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03161987238 HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, MARCH 16, 1987 CALL TO ORDER PRAYER MINUTES APPROVED PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT -- COMMUNITY REVITILIZATION NEEDS COMMENTS- -SKIP GREEN PUBLIC COMMENTS: HEARING CLOSED RESOLUTION APPROVED IN MEMORY OF ALTON'GRAY ROAD IDENTIFICATION PROJECT FOR HARNETT COUNTY BUDGET AMENDMENT ROAD IDENTIFICATION PROJECT BENSON PLANNING BOARD APPOINTMENT The Harnett County Board of Commissioners meet in regular session on Monday; March 16, 1987, in the Commissioners Room, County Office Building, Lillington, North Carolina, in the Commissioners Room, County Office Building, Lillington, North Carolina, with the following members present: Bill Shaw, Rudy Collins, Mayo Smith, Mack Reid Hudson, and Chairman Lloyd G. Stewart presiding. Other present were: Vanessa W. Young, Clerk to the Board; Dallas H. Pope, County Manager; Glenn Johnson, County Attorney; and Rollie J. Wade, Recording Secretary. Chairman Lloyd G. Stewart called the..meeting to order at 7:00 p.m. Commissioner Rudy Collins led the evening prayer. The minutes from the Harnett County Board of Commissioners meeting of March 2, 1987, were approved. Chairman Stewart called to Order a Public Hearing for the purpose of obtaining citizen input into the,identification,of community revitilization needs and desired community revitilization activities to be incorporated in a proposed Community Development Block Grant Application. Chairman Stewart recognized Skip Green, Consultant, for further explanation of the purpose of the Public Hearing. Skip Green, Consultant, explained to the group present that Harnett County intends to consider Small Cities Community Development Block Grant -- Community Revitilization for the Division of Community Assistance North Carolina Department of Natural Resources and Community Development's program for F. Y. 1987 funding consideration. The Community Development Block Grant - Community Revitilization Program permits a wide range of community revitilization activities to occur including acquisition, construction of public works, code enforcement clearance, housing rehabilitation, planning activities administration, etc. Applications for Community Revitilization must show that in excess of fifty percent of Community Development Block Grant funds will benefit low- moderate income persons. Mr. Green explained that as stated by Chairman Stewart the purpose of this hearing is to obtain citizens input into the identification of community revitilization needs and desired community revitilization activities. The comments received from this meeting will be incorporated into the program design of the Community Development Block Grant Application. Chairman Stewart opened the floor for comments from the group present. Questions concerning the program, specifically inquiries in regards to defining the target area, were raised by a group of approximately ten citizens representing the Shawtown area The group also asked questions of Mr. Green reference housing rehabilitation and relocation. Mr. Green responded to' the questions of the group. Following these comments, Chairman Stewart closed the public hearing. Commissioner Smith moved for the adoption of the resolution in memory of Alton Gray, as presented by the County Manager; Commissioner Hudson seconded the motion and it carried with a unanimous vote. Resolution included in Total as Document Number 1. Dallas H. Pope, County Manager, presented to the Board for a proposal from Region "M" Council of Governments to complete a road identification project in Harnett County. Following Mr. Pope's presentation, Commissioner Collins made a motion that the agreement with Region "M" Council of Governments to provide services reference the road naming project be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Dallas H. Pope, County Manager, presented to the Board the following budget amendment in association with the road idenitification project: Code 10-8700-157, County Road Naming Project, Increase by $5,000 Code 10- 8800 -160, Contingency, Decrease by $5,000 Commissioner Hudson moved for the approval of the foregoing budget amendment, Commissioner Shaw seconded the motion and it carried with a unanimous