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04181988582 HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, APRIL 18, 1988 PRIL COBLE, ORLD CLASS WATER SKIER ORDINANCE AMENDING SUBDIVISION REG. INTRA - DEPARTMENTAL BUDGET AMENDMENTS 1977 TAXES CHARGED - OFF DISPOSAL OF RECORDS IN REG. OF DEEDS The Harnett County Board of Commissioners met in regular session on Monday, April 18, 1988, 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: Dallas H. Pope, County Manager; Glenn Johnson, County Attorney; Vanessa W. Young, Clerk to the Board, and Kay S. Blanchard, Recording Secretary. Chairman Stewart called the meeting to order at 7:20 p.m. Commissioner Collins offered the invocation. Minutes from the regular meeting of April 4, 1988, and the special meeting of April 14, 1988, were approved. April Coble, World Class Water Skier from Angier, briefed the Board on her recent trip to Australia where she participated in the Jr. World Water Ski Championships. Miss Coble is part of the four - person U. S. Jr. World Team who is now the 1988 Jr. World Champions. Dallas H. Pope, County Manager, presented an ordinance amending the subdi- vision regulations for Harnett County which included changes to sections involving water and sewer, the size of subdivision plats to be recorded, and subdivision easements. Two changes were recommended to the ordinance amending the subdivision regulations for the county involving the water and sewer section and the easement section. Commissioner Hudson made a motion to adopt the ordinance with the two changes made. Commissioner Collins seconded the motion and it passed with a unanimous vote. The ordinance with recommended changes is copied in full at the end of these minutes dated April 18, 1988, as document No. 1. Dallas H. Pope, County Manager, presented a report of intra - departmental budget amendments for period July 1, 1987 to arch 31, 1988. Commissioner Collins made a motion to approve the budget amendments. Commissioner Shaw seconded the motion and it passed with a unanimous vote. The list is copied in full at the end of these minutes dated April 18, 1988, as document No. 2. Vanessa W. Young, Finance Officer, reported to the Board on list of 1977 taxes to be charged off. Commissioner Smith made a motion to approve the list of taxes to be charged off. Commissioner Collins seconded the motion and it passed with a unanimous vote. Gayle Holder, Register of Deeds, requested by letter the authorization to dispose of records in her office which are so recorded at the end of these minutes dated April 18, 1988, as document No. 3, Commissioner Hudson made a motion that in accordance with General Statutes 121 -5(b) that Gayle Holder, Register of Deeds, be and she is hereby authorized to destroy the listed records. Commissioner Smith seconded the motion and it passed with a unani- mous vote. CARNELL ROBINSON Commissioner Smith made a motion to reappoint Carnell Robinson to Lee- Harnett APPOINTED TO LEE- Mental Health Board. Commissioner Hudson seconded the motion and it passed HARNETT MENTAL HEALTHwith a unanimous vote. SARAH POPE TITCHENER Commissioner Smith made a motion to appoint Sarah Pope Titchener to fill the APPOINTED TO AVERS. vacancy on the Averasboro Tourism Development Authority. Commissioner Shaw TOURISM DEV. ATHOR. seconded the motion and it passed with a unanimous vote. Mrs. Titchener is appointed for the replacement of Tom Wise. CABLEVISION APPLI. FOR FRANCHISE BUDGET AMENDMENTS Ronald L. Peters appeared before the Board and requested a cable television franchise for areas of Harnett County that are not already receiving cable television. The matter will be addressed at the next Board meeting. Departmental reports for the month of March, 1988, from the Library, Sheriff's Department, Emergency Medical Services, Social Services, and the Health Department were filed with the Board. Dallas H. Pope, County Manager, requested the following budget amendment for the Landfill: Code 10- 6600 -002 Salaries & Wages $3,000. Decrease Code 10- 6600 -003 Salaries & Wages -P.T. 3,000. Increase Code 10- 6600 -031 Automobile Supplies 5,000. Increase Code 10- 6600 -033 Materials & Supplies 5,000. Decrease Code 10 -6600 -073 Capital Outlay -Other Imp. 2,000. Decrease Code 10- 6600 -074 Capital Outlay - Equipment 2,000 Increase The budget amendment is needed to purchase portable welding rig to support landfill heavy equipment and also salaries & wages needs an increase due to sickness of two full -time employees and the landfill has had to work more part -time employees. The estimated expenses for off road fuels was too low and additional work is being done on new landfill grounds. Commissioner Hudson made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. 