021619760558
MID -MONTH MEETING OF THE HARNETT COUNTY BOARD OF COMMISSIONERS
MID -MONTH MEETING
EVENING PRAYER
RESOLUTION RE SR
Nos. 1826 & L864
APPOINTMENT:
Health Board
The mid -month meeting of the Harnett County Board of commissioner
met on Monday, February 16, 1976, in the Commissioners Room,
County Office Building, Lillington, NC. The Chairman, Bobby
R. Etheridge, called the meeting to order at 7:55 P.M., (the
meeting was delayed due to a previous meeting regarding the
Airport being held in the Commissioners Room) with Commissioners
Alphin, Cotton, Brock and Stewart in attendance. Also, the
Clerk and the Attorney were present.
The Chairman led the evening prayer.
The following resolution relating to SR Nox. 1826 & 1864 was
presented for the pleasure of the Board:
WHEREAS, the Harentt County Board of Commissioners
are desirous that the paving of SR Nos. 1826 & 1864, Duke
Township, be completed, and
WHEREAS, this matter has been discussed with various
members of the Department of Transportation, and
WHEREAS, it was recommended by Samuel S. Stephenson,
Secondary Roads Council member for Harnett County, that a
petition be forwarded by the Commissioners to request the
completion of SR Nos. 1826 and 1864, and that funding for this
project be taken from surplus funds,
NOW, THEREFORE, be it resolved by the Board of
Commissioners that the Department of Transportation for the
State of North Carolina, be hereby petitioned to begin oper-
ations to complete the paving of SR Nos. 1826 and 1864, Duke
Township, and that funds expended in the project be taken
from the surplus funds available to Harnett County.
This the 16th day of February, 1976.
Commissioner Brock moved for the adoption of the resolution,
Commissioner Alphin seconded and the issue carried unanimously.
The matter of the appointments to the Board of Health was
brought to the floor by the Chairman. He asked for nominations
from the Board for the positions on the Board of Health.
Commissioner Cotton nominated Mrs. Sue Andrews, Route 2, Fuquay,
Mrs. &u_e- Andrews to replace Mrs. Avis Hall, term 1976 through 1979.
Commissioner Stewart renominated Mrs. Lucille Hicks for a term
Mrs. Lucille Hicks from 1976 through 1979.
Billy Lanier
M. H. Brock
Roy L. Byrd
Alton Gray
Action
AIRPORT PROJECT
LANDFILL SITES
Commissioner Brock re- nominated Billy Lanier from Erwin, for a
term from 1976 through 1979.
Commissioner Stewart re- nominated M. H. Brock, Commissioner,
to the Board for the term of 1975 through 1978.
Chairman Etheridge re- nominated Roy L. Byrd for a term for
1975 through 1978, and also re- nominated Alton Gray for a term
of 1975 through 1978.
Commissioner W. J. Cotton, Jr., moved that the nomination and
the re- nominations be approved as presented, Commissioner Alphin
seconded and the issue carried.
The Chairman reported that the Airport project was moving along
had required long hard man - hours and expressed hopes that the
fruits of the labors would soon become evident.
Commissioner Alphin reported
landfill sites and said they
people, had found a possible
more definitely by the first
on the committee to search for
were getting cooperation with the
site and would be able to report
of the month of March.
COMMUNITY DEVELOPMENT
APPLICATION The County Manager reported that the Community Development
application was submitted prior to February 13, 1976,
copies had been sent to the Congressmen and Senators, it had
passed the A -95 review and indications were that the application .
was a good one.
201 FACILITIES
PLANNING, Step I
Action
Regarding 201 Facilities Planning, grant funding for Step
the following resolution of acceptance was presented for the
Board:
WHEREAS, the County of Harnett submitted an
application to the Department of Natural and Economic Resources
for a Step 1 Grant under the statewide allocation of funds under
the Pollution Control Account of the Clean Water Fund, to aid
in the preparation of the 201 Facilities Plan, and
WHEREAS, the Board awaited a determination from the
Environmental Management Commisabn as a result of their meeting
on January 28, 1976, and
WHEREAS, it has come to the attention of the Board
of Commissioners that this request was given priority cert-
ification for State Grant Funds from statewide allocated funds
in the amount of $7,500.00,
NOW, THEREFORE BE IT RESOLVED by the Board of
County Commissioners of Harnett County, that this Offer for
Step 1 State Grant Project No. WT- 158 -1, in the amount of
$7,500.00 be accepted.
This the 16th day fo February, 1976.
Commissioner Brock moved for the acceptance of the funds and for
the adoption of the resolution, Commissioner Cotton seconded
and the issue passed.
HARNETT COUNTY RECRUITMENT
PHASE II Commissioner Brock introduced a resolution relative to the
Harnett County Rbcruitment Phase II program between the Division
of Law and Order and the Sheriff's Office, wherein two police
officers are employed. In this grant state participation will be
$8,585., and county participation will be $3,963.
Commissioner Alphin moved its adoption, Commissioner Stewart
seconded and the issue carried. The Chairman duly executed
the document.
HARNETT COUNTY INTERNAL
RECORDS CLERK Commissioner Brock introduce a resolution relative to Harnett
County - Internal Records program between the Division of Law
and Order and the Sheriff's Office, wherein a records clerk is
employed. In this grant, state participation will be $4,630.
and county participation will be $2,138. Commissioner Stewart
moved to adopt the resolution and to continue the program,
Commissioner Brock seconded and the issue carried.
COUNTY PLANNING BOARD
PURCHASE OF PISTOLS
REPORT OF GF
ADJOURN
Casey Fowler, Chairman of Harnett County Planning Board and Tony
Tucker of Planning and Development appeared before the Board.
MR. Tucker informed the Board of an agreement with NER dealing
with zoning ordinances, mobile home ordinances, housing elements,
technical and management assistance and community development
applications. The Planning Board recommended to the Board that
this project be incorporated in the 1976 -77 budget planning for
a total expenditure of $9,000., $3,000. from the county and
$6,000. from the state.
Commissioner Cotton moved to honor the request of the Planning
Board, Commissioner Alphin seconded and the issue passed.
The County Manager presented Purchase Order No. 0156 to Purchase
and Contract Division, 116 W. Jones St., Raleighl, NC for the
purchase of six (6) Smith & Wesson Pistols, 2" square butt,
S# 67J87, 366956, 366958, 366976, 367135, at $35. each for a
total of $210.00. This purchase order represents 6 pistols
purchased for the Sheriff's Department. Commissioner Brock moved,,
the purchase order be executed and the pistols be placed on
the inventory of the county and that the minutes bear record
of the transaction. Commissioner Cotton seconded the motion and
the vote was unanimous in favor.
The Auditor presented the report of the general fund revenue
and expenditures.
The meeting adjourned at 9.10 P.M.
.0
Clerk Chairman