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12031984524 HARNETT COUNTY BOARD OF COMMISSIONERS MEETING,' DECEMBER 3, "1984 CALL TO ORDER PRAYER The Harnett County Board of Commissioners met in regular session on Monday, December 3, 1984, in the Commissioners Room, County _Office Building, Lillington North Carolina, with the following members present: M. H. Brock, Lloyd G. Stewart, Rudy Collins, Bill Shaw, and Chairman Jesse Alphin presiding. Vanessa W. Young, Clerk to the Board;. Robert'Morgan, County Attorney, and Hollie J. Wade, - Recording Secretary, were also present. Chairman Jesse Alphin called the meeting to order at 9:20 a.m. Commissioner Bill Shaw -led the morning prayer. MINUTES APPROVED. The minutes from the Harnett County Board of Coinmissioners meeting of November 19, 1984, were approved as read. DOT Ray Stone, Highway Maintenance Engineer with the North Carolina Department of Transportation, appeared - before the Board to discuss, road matters and situations in Harnett County. OVERHILL ROAD Commissioner Shaw requested that Mr. Stone check on the road that goes through the Overhill property.' °He stated that he felt that some work needed to be done on this road. SR 1539 Mrs. Young informed Mr. Stone that the shoulders on SR 1539 are badly washed out and need to be checked. AIRPORT HANGARS°. FINCH CONTRIBUTES HIS HANGARS TO COUNTY REPORT ON AGRICULTURAL EXTENSION OFFICE HOME ECONOMICS AGRICULTURE AND LIVESTOCK 411 RECOGNITION OF CLYDE ROSS Mr. Brock informed the Board that there are six hangars at the Harnett County Airport; two of which were owned by Dr, Moore, two were owned by Dr: Roberts; and two are owned by Keith Finch. He explained that earlier this fall, Dr. Roberts and =Dr. Moore had given their hangars to the County and now Mr. Finch would like to give his two hangars to the County. Commissioner. Brock made a motion that the County accept the offer.from'Mr. Finch for the two hangars; .Commissioner Collins seconded the notion and it passed with a unanimous vote. James Goff, - Chairman of the Harnett County Agricultural Extension Office appeared before the Board and presented to the Commissioners the "People's Plan, 1987 "; a document which sets forth the long -range educational goals for the Agricultural Extension Program in Harnett County.' He explained that this Program was developed by State University and several Planning Committees of _. this County. The planning committees are composed of citizens who live in Harnett County and they advise the Agents of any they feel might occur in the extension programs and also establish future goals: Mr. Goff also presented to the Board a copy of the County's four -year plan of owrk for the years, 1983 -1987. He explained that the County has four major program areas -- agriculture, home economics, community and rural development, and he has an agent here today to speak to the Board on each of the other three major program areas. Mr_ Goff explained that while working in administration, he also works with community and rural development. He briefly <reviewed some of the projects and activities that are offered through this area of agricultural extension services. Jennifer Walker, Home Economics Agent, appeared before the Board and reported on the programs and activities that are offered to the citizens of this County in the area of home- economics; including, nutrition, budgeting, sewing, window treatments, canning and freezing, fitness, educational programs to expectant parents, infant safety, programs 011 stress management, managing time,.. etc. Bill Singler, Extension Agent in the area of Agriculture and livestock reported the Board on the activities and educational programs that are being offered to the citizens ` in this area Dan Cook Agent in the area of 4H, reported on the activities and educational programs that are being offered to the Youth through the 4H program. Following these presentations, the Board asked several questions of the Agents their various projects. The Commissioners thanked-Mr. Goff and the others for coming this morning and presenting reports to the Commissioners on the' various services that are being offered through the Agricultural Extension Office. Chairman Alphin welcomed a group of approximately 30 persons to the Board meeting and stated that this portion of the Commissioners meeting had been set aside to honor Clyde Ross upon her retirement as Register of Deeds. 'Mr. Alphin praised Mrs. Ross for the fine example she has set as a fellow worker and as individual and stated that we are all very proud of her and her nany accom- plishments. Chairman Alphin then asked that Mr. Brock preside over the re- maining activities in honor of Mrs, Ross. He stated that it would be 111crY1el ct.o.