583 SUBDIVISON PLATS Dallas H. Pope, County Manager, requested a budget amendment for the Airport, Code 10- 6500 -075, Land Acquisition ADAP -01, $8,400. increase; and Code 10- 6500 -079, Powerline Relocation, $8,400. decrease. Commissioner Hudson made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for the Register of Deeds: Code 10- 4800 -016 Maintenance & Repair - Equip. $1,000. Increase Code 10- 4800 -074 Capital Outlay - Equip. 200. Increase Code 10- 4800 -033 Materials & Supplies 1,200. Decrease The budget amendment is needed due to an increase in volume of work and re- creation. Commissioner Hudson made a motion to approve the budget amend- ment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Public Assistance: Code 10- 7710 -146 Unemployed Parents Program $103,000. Decrease Code 10- 7710 -140 A.F.D.C. 68,000. Increase Code 10- 7710 -141 A.A. & A.D. 29,000. Increase Code 10- 7710 -142 Medicaid 6,000. Increase The budget amendment is needed due to reallocation of funds in A.F.D.C., A.A., and A.D. and Medicaid. Commissioner Hudson made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Social Services: Code 10- 7700 -003 Salaries & Wages -P.T. $11,700. Decrease Code 10- 7700 -005 F.I.C.A. Tax Expense 11,700. Increase Code 10- 7700 -019 Food Stamp Employment & Trng. 12,500. Decrease Code 10- 7700 -004 Professional Services 4,500. Increase Code 10- 7700 -014 Travel & Meetings 4,500. Increase Code 10- 7700 -033 Materials & Supplies 3,500. Increase Code 10- 7700 -011 Telephone & Postage 2,500. Decrease Code 10- 7700 -061 Day Care Children 2,500. Increase Code 10- 7700 -065 A.F.D.C. - F.C. 3,500. Decrease Code 10- 7700 -062 State Foster Care - R & B 3,500. Increase Commissioner Hudson made a motion to approve the budget amendment. Commis- sioner Smith seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Agriculture Extension: Code 10- 7300 -002 Code 10- 7300 -005 Code 10- 7300 -006 Manager, requested the following Salaries & Wages F.I.C.A. Tax Expense Group Insurance Expense budget amendment for $1,974. Decrease 929. Increase 485. Increase Code 10- 7300 -011 Telephone & Postage 400. Increase Code 10- 7300 -016 Maintenance & Repair - Equip. 160. Increase The budget amendment is needed due to unexpected increases since the beginning of the fiscal year. Commissioner Hudson made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested a budget amendment for the Tax Department, Code 10- 4500 -003, Salaries & Wages -P.T., $2000. increase, and Code 10- 4550 -014, Revaluation - Travel & Meetings, $2,000. decrease. Commis- sioner Hudson made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Hal Owen, Planner /Developer, presented a subdivision plat for Clester Johnson, Section I, 7 lots, Averasboro Township, S. R sioner Hudson made a motion to approve the subdivision plat. Shaw seconded the motion and it passed with a unanimous vote. R.A. McLamb and . 1705. Commis - Commissioner Hal Owen, Planner /Developer, presented a subdivision plat for Clester Johnson, Section II, 7 lots, Averasboro Township, S.R. sioner Hudson made a motion to approve the subdivision plat. Shaw seconded the motion and it passed with a unanimous vote. R.A. McLamb and 1705. Commis - Commissioner Hal Owen, Planner /Developer, presented a subdivision plat for R.A. McLamb and Associates, 7 lots, Hector's Creek Township, S. R. 1424. Commissioner Shaw made a motion to approve the subdivision plat. Commissioner Collins seconded the motion and it passed with a unanimous vote. RESOLUTION RE: Rodney Tart, Director, Public Utilities, presented a resolution awarding CONTRACT TO REPAIR contract for repairs to water storage tank. Commissioner Shaw made a motion to adopt the resolution. Commissioner Collins seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated April 18, 1988, as document No. 4. WATER TANK REBECCA MANESS REAPPOINTED TO DOMICILIARY COMM. Commissioner Smith made a motion to reappoint Rebecca Maness to Domiciliary Committee. Commissioner Hudson seconded the motion and it passed with a 584 unanimous