vote. Commissioner Mack Reid Hudson made a motion that Johnny F. Young, Rt. One, Benson, NC 27504, be appointed to the Benson's Planning Board, filling the unexpired term of Mr. David Denning; Commissioner Smith seconded the motion and it carried with a unanimous vote. 239 AIRPORT POWERLINE RELOCATION PROJECT RESOLUTION -- BURGESS P. MARSHBANKS AIRPORT POWERLINE RELOCATION PROJECT RESOLUTION - -DANNY W. COATS AIRPORT POWERLINE RELOCATION PROJECT RESOLTUION -- HAROLD WESLEY LLOYD SUBDIVISION PLAT APPROVED- -PHASE I OF MILL BRANCH BUDGET AMENDMENT TAX DEPARTMENT BUDGET AMENDMENT HEALTH DEPARTMENT BUDGET AMENDMENTS REFERENCE MERIT SYSTEM IMPLEMENTATION Glenn Johnson, County Attorney, presented to the Board for consideration a resolution reference the acquisition of the necessary right -of -way from Burgess P. Marsbhanks in connection with the relocation of the powerline project at the Harnett County Airport. After a general discussion, Commissioner Shaw made a motion that the resolution as presented by the County Attorney be approved; Commissioner Collins seconded the motion and it carried with a unanimous vote. Resolution Included in Total As Document Number 2. Glenn Johnson, County Attorney, presented to the Board for consideration a resolution in association with the relocation of the airport powerline project which authorizes the acquisition of the Danny W. Coats property through condemnation proceedings. After a general discussion, Commissioner Smith made a motion that the resolution as presented by the County Attorney be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Resolution Included in Total as Document Number 3. Glenn Johnson, County Attorney, presented to the Board for consideration a resolution in association with the relocation of the airport powerline project which authorizes the acquisition of the Harold Wesley Lloyd property through condemnation proceedings. Commissioner Collins made a motion that the resolution as presented by the County Attorney be approved; Commissioner Hudson seconded the motion and it carried with a unanimous vote: Resolution Included in Total as Document Number 4. Bill Strickland presented to the Board a plat for Phase I of Mill Branch Subdivision. Following a review of the subdivision plat, Commissioner Collins made a motion that the plat for Phase I of Mill Branch be approved; Commisioner Hudson seconded the motion and it carried with a unanimous vote. Bobby Wicker, Tax Administrator, appeared before the Board and requested the following budget amendment: Code 10- 4500 -026, Code 10- 4500 -004, Code 10- 4500 -011, Code 10- 4500 -012, Code 10- 4500 -074, Advertising, Decrease by $3,125 Professional Service, Increase by $1,000 Telephone & Postage, Increase by $1,625 Printing & Binding, Increase by $200 Capital Outlay, Increase by $300 Commissioner Smith made a motion that the foregoing budget amendment be approved; Commissioner Hudson seconded the motion and it carried with a unanimous vote. Commissioner amendment to of funds for Commissioner vote: Hudson moved for the adoption of the following budget the Health Department which reflects additional allocation home health services from the Division of Health Services; Smith seconded the motion and it carried with a unanimous Increase Code 10- 7600 -045, Contracted Services, by $11,115 Increase Revenue, Code 10- 3480 -021, Home Health, by $11,115. Commissioner Hudson moved for the approval of the following budget amendments in connection with the implementation of the County Merit System; Commissioner Smith seconded the motion and it carried with a unanimous vote: 1. Library Code 10- 8100 -002, Code 10- 8100 -005, Code 10- 8100 -007, Code 10- 8800 -160, 2. Veterans Service Code 10- 7800 -002, Code 10 -7800 -005, Code 10- 7800 -007, Code 10- 8800 -160, 3. Social Services Code 10- 7700 -002, Code 10- 7700 -005, Code 10- 7700 -007, Code 10- 8800 -160, Salaries & Wages, Increase by $120 F.I.C.A. Tax Expense, Increase by $9 Retirement Expense, Increase by $9 Contingency, Decrease by $138 Salaries & Wages, Increase by $204 F.I.C.A. Tax Expense, Increase by $15 Retirement Expense, Increase by $16 Contingency, Decrease by $235 Salaries & Wages, Increase by $2,460 F.I.C.A. Tax Expense, Increase by $176 Retirement Expense, Increase by $184 Contingency, Decrease by $2,820 240 9. Health Department , Code 10- 7600 -002, Code 10 -7600 -005, Code 10- 7600 -007, Code .10- 8800 -160, HUD Code 10775_007002; Code,10- 7500 -005, Code 10- 7500 -007, Code 10- 8800 -160, Salaries &,Wages ;Increase by $1,512 F I.C.A._.Tax Expense,.Increase by $109 Retiement,Expense,,,Increase by $113 Contingency; Decrease by $1,734 Salaries &- Wages,, Increase by $348 F.I.C.A. Tax Expense, Increase by $25 Retirement Expense, Increase by $26 Contingency, Decrease by $399 Dept. of Human Resources., „ Code 10- 7400 -002, Salaries & Wages,,,Increas,e , by $210 Code 10- 7400 -005, F.I.C.A. Tax Expense, Increase by $16 Code 10- 7400 -007, Retirement - Expense-, ,increaa,e by $16 Code 10- 8800 -160, Contingency, Decrease by $242 Agriculture Extension Code-10=73'00-604 Salaries & Wages,,;,, Increase.,, by $108 Code 10- 7300 -005, F.I.C.A. Tax Expense, Increase by $8 Code 10- 7300 - 007, Retirement „Expense, Increase by $9 ,Code '10 -8800 -160, Contingency,,Decrease by. $125 Planning g Code 10- 7200 -002, Salaries & Wages, Increase by $156 Code 10- 7200 -005, F,.I.C.A. Tax Expense,., Increase by $12 . Code'10 -7200 -007, Retirement -Expense,Increase by $12 Code 110 -8800 -160, Contingency, Decrease by,$180. Sanitation Landfill Code 10- 6600 -002, Salaries & Wages;Increase by $180 Code 10- 6600 -005, F.I..C.A. Tax. Expense, Increase by $13 Code 10 -6600 -007, Retirement Expense, Increase by $14 Code 10- 8800 -160, Contingency, Decrease by $207 10. Transportation Code 10- 5550 - 002, .Code 10 -5550 -005, Code 10755507007; Code 10- 8800 -160, 11. Ambulance Service Code 10 -5400 -002, Code 10 -5400 -005, Code 10 -5400 -007, Code 10 -8800 -160,' Salaries & Wages, Increase by $168 Tax Expense, Increase by $13 RetirementtExpense, Increase by $13 Contingency,, Decrease by „$194 Salaries & Wages, Increase by $312 F.I.C.A. Tax Expense, Increase by $23 Retirement Expense, Increase by $24 Contingency Expense, Decrease by $359 12. Emergency Management Code 10- 5250 -002, Salaries & Wages, Increase by $138 Code L075250-005, F.I.C.A...Tax Expense; Increase by $10 Code,10- 5250 -007, Retirement Expense; Increase by $11 Code 10- 8800 -160, Contingency, Decrease by $159 .13. .Jail Code 10 -5120 -002, Code 10 -5120 -005, Code 10 -5120 -007, Code 10- 8800 -160, Communications Code 10- 5110 -002, Code le- 5110 -005, Code 10 -5110 -007, Code 10- 8800 -160, Sheriff's De artme Code 10 -5100 -002, Code 10 -5100 -005, Code 10 -5100 -007, Code 10- 8800 -160, Salaries & Wagesilncrease by $156 F.I.C.A. Tax Expense, Increase by $12 Retirement Expense, Increase by $12 Contingency, Decrease by $180 Salaries_ &.Wages, ,Increase by $144 E.I.C.A. Tax Expense, Increase by $11 Retirement Expense, Increase by $11 Contingency, Decrease by $166 15.' p nt.. Salaries & Wages, ,Increase by $1,788 F.I.C.A. Tax Expense, Increase by $128 Retirement Expense,, Increase by $134 Contingency - Expense Decrease by $2,050 16 Register of Deeds Code 10- 4800 -002, Code 10- 4800 -005, Code 10- 4800 -007, Code 10- 8800 -160, `Salaries & Wages,_. Increase by $144 F.I.C.A. Tax Expense, Increase by $11 Retirement Expense, Increase by $11 Contingency, Decrease by $166 241 BUDGET AMENDMENTS SHERIFF'S DEPARTMENT BUDGET AMENDMENT FACILITIES FEE BUDGET AMENDMENT AIRPORT BUDGET AMENDMENT WEATHERIZATION PROGRAM REPORT FINANCE OFFICE REPORTS TAX ATTORNEY, AMBULANCE SERVICE, & INSPECTIONS 17. Administration Code 10- 4200 -002, Code 10- 4200 -005, Code 10- 4200 -007, Code 10- 8800 -160, 18. Finance Office Code 10- 4400 -002, Code 10- 4400 -005, Code 10- 4400 -007, Code 10- 8800 -160, 19. Data Processing Code 10- 4450 -002, Code 10- 4450 -005, Code 10- 4450 -007, Code 10- 8800 -160, 20. Tax Office Code 10- 4500 -002, Code 10- 4500 -005, Code 10- 4500 -007, Code 10- 8800 -160, Salaries & Wages, Increase by $144 F.I.C.A. Tax Expense, Increase by $11 Retirement Expense, Increase by $11 Contingency, Decrease by $166 Salaries & Wages, Increase by $946 F.I.C.A. Tax Expense, Increase by $68 Retirement Expense, Increase by $71 Contingency, Decrease by $1,085 Salaries & Wages, Increase by $204 F.I.C.A. Tax Expense, Increase by $15 Retirement Expense, Increase by $16 Contingency, Decrease by $235 Salaries & Wages, Increase by $672 F.I.C.A. Tax Expense, Increase by $49 Retirement Expense, Increase by $50 Contingency, Decrease