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081808r 861 -HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting August 18, 2008 The Harnett County Board of Commissioners met in regular session on Monday, August 18, 2008, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington,North Carolina. • Members present: Beatrice B. Hill, Vice Chairman Dan B. Andrews Tim McNeill Gary House Teddy J. Byrd, Chairman was absent due to military duties (Korea). 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 Vice Chairman Hill called the meeting to order at 7:00 p.m. and Commissioner Andrews led the pledge of allegiance and prayer. Commissioner McNeill moved to approve the agenda as published with addition of several budget amendments to the consent agenda and addition to regular agenda of consideration of rescue funding for Benhaven Rescue Squad. Commissioner Andrews seconded the motion and it passed unanimously. Upon motion by Commissioner McNeill and seconded by Commissioner House, the Board unanimously approved the following items on the consent agenda: • 1. Minutes of Regular Meeting, August 4, 2008 Minutes of Reconvened Meeting, August 7, 2008 2. 47 Aging-Family Caregiver Support/RSVP (Fund 110-General) Code 110-0000-331.75-01 Family Caregiver Support 26,935. decrease 110-7510-441.32-01 Medicare Counseling 5,000. decrease 110-0000-399.00-00 Fund Balance Appropriated 21,935. increase 50 Health(Fund 110—General) Code 110-7600-441.30-04 Professional Services 550 decrease 110-7600-441.32-26 Incentives 1,016 increase 110-7600-441.44-21 Building &Equipment Rent 800 decrease 110-7600-441.55-12 Printing&Binding 2,119 increase 110-7600-441.58-14 Travel 343 increase 110-7600-441.60-47 Food &Provisions 200 increase 110-0000-331.76-21 Local Asthma Efforts 2,128 increase 110-0000-353.76-05 Contributions & Donations 200 increase 52 General Services (Fund 110—General) Code 110-4600-410.43-21 Maintenance &Repair—Auto 797 increase • 110-0000-356.30-00 Insurance Reimbursement 797 increase 53 Aging—Family Caregiver Support(Fund 110—General) Code 110-7501-441.35-18 Special Projects—Family Caregiver Support 25 increase 110-00-353.75-01 Contribution&Donations— Family Caregiver Support 25 increase 54 Public Safety Appropriation (Fund 110—General) Code 110-5899-420.32-81 Family Pride—PATT 113,334 increase 110-0000-331.58-01 Family Pride—PATT 85,000 increase 862 110-0000-399-00-00 Fund Balance Appropriation 28,334 increase 55 Emergency Medical Service (Fund 110-General) Code 110-5400-465.31-17 Ad Valorem Tax-Rescue 30,000 increase 110-8800-490.32-16 Contingency 30,000 decrease 57 Sheriff-Harnett Criminal Justice Partnership (Fund 110-General) Code 110-0000-334.51-02 Harnett Criminal Justice Partnership Program 36,404 increase 110-5102-420.11-00 Salaries &Wages 26,863 increase 110-5102-420.21-00 Group Insurance Expense 4,932 increase • 110-5102-420.22-00 FICA Tax Expense 2,055 increase 110-5102-420.23-00 Regular Retirement 1,313 increase 110-5102-420.23-01 Supplemental Retirement 538 increase 110-5102-420.26-08 Worker's Compensation 403 increase 110-5102-420.74-75 Lease Expense 300 increase 58 Emergency Medical Service (Fund 110-General) Code 110-5400-420.35-14 Dunn Police-Toolkit Grant 7,540 increase 110-0000-334.54-01 Dunn Police-Toolkit Grant 7,540 increase 59 Cooperative Extension-Top Notch Teachers (Fund 110-General) Code 110-7317-465.11-00 Salaries &Wages 3,020 decrease 