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05161983MAY 16, 1983, HARNETT COUNTY .BOARD OF COMMISEIONERS. MEETING :;'. Call To Order Prayer Minutes Approved New Industrial Developer Anderson Creek Rescue District Opposition The Harnett County Board of Commissioners met in regular session on Monday, May 16, 1983, 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 Robert Morgan, County Attorney, were also present. Chairman Jesse Alphin called the meeting to order at 7:30 p.m. Commissioner M. H. Brock led the evening prayer. The minutes from the Harnett County Board of Commissioners meeting of May 2, 1983, were approved as read. Dr. Grover Pate, Chairman of the Development Commission appeared before the Board and introduced the new Industrial Developer, Kenneth Schupart, to the Board. Mr. Bobby Kennedy, President of the Flat Branch Volunteer Fire Department, appeared before the Board and presented the following letter to the Commissioners and requested that it be recorded in full in the minutes: 'ID: Board of County Commissioners County of Harnett All residents of Anderson Creek Townshjp SUBJECT: Anderson Creek Rescue Disatrict „Report filed on Feb 2, 1983 1 Reference to page 2 of subject.report,: -Maps 1 and 2 were not attached to public copy located at T & T Grocery located. on Hwy 210. Futhermore, Map °No. 2 does not make reference to Flat Brach Fire Department as if this Fire District-did not exist. Map': No 3`,page 2B indicates the location of the Rescue Facility to be at the Anderson Creek Fire Station. "THE RESCUE FACILITY SHOULD BE LOCATED IN THE CENTER OF ANDERSON CREEK TOWNSHIP TO ALLOW ALL RESIDENCE' EQUAL DISTANCEI AND TIME TRAVEL FOR USE AND ACCESS TO 'THE RESCUE`: SERVICE." 2.- Reference to Page I1 "STATEMENT ON SERVICE DISTRICT STANDARDS” (a) Bottom of page 3, item (3) in which the Board of Commissioners have found that "It is economically feasible to provide the proposed services in the district WITHOUT UNREASONABLE OR BURDENSOME ANNUAL TAX LEVIES." (b) Hass. the Board of Commissioneers surveyed -the Anderson Creek Township, to see how many residents are living below the poverty line, with poverty conditions being created almost on a daily basis, based on the current economical conditions of our county today-and will-continue for some time? (c) Part II, Page 4, Item (41 , "THERE IS A DEMONSTRABLE DEMAND FOR THE PROPOSED SERVICES BY PERSON RESIDING IN THE DISTRICT." The subject report does not contain any evidence of DEMONSTRABLE DEMAND FOR proposed district, 1 e. copy of petition, number of persons signing if any such petition, or any other evidence by persons residing in the Proposed DEistrict (d) Part II, page 5, paragraph 4, second statement which reads: "The maximum ad valorem tax imposed . on all residents in the proposed area is $1.10 per. $1.00 valuation. NONE OF THIS IS FOR FIRE. PROTECTION' SERVICES." I must remind the Board of Commissioners ladies and gentlement that on page 4 of subject report which list tax rates including Fire Prtoection clearly shows .a maximum tax imposed WILL include Fire Protection. The report, page 5, is incorrect as stated and misleading to the residents of Anderson Creek Township. 3.- Reference Part III, "THE PLAN", page 7, paragraph 3, "SPECIFIC SERVICES TO BE PROVIDED ",. states the services shall be limited -Le EMERGENCY AND RESCUE SERVICES. All residents in Anderson Creek Township know that the emergency equipment and services will be rendered to those persons who skin their nose, cut their finger, stumped toe, headaches and many such other NON - EMERGENCIES. These types of calls for an emergency services is unnecessary and very costly to those who pay for emergency services. 4.: Reference Part III !'THE PLAN", page 7, paragraph 4, indicates that the County of Harnett It prepared to contract with the Anderson Creek Fire District to provide Emergency Rescue Services. I have been informed that the Board of Directors for fire .and rescue-services will be one and the same if this proposed district is - votedintobeing. Mr Chairman, ladies and gentlement, this combined Board of Directors for both types of fire and rescue services has proved in the past to be not in the best interest of each type of- :service nor in the best interest of our residents in Anderson Creek Township. 5. Reference to Part II, page 5, Exhibit "H" containing signature of residents of the proposed district was not attached to reference report displayed at T & T Grocery, Hwy 210. 