by $771 Larry Knott, Chief of Administration with the Sheriff's Department, appeared before the Board and informed the Commissioners that legislation had been enacted whereby all law enforcement officers who are retiring are eligible for a special separation allowance to be paid by the County until they reach age 62. He explained that his office has an employee who is retiring the end of March and therefore the budget for the Sheriff's Department needs to be amended to include Code 10 -5120 -001, Separation Allowance, with an appropriation of $1,000 to cover this cost. After discussion, Commissioner Collins made a motion that $1,000 be appropriated in Code 10 -5120 -001, Separation Allowance; Commissioner Hudson seconded the motion and it carried with a unanimous vote. Dallas Pope, County Manager, requested a budget amendment to Facilities Fees to cover the expense of the wiring for the installation of a computer system, for the Clerk of Court Offices. After discussion, Commissioner Smith made a motion that Code 10- 4900 -002, Salaries & Wages -- Part -time be decreased by $1,600 and Code 10- 4900 -016, Maintenance & Repair -- Equipment be increased by $1,600; Commissioner Collins seconded the motion and it carried with a unanimous vote. Dallas Pope, County Manager, requested a budget amendment to the Airport to cover expenses in association with the aviation easement condemnation. After discussion, Commissioner Collins made a motion that Code 10- 6500 -077, ADAP -03, be increased by $5,000, and Code 10 -5600 -079, Powerline Relocation be decreased by $5,000; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Dallas Pope, County Manager, requested the County General Budget be amended to reflect the weatherization program and requested the following budget amendment: Code 10- 7550 -101, Administration Expense, Increase by $600 Code 10- 7550 -102, Program Support Expense, Increase by $5,400 Code 10- 7550 -103, Materials Expense, Increase by $4,000 Commissioner Hudson made a motion that the foregoing budget amendment be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Vanessa W. Young, Finance Officer, reported to the Board on the financial operations of the County through February 28, 1987. Mrs. Young in her report informed the Board that the Commissioners need to consider establishing a policy to charge a fee for checks which are returned to the County due to insufficient funds. Following a full discussion, Commissioner Shaw made a motion that a committee consisting of Vanessa Young, Dallas Pope, Bobby Wicker, and Glenn Johnson be appointed to study the possibility of the County establishing a policy in association with check which are returned due to insufficient funds; Commissioner Collins seconded the motion and it carried with a unanimous vote. Copies of the February departmental reports for the Tax Attorney's Office, Ambulance Service, and Inspections Department were filed with the Board. 242 LANDFILL PROGRAM Dallas Pope, County Manager, briefed the Board on the closure of the CLOSURE OF CONTAINER SITE container site located in the.Buckhorn Township. He advised the Board IN BUCKHORN TOWNSHIP- -that two sites had been identified in the northwestern quadrat of the . County involving a,- possible new container site and a possible site for a future, landfill. .Mr. Pope, stated. that due to the closure of the Buckhorn site,; priority should be given to establishing another container site in that area of the County in order to provide services similar to those being provided: in other locations throughout the County. Commissioner Collins made a motion that the County Manager is .,authorized to pursue the establishment of a container site in the Buckhorn area; Commissioner Shaw seconded the motion and it carried with -a unanimous vote. REGULAR MEETING ADJOURNED WEST:. CENTRAL WATER & SEWER DISTRICT MEETING PRESENTATION OF CERTIFICATION OF CANVASS There being no further business, the Harnett County Board of Commissioners meeting of March 16, 1987, duly adjourned at 9:20 p.m. Chairman Lloyd G. (Stewart, pursuant to various notices given to him and the Harnett County Board of Commissioners as provided by law, called to order the meeting of the Harnett County Board of Commissioners sitting as the governing body of the West Central. Water. and