01222002" c")
HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Regular Meeting
January 22, 2002
The Harnett County Board of Commissioners met in regular session on Monday,
January 22, 2002, in the Commissioners Meeting Room, County Administration
• Building, 102 East Front Street, Lillington, North Carolina.
Members present: Teddy J. Byrd, Chairman
Beatrice Bailey Hill, Vice Chairman
Walt Titchener
Tim McNeill
Commissioner Dan B. Andrews was absent.
Staff present: Neil Emory, County Manager
Wm. A. (Tony) Wilder, Assistant County Manager
Dwight W. Snow, County Attorney
Kay S. Blanchard, Clerk to the Board
Chairman Byrd called the meeting to order at 7:00 p.m. and Commissioner Titchener
led the pledge of allegiance and prayer.
Commissioner Hill moved to approve the agenda as published with changes listed
below. Commissioner Titchener seconded the motion and it passed unanimously.
Add to consent agenda: - additional budget amendments
agreement with Rural Economic Development Center,
Inc. relating to rural internet access authorization and a
• grant by that agency to the County
Add to regular agenda: - presentation of resolution to Triton Volleyball Team
Upon motion by Commissioner McNeill and seconded by Commissioner Titchener,
the Board unanimously approved the following items on the consent agenda:
1. Minutes: Regular meeting, January 7, 2002
2. Budget amendments:
208 Cooperative Extension (Fund 110-General
Code 110-7312-465.11-00 Salaries & Wages
7,743. increase
110-7312-465.21-00 Group Insurance Expense
827. increase
110-7312-465.22-00 FICA Tax Expense
593. increase
110-7312-465.23-00 Retirement
247. increase
110-7312-465.26-08 Worker's Compensation
117. increase
110-7312-465.32-26 Incentives
10,744. increase
110-7312-465.32-81 Mini Family Child Care
3,358. increase
110-7312-465.41-11 Telecommunications & Postage
1,000. increase
110-7312-465.54-26 Advertising
667. increase
110-7312-465.58-14 Training & Meetings
133. increase
is 110-7312-465.58-14 Travel
1,667. increase
110-7312-465.60-33 Materials & Supplies
5,237. increase
110-7312-465.60-47 Food and Provisions
467. increase
110-7312-465.60-53 Dues & Subscriptions
67. increase
110-7312-465.64-25 Books & Publications
466. increase
110-0000-334.73-04 Family Home Care Licensure
33,333. increase
209 Human Resources (Fund 110-General)
Code 110-7404-465.41-11 Telecommunications & Postage 1,823. increase
110-7404-465.32-73 Training Vouchers 20,505. increase
110-0000-331.74-04 WIA One Stop 22,328. increase
486
211 Social Services (Fund 110-General
Code 110-7710-441.80-85 CP&L Project Share
5,432. increase
110-0000-330.77-01 Social Services Administration
5,432. increase
110-7710-441.88-15 Special Needs Adoption
8,000. increase
110-0000-334.77-03 Special Needs Adoption
8,000. increase
110-7710-441.89-60 Foster Care Donations
225. increase
110-0000-353.06-00 Social Services Contributions
225. increase
212 Revenues (Fund 110-General)
Code 110-0000-336.09-00 Intangibles Tax L increase
110-0000-399.00-00 Fund Balance Appropriated 1. decrease
215 Sheriff (Fund 110-General)
Code 110-0000-456.30-00 Insurance Reimbursement 939. increase
110-5110-420.43-16 Maintenance & Repair Equip. 939. increase
216 Sheriff (Fund 110-General)
Code 110-0000-336.15-00 Substance Abuse Tax 10,838. increase
110-5100-420.74-74 Capital Outlay 12,117. increase
110-0000-399.00-00 Fund Balance Appropriated 1,279. increase
218 Harnett/Fuauav-Varina Wastewater Proiect (Fund 542-"PU0102"
Code 542-0000-361.10-00 Interest on Investments 6,000. increase
542-9101-431.45-80 Contingency 6,000. increase
219 Titan Wastewater Extension Project (Fund 542"PU0201")
Code 542-0000-361.10-00 Interest on Investments 300. increase
542-9101-431.45-80 Contingency 300. increase
is
220 Hwy. 87 Sewer Improvements Project (Fund 542-"PU0202")
Code 542-0000-361.10-00 Interest on Investments 304. increase •
542-9101-431.45-80 Contingency 304. increase
221 South Central Wastewater Proiect (Fund 542-"PU0104"
Code 542-0000-361.10-00 Interest on Investments 650. increase
542-9101-431.45-80 Contingency 650. increase
222 Southwest Regional Transmission Project (Fund 547-"SW REG" )
Code 547-0000-361.10-00 Interest on Investments 600. increase
547-9106-431.45-80 Contingency 600. increase
223 Southwest Wastewater Plant Exuansion Proiect (Fund 542-"SW WW"
Code 547-0000-361.10-00 Interest on Investments 6,920. increase
547-9106-431.45-80 Contingency 6.920. increase
225 Wellons Acquisition Project (Fund 542--"WELLON")