vote. XECUTIVE Commissioner Hudson made a motion that the Board go into executive session ESSION regarding a personnel matter. Commissioner Collins seconded the motion and it passed with a unanimous vote. Commissioner Hudson made a motion that the Board come out of executive ses- sion. Commissioner Smith seconded the motion and it passed with a unanimous vote. DJOURNMENT There being'no further business, the Harnett County Board of Commissioners Meeting of April 18, 1988, duly adjourned at 9:30 p.m. DOCUMENT NO. 1. G. Stewart, Chairman dejakdaACt Kay. Blanchard, Recording Secretary Vanessa W. Young, C1-j to he Board ORDINANCE. AMENDING AN ORDINANCE ENTITLED SUBDI VISION REGULATIONS FOR HARNETT COUNTY, NORTH CAROLINA ADOPTED APRIL 4, 1977 WHEREAS, this Board adopted an Ordinance on April 4, 1977 entitled "Subdivision Regulations for Harnett County, North Carolina "; and WHEREAS, this Board is of the opinion that the amendments set forth below are necessaryito the clear and efficient working of the Ordinance; :and WHEREAS, as provided by Section 6.2 of the Ordinance, the said amendments have been submitted to the Harnett County Planning Board for review and recommendation, where they have been favorably reported; and WHEREAS, pursuant to. N. C. Gen. Stat. 153A -323, after notice as by law provided, a public hearing has been held concerning adoption of the amendments; NOW, THEREFORE, BE IT ORDAINED: 1. That Article II, Section 2.0, - #17 (a) read as follows: 17. Subdivision Minor: (a) Any subdivision which creates a maximum of three (3) additional lots which front on an existing public road or have permanent access or egress by at least.a 30' easement or other approved .means. 2. That Article III. Section 3.3 read as follows: The subdivider shall submit ten (10) black or blue line copies of a final plat, and one (1) reproducible drawing to the Planning Board through the Administrator of the Ordinance seven (7) working days prior to the regular meeting of the Planning Board at which the plat is to be considered. The final plat shall be prepared by a licensed surveyor. Such plat shall be drawn on sheets not larger than twenty -four (24) inches by thirty -six (36) inches, nor . smaller than eight and one -half (8-1/2) .inches by fourteen (14) inches. 3. That Section 4.3 of the Ordinance be amended to read as follows: 586 Section 4.3 Water and Sewer Installation and provision for water supply and sewage disposal shall be according to the standards of the Harnett County Department of Public Utilities Comprehensive Water and Sewer Plans and the Harnett County Health Department. Wo r S pDly Svst m: A. Connection Requirement: As to any subdivision which is created after the adoption of this section, as amended, (April 18, 1988) and is located within that number of feet of an existing county owned or operated water supply and distribution system as is specified in Subsection B below, whether the subdivision is located within or without the service area of an existing county owned or operated public water supply and distribution system, the developer or subdivider shall cause a water distribution system, meeting the standards herein specified, to be constructed and installed in such subdivision and shall further cause said water distribution system to be connected to the existing county owned or operated public water supply and distribution system which is located as specified in said Subsection B. This requirement also applies to new phases of existing subdivisions when these phases have not been previously approved by the Harnett County Planning Board. Consideration shall be given to the acreage of an entire tract and the number of potential lots therein, taking into account topography, feasibility of the land for further subdivision development, and other factors, Where, in the opinion of the Planning Board and Utility Department, a subdivision cannot be economically connected to a county owned or operated water distribution system, the subdivision must contain adequate area (based on information concerning the soil survey, water table, type of sewage disposal, etc.) for the installation of private water supply systems, and must be approved in writing by the County Health Department. In addition, where, in the opinion of the Planning Board and Utility Department, a subdivision cannot be economically connected to a county owned or operated