110-7617-465.21-00 Group Insurance Expense 1,170 decrease 110-7317-465.22-00 FICA Tax Expense 231 decrease 110-7317-465.23-00 Regular Retirement 148 decrease 110-7317-465.23-01 Supplemental Retirement 61 decrease 110-7317-465.26-08 Worker's Compensation 45 decrease 110-0000-334.73-17 Top Notch Teachers 4,675 decrease 60 Cooperative Extension-Family Home Care Licensure(Fund 110-General) Code 110-7312-465.11-00 Salaries &Wages 7,188 decrease • 110-7612-465.21-00 Group Insurance Expense 1,350 decrease 110-7312-465.22-00 FICA Tax Expense 550 decrease 110-7312-465.23-00 Regular Retirement 352 decrease 110-7312-465.23-01 Supplemental Retirement 144 decrease 110-7312-465.26-08 Worker's Compensation 108 decrease 110-7312-465.32-26 Incentives 1,485 decrease 110-7312-465.32-81 Mini Family Child Care 1,750 decrease 110-7312-465.41-11 Telecommunication &Postage 375 decrease 110-7312-465.54-26 Advertising 338 decrease 110-7312-465.58-01 Training& Meetings 90 decrease 110-7312-465.58-14 Travel 650 decrease 110-7312-465.60-33 Materials & Supplies 1,896 decrease 110-7312-465.60-47 Food &Provisions 300 decrease 110-7312-465.60-53 Dues & Subscriptions 82 decrease 110-7312-465.64-25 Books &Publications 125 decrease 110-0000-334.73-04 Family Home Care Licensure 16,783 decrease 61 Law Enforcement Expansion Project (Fund 313 -"CP0401") Code 313-8300-410.45-01 Construction 15,013 increase 313-8300-410.45-80 Contingency 15,013 decrease 63 Cooperative Extension-Teens as Parents (Fund 110-General) • Code 110-7313-465.11-00 Salaries &Wages 44,099 increase 110-7313-465.12-00 Salaries &Wages-Part-time 9,500 increase 110-7313-465.21-00 Group Insurance Expense 9,971 increase 110-7313-465.22-00 FICA Tax Expense 4,101 increase 110-7313-465.23-00 Retirement 2,161 increase 110-7313-465.23-01 Supplemental Retirement 882 increase 110-7313-465.26-08 Worker's Compensation 804 increase 110-7313-465.58-14 Travel 185 increase 863 110-0000-334.73-13 Teens As Parents 71,703 increase 65 Health(Fund 110—General) Code 110-7600-441.33-45 Contracted Services 90 increase 110-7600-441.58-14 Travel 241 increase 110-7600-441.60-33 Materials & Supplies 1,910 increase 110-7600-441.60-46 Medical Supplies &Drugs 1,000 increase 110-0000-331.76-01 WIC Program 3,241 increase • 110-7600-441.60-46 Medical Supplies &Drugs 1,100 increase 110-0000-331.76-12 Family Planning 1,100 increase 110-7600-441.60-47 Food &Provisions 200 increase 110-0000-353.76-05 Donations—Health Department 200 increase Sheriff—Communications (Fund 110—General) Code 110-5100-420.60-33 Materials & Supplies 777 increase 110-0000-399.00-00 Fund Balance Appropriated 777 increase Sheriff—Child Support Enforcement (Fund 110—General) Code 110-0000-331.51-07 Child Support Enforcement 31,906 increase 110-0000-399.00-00 Fund Balance Appropriated 16,437 increase 110-5104-420.11-00 Salaries &Wages 32,632 increase 110-5104-420.21-00 Group Insurance 5,014 increase 110-5104-420.22-00 FICA Tax Expense 2,462 increase 110-5104-420.23-02 LEO Regular Retirement 1,572 increase 110-5104-420.23-05 LEO Supplemental Retirement 1,609 increase 110-5104-420.26-08 Worker's Compensation 483 increase 110-5104-420.60-31 Gas, Oil &Automotive Supplies 4,571 increase 68 Automation Enhancement Fund (Fund 230—Automation Enhancement) • Code 230-4800-410.30-04 Professional Services 3,960 decrease 230-4800-410.74-74 Capital Outlay 3,960 increase 3. Tax refunds and releases (Attachment 1) 4. Authorization to sell two surplus 2002 15-passenger Dodge vans, for$1,000 each, to the City of Dunn for use by the PAL program. 