Code 542-0000-361.10-00 Interest on Investments 9,000. increase
542-9101-431.45-20 Legal & Administrative 9,000. increase
228 Tax (Fund 110-General
Code 110-4500-410.32-18 Tax Refunds 716. increase
110-0000-399.00-00 Fund Balance Appropriated 716. increase
229 Public Utilities (Fund 531-Public Utilities)
Code 531-9000-431.31-15 Coats -Erwin School 10,000. increase
531-0000-399.00-00 Fund Balance Appropriated 10,000. increase
230 EmerRencv Telephone Svstem (Fund 240-E911
Code 240-5900-420.74-74 Capital Outlay -Equipment 5,000. increase
240-5900-420.30-04 Professional Services 5,000. decrease
231 Masterplan Courthouse Capital Project (Fund 341-"Courth")
Code 341-0000-361.10-00 Interest on Investments 172,565. increase
341-8341-410.45-90 Contingency 172,565. increase
232 Cooperative Extension (Fund 110-General)
Code 110-7310-465.60-33 Materials & Supplies 5,000. increase
110-0000-334.73-10 Parents As Teachers 5,000. increase
233 Water Plant 18 MGD Expansion Project (Fund 542--"PU0101")
Code 542-0000-361.10-00 Interest on Investments 1,800. increase
542-0000-353.79-00 Contribution -Holly Springs 103,755. increase
542-9101-431.45-80 Contingency 105,555. increase
• 234 Airport Runway Extension Capital Project (Fund 360-"RUNWAY")
Code 360-0000-361.10-00 Interest on Investments 1,680. increase
360-0000-314.30-00 Sales Tax Refund 2,894. increase
360-8360-465.45-80 Contingency 4,574. increase
235 Harnett Wake Transmission Project (Fund 542-"WAKETR")
Code 542-9101-431.45-80 Contingency 64,296. increase
542-0000-361.10-00 Interest on Investments 64,296. increase
236 Dunn/Erwin Closure Project (Fund 581-"CLOSUR")
Code 581-0000-361.10-00 Interest on Investments 4,300. increase
581-6601-461.45-80 Contingency 4,300. increase
238 MIS (Fund 110-General)
Code 110-4900-410.12-00 Salaries & Wages p.t. 4,000. increase
110-0000-399.00-00 Fund Balance Appropriated 4,000. increase
239 General Services -Transportation (Fund 110-General)
Code 110-4650-410.44-21 Bldg. & Equip. Rent 6,000. increase
110-0000-356.30-00 Insurance Claim 12,950. increase
110-0000-399.00-00 Fund Balance Appropriated 6,950. decrease
• 239 Social Services (Fund 110-General)
Code 110-0000-353.06-00 Social Services Contributions
1,812. increase
110-7710-441.89-20 Central Elect. Membership Corp.
1,182. increase
110-0000-362.00-00 In -Home Study Fee
350. increase
110-7710-441.80-30 Food Stamp Employment & Trng.
4,500. increase
110-0000-330.77-01 Social Services Admin.
2,250. increase
110-0000-399.00-00 Fund Balance Appropriated
1,900. increase
110-7710-441.80-60 Day Care Smart Start
15,250. decrease
110-0000-330.77-05 Day Care Smart Start
15,250. decrease
3. Agreement with Rural Economic Development Center, Inc. relating to rural
internet access authorization and a grant by that agency to the county.
4. Tax refunds and releases (Attachment 1)
5. Final subdivision plat for Stockyard Road Estates, Phase II, owner: Jimmy Byrd &
Michael Ray, 58 lots, SR 2035-Stockyard Rd, Lillington Township, RA-20R
Zoning District, 34.88 acres.
6. Memorandum of Understanding with Mid -Carolina Council of Government
regarding the Nutrition Program
• 7. Resolution recognizing Dunn Rescue paramedics (Attachment 2)
8. Resolution designating Centura Bank depository for Register of Deeds funds
(Attachment 3)
9. Resolution designating First Citizens Bank depository for County funds
(Attachment 4)
10. Request from the Health Department to apply for a $10,000 Health Carolinians
grant from the State. The grant requires a $5,000 match that can be provided
through in -kind match of providing meeting and office spaces, computer, internet,
fax and phone access. A portion of the grant funds will be used to contract for a
part-time coordinator through Betsy Johnson Regional Hospital.
Chairman Byrd presented a resolution to the Triton Volley Ball Team and coach
recognizing and commending them for their accomplishments during the 2001 season.
The resolution is copied in full at the end of the November 19, 2001 minutes.
Informal comments were provided by John Maher, Lillington who expressed concerns
with dogs and junk on his neighbor's property.
Neil Emory, County Manager, briefed the Board that he and the County Attorney plan
to meet with North Carolina Wildlife officials to discuss current hunting regulations. •
Mr. Emory recommended that the Board appoint a hunting regulations committee to
study the issue and bring recommendations to the Board of Commissioners.