Sewer District of Harnett County at 9:20 p.m. The,Clerk:of the - Board.of Commissioners and of the District placed before the Board of Commissioners, sitting as the governing body of West Central Water and Sewer District of Harnett County, a Certificate of Canvass from- the,Harnett County Board of Elections certifying to the Board of Commissioners, sitting as the governing -body of West Central Water and Sewer District of Harnett County,-the results of the Special Election.held for..the West Central Water and Sewer District of Harnett County on February 17, 1987. The Certificate was read and considered. RESOLUTION ON STATEMENT Commissioner Hudson moved for the. adoption of_the following resolution: OF RESULTS OF SPEbIAL ELECTION FOR WEST CENTRAL APPROVED WHEREAS, the Board, of Commissioners, sitting,as the governing body of West Central Water and Sewer District of. Harnett County, has considered the-Certificate-of Canvass of the°Harnett County Board of Elections canvassing the referendum held for the West Central Water and Sewer District of Harnett County on February 17, 1987, and certifying the.result.,thereof,to the,Board of Commissioners, sitting as the governing body of West Central Water and Sewer District of Harnett County, and has canvassed the result of said Special Election; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett, sitting as the governing body- of West Central Water .and Sewer District of Harnett County, that it,be.and hereby is certified and declared that the number of voters registered and qualified to vote at said Special Election was 1,938. FURTHER RESOLVED „that, it be and hereby,.is,certified and declared that the total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $2,600,000 of bonds secured by a pledge of the faith and credit of the West Central Water and Sewer District of Harnett County to pay capital costs of providing a water system within and without the District, including the acquisition and construction of. water mains, distribution - lines, storage facilities and a.pumping station and.meters -and including the-acquisition and installation of necessary machinery and equipment and the acquisition of _.land or rights -in -land required therefor, and a tax to be levied for the payment thereof, be approved ? ", was 295. The total number of voters who voted "NO" in_answer to such question was 27. FURTHER RESOLVED, that -a statement substantially in the form hereinafter set forth declaring the, result of-said election shall be prepared, delivered to the Clerk of.the Board of Commissioners and of the District for filing and recordation and published in accordance with law: 243 STATEMENT OF RESULT OF SPECIAL ELECTION HELD FOR THE WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY FEBRUARY 17, 1987 WHEREAS, by direction of the Board of Commissioners of the County of Harnett, sitting as the governing body of the West Central Water and Sewer District of Harnett County, in the State of North Carolina, a special election was duly called and held for said District on February 17, 1987 for the purpose of submitting to the qualified voters of said District the question hereafter set forth, and the said Board, sitting as the governing body of said District, has received from the Harnett County Board of Elections a certification of the results of the election, and has determined the result of said election to be as hereinafter stated; NOW, THEREFORE, The Board of Commissioners of the County of Harnett, sitting as the governing body of the West Central Water and Sewer District of Harnett County, hereby makes the following statement of the result of said election pursuant to The Local Government Bond Act: 1. The number of voters registered and qualified to vote at said election was 1,938. 