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01211971ADJOURNMENT The meeting adjourned at 1:55 P. M. SPECIAL MEETING JANUARY 21, 1971. RE: VACANCY OF CHAIRMAN IN AGRICULTURAL DEPARTMENT A special meeting was called for Thursday, January 21, 1971 in the Commissioners Room, Courthouse, Lillington, N. C. Meeting with Commissioners Brock, Ray, Cotton, Mclanb and Brown was State Extension Director, Dr. W. G. Andrews and his assistant, Mr. J. E. Foil. The meeting was called to order at 9:50 A. M. The purpose of the meeting was to discuss the vacancy of Chairman in the Agricultural Department. Dr. Andrews presented the "Memorandum of Understanding" to the Board, which was a list of responsibilities and relationships between the North Carolina Agricultural Extensio Service and the Board of County Commissioners. Dr. Andrews presented the "Memorandum of Understanding Between the N. C. Agricultural Extension Service -North Carolina State University and the Board of County Commissioners ". Upon a motion made by Commissioner Cotton and seconded by Commissioner McLamb, the following agreement was adopted: MEMORANDUM OF UNDERSTANDING between the N. C. Agricultural Extension Service - N. C. State University and the Board of County Commissioners of Harnett County, N. C. RESPONSIBILITIES AND RELATIONSHIPS The North Carolina Agricultural Extension Service will: 1. Provide the State Proportionate Share of salaries for County Extension personnel. The salaries of all workers will be determined jointly by the Agricultural Extension Service and County Boards of Commissioners, and the proportionate share paid by the State and by the County will be determined by the above two parties. 2. Provide funds for official travel necessary in the conduct of Extension work to t extent that funds are available and for purposes authorized by State and Federal poli 3. Accept responsibility for: e a. Establishing minimum requirements and qualifications for employement in Extension work. b. Receiving and examining applications for employment. c. Interviewing and otherwise investigating applicants to determine their qualifi cations and availability. d. Recommending to the County Commissioners, for their consideration, qualified applicants for appointment to vacant or new Extension positions. 4. Prepare and submit an annual budget request to the Board of County Commissioners for the County's proportionate share of funds for the total operating budget. 5. Provide County Extension agents with official envelopes, bulletins, leaflets, and other publications. 6. Accept responsibility and provide the leadership for administration and supervis- ion of Extension programs and personnel, including compliance with the requirements of the Civil Rights Act of 1964 applicable to the Cooperative Extnsion Service. 7. Provide a staff of specialists to continuously train agents in current tethnolag (continued at bottom of page ej i1.43S Special Meeting Minutes Continued .... A lengthy discussion pertaining to the vacancy aforementioned followed. No decisions were reached and no appointments were made. The meeting adjourned at 11:45 A. M.- Respectfully submitted, Secretar, (BROUGHT FROM PRECEEDING PAGE) 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. 8. Provide agents with individual on- the -job training by Extension specialists and district agents and pla and arrange for such group training programs and activities as are deemed advisable. THE BOARD OF COUNTY COMMISSIONERS WILL" 1. Provide the County's proportionate share of salaries for the County Extension personnel. The salaries of all workers will be determined jointly by the Board of County Commissioners and the North Carolina agricultural Extension Service. 