Membership should be balanced as it relates to dog hunters, still hunters and non -
hunters. Mr. Emory suggested that this committee be appointed at the next regular
Commissioners meeting, February 4, 2002. Following Mr. Emory's report the
following citizens provided comments concerning the hunting issue:
1. Scott Jackson, Cameron
2. Vicki Schoening, Bunnlevel
3. Kenneth Shaw, Bill Shaw Road, Anderson Creek
4. Patrick Flowers, Shady Grove Road
5. Jerry Morris, Lillington
6. Eddie Smith, 126 Oak St., Lillington
7. Dave Chattelier, 5261 Nursery Road
8. John Edge, Sampson County
Commissioner Hill moved for the appointments listed below. Commissioner
Titchener seconded the motion and it passed unanimously.
Planniniz Board
Howard Penny, Jr., 3-year term to expire 01/31/05
nominated by Chairman Byrd •
Wiley Pope, 3-year term to expire O1/31/05
nominated by Commissioner Titchener
Harnett County Public Library Board of Trustees
Donna Sanders, 3-year term to expire 01/01/05
nominated by Commissioner McNeill
Harnett County Transportation Advisory Board
all one year terms to expire 12/31/02
nominated by Commissioner Titchener
Wayne Raynor, Chairman
May Marshbanks, Vice Chairman
Terri Strickland, Secretary
Jerry Blanchard
Alvis Oldham
Jennifer Walker
Judy Lucas
Nelson Rose
Addie McLean
Steven Sorsch
Alice Powell
Charles Barefoot
Melanie Collins
Betty Lou Darroch
Wm. A. (Tony) Wilder
Commissioner Tim McNeill
Eric Truesdale
Neil Brown
Lee Anne Nance, Marketing Specialist, Economic Development Commission,
presented for the Board's consideration contracts for design and implementation of the
Economic Development Commission web site and for a County wide identity project.
Proposals were reviewed by Economic Development staff and MIS staff and the
following recommendations were made:
Design Nation (design and flash) project cost: $9,477.
kVentures (functionality and implementation) project cost: $13,300.
Commissioner Titchener moved to approve the two contracts. Commissioner McNeill
seconded the motion and it passed unanimously.
•
Ms. Nance stated that the recommended vendor to design and implement a
Countywide identity is Gamil Design. The project includes development of a logo,
tag -line, and uniform printing standards for all County departments.
Gamil Design project cost: $18,570.
Commissioner McNeill moved to approve the contract with Gamil Design.
Commissioner Hill seconded the motion and it passed unanimously.
Patricia Crissman, The Wooten Company, briefed the Board that the County has
received $400,000 from the 2002 Scattered Site Housing Program which is funded by
• the N.C. Division of Community Assistance. The program's purpose is to improve
housing conditions of very low income households with incomes of 50% of the area
median income. Funds are to be spent on housing rehabilitation and are in the form of
a loan to recipients which is deferred over an eight year recapture period. Indications
are that each town in Harnett County will participate. A public hearing regarding this
program has been advertised for tonight. Chairman Byrd called to order a public
hearing on the 2002 Scattered Site Housing Program and opened the meeting for
comments from the public. No comments were offered and Chairman Byrd closed the
public hearing. A second public hearing is scheduled for February 18, 2002.
Chairman Byrd called to order a public hearing on a zoning change request for Arden
Eugene Purvis, from RA-20M Zoning District to Commercial/Business Zoning
District, off SR 1153-Calvin (site is on C.E. Bearr Lane), Johnsonville Township, 1.2
acres (.45, .47 & .28). Mark Locklear, Planner, presented the request and stated that
the purpose of the public hearing is to obtain comments from the public regarding the
zoning change request. The Planning Board unanimously recommended that the
request be denied. Chairman Byrd opened the meeting for comments from the public.
Comments were received from the following citizens:
1. Phyllis Jo Hanson, applicant's neighbor against
2. Carlton Patton, Cameron, asked what the proposed change would do to his
taxes.
There being no further comments, Chairman Byrd closed the public hearing.
• Commissioner McNeill moved to deny the zoning change request for Arden Eugene
Purvis. Commissioner Hill seconded the motion and it passed unanimously.
Chairman Byrd called to order a public hearing on a zoning change request for Melvin
and Geraldine Barefoot, from RA-20M Zoning District to a Commercial Zoning
District, SR 1841-George Perry Lee Rd., Averasboro Township, 1.36 acres. Mark
Locklear, Planner, presented the request and stated that the purpose of the public
hearing is to obtain comments from the public regarding the zoning change request.
The Planning Board unanimously recommended approval of the request. Chairman
Byrd opened the meeting for public comments. Comments were received from Bobby
Johnson representing the applicant, stating that the intended use of the property is for a
billboard advertising sign for Godwin's Cafeteria. There being no further comments,
Chairman Byrd closed the public hearing. Commissioner Titchener moved to approve
the zoning change request for Melvin and Gerald Barefoot. Commissioner Hill
seconded the motion and it passed unanimously.