2. The total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $2,600,000 of bonds secured by a pledge of the faith and credit of the West Central Water and Sewer District of Harnett County to pay capital costs of providing a water system within and without the District, including the acquisition and construction of water mains, distribution lines, storage facilities and a pumping station and meters and including the acquisitionand installation of necessary machinery and equipment and the acquisition of land or rights —in —land required therefor, and a tax to be levied for the payment thereof, be approved ? ", was 295. The total number of voters who voted "NO" in answer to such question was 27. The question in the form submitted was approved by the affirmative vote of a majority of those who voted thereon at said election. Any action or proceeding challenging the regularity or validity of this bond referendum must be begun within 30 days after Date of Publication. Board of Commissioners of the County of Harnett, sitting as the governing body of West Central Water and Sewer District of Harnett County, North Carolina. Commissioner Collins seconded the motion and the motion was adopted by the following vote: AYES: Commissioners Hudson, Collins, Shaw, Smith and Stewart NAYS: None DOCUMENT. NUMBER 1. REFERENCE REGULAR MEETING OF THE.BOARD, MARCH Y6 :, 1987 HARNETT COUNTY, NORTH' CAROLINA:: RESOLUTION i,, . WHEREAS, Robert Atton Gnay served Harnett County as SupenLntendent 6ok'over _twenty yea/Us pabsed away,on the Twenty- 6i6th.Day ob Fehnuany, 1981; and WHEREAS, Atton Ghay was a strong and e64Le.ient manageA and had Banned the )reputation az being one o6; theASinest and most prggiceh /live o66.te,ia2s in the h,i;e.tony 06 Hartnett County.. ,.:WHEREAS, 41T individual. has so gneatty ab6ected the deveEopment o6 the Harnett County Schaaf. System as has Atton Gray. He was a graduate o6 East Ca/wttna UnLvens ty with a Bacheto& 06 Science Degicee and Master Degree :in Education. , Tlvcough his wise Leaden h.ip and'guidance, the - Harnett County Schbo& have witnessed one o6. .W greatest eras o6 ghow.th and °sound devetop- meat sthnough the hchoot6 conisot datLon ptan 'numehoub education. pnoghams,: the construction o6 thkee new ftLgh Schoot comptexes and othek edacationat projects; and• `( VHEREAS, ha —imaginative and .innovative teadenship as Pianci,pat 436 Boone Ticait.'H.igh Schoot; Assataivt'Superiwtendent Hartnett County' Sehoots and Supekintendent Harnett County Sehoo& box a pekiod o6 th.i -t'y' -one yea/us made Harnett County one o6 the State teadeha in Education; and :WHEREAS,' throughout •f tL6e he was a dedicated Chk 4t� an an u s d 1.ay Leader in his church where he served as Deacon, Etdvt, and Sunday Schoot Teacher., , By vatue o6,446 outstanding Leaden/ship .in Educafiion,he received -.the Outhtandi.ng Educa.ton Awand 6hom East edketinaUniveX& ty,, wah,.6eatuned 04 Tan Fleet o6. the Week, was 6eatuned in Who's Who in the South. and Southwest and,uu Past Preh.ident.o5 the L.itttng .ton.Rotary Ctu6. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board o6 Comm.tss.ionex6 do hereby recognize, in a tasting and propeic manner, Atton Gray,.,o.xenowned EdueatLonat Leader, who ha4 probabty- contkibuted mope than any other_ .indt v.i.duat to ,the .unprovementa o6 the - Harnett County Schoot System. Duty adopted this the Sixteenth Day. o6 Manch, Nineteen Hundred and Eighty - seven. HARNETT COUNTY BOARD OF COMMISSIONERS Stewart, Chathman. Shaw, Vice- an Rudy C Mayo Smith DOCUMENT NUMBER 2. REFERENCE REGULAR MEETING OF THE BOARD, MARCH 16, 2987 RESOLUTION AUTHORIZING ACQUISITION OF RIGHT -OF -WAY 245 THAT WHEREAS, the County of Harnett has heretofore autho- rized Carolina Power & Light Company to acquire certain right -of -way in connection with the relocation of power lines near the Harnett County Airport; and WHEREAS, Carolina Power & Light Company made an offer to — Burgess P. Marshbanks of Thirty -Five Thousand Seven Hundred Dollars ($35,700.) for the acquisition of a right -of -way interest relative to that certain property identified as Parcel 024T; and WHEREAS, such offer was communicated to the said Burgess P. Marshbanks; and WHEREAS, such property owner made a counteroffer of Forty Thousand Dollars ($40,000.) for the property interest herein referenced; and WHEREAS, Carolina Power & Light Company and the engineering firm of Talbert, Cox & Associates, the engineers for Harnett County in connection with said airport project, have recommended that the County approve the acquisition of such right -of -way from Burgess P. Marshbanks for the sum of Forty Thousand Dollars ($40,000.); and WHEREAS, the Harnett County Board of Commissioners has deter- mined that the sum of Forty Thousand Dollars ($40,000.) is just, fair and equitable compensation for the property