5. Authorization for the Sheriff's Department to accept a gift from the US Smokeless Tobacco Company,manufacturer of smokeless tobacco products and premium wines. The donation of a 6-wheel drive utility vehicle through the Polaris Ranger Donation Program will be used for search of missing persons, drug operations, special events and other activities. 6. Authorization for Emergency Management to submit a grant application to the 2009 Hazard Mitigation Assistance Program 7. Reimbursement resolution for school construction projects—Boone Trail Elementary School, Johnsonville Elementary School and Harnett Central High School (Attachment 2) 8. Resolution of appreciation for United States Senator Elizabeth Dole(Attachment 3) • 9. Authorization for Retired Senior Volunteer Program(RSVP) to submit a grant application to the Harnett Community Foundation requesting$2,500 to support the Medicare counseling services. Commissioner Andrews moved for the appointments listed below. Vice Chairman Hill seconded the motion and it passed unanimously. Adult Care Home Community Advisory Committee John Anderson for a 1-year term to expire 7-31-09 864 Nominated by Commissioner Andrews Harnett County Board of Adjustment Jason Lemons for a 3-year term to expire 7-31-11 Nominated by Vice Chairman Hill Harnett County Council for Women Michelle Burgess for a 3-year term to expire 6-30-11 Nominated by Commissioner Andrews Angela Rivera for a 3-year term to expire 6-30-11 • Nominated by Commissioner House Samantha Ficzko, Planner,presented a zoning change request for Lennon Family Limited Partnership, landowner, CDA Properties, LLC, applicant, from RA-20M to Commercial Zoning District, Buffalo Lakes Rd., 1.76 acres, Barbecue Township. The Planning Board recommended approval of the request. Vice Chairman Hill called to order a public hearing regarding the matter and opened the meeting for comments from the public. Joseph Byrd, applicant spoke in favor of the requested change. There being no further comments, Vice Chairman Hill closed the public hearing. Commissioner McNeill moved to approve the zoning change as requested. Commissioner House seconded the motion and it passed unanimously. Samantha Ficzko, Planner,presented a zoning change request for Parminder Sandhar, from RA-20M to Commercial Zoning District,NC 42, 0.60 acres, Buckhorn Township. The Planning Board recommended approval of the request. Vice Chairman Hill called to order a public hearing regarding the matter and opened the meeting for comments from the public. Parminder Sandhar, owner, spoke in favor of the requested change. There being no further comments, Vice Chairman Hill closed the public hearing. Commissioner Andrews moved to approve the zoning change as requested. Commissioner House seconded the motion and it passed unanimously. Samantha Ficzko, Planner,presented a zoning change request for STKI Leasing, LLC, • from RA-30 to Commercial Zoning District, SR 1811, from RA-30 to Commercial Zoning District, SR 1811 Bud Hawkins Rd., 5.36 acres Averasboro Township. The Planning Board recommended approval of the request. Vice Chairman Hill called to order a public hearing regarding the matter and opened the meeting for comments from the public. Jerry Mayka, representing applicant, spoke in favor of the