2. Provide office space and equipment, utilities, telephone, office supplies, and demonstration materials needed for efficient operation of the County Extension Office and program. 3. Review and consider the annual budget request from the Extension Service and take appropriate action by July 1 of each fiscal year. 4. Confer and advise with the District and County Extension agents and Extension Advisory Boards relative to county Extension programs. THE NORTH CAROLINA AGRICULTURAL EXTENSION SERVICE AND THE BOARD OF COUNTY COMMISSIONERS MUTUALLY AGREE: 1. That all County Extension appointments and separations are to be worked out jointly by the North Car- olina Agricultural Extension Service and the 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 dnd followed by the University be used as a guide in granting annual, sick, civil, and military leave for County Extension personnel. 3. To cooperate in meeting the requirements of the Civil Rights Act of 1964. 4. That the policies of North Carolina State University relative to the classification of employees will apply to all County Extension workers; therefore, they will not be classified under a county classification system. 5. That County Extension agents will be guided by County policies relative to office hours and holidays. We are in agreement with the above description of the responsibilities and relationships, and that this memorandum of understanding may be reviewed at any time but shall be reviewed once each four years. Date: March 4, 1971 /s/ M. H. Brock Chairman Board of Harnett County Commissioners Date March 4, 1971 is/ George Hyatt, Jr. Director North Carolina Agricultural Extension Service n 469 General Fund cks. written during the month of January, 1971. 3629 Lee - Harnett Mental Health Authority 3630 Void 3631 Elmon L. Pipkin 3632 Woodall, McCormick & Arnold 3633 Elizabeth F. Ma- thews, CSC 3634 Stewart's Machine Shop 3635 Sexton Motor Sales 3636 W. S. Darley & Co. 3637 M. B. Poole, M. D. 3638 Graham R. Neville 3639 Phelps Welding Co. 3640 Everson -Ross Co. 3641 Mobile Communication Service 3642 Dr. A. W. Peede 3643 Thomas J. Byrd 3644 Town of Lillington 3645 Godwin Building Supply Co. 3646 King Roofing & Mg. Co. 3647 W. S. Currin 3648 Lillington FCX 3649 American Standard Wholesale Corp 3650 Xeror, Corp. 3651 Piggly Wiggly 3652 Modern Laundry & Cleaners 3653 Brame Specialty Co. 3654 Morris Wade Sales Co. 3655 The Dunn Clinic 3656 M. Irene Lassiter 3657 Lida R. O'Quinn 3658 Myrtle D. Register 3659 Dr. C. E. Roberts 3660 R. A. Gray 3661 M. H. Brock 3662 Billy W. Lanier 3663 Frank Lewis 3664 Dr. J. Ray Israel 3665 Roane - Barker, Inc. 3666 Helms Motor Express, Inc. 3667 Winchester Surgical Supply Co. 3668 Lillington Medical Clinic 3669 Storr Sales Co. 3670 N. C. Natural Gas Corp. 3671 Carolina Power & Light Co. 3672 Taylor -Ruark Insurance 3673 Cavin's Business Products, Inc. 3674 Twyford Printing Co. 3675 Motorola, Inc. 3676 Cape Fear Criminal Justice Plan.Reg. 3677 Lafayette Drug Co. 3678 Lee County Hospital 3679 Dunn Ambulance Service 3680 O'Quinn & O'Quinn 3681 Forsyth Co. Tax Col. Amb. Service 3682 Lanier's Hardware 3683 Kinlaw Signs 3684 Bowen Office Equipment Co. 3685 Thomas H. Glasby 3686 Gray & Creech, Inc. 3687 Carolina Tel. & Tel. Co. 3688 Dr. Robert H. Threlkel 3689 Louis E. Bottiglier, Postmaster 3690 Allen Appraisal Company 3691 Carolina Power & Light Co. 3692 Thomas T. Lanier 3693 Mrs. J. A. Walker 3694 William A. Clark 3695 Mrs. Johnson Buie 3696 Bessie Lee 3697 Mrs. W. G. Butler 3698 Mrs. L. F. Byrd 3699 Cristal Evans 3700 Mrs. David Ferrell 3701 Mrs. E. C. Flowers 