08171987 (2)34J
HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, AUGUST, 17, 1987
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CALL TO ORDER
PRAYER
The Harnett County Board of Commissioners met in regular session on Monday, August 17,
1987, at the County Office Building, Lillington, North Carolina with the following
members present: Bill Shaw, Rudy Collins, Mack Reid Hudson, Mayo Smith, and Chairman
Lloyd G. Stewart presiding. Others present were: Vanessa W. Young, Clerk to the
Board; Dallas H. Pope, County; Glenn Johnson, County Attorney, and Kay S. Blanchard,
Recording Secretary.
Chairman Stewart called the meeting to order at 7:15 p.m.
Commissioner Hudson led the evening prayer.
INUTES APPROVED The minutes from the Board of Commissioners meeting of August 3, 1987, and the
special meeting of August 6, 1987 were approved.
:RIEFING FROM
REG. OF DEEDS
ESOLUTION RE:
RANSPORT OF
CRITICALLY ILL
PATIENTS
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Gayle Holder, Register of Deeds, briefed the Board on problem associated with property
deed books. She advised the Board that some books needed replacing immediately, and
all would need to be replaced in the near future in order for them to have reference
and research capability. The Board advised Mrs. Holder that they would evaluate the
situation.
Glenn Johnson, County Attorney, read and presented for approval, a resolution to
establish a policy concerning transport of critically ill patients. Commissioner
Smith made a motion to approve 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 August 17, 1987 as document No. 1.
Dallas H. Pope, County Manager, reported to the Board that a resolution will be
prepared for the next Board meeting concerning the appointment of a Substance Abuse
Awareness and Prevention Task Force in Harnett County.
HAIRMAN OF Dallas H. Pope, County Manager, informed the Board that according to House Bill 142
OURISM ATHORITY concerning Room Occupancy and Tourism Developemnt Tax in Averasboro Township, that
ESIGNATED the Board of Commissioners shall designate one member of the Authority to be chairman
of the Authority. Mr. Pope recommended Mr. Irvin Warren to be designated as chairman
of the Tourism Development Authority. Commissioner Smith made a motion to accept
Mr. Pope's recommendation and appoint Mr. Irvin Warren as Chairman. Commissioner
Hudson seconded the motion and it passed with a unanimous vote.
DDITIONAL FUNDS
OR FORESTRY
ROGRAM
APPOINTMENT
F HARRINGTON
ORRISON - DEV.COM.
OBERT SURLES -
EV. COMMISSION
JOE GILES, JR. -
�EV. COMMISSION
LAMAR SIMMONS -
DEV. COMMISSION
Charles Matthews, County Ranger, with North Carolina Forest Resources, requested
additional funds for the County Forestry Program to help purchase a truck. Commis-
sioner Collins made a motion to honor the request of additional funding of $4,400.
Commissioner Smith seconded the motion and it passed with a unanimous vote.
Commissioner Shaw made a motion to reappoint Mr. Harrington Morrison to the Harnett
Development Commission for a two -year term. Commissioner Collins seconded the motion
and it passed with a unanimous vote.
Commissioner Shaw made a motion to reappoint Mr. Robert Surles to the Harnett Develop-
ment Commission for a two -year term. Commissioner Collins seconded the motion and it
passed with a unanimous vote.
Commissioner Shaw made a motion to reappoint Mr. Joseph M. Giles, Jr. to the Harnett
Development Commission for a two -year term. Commissioner Collins seconded the motion
and it passed with a unanimous vote.
Commissioner Shaw made a motion to reappoint Mr. Lamar Simmons to the Harnett Develop-
ment Commission for a two -year term. Commissioner Collins seconded the motion and it
passed with a unanimous vote.
Roger Sheats, Director, Region "M" Council of Governments, briefed the Board on
appointment of members to the Region "M" Private Industry Council (PIC)._ Recommenda-
tions for appointments will be made at the next Board meeting.
GERALDINE BYRD - Commissioner Hudson made a motion to appoint Geraldine Byrd to the Domiciliary Home
DOMICILIARY Community Advisory for a one -year term, July, 1987, through July 1, 1988. Commissione
Smith seconded the motion and it passed with a unanimous vote.
RUTH WOODALL -
DOMICILIARY
RESOLUTION RE:
LAND RECORDS
MANAGEMENT PROG.
Commissioner Hudson made a motion to appoint Ruth Woodall to the Domiciliary Home
Community Advisory Committee for a one -year term, July 1, 1987, through July 1, 1988.
Commissioner Smith seconded the motion and it passed with a unanimous vote.
Dallas H. Pope, County Manager, presented a resolution concerning the
Management Program. Commissioner Smith made a motion to adopt the re
Commissioner Shaw seconded the motion and it passed with a unanimous
resolution is copied in full at the end of these minutes dated August
document No. 2 .