Chairman Byrd called to order a public hearing on a zoning change request for
Barnhill Contracting Company, from RA-20R Zoning District to Industrial Zoning
District, off US 401, 24.5 acres. Mark Locklear, Planner, presented the request and
stated that the purpose of the public hearing is to obtain comments from the public
regarding the zoning change request. The Planning Board recommended approval of
the request. Chairman Byrd opened the meeting for public comments. Comments
• were received from the following citizens:
1. Roger Ivey, adjoining property owner against
2. Bill Wood, adjoining property owner for
3. Dee Glover, adjoining property owner for
4. Kermit Mozier, applicant for
5. Dan Glover, adjoining property owner not for or against
6. Harold Thomas, Hwy. 401 S. not for or against
There being no further comments, Chairman Byrd closed the public hearing.
Commissioner Hill moved to table the request for 30 days or less for further study.
Commissioner Titchener seconded the motion and it passed unanimously.
Chairman Byrd called to order a public hearing on a zoning change request for
William Danny Thomas, Sr., from Industrial Zoning District to RA-30 Zoning •
District, SR 1257-South River Rd., Upper little River Township, 31.46 acres. Mark .
Locklear, Planner, presented the request and stated that the purpose of the public
hearing is to obtain comments from the public regarding the zoning change request.
The Planning Board recommended approval of the request. Chairman Byrd opened
the meeting for public comments. Comments were received from W.D. Thomas,
applicant and Shirley Thomas Bain, 625 C.T. Thomas Lane. There being no further
comments, Chairman Byrd closed the public hearing. Commissioner McNeill moved
to approve the zoning change request for William Danny Thomas, Sr. Commissioner
Hill seconded the motion and it passed unanimously.
Chairman Byrd called to order a public hearing on a proposed Zoning Ordinance text
amendment. Mark Locklear, Planner, presented the proposed amendment which
addresses land use regarding kennels, riding stables and other similar uses and stated
that the purpose of the public hearing is to obtain comments from the public regarding
the matter. Chairman Byrd opened the meeting for public comments. No comments
were offered and Chairman Byrd closed the public hearing. Commissioner McNeill
moved for adoption of the Zoning Ordinance text amendment regarding noted land
uses. Commissioner Titchener seconded the motion and it passed unanimously.
(Attachment 5)
Chairman Byrd called to order a public hearing on a proposed Zoning Ordinance text
amendment. Mar Locklear, Planner, presented the proposed amendment which •
addresses setback requirement for outdoor advertising signs (billboards) and stated
that the purpose of the public hearing is to obtain comments from the public regarding
the matter. Chairman Byrd opened the meeting for public comments. No comments
were offered and Chairman Byrd closed the public hearing. Commissioner Titchener
moved for adoption of the Zoning Ordinance text amendment regarding billboards.
Commissioner Hill seconded the motion and it passed unanimously. (Attachment 6)
Neil Emory, County Manager, presented for the Board `s consideration a proposed
resolution regarding construction of the Southern Outer Loop highway in Wake
County. Commissioner McNeill moved to adopt the resolution. Commissioner
Titchener seconded the motion and it passed unanimously. (Attachment 7)
Departmental reports were filed with the Board from the Sheriff's Department,
Economic Development, Fire Marshal & Emergency Management, and General
Services.
Commissioner Hill moved for the Board to go into closed session for the folloiwng
purposes:
1) To instruct the County staff concerning the position to be taken on
behalf of the County in negotiating the terms of a proposed contract
for the acquisition of a real property interest. •
2) To give instructions to the County staff and county Attorney
concerning the handling of a judicial action, namely Harnett County
Public Utilities Department v. Lois Morns and the negotiations in
the settlement of a claim.
This motion is made pursuant to N.C. General Statute Section 143-318.1l(a)(5) & (3).
Commissioner McNeill seconded the motion and it passed unanimously.
Commissioner McNeill moved for the Board to come out of closed session.
Commissioner Hill seconded the motion and it passed unanimously.
91
u
There being no further business, Commissioner McNeill moved for adjournment.
Commissioner Hill seconded the motion and it passed unanimously. The Harnett
County Board of Commissioners regular meeting, January 22, 2002 duly adjourned at
10:00 a.m.
ll�'1i oCJ • �`
Kay S. Blanchard, Clerk to the Board
Attachment 1.
MONTHLY REFUND REPORT
JC.QtIA 'fD �1 Q6di�
15-Jan-02
BILL NUMBER NAME
REASON
AMOUNT
YEAR MONTH TOWN
2000707744
BROWN, DANIEL
SOLD VEHICLE
COUNTYWIDE - 1,983 X .73 = 14.47
2000 01/02 2
WAYNE
BUNNLEVEL FIRE - 1,983 X. 11 = 2.18
P.O. BOX 61
TOTAL - 16.65
BUNNLEVEL, NC 28323
1996006504
BYRD, THELMA B
LOT DOUBLE LISTED
COUNTYWIDE - 1,170 X .70 = 8.19
1996 01/02 2 COATS
C/O ANN POOLE
WITH PARCEL NO.
TOWN OF COATS - 1,170 X .71 = 8.31
•
P.O. BOX 46
07069015090005
GROVE FIRE - 1,170 X .08 = .94
COATS, NC 27521
GROVE RESCUE - 1,170 X .06 = .70
TOTAL - 18.14
1997006786
BYRD, THELMA B
LOT DOUBLE LISTED
COUNTYWIDE - 1,500 X .68 = 10.20
1997 01/02 2 COATS
C/O ANN POOLE
WITH PARCEL NO.