requested change. There being no further comments, Vice Chairman closed the public hearing. Commissioner House moved to approve the zoning change request as presented. Commissioner Andrews seconded the motion and it passed unanimously. Samantha Ficzko, Planner, presented proposed text amendments and re-format of the Mobile Home Park Ordinance. The Planning Board recommended approval of the revised Mobile Home Park Ordinance. The new format will match the Zoning Ordinance format. Vice Chairman Hill called to order a public hearing regarding the proposed text amendments and opened the meeting for comments from the public. No comments were offered and Vice Chairman Hill closed the public hearing. Commissioner McNeill moved to adopt the Mobile Home Park Ordinance as presented. Commissioner Andrews seconded the motion and it passed unanimously. The ordinance is copied in Ordinance Book 2, page . Samantha Ficzko, Planner, presented proposed text amendments to the Zoning Ordinance regarding buffers, and administration, enforcement and penalties. The Planning Board • recommended approval of the text amendments. Vice Chairman Hill called to order a public hearing regarding the proposed text amendments and opened the meeting for comments from the public. No comments were offered and Vice Chairman Hill closed the public hearing. Commissioner McNeill moved to adopt two resolutions amending the Zoning Ordinance. Commissioner House seconded the motion and it passed unanimously. (Attachments 4a and 4b) Wm. A. (Tony) Wilder, Assistant County Manager,presented for the Board's consideration a Municipal Animal Control Ordinance. A public hearing was held and the • • 865 Board approved the ordinance at its last regular meeting. One commissioner was absent and N.C. General Statute requires a unanimous vote for adoption of an ordinance at its first reading but it may be adopted by a majority vote at a second consideration. Commissioner McNeill moved to adopt the Municipal Animal Control Ordinance as presented. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 5) Departmental reports were filed with the Board from the Planning Department, Animal Control and Report of Unpaid Taxes as of June 30, 2008. (Attachment 6) • Neil Emory, CountyManager, noted that Benhaven Rescue had requested consideration g of additional funding for the upcoming fiscal. The Board did not make a decision on the request during the budget process but set aside $30,000. in-contingency if it was determined that he request was warranted. After reviewing their budget as well as the call volume involved Mr. Emory recommended that eh additional $30,000 be appropriated to the rescue squad: Commissioner Andrews moved to authorize appropriation of$30,000. from contingency to Benhaven Rescue Squad. Commissioner McNeill seconded the motion and it passed unanimously. Commissioner House moved that the Board go into closed session to discuss a personnel matter. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6). Commissioner McNeill seconded the motion and it passed unanimously. Commissioner McNeill moved that the Board come out of closed session. Commissioner House seconded the motion and it passed unanimously. There being no further business, Commissioner McNeill moved to adjourn. Co missioner House seconded the motion and it passed unanimously. • Beatrice B. Hill, Vice Chairman Kay Blanchard, Clerk to the Board CatY+� Attachment 1 CAP;:nRPIr ed by thn CarC of Cc mlrisflefa ��a Board Re.ort • ' Return Date:08l1 MOS J%R , 8 Approved Sy TO:HARNETT COUNTY BOARD OF COMMISSIONERS RE;CONSIDERATION OF REFUND FOR TAXES,INTEREST AND PENALTIES FOR ALL MUNICIPALITIES Mo None of Tat Payer B0!