Land Records
solution.
vote. The
17, 1987, as
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BUDGET AMENDMENT Dallas H. Pope, County Manager, requested a budget amendment for Public Buildings to
PUB. BUILDINGS purchase a Ford tractor. Funds were available in the 1986 -87 budget when the pur-
FORD TRACTOR chase order was processed but the invoice was not received until after the beginning
of F.Y. 1987 -88. Code 10- 5000 -074, Capital Outlay, increase of $9,506.; Code
10 -5000 -074, N.C. Sales Tax, increase of $286.; Code 10 -5000 -039, County Sales Tax,
increase of $286.; Code 10 -5000 -039, County Sales Tax, increase of $191. Commissioner
Shaw made a motion to approve the budget amendment. Commissioner Collins seconded the
motion and it passed with a unanimous vote.
Departmental reports for the month of July, 1987, from the Inspections Department
and the Ambulance Service were filed with the Board.
SUBDIVISION PLATS Bill Strickland, Planning Department, presented for the Board's approval, a subdivisic-1
plat for Wexford Subdivision Section Four: Owner, RVR Developers; Lots 23; Black
WEXFORD SUBDIVI. River Township; S.R. 1440. Commissioner Collins made a motion to approve the sub-
division plat. Commissioner Shaw seconded the motion and it passed with a unanimous
vote.
CAMERON HILLS
ADJOURNMENT
DOCUMENT NO. 1:
NORTH CAROLINA,
HARNETT COUNTY.
Bill Strickland, Planning Department,' presented for the Board's approval, a subdivisio
plat for Cameron Hills Subdivision owned by R. A. McLamb and Casper Tart; T lots
located on NC 24 in Johnsonville Township. Commissioner Shaw made a motion to approve
the subdivision plat. Commissioner Smith seconded the motion and it passed with a
unanimous vote.
There being no further business, the Harnett County Board of Commissioners' meeting
of August 17, 1987, duly adjourned at 9:00 p.m.
RESOLUTION ESTABLISHING POLICY FOR
TRANSPORT OF CRITICALLY ILL PATIENTS
BY HARNETT COUNTY AMBULANCE SERVICE
THAT WHEREAS, the Harnett County Ambulance Service is called upon from time to time to transport
critically ill patients; and
WHEREAS, on certain occasions medical technicians responding to calls relating to such critically
ill patients will be instructed to carry said patients to a medical facility other than a nearby
hospital; and
WHEREAS, a policy should be established regarding the place to which critically ill patients are
carried when there is a need for emergency medical care; and
WHEREAS, the law of the State of North Carolina provides that a medical technician shall be
responsible for the medical aspects of a mission prior to arrival at a hospital; and
WHEREAS, it is the primary duty of the medical technician to provide for the emergency medical
needs of a patient; and
WHEREAS, medical technicians are held to a standard of care in accordance with the standard of
practice among members of the same health care profession with similar training and experience situated
in the same or similar communities at the time the care in question is provided;
NOW, THEREFORE, it shall be the policy of the County of Harnett, said policy to be applicable to
the Harnett County Ambulance Service, that where a medical technician reasonably believes that time is
of the essence in obtaining hospital emergency care to prevent death or further serious harm to a patier
and that the needed care can be obtained at a nearby hospital, the patient shall be transported to such
nearby hospital unless said medical technician is instructed to otherwise transport the patient by a
duly authorized and licensed physician.
Adopted at Lillington, North Carolina, this 17th day of August, 1987.
HARNETT COUNTY BOARD OF COMMISSIONERS
By:
(Seal)
ATTEST:
Vanessa W. Yoijng, CQ/erk
Lloyd G. Stewart, Chairman
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DOCUMENT NO. 2:
HARNETT COUNTY,
NORTH CAROLINA.
RESOLUTION
LAND RECORDS MANAGEMENT PROGRAM
BE IT RESOLVED, that on the 17th day of August, 1987, the Board of Commissioners hereby gave their
unanimous approval of Harnett County's application for matching funds and technical assistance under the
orth Carolina Land Records Management Program (LRMP), under the provisions of N.C.G.S. Section 102 -15
through 17; and
BE IT FURTHER RESOLVED, that:
1. The application for grant assistance for FY 1987 -88 be in the amount of $30,000.
2. Harnett County has the necessary funds in its General Fund for FY 1987 -88 to match the
grant amount awarded under the LRMP and will assign said funds to this project upon
notice of the award.
3. Harnett County Government shares a willingness to participate in the LRMP and will
comply with all applicable laws and regulations.
Adopted this 17th day of August, 1987.
ATTEST:
Vaness
Clerk
. Yo 'g
o the Board
Lloypl G. Stewart, Chairman
Board of Commissioners
1 d G. Stewart,
Chairman
Vanessa W. You s1_, Clef to the Board
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Kay Blanchard, Recording Secretary