“Il vv of Kr.d <c ; n<) 13eA Loc. e∎7 NC- ";jc =tom Lkn;vers;iL\ L1/4«Gll, -At 525 appropriate for Mr. Brock to be selected to make this presentation since he has worked so closely with Mrs. Ross over the past twenty years. Mr. Brock thanked Chairman Alphin and the Board for giving him this honor to make the presentation to Mrs. Ross. He stated thatin working with Mrs. Ross over the past several years, he had found her to be a person of honor and respect. Mr. Brock stated that he would like to personally thank her for the many contributions she has made to the County over this period of time. On behalf of everyone here, Mr. Brock stated, we would like to say that we thank you and appreciate you and it is with great honor that I present to you this resolution of appreciation. Mr. Brock read in its entirety the following resolution: Harnett County, North Carolina. RESOLUTION WHEREAS, Clyde L. Ross, began her services to Harnett County on September 1, 1962; in the Office of Register of Deeds; and WHEREAS, in her twenty -two years of faithful service to Harnett County, her determination for expediency and excellency in the performance of her duties and her just and impartial judgement have exalted her to a position of honor, respect, and esteem by her fellow workers and all who know here; and WHEREAS, the citizens of this County displayed their faith in her leadership ability and qualifications and in 1980 elected her to serve as Register of Deeds; and WHEREAS, Clyde L. Ross has served with distinction as an outstanding Register of Deeds and has unselfishly devoted her time, talents, and skills toward the betterment of this office; and WHEREAS, Clyde L. Ross will retire from her duties as Register of Deeds on December 3, 1984, at the close of her present term. NOW, THEREFORE, BE IT RESOLVED THAT THE HARNETT COUNTY BOARD OF COMMISSIONERS: 1, Take this opportunity to express their sincere appreciation on behalf, of the citizens of this county to Mrs. Ross for her valuable and immeasurable service to them and to wish her a happy and long retirement. 2. A copy of this resolution be presented to Clyde L. Ross, a copy spread upon the Minutes of this Board meeting, and a copy furnished to the media. Done this Third Day of December, Nineteen Hundred and Eighty -four. Commissioner Brock made a motion that the Board adopt the foregoing resolution; Commissioner Stewart seconded the motion and it carried with a unanimous vote. The Board also presented to Mrs. Ross an engraved plaque in recognition of her service to Harnett County. Chairman Alphin recessed the regular Board of Commissioners meeting for a reception in honor of Mrs. Ross. Chairman Alphin reconvened the Board meeting at 11:00 a.m. James Goff, Chairman of the Agricultural Extension Office, presented to the Board for their consideration the following Memorandum of Understanding between State University and Harnett County: The North Carolina Agricultural Extension Service was established as a part of the School of Agriculture and Life Sciences of North Carolina State University by Federal and State legislation for the specific purpose of "extending" the educational service of the University to the people of the State on subjects relating to agriculture, home economics, 4 -H and youth, and community and natural resource development. The laws creating Extension were specificially designed to ensure that the findings of research in these areas were communicated to the people. Under the Appropriations Act of 1972 funds were provided to the 1862 Land Grant Universities to enhance the extension outreach of the 1980 Universities, of which A F, T State University is one. The Food and Agriculture Act of 1977 stipulated that these funds would be appropriated directly to the 1890 Institutions and formalized the Extension Program as an official part of the School of Agriculture at this institution. However, to provde effective coordination, administrative con- tacts will be handled by the county and district chairmen of North Carolina State University with appropriate attention given to A €, T State University personnel. Legislation provided that Agricultural Extension work be a partnership among three levels of government -- Federal, State and County. Extension Agents are officially appointed as members of the U. S. Department of Agriculture and charged with carrying out educational work of the department. Upon acceptance by the Board of County Commissioners, they are also designated as field faculty members of either North Carolina State University, with professional rand, or A $ T State University. To assure that educational programs offered by Agricultural Extension at both land-grant institutions meet the needs of local clientele, it is important that both elected and appointed officials of each level of, government understand their respective . responsibilities and relationships in the conduct of this work. RESPONSIBILITIESAND RELATIONSHIPS,.