3702 Margie Johnson 3703 Mrs. Erwin Johnson 3704 Mrs. Wade Johnson 3705 Mrs. D. C. McK:ir.ney 3706 Etta McNeill 3707 Mrs. Edwin Morris 3708 Mrs. Herman Tew 3709 Mrs. A. M. Ivey 3710 Mrs. Ray Cameron 3711 N. C. Comm for the Blind 3712 John Jones 3713 The Sanford Daily Herald 3714 Dr. Grover C. Pate, Jr. 3,000.00 45.00 180.00 70.00 4.80 49.81 6.64 15.00 120.60 179 .26 77.72 95.00 7.00 10.00 57.25 41.82 163.32 1.05 5.52 95.86 93.71 678.86 17.83 4.71 24.11 8.00 1.50 2.36 2.36 22.66 20.00 21.96 21.96 20.00 20.00 70.09 4.50 7.10 133.00 187.26 464.41 82.55 45.00 108.52 275.31 32.50 100.00 18.00 80.00 12.00 165.00 20.00 18.03 22.05 19.84 9.00 150.00 37.40 80.00 30.00 1,375.00 23.92 34.00 128.40 50.00 127.50 407.50 163.00 113.00 122.00 228.75 122.00 242.00 116.00 122.00 42.50 116.00 117.25 81.75 82.50 121.00 1,248.81 38.58 46.80 12.00 Partial appropriation Gen Assistance Atty. fees - Tax suits Court cost in tax suits. 7097 Sheriff Dept. 1654 Sheriff Dept. G28326 Sheriff's Dept. Professional services M.AllenJone Bond GA. ins. 2 cars. 15348,15425 Sheriff's Dept. 120544- Sheriff Dec. Radio service. Re: James Willis Powell 1 day as officer of Grand Jury. per statements 85713,86099 County of Harnett Inv. of 12 -31 -70 Courthouse per tickets for courthouse 7099 -7301 Courthouse 5437 6883637 Dec. Acct. Co. Jail Dec. Acct. Co. Jail 107322 17779 Heal.Dept. Re: Contee Eason Nov. 24 lunch. Dec. 14th lunch. Dec. 14th lunch Bd. of Health meeting Bd. of Health meeting Bd. of Health meeting Bd. of Health meeting Bd. of Health meeting Bd. of Health meeting 8245 969472 Inv. dated 12/2/70 Professional services 61335,61681,61286,Aud & Soc. Sery Per statements per statements Bonds Sturgill & Drew 10092,9933 Co. Agt. & Soc Serv. 4531,45810,4464. MA 07241 143 Mobile Unite Re Clara & Teresa Stokes Re Diane Boggs Amb. service for Maudie Royal Amb. srvice Re Lou S. Keene Per ticket for garbage program' per statement for garbage pro. 29142,29697,29698, Dev. Comm. Oct -Nov -Dec Dev. Comm. per statement contract per statement PS Clinics Dec. Postage TB Payment #5- 1971 Rev. per statement Expenses to unload shelter sup. B. Home Care I/ ft It ft n If 71 n ft V II 11 Co's part for Aid to the Blind Dec. work at Maple Grove Sch. Sept. -Oct. acct. B. of Elections Dec. Agri -Bus meeting s 4 r 0 3715 W. Guyton Smith 3716 D. W. Denning, Jr. 3717 Southern Industrial Development 3718 Lafayette Drug Co. 3719 Dr. A.W. Pedde 3720 Dr. C. L. Corbett 3721 N. C. Sanatorium 3722 Landauer Jr. & Co. 3723 Harnett County News 3724 Lillington Esso Station 3725 Burroughs Corporation 3726 Layton Supply Company 3727 Capital Chemical Company 3728 Sonny Burgess Electric Co. 3729 Storr Sales Company 3730 Bowen Office Equipment Co. 3731 North Carolina State Office of Bus 3732 Lafayette Drug Compan y 3733 N.C. State Bd. of Health 3734 Club Cleaners 3735 Supt. of Documents 3736 Modern Laundry & Cleaners 3737 Dr. A. W. Peede 3738 Lillington Roller Mills, Inc. 3739 Carolina Power & Light Co. 3740 Johnson's 3741 Void 3742 Void 3743 Glasco Business Equipment 3744 William K. McCormick 3745 The Dunn Dispatch 3746 B. E. Sturgill, D.S. 3747 Paul B. Drew 3748 Cavin's Business Products, Inc. 3749 Pitney= Bowers, Inc. 3750 Bernice Lucas 3751 Engravographics, Inc. 3752 Sonny Burgess Electric Co. 3753 Cavin's Business Products, Inc. 3754 Glasco Business Equipment 3755 Storr Sales Company 3756 Centra- Carolina Bk & Trust Co. 3757 First Citizens Bank & Trust Co. 3758 Bank of North Carolina 3759 First National Bank of ENC 3760 Southern National Bank 3761 Waccamaw Bank & Trust Co. 3762 First Citizens Bank & Trust Co. 3763 Twyford Printing Co. 3764 Ida P. Hinnant 3765 Conservation and