TOWN OF COATS - 1,500 X .69 = 10.35
P.O. BOX 46
07069015090005
GROVE FIRE - 1,500 X .08 =1.20
COATS, NC 27521
GROVE RESCUE - 1,500 X .06 = .90
TOTAL - 22.65
1998007187
BYRD, THELMA B
LOT DOUBLE LISTED
COUNTYWIDE - 1,500 X .68 = 10.20
1998 01/02 2 COATS
C/O ANN POOLE
WITH PARCEL NO.
TOWN OF COATS - 1,500 X .69 = 10.35
P.O. BOX 46
07069015090005
GROVE FIRE - 1,500 X .08 =1.20
COATS, NC 27521
GROVE RESCUE - 1,500 X .06 = .90
TOTAL - 22.65
1999007496
BYRD, THELMA B
LOT DOUBLE LISTED
COUNTYWIDE - 1,500 X .73 = 10.95
1999 01/02 2 COATS
C/O ANN POOLE
WITH PARCEL NO.
TOWN OF COATS - 1,500 X .69 = 10.35
P.O. BOX 46
07069015090005
GROVE FIRE - 1,500 X .08 =1.20
COATS, NC 27521
TOTAL - 22.50
2000007810
BYRD, THELMA B
LOT DOUBLE LISTED
COUNTYWIDE - 1,500 X .73 = 10.95
2000 01/02 2 COATS
C/O ANN POOLE
WITH PARCEL NO.
TOWN OF COATS - 1,500 X .69 = 10.35
P.O. BOX 46
07069015090005
GROVE FIRE - 1,500 X .08 = 1.20
COATS, NC 27521
TOTAL - 22.50
2001007628
BYRD, THELMA B
LOT DOUBLE LISTED
COUNTYWIDE - 1,500 X .76 = 11.40
2001 01/02 2 COATS
C/O ANN POOLE
WITH PARCEL NO.
TOWN OF COATS - 1,500 X .69 = 10.35
P.O. BOX 46
07069015090005
GROVE FIRE - 1,500 X .08 =1.20
COATS. NC 27521
TOTAL - 22.95
200112703
DEAN, JAMES
VEHICLES WERE
COUNTY -WIDE - 9,857 X .76 = 74.92
2001 01/02 2
•
4819 HWY 27W
LICENSED WITH DMV
SUMMERVILLE FIRE - 9,857 X .07 = 6.90
LILLINGTON, NC 27546
TOTAL - 81.82
2000695200
FIRESTAR BANK
REGISTERED VEHICLE
COUNTYWIDE - 6,587 X .73 = 48.09
2000 01/02 2 DUNN
NATIONAL
CITY OF DUNN - 6,587 X .46 = 30.30
P.O. BOX 2846
AVERASBORO RESCUE - 6,587 X .02 =
OSHKOSH, WI 54903
1.32
TOTAL - 79.71
199623188
LANGDON, SANDY
OVER -LISTED BUS. PERS.
COUNTYWIDE - 13,351 X .07 = 93.46
1996 01/02 2
1363 TURLINGTON RD
PROP. PER TMA AUDIT
GROVE FIRE - 13,351 X .08 =10.68
DUNN, NC 28334
GROVE RESCUE - 13,351 X .06 = 8.01
TOTAL - 112.15
2001730560
POWELL, SONYA KAYE
SOLD VEHICLE
COUNTYWIDE - 1,488 X .73 = 10.86
2001 01/02 2
3463 RAWLS CHURCH
BLACK RIVER FIRE - 1,488 X .07 = 1.04
RD
TOTAL - 11.90
FUQUAY VARINA, NC
27526
2
BILL NUMBER NAME
2001742967 SMITH, CHARLES
ROBERT
5371 U.S. 401 NORTH
FUQUAY VARINA, NC
27526
200145085 STAGE COACH
DEVELOPMENT
535 N GROGG STREET
SPRING LAKE, NC 28390
Attachment 2.
REASON AMOUNT
SOLD VEHICLE COUNTYWIDE - 2,347 X .73 = 17.13
N. HARN. FIRE - 2,347 X .09 = 2.11
TOTAL - 19.24
DW MH DOUBLE LISTED COUNTYWIDE - 43,030 X .76 = 327.03
AND. CRK FIRE - 43,030 X .11 = 47.33
TOTAL - 374.36
BOARD OF COMMISSIONERS
TEDDY J. BYRD, Chairman
BEATRICE B. HILL, VICe Chairman
DAN B. ANDREWS
1 IM�N1C1V EILL
WALT TITCHENER
n
NOgrH
COUNTY OF HARNETT
P.O. BOX 759 • LILLINGTON, N.C. 27546
(910) 893-7555 • FAX (910) 814-2662
RESOLUTION
Dunn Rescue Squad Paramedics
YEAR MONTH TOWN
2001 01/02 2
2001 01/02 2
•
COUNTYMANAGER
NEa. EmoRY
Wm. A. (TONY) WILDER, Assistant
CT.F.RK TO THF. RnARn
KAY S. BLANCHARD
WHEREAS, Dunn Rescue Squad has long enjoyed the reputation of being a leader in the
delivery of emergency medical care in our area; and
WHEREAS, two employees of the Squad recently achieved recognition in their
profession by winning the 111h Annual Paramedic Competition at the North Carolina OEMS
Emergency Medicine Today Conference in Greensboro; and
WHEREAS, this award was based upon two squad members' performance in competition
with their peers from a cross the State; and'
WHEREAS, this achievement has brought recognition to the paramedics involved as well
as the Squad itself.