-The North Carolina Agricultural Extension Service and the A $ T State Agricultural Extension Program will 1. Extablish minimum requirements and. qualifications -for employment in Exte Work. sio Receive and examine applications for employment Interview and screen applicants to determine their qualifications and availability. Recommend to the County Commissioners qualified applicants for appointment to vacant or new Extension positions. Recommend the salaries of Extension agents and paraprofessionals. Recommend the salaries of Extension secretaries and pay the State portion according to the State Personnel Pay Plan.' Determine jointly with the County Board of Commissioners the share of solar ies to be paid by, each and provide the State and Federal share of these Salaries. Prepare and submit' an annual budget request to the Board of Commissioners for the countys' share of funds for salaries and operating expenses. Provide funds forofficial travel necessary in the conduct of, Extension work to the extent that funds are available and for purposes authorized by State and Federal policies. 10. Provide Extension agents with official -envelopes-bulletins (designated for free distribution), leaflets, and other publications for educational Purposes. 11. Accept responsibility and provide the leadership for administration and supervision for Extension programs and personnel, including compliance with the requirement of Affirmative Action and Equal Employment Opportunity. guidelines.- 12. Develop and administer a personnel management plan that will provide for:' A. The annual review of each worker's performance. B. Counseling for Job improvement' where needed. C. 'Periodic county program reviews. 13. Provide a staff of specialist to continuously train agents in current technology and other changes affecting agriculture, home economics, 4-H and youth, community and natural resource development and to assist them in the conduct of work in these areas. 14. Provide Extension workers with training programs as needed to maintain effective program delivery. 15. Develop and maintain a County Advisory Leadership System to insure that county Extension programs are based on the particular needs of people in their respective county, THE'OARD OF COUNTY COMMISSIONERS' WILL: 1 Provide the county',s share. of salaries for Extension personnel. 2. Provide office space and equipment, utilities, telephone, office supplies, demonstration materials and other. items. needed for efficient operation of the County, Extension Office and program. Review and.consider the annual budget request from.the Extension Service and take appropriate action by July 1 of each fiscal year Confer and advise with the District and County Extension Chairmen and Extension. Advisory Council, relative to county Extension programs.. THE NORTH CAROLINA- AGRICULTURAL EXTENSION SERVICE AND THE A`F, T STATE AGRICUL- TURAL EXTENSION PROGRAM AND THE BOARD OF COUNTY COMMISSIONERS MUTUALLY AGREE: That all:county Extension appointments and eseparation are to be worked out jointly between the North' Carolina Agricultural Extension Service and the, ACTION BUDGET AMENDMENT ELECTIONS HOLIDAY SCHEDULE BID FOR ELEVATING SCHE- DULE SHERIFF'S REPORT TAX COLLECTOR TAX REFUND CHARLES NEAL TAX RELEASES ROY A. & EVA ADAMS TAX RELEASE HILTON POPE Board of County Commissioners, and that no official action will be taken by either party regarding appointment or separation prior to discussion of the matter with the other party. 2. That the policies established by the State of North Carolina and followed by the University be used as a guide in granting annual, sick, civil, and military leave for Extension personnel. 3. To cooperate in applying Affirmative Action and Equal Employment Opportunity plans of the North Carolina Agricultural Extension Service. 4. That Extension agents will not be classified under a county classification system. 5. That Extension agents will follow County policies relative to office hours and holidays. Commissioner Collins made a motion that the foregoing Memorandum be approved; Commissioner Shaw seconded the motion and it passed upon a unanimous vote. Virginia Warren, Supervisor of Elections, requested that the Board amend her Budget, Code 10- 4300 -012, in the amount of $5,000, to cover unanticipated printing costs that were incurred during the recent election. Commissioner Collins made a motion that the Budget amendment as presented by Mrs. Warren be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Commissioner Brock made a motion that the following holiday schedule for 1985 be approved; Commissioner Stewart seconded the motion and it passed with a unanimous vote: New Year's Day Easter Monday Memorial Day Independence Day Labor Day Veterans' Day Thanksgiving