/; - Tat.Ineeeeat end Total ,Request Paerffies•• . R Mq'i STaGte:; -:',;f ispal``' 1 ARNOLD, CRAIG 0 N .- ....__.._. 430 PAPOOSE City 0 00 Military ULLING Q.NC 27 C5466265 0021301220-2026-2036.QcQ oo 203.06 Refund E =palm LILLINGTOtM. NC, 27546.6265 CALAIly 203_06 2 CLARK. JAMES E 268 CHESAPEAKE RD City 0.00 Military CAMERON,NC 283266012 0061280138.2006-2008-000000 43,61 Refund EM nption CAMERON.NC, 26326-6012 County 43.61 Betty Smith C.1y Total 0.00 Revenue AdminlBwtor County Total 246.87 Total to be 246.67 Refunded CC: • CO d) 0) Approvmd by rfia Hanlon' Harnett CountyRebateC.D.,.:1,��cJ,ir'C•a•mi istelonera Details Report caw_ . L.1 From 7J1i2C00 To 8:31r1008 NecOMV I. k..fo*G... Bay/ CYalierName ACcaur►t8 Abstt TaxYear AC>tType MarraliNe COMMUNICATIONS CENTRAL OF GA RebataAml I:Itahrnt 269139 DO3a010439 1699 ®US 1999 ROLLOVER BILLING.ABSTRACT NEVER RECEIVED FOR LISTING.RELEASE PER K FAULKNER 269140 0000011344a 1999 BUS 1992 ROLLOVER BILLING.ABSTRACT NEVER RECEIVED FOR LISTING.RELEASE PER K FAULKNER 269141 0000010441 1999 BUS 1999 ROLLOVER SILLING,ABSTRACT NEVER RECEIVED FOR LISTING.RELEASE PER K FAULKNER CUMBERLAND PONES INC 39 PA tip 1;76478 00,0t300885 2007 REI Value DQcreasa KID S PLACE INC 8414 h ITT 2225812 0000329e24 2008 BUS AMENDED LISTING SEPARATING TWO DIFFERENT LOCATIONS DUNN 8 LILLINGTDN L_�44y5.ROGER DEW.AYNE 2fA.E4 ?8.98 236C553 6001574842 2008 IND LES IS ON FILE FOR THE 2009 YEAR MILITARY EXEMPT HOME OF RECORD FL . LILLINGTON FAN ILY CHI OPRAC'T .PA 8.21 19 54 2225967 000003t4B9 2008 SUS AMENDED LISTING DECREASING VALUE. DISCOVERY BILL CREATED, MCNEMAR.LLoYD.JAM s 7T8.74 p 2345191 _ 0001571031 2008 IND LLOYD JAMES MCNEMAR IS MILITARY EXEMPT HOME OF RECORD PA EIS 131015 MOORS.RAY 91'69 46.33 2283457 MX0039269 2039 REI RELEASE—MAIM BEING LISTED AS PERSONAL FOR 2008.RELEASE ENTIRE BILL AS REAL PER KEITH. MSE INC Qd2 55 0 00 2226375 00Li.039771 200a BUS AMENDED LISTING, BUSINESS CLOSED MURPHEY.SALLIE MCCAUSLEY 12 2D D 04 20637e18 000Mai774 2007 ND APPLIED AND APPROVED FOR THE EXEMPTION IN 2005 BUT IT WAS NOT APPLIED ON THE 2007 YEAR 8l11,2008 Pane 1 nf3 0 S 0 • • • Harnett County Rebate Details Report From 7r1r2006 TO 8+312006 NanDMV OwnerName Account* Ab61# TaxYear ActType Narrative RebeteAmt LaleArrlt MURRAY'_ANTHON LAINE aG22 aon 2345232 000:039963 2009 IND ENTER WRONG PENALTY IN 234523z 900003ti953 2006 IND WRONG YEAR BUILT ON MOBILE HOME IT IS A 1991 AND IW'OTAN 1962 REBILLED ONABSa 200B-1674564 2346234 0000038933 2008 IND YNRONG YEAR BUILT ON MOBILE HOME IT 15 A 1 191 AND NOT AN 1962 REBILLED ON ABET,2009-1574564 2345235 OC J0038563 2Na IND VLRONG YEAR BUILT ON MOBILE HOME IT IS A 1991 AND NOT AN 1982 REBILLED ON ABSN 2006-1574564 ItEY1 CENTURY HDAtlLC 322.49 j2352 1676622 0001306588 2007 REI RELEASE-LOT RECOMBINED MTH LOT M30,WOULD NOT PERK PER KEITH. t 970543 0031305901 2007 REI RELEASE-LOT RECOMBINED W LOT 52.1NOULD NOT PERK PER KEITH. 