water distribution system, the developer or subdivider may establish and create a public water supply system or connect the subdivision to an existing public water supply system. However, such created public water supply system or such water distribution system to be connected to an existing system shall be approved by and meet the requirements of all federal, state, and local governments, including but not limited to the Division of Health Services, Department of Human Resources of the State of North Carolina and the North Carolina Utilities Commission. B. Distance Specification: A subdivision shall be required to meet the conditions of this section when the subdivision is located within that number of feet of an existing county owned or operated water supply and distribution system which equals the product of the number of lots within the subdivision (including lots to be developed in the future) multiplied by 100; PROVIDED HOWEVER, that the maximum distance required for connection shall be 5000 feet. C. Subject to Capacity Suf£iciencyL In the event that a subdivision should meet the distance specification requirements of Subsection B and the county owned or operated water supply and distribution system to which the subdivision would connect shall be of insufficient capacity to permit the delivery of water to said subdivision, the subject subdivision shall be relieved of the requirement to connect to such county system. D. Review Requirements: When a developer or subdivider is required to install a water distribution system pursuant to this section, prior to final approval of the record plat, the plans for the water distribution system to be so installed shall be submitted to the County Director of Public Utilities. The location, size and specifications of the water distribution system shall be placed upon said plat for review and approval. The County Director of Public Utilities shall review the information supplied and determine whether the plans meet the requirements of this section. E. Plan Specification: The plans for a water distribution system to be installed pursuant to this section shall show and /or state thereon such information as will indicate that the system planned will meet, when constructed and installed, the requirements of this section. F. Water Distribution System Specifications. A water distribution system to be constructed within a subdivision pursuant to this section and /or connected to the county owned or operated system shall: 1. Be properly connected in such a manner as to adequately serve all lots shown on the subdivision plat (including both present and future lots) for domestic use and fire protection. 586 Duly 2 Con£orit" to the specifications of the Harnett County Department of Public Utilities as provided by said Department and conform to the accepted standards of good practice for water system construction, as ,specified by the Division of Health Services, Department of Human Resources, of the State of North Carolina (or any successor agency thereof) and as specified in the Harnett County water system extension policy. 3. Be approved by the necessary federal and /or state agencies prior to or at the time of completion. 4. Conform to all state and /or local ordinances, rules and regulations relating thereto and any license and /or permits required thereby shall be. obtained. 5. Be constructed pursuant to the necessary contractual agreements required by the policies, rules and - regulations of the Harnett County Department of Public Utilities.. G. Fire Protection:. In major subdivisions with new roads where an adequate public water supply system is available, the developer or .subdivider shall install fire hydrants in such a manner that the subdivision is afforded adequate fire protection or as provided in the local government water system extension policy.. Fire hydrants shall be located in such a manner that no lot is further than one thousand (1,000) feet from a hydrant. Water lines on which fire hydrants are to be installed shall be not less than six (6) inches in diameter. There shall be no closed or dead end lines servicing the fire hydrant locations in the subdivision, unless an alternate method is approved. H. Subdivisions Where Section Not Applicable: When located outside the service area of a county owned or operated water supply and distribution system and /or outside the distance