6. "ANNUAL RESCUE BUDGET', as contained in reference report indicates that 'a- "Support 1st Responder Group in Flat Branch" with a budget cost of $500 annually. The Board of Directors of Flat Branch Volunteer Fire Department, Inc.; has not -be issued any such notice or request and do not support a lst Responder as' . suggest in reference report. The Flat Branch Volunteer -Fire Department Board of Directors have taken no action in reference to a 1st Responder Group. 7, Reference to EXHIBIT C -1, indicating a total revenue of $33,560.00 is with the economical condition being as it is at present. therefore, an additional tax levy of $.06 per $100 valuation is considered ahardship - with unreasonable and burdensome annual tax levies: Respectfully Submitted, This 16th Day of May, 1983. Bobby Z. Kennedy, .President, -FLAT BRANCH VOL. FIRE DEPT. Budget Amendment- Mrs. Mildred Johnson appeared before the Board on behalf- of the Library Board and requested Library the following budget amendment to the Library: Appointment to Library Board Bids for Roll - off Truck Budget Amendment - Social Services Budget Amendment - Social Services Franchise Ordi- nance ACTION RES - -BC /Coats Code 10- 630 -13, Utilities, be decreased by $150 Code 10- 630 -30; Periodicals , °be' decreased by $700 Code 10- 630 -54, Insurance & Bonds, be decreased by $400 Code 10- 630 -57, Miscellaneous Expense, be decreased by $350 Code 10- 630 -25, Books & Publications, be increased by $2,000 Code 10- 630 -74, Capital Outlay - Equipment,be increased by $150 Commissioner Collins made a motion that the foregoing budget amendment be approved; Commissioner Stewart seconded the motion and it carried. Commissioner Stewart made amotion that Mrs. Charles (Mary) Ray, Rt. 3, Lillington, NC 27546, be appointed to serve a four -year term on the Harnett County Library Board; Commissioner Collins seconded the motion and it carried. Commissioner Shaw reported to the Board that the County had advertised for and received two bids for the lease and /or lease - purchase for a roll -off truck for the landfill. Mr. Shaw stated that a bid was received from Lester Phillips in the amount of $67,584 and a bid received from Godwin Manufacturing Company, Inc., in the amount of $58,845.22. Commis- sioner Collins made a motion that the Board appoint a committee consisting of Commissioner Shaw; M. H. Brock, County Manager; and Corbett Coats,Landfill Supervisor to study these bids; and are hereby authorized to award the bid. Commissioner Stewart made a motion that the Social Services Budget, Code 61 -188, Crisis Intervention, be increased by $100 to reflect a contribution received from private individ- uals, in the amount of $100; Commissioner Shaw seconded the motion and it carried. Commissioner Stewart made a motion that the Social Services budget, Code 610 -074, Capital Outlay, be increased by $1,000 and code 610 -046B, Foster Care be decreased by $1,000; Commissioner Shaw seconded the motion and it carried. Commissioner Brock introduced the following ordinance entitled, "An Ordinance Granting a Cable Television Franchise to Univision Cable Systems, Inc." and moved for its passage upon a second reading; Commissioner Collins seconded the motion and it passed upon the follow- ing vote: Ayes: 5; Noes 0; Absent: 0; Abstained: 0 WHEREAS, This Board adopted on the 1st day of November, 1982, and ordinance entitled "An Ordinance Granting A Cable Television Franchise to Univision Cable Systems, Inc."; and WHEREAS, this Board by Resolution adopted on April 18, 1983, consented to and approved the transfer and assignment to Univision Cable Systems, Inc., of the Franchise Ordinance granted North Carolina Communications, Inc., by ordinance adopted January 4, 1982; and WHEREAS, Univision Cable Systems, Inc., has requested that paragraph 3(c) which restricts its overbuilding of the area covered in the franchise to North Carolina Communication Inc/ be deleted in its entirety; and WHEREAS, the Board is of the opinion that under the circumstances as aforestated the ordinance granting a cable television franchise to Univision Cable Systems, Inc., should be amended deleting said paragraph 3(c0. NOW, THEREFORE, BE IT ORDAINED as follows: That the ordinance granting a cable television franchise to Univision Cable Systems, Inc. be amended by the deletion of paragraph 3(c) thereof. SECOND PASSAGE THIS 16th Day of May, 1983. ADOPTED UPON SECOND READING THIS 16th Day of May, 1983 Commissioner Brock made a motion that the Board adopt said Ordinance upon a second reading Commissioner Collins seconded the motion and it passed upon the following vote: Ayes: 