2244005 0001306601 2006 REI RELEASE-PART OF LOT RECOMBINED W/LOT 52.ONLY PART OF A LOTS MLL NOT PERK PER KEITH. PEARCE.JOSEPH M 272.02 236j4775 0 J 1172843 2008 IND PUT IN WRONG VALUE ON BOATANO MOTOR PEARSON_LIGE 112 5-0 33 7r 22713365 0000041939 2008 REI RELEASE--DWMH LISTED AS PERSON PROP BY CAROL CHAPMAN PER JIM. -RAND ENTERPRISES-11C 490.65 p 2259000 0300044221 2006 REI RELEASE-NOTA LOT,ONLY A SMALL STRIP ACROSS FRONT OF LOT PER KEITH 22B8tel 000;044222 2009 REI RELEASE-NOT A LOT,ONLY A SMALL STRIP ACROSS FRONT OF LOT PER KEITH. ---facqftVIEW LEASE LOAN H NG 246.62 O OD 2307893• 000 1566653 2006 BUS AACENDED LISTING INCREASING VALUE. DISCOVERY BILL C$IERATED, 2336243 • • 8f11I2008 Page 2 013 CO 868 E - ` ° - 2 en _ - al - F o 6 [J 0 J at W Q Is., O N w_ O. e! r. r 4- Q : t,.I Q, st ei rs A 2 s ro ry 1- Tp- Ce W 1.0 • a- IT • w P 4 m d a. I I- S o e . z o 0 st O A Y ce ° a 5 w i z w a' 0 cp o� C1 y o .id 0-5d F- tQ C0 co IL CI Ce eAL a 0 t at w N rea z yam. a_u 2 ,¢ m o . o 00 rp v ^d tz x ur 0 4 JZ w F U1 N F mO to _ O a ..Ti = O T. ¢ m Q u N T rp. 2 FBe Q a: O �C7 0 5 W 1 �c G fC O W C] IX I- n in tt 0 „„ill o m m ? 0 2 z re Co$ z oqq f4QD o po 0 n d YJ +'i eY = N R = N a 2 IIIII V D. Q uuyy m cc p 1 . . F 6 2 A 2 _r — a N o01 }J T6 re co yr snSt' `lVNi �N z o p O O XNO U. n - [ Chp•DIO AO (O.- ] h•. 8 O 43p 28O ao moo ,N§ FAO 'a7 aN Oo �� _ Net7I FAO N ?N M{ L 0 Attachment 2 Conunissioner moved that the following resolution(the "Resolution").a copy of which was available with the Board and which was read by title: RESOLUTION OF THE COUNTY OF HAR.NETT. NORTH CAROLINA DECLARING THE INTENT OF THE COUNTY OF HARNESr.IYORTit CAROLINA TO REIMBURSE ITSELF FOR CAPITAL EXPENDITURES INCURRED IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION, IMPROVEMENT, EQUIPPING AND FURNISHING OF CERTAIN GOVERNMENT FACILITIES IN THE COUNTY FROM THE PROCEEDS OF CERTAIN TAX- EXEMPT OBLIGATIONS TO BE EXECUTED AND DELIVERED IN CALENDAR YEARS 2009 AND 2010. WHEREAS, the Board of Commissioners (the "Board-) of the County of Harnett, North Carolina(the -County')has determined that it is in the best interests of County to(I)construct. furnish and equip a new Boone Trail Elementary School,(2)construct.furnish and equip a 24-classroom addition to Harnett Central High School and (1) construct, furnish and equip a Ii-classroom addition to Johnsonville Elementary School(collectively,the"Projects"); IVIJERE"IS,the County presently intends,at one time or front time to time,to finance all or a ID portion of the costs of the Projects with proceeds of tax-exempt obligations and reasonably expects to issue its tax-exempt obligations(the "Obligations")to tFnanee.or to reimburse itself for,all or a portion of the costs of the Projects:and WHEREAS, the County desires to proceed with the Projects and will incur and pay certain expenditures in connection with the Projects prior to the date of issuance of the Obligations(the"Original Erpendire.rex ,such Original Expenditures to he paid for originally from a source other than the proceeds I'I'MB IOU-IT I2Vt 869 of the Obligations,and the County intends,and reasonably expects,to be reimbursed for such Original Expenditures from a portion of the priteceds of the Obligations to he issued at a date occurring after the dates of such Original Expenditures; NOW THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett.North Carolina as follows: Section I. Official Declaration of Intent. The County presently intends,and reasonably expects, to reimburse itself for the Original Expenditures incurred and paid by the County on or after the date occurring 60 days prior to the-date of adoption