Development 3766 Lafayette Drug Co. 3767 Lafayete Drug Co. 3768 Betsy Johnson Memorial Hospital 3769 N. C. Sanatorium 3770 Dunn Ambulance Service 3771 Lee Co. Sheltered Workship, Inc. 3772 Lee Co. Dept. of Amb. Service 3773 Betsy Johnson Mem. Hospital 3774 Willis Funeral Service, Inc. 3775 Warren Bros. Oil Co. 3776 J.A. Johnson Construction 3777 Alma Jean Bass 3778 Bertha M. Taylor 3779 Bertha M. Taylor 3780 Charlie Hart 3781 C. H. Avery 3782 Void 3783 Bank of North Carolina 3784 Bank of North Carolina 3785 N.C. Blue Cross & Blue Shield 3786 M. H. Brock 3787 W. J. Cotton,Jr. 3788 Ed McCormick 3789 M. H. Brock 3790 Roy F. Jackson 3791 Mrs. John Walker 3792 Mrs. Grady Adcock 3793 Mrs. L.R. Arnold 3794 Dougald McRae 3795 Cape Fear Insurance Agency 3796 James H. Anderson Co., Inc. 3797 Woodall, McCormick & Arnold 3798 W. H. Stewart 3799 N.C. Natural Gas Corp. 3800 Carolina Power & Light Co. . Affairs 14.75 Dec. Agri -Bus. meeting 16.45 Dec. Agri -Bus. meeting 10.00 '71 dues Agri -Bus. Comm. 40.03 Dec acct. Agri -Bus. 160.00 Dec. Clinics 190.00 Dec. Clinics 54.38 Ticket #4258. 10.20 180045 28.50 Adv. notice of tax listing '7 513.87 Dec. acct. sheriff's dept. 384.00 1640 -751 72.60 Dec. acct Courthouse 243.60 70139 44.10 Per statement Re ASC Office 6.81 62281 26. -9 30885,31065,31420 Co. Agt. 9.35 VA No. 5022 6.06 4 doz bottles - Health Dept. 14.00 Dec Acctl. Health Dept. 9.89 Dec. Acct Health 3.50 1 yr. sub. 6.59 Dec. Acct. Health Dept -Dunn 8.00 Re Laura Ann Thompson 7.72 12023 Dog Pound 1.35 per statement 22.09 Dec. Acct. Sheriff & Jail 5,500.00 316.94 28.00 4.80 12.00 22.72 7.33 35.00 132.78 16.87 326.56 154.09 8.51 33.60 32.55 70.70 23.80 19.60 45.85 23.10 40.94 3.00 2,113.01 10.15 64.25 80.00 109.80 12.00 25.00 20.00 120.00 25.00 211.20 1,402.00 196.35 79.08 152.25 11.34 50.00 44,046.44 70.20 1,081.55 90.00 90.00 90.00 97.80 62.00 324.25 70.03 324.75 326.50 110.00 151.68 20.00 231.00 64.27 465.24 Ptl. payment per contract Soc Services bldg. Inv. 5619 Jan. salary plus terminal lea Dec 31. ad - Tax Listing Refund for expenses Inquest James Hartley 9864 -Soc Services 346019 Jan. Rent 33 name plates 18 raro boxes - Soc. Services Stmt. of 9 -21 -70 Soc. Service 5672 Soc. Services 62348 96 Food stamp transactions 93 food stamp transactions 202 Food stamp transactions 68 Food stamp transactions 56 Food Stamp transactions 131 Food stamp transactions 66 Food stamp transactions 4656 -Co. Ext. Service Dec. Expenses Nov & Dec. co's part Forest F Nov & Dec. Soc. Services Re Glen Wilson Re Glenda Rose Council Re. Walter L. Salmon Re Robert L. McLean 585 Elbert Sessoms 5071 Mollie Douglas Re Josephine Faircloth Re Frances Honeycutt 5061,6762 -Maple Grove School per statements Jan salary & travel. Jan salary TB Jan salary Health Transportation to Wilson 5 days as Court Officer January payroll. Transportation 043 0012 -001 Exp. to NACO meeting Atlanta II 5 days acting Co. Mgr. Gen. Assistance B. Home Care It Services rended. Bd. of Elect 5957 - Liability Harnett Dev. Inv. 472 1 -15 -71 Tax foreclosure suits Refund for plane tickets per statement per statements e re General Fund checks written for January 1971 continued 3801 Carolina Tel & Tel. Co. 3802 Carolina Tel. & Tel. Co. 3803 Carolina Tel. & Tel. Co. 3804 Worth Byrd 3805 Mrs. James Yates 3806 Gilbert Brown 3807 Carolina Tel. & Tel. Company 3808 Mrs. J. M. Herring 3809 Geraldine Bradford 3810 N.C. Local Gov. Emp. Ret System 3811 N.C. Local Gov. Emp. Ret System 3812 N.C. Local Gov. Emp. Ret System 3813 Southern National Bank 170.85 125.89 91.47 22.72 22.72 23.52 47.48 40.00 40.00 1,479.31 1,799.09 2,215.93 5,172.00 SALARY CHECKS FOR THE MONTH OF JANUARY, 1971 7186 