specifications, lot sizes within a subdivision may be allowed to be reduced, provided adequate water is available for domestic use from a community water system to be installed by the developer; and provided six (6) inch water lines are installed to service fire hydrant locations such that no lot is farther than 1,000 feet from such a location, and stub outs with gate valves are provided at said fire hydrant locations. If the subdivision does not meet these provisions, it shall be considered under the regulations specified herein for property not having public water available. I. Construction Period: When a subdivision is to be developed in phases, the water distribution system required hereunder may be constructed in steps simultaneous with the development of each phase of the subdivision. Due to changes brought about by amending Section 4.3 above, the following amendments are also deemed necessary and desirable at this time: (1) That Article III, Section. 3.3 B, Item lib of the Ordinance be amended to read as follows: Certificate of Approval of Water Supply and Sewage Disposal Systems, signed by the County Health Director or his authorized agent. A Certificate of Approval signed by the County Utilities Director is required when county owned or operated public water and /or public sewage is to be utilized. The subdivider shall install these facilities in accordance with the approved plans. (2) That Article IV, Section 4.2 B (as amended) of the Ordinance be amended to read as follows: Cul -de -sacs shall not exceed two thousand. (2,000) feet in length. A minimum of six (6) inch water lines shall be provided on all cul -de -sacs longer than one thousand (1,000) feet in length. (3) That Article V, Section 5.2 C of the Ordinance be amended to read as follows: _ Sewage Disposal and Water Supply: The subdivider shall submit to the Planning Board along with the final plat, a Certificate of Approval of Water Supply and Sewage Disposal System signed by the County Health Director or his authorized agent. A Certificate of Approval signed by the County Utilities. Director is required when county owned or operated public water and /or public sewage is to be utilized. The subdivider shall install these facilities in accordance with the approved plans. adopted this 18th day of April, 1988 HARNETT COUNTY BOARD OF COMMISSIONERS ATTEST: Vanessa_ W. Young,_ _Cler oyd G. Stewart, Chairman 58 ;i DOCUMENT NO. 2. 1 INTRA - DEPARTMENTAL BUDGET AMENDMENTS FOR PERIOD 7 -1 -87 TO 12 -31 -87 7 -06 -87 Public Building' 10- 5000 -015 10 -5000 -074 7 -30 -87 Library 10- 8100 -002 10- 8100 -003 8 -26 -87 Administration 10- 4100 -026 10 -4100 -057 8 -26 -87 Airport 10- 6500 -017 10- 6500 -057 9 -15 -87 Inspections 10 -5600 -002 10 -5600 -003 9 -15 -87 Finance 10- 4400 -012 10- 4400 -033 10 -4400 -074 10 -09 -87 Finance 10- 4400 -012 10 -4400 -033 10 -09 -87 Ambulance Service 10 -5400 -016 10 -5400 -036 10 -12 -87 Inspections 10 -5600 -008 10- 5600 -016 10 -13 -87 Inspections 10 -5600 -002 10 -5600 -003 11 -17 -87 Home Health 10- 7610 -013 10 -7610 -016 11 -19 -87 Finance 10- 4400 -012 10- 4400 -033 11 -19 -87 Ambulance Service 10- 5400 -033 10 -5400 -046 11 -24 -87 Veterans' Service 10- 7800 -012 10 -7800 -057 Maintenance 6 Repair Capital Outlay Salaries 6 Wages Salaries 6 Wages- Part -time Advertising Miscellaneous Expense Maintenance 6 Repair -Auto Miscellaneous Expense Salaries 6 Wages Salaries 6 Wages- Part -time Printing 6 Binding Materials 6 Supplies Capital Outlay - Equipment Printing 6 Binding Material' 6 Supplies Maintenance 6 Repair- Equipment Uniforms Decrease $ 495. Increase $ 495. Decrease $1,000. Increase $1,000. Increase $ 350. Decrease $ 350. Increeee $ 400. Decrease $ 400. Decrease $ 400. Increase $ 400. Decrease $ 532. Increase $ 420. Increase $ 112. Decrease $ 280. Increase $ 280. Decrease $ 400. Increase $ 400. Workmen's Compensation Decrease $1,000. Maintenance 6 Repair- Equipment Increase $1,000. Salaries 6 Wages Salaries 6 Wages- Pert -time Decrease $ 355. Increase $ 355. Utilities Decrease $ 200. Maintenance 6 Repair - Equipment Increase $ 200. Printing 6 Binding Materials 6 Supplies Materiels 6 Supplies Medical Supplies 6 Drugs Office Printing 6 Binding Miecellaneouae Expense 11 -24 -87 Emergency Management 10- 5250 -013 Utilities 10- 5250 -008 Workmen'' Compensation 12 -07 -87 Finance 10- 4400 -012 Printing 6 Binding 10 -4400 -074 Capital