of this Resolution from a portion of the proceeds of the Obligations. The County expects that the maximum principal amount of tax-exempt obligations reasonably expected to be executed and delivered, as part of the Obligations, for the Original Expenditures with respect to the Projects to be reimbursed is$45,000,000. • Section 2. Compliance with Regulations. The County adopts this Resolution as a declara tion of official intent under Section 1,150-2 of the Treasury Regulations promulgated under Section 103 of the Internal Revenue Code of 1986,as amended,to evidence the County's intent to reimburse itself for the Original Expenditures from proceeds of the Obligations. 5ectiou 3. Itemization of Capital Expenditures. The Finance Officer of the County,with advice from special counsel, is hereby authorized, directed and designated to act on behalf of the County in determining and itemizing all of the Original Expenditures incurred and paid by the County in connection with the Projects during the period commencing on the date occurring rill days prior to the date of adoption of this Resolution and ending on the date of issuance of the Obligations. Section 4. Effective Date. This Restitution is effective immediately on the date of its adoption, On motion of Commissioner , seconded by Commissioner , the foregoing resolution entitled "RESOLUTION OF THE COUNTY OF HARNETT,NORTH CAROLINA DECLARING THE INTENT OF THE COUNTY OF HAItNETI,.NORTH CAROLINA TO REIMBURSE ITSELF FOR CAPITAL EXPENDITURES INCURRED IN CONNECTION WITH THE ACQUISITION,CONSTRUCTION, . IMPROVEMENT,EQUIPPING AND FURNISHING OF CERTAIN GOVERNMENT FACILITIES IN THE COUNTY FROM THE PROCEEDS OF CERTAIN TAX-EXEMPT irULLGATIONs To BE EXECUTH)AND DELIVERED IN CALENDAR YEARS 2009 AND 2010"was duly adopted by the following vote: • AYES: NAYS: • STATE OF NORTH CAROLINA ss: COUNEY OF 1TARNE IT } • I, KAY S.BL.ANCI1ARD,Clerk to the Board of Commissioners of the County of Ilantelt, North Carolina,DO HEREBY CERTIFY that the foregoing is a true and exact copy of a resolution entitled "RESOLUTION OF THE COUNTY OF HARNETT, NORTH CAROLINA DECLARING THE INTENT OF"THE COUNTY' OF HARNETT, NORTH CAROLINA TQ REIMBURSE ITSELF FOR CAPITAL EXPENDITURES INCURRED L*1 CONNECTION Whit THE ACQUISITION, CONSTRUCTION, I1NPROVE.MENT, EQUIPPING AND FURNISHING OF CERTAIN GOVERNMENT FACILITIES IN THE COUNTY FROM THE PROCEEDS OF CERTAIN TAX-EXEMPT OBLIGATIONS TO BE EXECUTED AND DELIVERED IN CALENDAR YEARS 2009 AND 2010" adopted by the Board of Commissioners of the County of Mundt, North Carolina. at a meeting held on the 18'h day of August,2008. WITNESS my hand and the corporate seal of the County of Harnett,North Carolina.this the day of August,2008. KAY S.BLANCtHARD Clerk to the Board County of Harnett,North Carolina 1111 870 Attachment 3 Resolution ""'sprer'".c' Senator Elizabeth Dole t Irirrtl Fry WHEREAS.Senator Elizabeth Dole has honorably served the citizens of Harnett County.North Carolina and our nation as a member of the U.S.Senate;and WHEREAS,during her tenure Senator Dotc has consistently displayed her commitment to her constituents and to our nation's military through her actions to assist Hamer County and the Fora Bragg Community;and WHEREAS.her most recent efforts have brought about the transfer of one 4111 hundred and fifty acres of federal land to our county to he used as sites for the development of educational then iti ;and