interest to be obtained from Burgess P. Marshbanks as herein set forth; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that Carolina Power & Light Company shall be and it is hereby authorized and directed to acquire the herein refer- enced property interest from Burgess P. Marshbanks and to pay therefor the sum of Forty Thousand Dollars ($40,000.). This _ day of March, 1987. ATTEST: Clerk HARNETT COUNTY BOARD OF COMMISSIONERS By: DOCUMENT NUMBER 3. REFERENCE REGULAR MEETING OF THE BOARD, MARCH 16, 1987 RESOLUTION AUTHORIZING ACQUISITION OF RIGHT -OF -WAY THAT WHEREAS, the County of Harnett has heretofore autho- rized Carolina Power & Light Company to acquire certain right -of -way in connection with the relocation of power lines near the Harnett County Airport; and WHEREAS, Carolina Power & Light Company made an offer to Danny W. Coats of Two Thousand Fifty Dollars ($2,050.)¢for the acquisition of a right -of -way interest relative to that certain property identified as Parcel 024G; and WHEREAS, such offer was communicated to the said Danny W. Coats; and WHEREAS, such property owner made a counteroffer of Twenty -Two Thousand Nine Hundred Ninety -Six Dollars ($22,996.) for the property interest herein referenced; and WHEREAS, Carolina Power & Light Company and the engineering firm of Talbert, Cox & Associates, the engineers for Harnett County in connection with said airport project, have considered such counteroffer and have recommended that said property.inter- est be acquired by condemnation proceedings as provided by law; and WHEREAS, the Harnett County Board of Commissioners has deter- mined that the sum of Two Thousand Fifty Dollars ($2,050.) is just, fair and equitable compensation for the interest to be acquired in connection with the above referenced project, and that the herein set forth counteroffer is excessive and not acceptable or justifiable; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Hoard of Commissioners that Carolina Power & Light Company shall be and it is hereby authorized and directed to acquire the above refer- enced property interest by condemnation proceedings as set forth by law_ - - - -- This I(v day of March, 1987. HARNETT COUNTY BOARD OF COMMISSIONERS By: airman 24 �y DOCUMENT NUMBER 4. REFERENCE REGULAR MEETING OF THE BOARD, MARCH 16, 1987 , RESOLUTION AUTHORIZING ACQUISITION OF RIGHT -OF -WAY THAT WHEREAS, the County of Harnett has heretofore autho- rized Carolina Power 6 Light Company to acquire certain right -of -way in connection with the relocation of power lines near the Harnett County Airport; and WHEREAS, Carolina Power & Light Company made an offer to Harold Wesley Lloyd of Four Thousand Eight Hundred Dollars ($4,800.) for the acquisition of a right -of -way interest relative to that certain property identified as Parcels 024H, 024HA, 024L and 024Q; and WHEREAS, such offer was communicated to the said Harold Wesley Lloyd; and WHEREAS, such property owner made a counteroffer of Twenty Thousand Dollars ($20,000.) for the property interest herein referenced; and WHEREAS, Carolina Power 6 Light Company and the engineering firm of Talbert, Cox 6 Associates, the engineers for Harnett county in connection with said airport project, have considered such counteroffer and have recommended that said property inter- est be acquired by condemnation proceedings as provided by law; and WHEREAS, the Harnett County Board of Commissioners has deter- mined that the sum of Four Thousand Eight Hundred Dollars ($4,800.) is just, fair and equitable compensation for the inter- est to be acquired in connection with the above referenced project, and that the herein set forth counteroffer is excessive and not acceptable or justifiable; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that Carolina Power 6 Light Company shall be and it is hereby authorized and directed to acquire the above refer- enced property interest by condemnation proceedings as set forth by law. This ' a /4 day of March, 1987. ATTEST: Clerk HARNETT COUNTY BOARD OF COMMISSIONERS By: 248 WEST CENTRAL ADJOURNMENT There being no further business, the Harnett County Board of Commissioners meeting of March 16, 1987, duly adjourned at 9:35 p.m., sitting as the Governing Body for West Central Water and Sewer District of Harnett County. CACO Seta CLERK