NOW, THEREFORE BE IT RESOLVED that the Harnett County Board of
Commissioners does hereby recognize and congratulate Paramedics Anthony Davis and, Richard
Stump for their achievement and does hereby commend them for their contribution to emergency
medical care in our County.
HARNETT
J'eatriceb-. Hill, ice airman
Walt Titchener
Harnett County does not discriminate on
disability in emp
BOARD OF COMMISSIONERS
/-�Aayz02
&, 4. z !
Dan B. Andrews
Tim McNeill
national origin, sex, religion, age or
of services.
•
•
•
•
Attachment 3.
Z Resolution And Agreement
CC CenturaBaa For Deposit Account and Bank/Corporate Services
This Resolution and Agreement is submitted by County Of Harnett
(hereinafter referred to as the "Customer") designating Centura Bank as a depository institution for the Customer.
If checked here, the Customer also operates under or is usually identified by a trade name, as follows:
The Customer is duly organized and operates as a: Public Funds Unit
BE IT HEREBY RESOLVED, AUTHORIZED AND AGREED THAT Centura Bank (hereinafter "Bank") be, and it hereby is,
designated as a depository institution for the funds of the Customer.
1. FURTHER RESOLVED, that any and all types of deposit accounts, including without limitation checking, savings, time,
certificate receipts and certificates of deposit, and any other accounts may be opened in the Customer's name with the Bank in
accordance with the applicable rules and regulations for such accounts.
2. FURTHER RESOLVED, that any one of the officers, employees or agents of the Customer named below in this
paragraph 2 (hereinafter referred to as "Authorized Representatives") is HEREBY AUTHORIZED, on behalf of the Customer and
in its name or trade name, if applicable, but subject to any limitation of authority specifically stated in the appropriate area below,
to sign checks, drafts, notes, bills of exchange, acceptances, certificate receipts, certificates of deposit or other orders for the
payment of money relating to any account(s) in the Customer's name for which they have also signed the deposit agreement and/or
signature card; to endorse checks, notes, bills, certificate receipts, certificates of deposit or other instruments owned or held by the
Customer for deposit with the Bank or for collection or discount by the Bank relating to any account(s) in the Customer's name for
which they have also signed the deposit agreement and/or signature card; to accept drafts, acceptances and other instruments
payable at the Bank; to place orders with the Bank for the purchase and sale of foreign currencies on behalf of the Customer; to
waive presentment, demand, protest, notice of protest or notice of dishonor of any check, note, bill, draft or other instrument made
u U-1i w Ur -Ulbcu Uy urc l UbLUmer.
THIS SECTION MUST BE COMPLETED. (Please print or type.) Designate Any
Names of Authorized Representatives Title Limited Authority*
Vanessa Young Finance Officer
Teddy J. Byrd Chairman, Bd. of Commissioners
Authorized Representatives most also sign a deposit agreement and/or signature card.)
If an Authorized Representative has less than the full authority granted by this Resolution and Agreement, it must be specified in this area.
3. FURTHER RESOLVED, that Bank may pay or honor any of the instruments described in paragraph 2 above cashed,
drawn against or deposited to any account in the Customer's name or otherwise charged against the Customer by any or all
individuals whomsoever, whether authorized or unauthorized, who shall make use of a sample or other facsimile signature or
endorsement bearing the Customer's name or trade name, if applicable, and indicated on the signature card or below:
Facsimile Signature Used By Customer
4. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, the Bank may cash
checks, drafts or money orders payable to cash or to the Customer (irrespective of any special or restrictive endorsement thereon)
when endorsed by an Authorized Representative in his or her individual capacity or representative capacity, and, further, that any
Authorized Representative may from time to time designate in writing to Bank the employees or agents who are authorized
pursuant to this Resolution and Agreement to cash checks payable in the Customer's name or trade name, if applicable, which
authorization, unless limited by its terms, shall remain in effect until a written notice signed by any Authorized Representative is
received by the Bank at the same office to which the original authorization was delivered.
5. FURTHER RESOLVED, that the Bank be, and it hereby is, authorized to honor, receive, certify or pay all instruments
signed in accordance with the foregoing resolutions, even though drawn to cash, drawn or endorsed to the order of an Authorized
Representative signing the same, or tendered by him or her for cash, in payment of the individual obligation of such Authorized
Representative or for deposit to his or her personal account, and the Bank shall not be required or be under any obligation to
inquire as to the circumstances of the issuance or use of any instrument signed in accordance with the foregoing resolutions or the
application or disposition of such instrument or the proceeds thereof.
6. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative is authorized to execute a Safe Deposit Agreement, the terms of which are hereby incorporated by reference, by and
between the Customer and the Bank.
7. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative is authorized to execute a Night Depository Agreement, the terms of which are hereby incorporated by reference,
by and between the Customer and the Bank and is authorized to appoint agents to receive, open and process the contents of night
depository bags and to revoke the appointment of such agents.
8. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative is authorized to execute an Electronic Funds Transfer Agreement, the terms of which are hereby incorporated by
reference, by and between the Customer and the Bank and is authorized to designate "Authorized Agents" thereunder on
Authorization Forms supplied by the Bank.
9. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative is authorized to execute a Cash Management Agreement, Master Repurchase Agreement, and Sweep Service
Agreement, the terms of which agreement(s) is/are hereby incorporated by reference, by and between the Customer and the Bank.
10. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative, or such other parties as may be named by an Authorized Representative by written notice to the Bank, are
authorized to place verbal orders for the purchase of Centura Bank commercial paper, pursuant to the terms and conditions of the
Centura Bank Unsecured Master Notes Terms set forth on each Confirmation, which terms are incorporated herein by reference, or
purchase of Repurchase Agreements for the account of the Customer. Unless limited by its terms, the authorization of other parties
to act under this paragraph 10 shall remain in effect until a written notice signed by any Authorized Representative is received by
the Bank at the same office to which the original authorization was delivered.
11. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative is authorized to execute the Bank's Indemnity Agreement or other agreement required by the Bank to induce Bank to
replace a lost check, instrument or security as described therein.
12. FURTHER RESOLVED, that the Bank is authorized to obtain information from ChexSystems or any other parry concerning
the Customer's previous banking deposit relationships, and the Bank may provide information to such services concerning the
Customer's accounts with the Bank.
13. FURTHER RESOLVED, that, subject to any limitation(s) specifically stated in paragraph 2 above, any Authorized
Representative is authorized to execute a Centura Online Money Management Enrollment Agreement for the use of either QuickeA
Microsoft Money® or QuickbookP software. Customer acknowledges that payments and transfers of funds may be made
electronically through an online network to which the personal computer(s) in which the software is installed will be connected and
that one or more access passwords and/or personal identification numbers (PINS) will be provided to or selected by the Authorized
Representative who signs the agreement in order to control access and provide security to Customer's accounts and to the network
system. Further distribution and security of the access passwords and PINS will be the responsibility of that Authorized
Representative. FURTHER RESOLVED, that Customer assumes all responsibility for security of the software, access passwords
and PINS and agrees to protect them from use by unauthorized persons, and that Customer agrees to indemnify and hold Intuit
Corporation, Intuit Services Corporation and Centura Bank harmless from any and all damages incurredor perceived to be incurred
resulting from unauthorized use of the Online Money Management account.
14. FURTHER RESOLVED, that this Resolution and Agreement, and each resolution herein, shall be continuing in nature and
is within the scope and powers provided in the Customer's governing documents (whether they be articles of incorporation,
by-laws, partnership agreement or other agreements or rules governing the Customer); that if any material change therein shall
occur or if any change in ownership or organization of the Customer shall occur, or if there shall be a change in any of the
Authorized Representatives named above, the Secretary or an Assistant Secretary (if the Customer is a corporation) or a manager or
managing partner, agent or representative (if the Customer is other than a corporation) shall immediately certify such changes to the
Bank by submission of a new Resolution and Agreement and deposit agreement and/or signature card for any account(s) thereby
fications and shall be indemnified and saved harmless from
affected; that the Bank shall be fully protected in relying on such certi
any claims, demands, expenses, loss or damage resulting from, or growing out of, honoring such certifications or refusing to
honor any notice not properly certified; that receipt of such certification shall not affect any action taken by the Bank prior thereto
in reliance on this Resolution and Agreement; and that in the event of any dispute pertaining to any account(s) of the Customer, the
Bank's records shall govern.
15. FURTHER RESOLVED, that, if the Customer is a corporation, the Secretary or an Assistant Secretary be, and hereby is,
authorized and directed to certify these resolutions to the Bank and further to certify that the provisions hereof are in conformity to
the Customer's charter and by-laws.
FOR SOLE PROPRIETORS, UNINCORPORATED ASSOCIATIONS AND OTHER TYPES
I hereby certify that I am the owner or a managing agent, representative or trustee of the Customer named above in
this Resolution and Agreement; that the above is a true copy of resolutions duly adopted by myself or the governing body
of the Customer in accordance with procedures which have been duly adopted to govern the Customer; and that such
resolutions are in hull force and effect and have not been ainended or rescinded. - -
In witness whereof, I have hereunto set my hand and seal (on half of the Customer, if not an individual), this
22nd day of January 2002
(SEAL)
Teddy J By
Title: Chairman, d. of Commissioners
Attachment 4.
CERTIFIED COPY OF CORPORATE RESOLUTION
Harnett County
OF
I, the undersigned, hereby certify that I am the Clerk
of the abve-
named Corporation which Corporation is duly organized and existing under the laws of
the State of North Carolina ; that the following is a true copy of the
Resolution duly adopted by the Board of Directors of said Corporation effective on the
22nd day of January MU 2002.