Outlay - Equipment 11 -30 -87 Social Services 10- 7700 -020 Food Stamp Program 10- 7700 -058 Bank Charges 12 -10 -87 Health Department 10- 7600 -016 10- 7600 -017 02 -04 -88 Public Buildings 12 -28-87 FOb5000801ldinge 10- 5000 -008 10 -5000 -013 02 -04 -88 Governing Body 12 -28 -87 11"61601O26ervice 10- 4100 -OlZ 10 -7800 -057 Main /Repair - Equipment Main/Repair - Auto Main /Repair - Auto Mai*jee11.ieomptbigt ion Utilities Oitteetleing Ottot16gn6ofnfipgnee Miscellaneous Expense WPd'I6 Department Ulikmt'm's Service 717E-0UtlE-Olb • CspfebBr]JMleys - Equipment PowelMtehel6666016166thions Office Pri $FEB6,dR6re -Part -time Capthfr011 f -5 1kilant Decrease $ 200. Increase $ 200. Increase $ 500. Decrease $ 500. Increase $ I1. Decrease $ 11. Increase $ 5. Decrease $ 5. Decrease $ 160. Increase $ 160. Decrease $ 300. Increase $ 300. Decrease $ 200. Increase $ 200. Increase $ 1000. Recreant $ 1800. Decrease $ 550. Increase-$ Oecra'e $ Decrease $ 200. 200. 26. frwersoffe $$ 1840• been** SS 184P• OA0.440M4 $$ solsetvew CapN�omllpdurPmeef 5 Mis Expense I%3• l3b'2. 1p5• 5 DOCUMENT NO. 3 DOCUMENT NO. 4 LIST OF RECORDS TO FE DESTROYED (G.S. 121 -5 (b) (1)DEPOSIT SLIPS: July,'.1970 July- 1971 Jan., 1972 July,.:1972 July, July, July, July, July; Jul y, 1973 . 1974 1975 1976 1977 1978 July, 1979 July „1980 July, 1981 July, 1982 July, 1983 (2) JURORS LIST & 2 Years- After (3) RECEIPT BOOK: resolution of Supervision of Registrars, Flora Green Milton and.:Clyde L. Ross. June, Dec. , - June, July, June, June, June, June, June, June, June, June, June, June, June, 1971 1971 1972 1973 1974 1975 1977 1977 1978 1979 1980 1981 1982 1983 1984 CARDS (G.S. 9 -4, 9 -7) new Prepared. Schedule for Destroying is .l year after audit by government. (4) REQUISTION FOR SUPPLIES THROUGH, 1983 -1975. (5) Daily Cash Records- Destroy 1 year after resolution of audit by government. (6) VOUCHERS- Destroy from 1983 to 1975. RESOLUTION AWARDING CONTRACT FOR REPAIRS TO WATER STORAGE TANK WHEREAS, pursuant to an Invitation for Bids dated March 1, 1988, the County of Harnett offered interested parties the opportunity to submit bids for certain painting and repair work necessary to maintain a 500,000 gallon elevated water storage tank known as Metro Tank 1, which tank is located on U.S. Highway #421 approximately one mile east of the intersection of said highway and U.S. Highway #401; and WHEREAS, pursuant to said Invitation for Bids, the County of Harnett received three (3) bids for the said work and upon - review of the same, the County Director of Public Utilities and the County Director of Procurement have recommended that the contract for said work be awarded to the lowest responsible bidder which has presented a legally sufficient bid and WHEREAS, the lowest responsible bidder, Charlotte Tank Lining Co., Inc. submitted a total lump sum bid of Thirty -one Thousand, Two. Hundred Dollars (31,.200.00); and WHEREAS, the County was able to make provisions with said bidder for a contract change order modifying and increasing certain requirements relating to the exterior cleaning and painting of said tank and the replacement of a water level indicator at an increased cost of Seven Thousand Seven Hundred Dollars ($7,700.00); and WHEREAS, the County of Harnett, as lessee and operator of the system of the Northeast Metropolitan Water District of Harnett County finds it necessary to have the said work performed; and 58J WHEREAS, the Harnett County Board of Commissioners considers it is in the beet interest of the County to accept said recommendation and award the contract as specified below. NOW, THEREFORE, BE IT RESOLVED that the contract for the painting and repair work described to maintain said water storage tank including the work specified in the contract change order is hereby awarded to Charlotte Tank Lining Co., Inc. Mt. Pleasant, NC for the adjusted lump sum contract price of Thirty Eight Thousand Nine Hundred Dollars (538,900.00). BE IT FURTHER RESOLVED that the Chairman of the Harnett County Board of Commissioners and Clerk of the Board are authorized to execute said contract on behalf of the County. Duly adopted this 18th day of April, 1988, upon motion made by Commissioner Shaw , seconded by Commissioner Collins and passed by the following vote: Ayes 5 Noes 0 Absent 0 Abstained 0 ATTEST: AL- Vanessa W. Young, C HARNETT COUNTY BOARD OF COMMISSIONERS By: Stewart, Chairman