5; Noes: 0; Abstained 0; Absent: 0 Marshall Woodall, Attorney for the Buies Creek -Coats Water and Sewer District, appeared before the Board and requested the Board to adopt the following resolution: THAT, WHEREAS, The Harnett County Board of Commissioners is the governing Board of the Buies Creek -Coats Water and Sewer District of Harnett County; and WHEREAS, It has been made to appear that the Board should consider the adoption of an ordinance regulating the Sanitary Sewer System and that the Local Advisory Council has recommended the adoption of ordinance as submitted to the Board; and WHEREAS, It has further been made to appear that the Board should consider the adoption of other action necessary to proceed with the sewer project. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 2 First: That the ordinance entitled TTOrdinance "Regulating Sanitary Sewer System Policies, Rules,Regulations, Rates, BuiesCreek- Coats - Water - andSewer District .of Harnett County," be and the same is hereby adopted.:, Second: That the Chairman of the Board of CommissionerS or in -his absence theCounty Manager, be and they are fully authorized to execute a Right-of-Way Certificate (FHA Form 442 -21) certifying that all easements, options to purchase pump, station sites, encroachment agreements from the State Department of Transport- ation, Town of- Coats, Seaboard Railroad Company and other rights and permits nec- .essary for the installation and construction of the sewer collection lines have been obtained with exception of those easements, purchases and encroachments which are not voluntarily obtainable but which will be obtained by condemnation as by law provided. Third: That the Chairman of the Board of Commissioners or in his absence the County Manager be and they are hereby fully authorized to, sign and execute such other documents and to do and perform such other actions as are necessary required on the Farmers Home Administration Processing Check List for authorization to be given to advertise and receive bids from contractors. Duly. °adopted this 16th Day of May, 1983. BUIES CREEK -COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY s /Jesse Alphin Chairman, Harnett County Board of Commis- sioners Moore, Gardner, M., H. Brock, County Manager, infoimed the Board that he had received a proposal Engineering Report from Moore, Gardner to do an engineering report on water facilities to serve the. West Lillington.. area just west of Lillington. Mr. Brock continued to explain that this work will be on per diem basis and shall not exceed $1,500. Mr. No Wortman and Mr. Joe Boone, who live in the area west of Lillington, appeared before the Board and spoke in favor of having a water line extended to their area They said that they have not heard of any opposition to this project from persons in their neighborhoo Commissioner Shaw made a motion that the County be and it is hereby authorized to enter into a contract with Moore, Gardner & Associates to prepare an engineerin report on having a water line extended to the area just west of Lillington; Com- missioner Stewart seconded the motion and it carried. SUBDIVISION PLATS Commissioner Stewart made a motion that the Gary Lee Harrington Subdivision Plat, Gary Lee :Harrington located in Upper Little River Township, off of SR 1230, be approved; Commissioner' Collins seconded the motion and it carried. Barbecue'. Heights. 'Couuuissioner Collins made a Motion that the Barbecue Heights Subdivision Plat, . located off SR 1139 in Barbecue Township, be approved; Commissioner Stewart seconded -the motion and it carried. Robert Johnson Janice Young Engineering Firm for Ind. Train. Center Commissioner Collins made a motion that Robert Johnson Subdivision, Located off SR 1514 in Neils Creek Township, be approved; Commissioner Stewart seconded the motion and it carried. Commissioner Stewart made a motion that.' the Janice Young off SR 1546 in Grove Township, be approved; Commissioner motion and it carried. Commissioner Brock made a motion that the County be and it is hereby authorized to enter into a contract with Moore, Gardner & Associates to provide engineering services on the Industrial Training Center; Commissioner Collins seconded the and it carried. Subdivision Plat, located Collins seconded the Expenditure Report The Expenditure Report for the period ending April 30, 1983, was filed with the Board. Adjournment There being 110 further business, the Ha nett County Board of Commissioners iueeting of May 16, 1983, duly adjourned at 9 p , irman Secretary Clerk