Christmas January 1, 1985 April 8, 1985 May 27, 1985 July 4, 1985 September 2, 1985 November 11, 1985 November 28, 29, 1985 December 24, 25, & 26, 1985 Tuesday Monday Monday Thursday Monday Monday Thursday, Friday Tuesday, Wednesday & Thursday M. H. Brock, County Manager, reported that Commissioner Shaw, Corbett Coats, as well as himself met to discuss the bids for the landfill elevating scraper and determined that the best bid for this piece of equipment was submitted by Gregory Poole. The Sheriff's report for the month of November, 1984, was filed with the Board. Thomas Allen, Tax Collector, appeared before the Board and of this department for the month of November, 1984. Mr. Allen requested a tax refund to Charles Neal, Jr., Rt. 3, Box 1015, Lillington, NC 27546, in the amount of $73.22, for two bulk barns which he had sold to Smith Farm Services but were not taken off his value. Following a discussion, Commissioner Collins made a motion that the tax refund to Charles Neal, Jr., in the amount of $73.22 be approved; Commissioner Stewart seconded the motion and it carried with a unanimous vote. reported on the activities Mr. Allen presented to the Board two tax releases for property owned by Roy A. & Eva Adams, one in the amount of $12.87 and one in the amount of $39.58. Mr. Allen explained that he had received a letter from Mrs. Adams stated that she had thought that she had listed on time. Following a discussion, Commissioner Stewart made a motion that both the releases to Mrs. Adams be approved; Commissioner Collins seconded the motion and it passed with a unanimous vote. Mr. Allen requested a tax release to Hilton L. & Gladys Pope in the amount of $81.60 for exemption under disability for the elderly and disabled persons with limited income. Mr. Allen explained that Mr. Pope had contacted him and informed him that he had applied for this exemption. When Mr. Pope was told that there was not a letter on file from his Doctor stating that he was disabled, Mr. Pope explained that he had sent a form to his doctor to sign. After checking into it, Mr. Pope had gotten the form, sent it to his doctor, but the doctor had not signed it and sent it to the Tax Office. Since checking into this, Mr. Pope's doctor has written the tax office and notified them that Mr. Pope is disabled. Commissioner Stewart made a motion that the tax release to Hilton L. & Gladys Pope in the amount of $81.60 be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. '7 528 RESOLUTION REGARDING Marshall Woodall, Tax Attorney, presented to. the Board for their consideration HUDSON PROPERTY the following resolution: TAX ATTORNEY THAT WHEREAS, a tax suit entitled "County of Harnett vs.- Walter L. Hudson and wife, Mamie G. Hudson " (78 CVD 425) was duly filed in the Clerk of Superior Court of Harnett County office on June 1, 1978 on Lots, 10 and 11.of the Richard Best Subdivision, Averasboro Township, Harnett County, North Carolina, that . service was had on all interested parties and a sale was duly held on March 27, 1980, be E. Marshall Woodall; Commissioner, wherein, the County of Harnett became the last and highest bidder; that said property was conveyed to the County of Harnett by a commissioner's deed dated September 12, 1980, and duly recorded in-Book 710, Page 702 - 703, Harnett County Registry;. and THAT, WHEREAS, Mamie Goodwin Hudson now desires to purchase said property from the County of Harnett. NOW, THEREFORE, BE IT RESOLVED THAT THE Board of Commissioners for the County of Harnett sell said Lots 10 and 11 of the Richard Best Subdivision to Mamie Goodwin Hudson for the purchase price of $1,078.96 and cause a deed to be made conveying said property to Mamie Goodwin Hudson. Duly adopted this 3rd Day of December, 1984. RNETT COUNTY.BOARD OF COMMISSIONERS_ st Jesse Alphin Jesse Alphin,Chairman Harnett County Board of Commissioners ATTEST: s/ Vanessa W. Young Clerk - Commissioner Shaw made a motion that the foregoing resolution selling property to Mrs._ °Hudson -be. approved; Commissioner Collins seconded the motion and it carried with a unanimous vote. TAX ATTORNEY'S The following Tax Attorney's report was filed with the Board: REPORT AVERASBORO Delma and L. Fowler Culaye H. Dunn UPPER LITTLE RIVER Jerry Wayne and Becky Morrison NEW, SUITS STARTED James C Gilchrist Albert Purcell, Jr. Jerry Wayne Morrison Ann and Jerome. Pope No Suit No Suit 84 CVD 876 84 CVD 874 84 CVD 873. 84 CVD 876 84 CVD 875 665.45 25.00 143.04 25.00 980.38 55.00 $1,788.87 $105.00 TOTAL 10.00 10.00 10.00 10.00 $40.00 $145.00 SWEARING -IN CEREMONY " The swearing -in ceremony of the newly elected officials will be held at 12 noon at the Superior courtroom. ADJOURNMENT There being no furtherbusines, the Harnett County Board of Commissioners morning meeting duly ..adjourned at11:24a.m. airman Secretary Cazi....0t/ Clerk 6