Thomas Allen 7187 Lottie Patterson 7188 Bessie S. Johnson 7189 W. Earl Jones 7190 Alice Schmincke 7191 Edna W. Butts 7192 Jackie J. Denning 7193 Wade H. Stewart 7194 Edna K. Newton 7195 Madie Lee Morgan 7196 Lemuel C. Gregory, Jr. 7197 James V. Griffin 7198 B. F. Temple 7199 Roger W. Lyon 7200 Lincoln Neal 7201 Stanley Byrd 7202 James E. Turnage 7203 Hilton L. Pope 7204 Clyde F. Pate 7205 Joseph C. Gilbert 7206 Paul Douglas Lucas 7207 Fred D. Freeman, Jr. 7208 Lewis C. Rosser, Jr. 7209 Void 7210 Void 7211 George E. Cameron 7212 H. D. Carson, Jr. 7213 Rachel W. Blanchard 7214 Patsy H. Nobles 7215 Harold Upchurch 7216 Thomas H. James 7217 M. H. Brock 7218 W. J. Cotton, Jr. 7219 D. P. Ray, Jr. 7220 C. E. McLamb 7221 Brown, Gilbert 7222 Edward H. McCormick 7223 Inez Harrington 7224 Velma S. Edwards 7225 Flora Green Milton 7226 Inez W. Sessoms 7227 Clyde L. Ross 7228 Paul B. Drew 7229 B. E. Sturgill 7230 Ruth Sturgill 7231 Louvenia McL. Lee 7232 Fletcher C. Hubbard 7233 Naomi F. Hawley 7234 Glyness Meeks 7235 Madeline W. Hawley 7236 Patricia W. McDonald 7237 Mary P. Avery 7238 Jean Adcock 7239 Annie Lee Sawyer 7240 Sandra Byrd 7241 Edna C. Langdon 7242 Bonnie B. Beasley 7243 Beverly W. Warren 7244 Emma Lee West 7245 Harvey V. Godfrey 7246 Marjorie G. Wade 7247 Helen R. Crews 7248 Glenn C. O'Kelley 7249 Egeta Williams 7250 Joyce G. Pulliam 7251 John D. Davis 579.08 310.90 7253 296.80 7254 552.03 7255 326.40 7256 298.63 7257 251.28 7258 676.08 7259 297.94 7260 289.27 7261 577.95 7262 569.37 7263 347.51 7264 558.92 7265 542.84 7266 389.76 7267 569.92 7268 539.34 7269 495.15 7270 537.84 7271 537.59 7272 514.19 7273 514.65 7274 7275 7276 507.15 7277 699.89 7278 339.51 7279 289.27 7280 321.59 7281 287.28 7282 116.00 7283 118.50 7284 100.00 7285 120.00 7286 120.00 7287 300.00 7288 354.08 7289 330.51 7290 310.90 7291 255.54 7292 269.71 7293 237.25 7294 404.87 7295 203.51 7296 164.36 7297 751.86 7298 340.56 7299 364.41 7300 331.40 7301 315.75 7302 322.40 7303 269.50 7304 283.84 7305 265.04 7306 235.90 261.90 501.62 658.64 561.52 509.70 314.38 315.47 513.07 557.58 499.74 per statements per statements per statements attending board meeting & travel. Attend Borad Meeting & Travel per statement clothing money for Judy Jones clothing money for peggy Jones matching contri for welfare & health matching contri gen emp & law enf. employees' ret. contri. Jan. W. H. Tax 7252 Jimmy F. Ragland Jane H. Smith William F. Rogers Gayle M. Adams Joy L. Dawson Judith G. Crawford Esther T. Butts Margie Harrington Kathleen Thomas Pauline Sanford James E. Goff Charles E. Hammond H. W. Lloyd Juanita S. Hight Bettie E. Giles Paulette J. Britt Virginia L. Simmons Ida P. Hinnant Ophelia McLean M. Irene Lassiter Hattie E. Barnes Lida R. O'Quinn Rebecca S. Coleman Louise M. Lloyd M. H. Canady Ken Black Brenda Lee Alta Pearl Pope Herbert E. Hudson Jean M. Irvin Thomas T. Lanier Lillian B. Smtih Roy S. Godwin Alvis Lee Mckoy Andrew M. Anderson William F. Hall Sammie D. Spears Willard M Wooten, Jr. Bessie W. Moss Muriel F. Cann Margaret N. McDonald Myrtle D. Register Alice R. Shomper Rachel S. Korpulinski LespiO M. O'Quinn Wanda Sue Bethune Kyle Harrington Lawton 0. Dorman W. G. Lasater Neil C. Cameron J. C. Hobbs Thomas J. Byrd Tyree C. Kendall Benton A. Bracey Lawrie M. Byrd 514.41 480.42 485.03 493.54 469.38 213.83 354.10 365.09 344.02 351.59 322.75 311.00 300.00 221.95 217.40 240.30 280.93 202.85 124.60 674.42 543.97 559.17 561.27 501.38 612.24 547.21 298.34 290.17 448.76 409.54 632.98 298.34 71.10 130.82 105.23 104.73 99.54 739.08 371.01 527.22 312.09 518.25 246.80 246.80 246.80 246.80 412.16 309.55 442.14 303.24 98.28 225.72 320.08 335.56 364.84