RESOLVED, that the officers listed below are authorized Representatives of the
Company with the authority to conduct all Trust Business on behalf of the Company with
First -Citizens Bank & Trust Company.
NAME TITLE SIGNATURE
Teddy B rd Chairman,
Neil Emory
Board of Commission s
<
- County Manager
Vanessa w. Young Finance Officer
I further certify that this Resolution has neither been rescinded nor modified.
1Witness my hand and seal of 1/QYyt zjf (_at�)A this 2 2Ac/
Day of Ip, Mj 2002
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It Clerk to the Boar
OL A T
Attachment 5.
HARNETT COUNTY, NORTH CAROLINA
A RESOLUTION AMENDING THE HARNETT COUNTY ZONING ORDINANCE TEXT
WHEREAS, the Board of Commissioners of Harnett Comity adopted a Zoning Ordinance on July
18, 1988 and June 5, 2000 for the purpose of promoting the health, safety, and general welfare of
the county residents; and
WHEREAS, this ordinance was adopted under authority granted by the General Assembly of the
• State of North Carolina, particularly G.S. 153A-340; and
WHEREAS, the Zoning Ordinance contains provisions for amending said ordinance and those
provisions have been followed; and
WHEREAS, the Harnett County Planning Board has reviewed the amendment to Article VI of the
Zoning Ordinance and recommends the adoption of the following amendment.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
HARNETT COUNTY, NORTH CAROLINA that Article VI of the Zoning Ordinance be amended
by deleting Article VI, Section 4.2-0, 6.2-S, 7.2-U, 5.2-K and adding the new text as follows:
Kennels, Riding Stables, and other similar regulated Land Uses.
Duly adopted this 22nd day of January, Two Thousand Two and effective upon adoption.
HARN T COUNTY BO RD F COMMISSIONERS
T dy yrd
C a' an
ATTEST:
{ia�CF
Kay S. nlanchard
Clerk To The Board
Attachment 6.
HARNETT COUNTY, NORTH CAROLINA
A RESOLUTION AMENDING THE HARNETT COUNTY ZONING ORDINANCE TEXT
WHEREAS, the Board of Commissioners of Harnett County adopted a Zoning Ordinance on July
18, 1988 and June 5, 2000 for the purpose of promoting the health, safety, and general welfare of
the county residents; and
WHEREAS, this ordinance was adopted under authority granted by the General Assembly of the
State of North Carolina, particularly G.S. 153A-340; and
WHEREAS, the Zoning Ordinance contains provisions for amending said ordinance and those
provisions have been followed; and
WHEREAS, the Harnett County Planning Board has reviewed the amendment to Article IX of the
Zoning Ordinance and recommends the adoption of the following amendment.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
HARNETT COUNTY, NORTH CAROLINA that Article IX of the Zoning Ordinance be amended
by deleting Article IX, Section 11.3 and adding the new text as follows:
Setback Requirements- Outdoor advertising signs shall be setback a minimum of (50) feet from the
ispublic right-of-way or any legal private access road. No portion of the sign shall be located within
the required minimum setback.
Duly adopted this 22"d day of January, Two Thousand Two and effective upon adoption.
HA TT COUNTY BOARD F COMMISSIONERS
ed J. Byrd
irman
ATTEST:
tu4 /- /1�AinliAXd
Kay S. lanchard
Clerk To The Board
9
Attachment 7.
BOARD OF COMMISSIONERS
TEDDY J. BYRD, Chairman
BEATRICE B. HILL, Vice Chairman
DAN B. ANDREws
Tit MCNEnLL
WALT TITCHENER
N�HTN CAPC�\�P
COUNTY OF HARNETT
P.O. BOX 759 • LI LLINGTON, N.C. 27546
(910) 893-7555 • FAX (910) 814-2662
RESOLUTION
COUNTY MANAGER
NFm EmoRY
Wm. A. (ToNY) WILDER, Assistant
CLERK TO THE BOARD
KAY S. BLANCHARD
WHEREAS, highway infrastructure plays a vital role in determining the overall
economic well-being of any given community; and
WHEREAS, such improvements also play a vital role in the quality of life enjoyed by the
citizens served by such improvements; and
WHEREAS, the construction of the Southern Outer Loop in Wake County would have
tremendous positive impact upon the economic well-being of Harnett County as well as the
quality of life of its citizens; and
WHEREAS, efforts are now underway to eliminate this project for the foreseeable future;
and
WHEREAS, such action would be detrimental to our region and to the future of Harnett
County.
NOW, THEREFORE BE IT RESOLVED that the Harnett County Board of
Commissioners does hereby express its opposition to any effort to eliminate this project and does
hereby request that the North Carolina Department of Transportation proceed with the
construction of this vital highway link.
HARNETT CO TY BOARD OF COMMISSIONERS
I
eddy J. yr of an
/ .2 2
XBtrice B. Hill, Vice Chairman Dan B. Andrews
Li
Walt Titchener Tim McNeill
v
Harnett County does not discriminate on the basis of race, color, national origin, sex, religion, age or
disability in employment or the provision of services.
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