WHEREAS.this land will provide sites upon which Harnett County may develop and construct schools that will serve the children of those individuals in military service who chose to make our county their home. NOW.THEREFORE THE HARNETT COUNTY BOARD OF • COMMISSIONERS does hereby recognize and commend Senator Dote for her long and faithful service to out nation, In addition the Board does hereby express its heartfelt thanks and appreciation to the Senator for her leadership in acquiring this much needed asset for our community and for our military. Adopted this le'day of August,2008. HARNEYF COUNTY BOARD OF COMMISSIONERS s~sl tr- /6/1 4,/ p_ r^� Teddy .1.0yrd.C1rairrman Attachment 4A • HARNETT COUNTY NORTH CAROLINA A RESOLUTION AMENDING THE • HARNETT COUNTY ZONING ORDINANCE WIIERJ AS,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 WHER. 'AS, this ordinance was adopted under authority granted by the General Assembly of the State of North Carolina,particularly G.S. 15 3A-340;and \V}IEREAS, 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 the articles of the 7Aming Ordinance as listed below and recommends the adoption of the following amendment. NOW,THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF HARNETIT COUNTY,NORTH CAROLINA that Article IV"General Provisions"Section 8.0 "Buffers"of the Zoning Ordinance shall be amended to read as indicated in Attachment. "Attachment"is Iikd with the Zoning Ordinance in the Clerk to the Board's Office. Duly adopted this 18I l day of August.2008 and effective upon adoption. HARNETT COUNTY BOARD OF COMMISSIONERS • catrice B.Hill,Vice Chairman ATTEST; Kay S.Blanc rd.Clerk to the Board • • 871 Attachment 4B HARNE'IT COUNTY NORTH CAROLINA A RESOLUTION AMENDING THE HARNETT COUNTY ZONING ORDINANCE S WHEREAS.the Board of Commissioners of Harnett County adopted a Zoning Ordinance on July IS. 1988 aitd June 5..2000 for the purpose of promoting the health,safety,and general welfare of the county residents;€nd • WHERF.AS,this ordinance was adopted under authority granted by the General Assembly of the State of North Carolina,particularly G.S_I53A-34ai;and WHEREAS. the Zoning Ordinance contains provisions for amending said ordinance and those provisions have been followed;and WHEREAS,the Hartnett County Planning Board has reviewed the amendment to the articles of the Zoning Ordinance us listed below and recommends the adoption of the following amcndnbent. NOW.THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF IIARNETT COUNTY,NORTH CAROLINA that Articles[V"General Pnwisinns"and NV "Administration,Enforcement.and Penalties of the Zoning Ordinance shall be amended to read as indicated in Attachment. "Attachment"is filed with the Zoning Ordinance in the Clerk to the Board's Oftice. Duly adopted this 181h day of August,2098 and effective upon adoption_ HARNETT COUNTY HOARD OF COMMISSIONERS I. trice B.Ilil].Vice . airman t,4 ATTEST. • Kay S.Dlancard,Clerk to the Finned • • Attachment 5 MUNICIPAL ANIMAL CONTROL ORDINANCE FOR THE TOWNS OF ANGIER,COATS,ERWIN and LILLINGTON • CONTENTS GENERAL PROVISIONS SECTION XX Purpose and Intent of Chapter SECTION XXI Establishment of Hint Sanctuary SECTION XXII Homing and Killing of Animals SF_CTION XXHI Keeping Livestock within the Town./City Limits SECTION XXIV 'Number of Dogs Permitted SECTION XXV Number of Cats Permitted SECTION XXVI Confinement and Running ni Large SECTION XXVII Possession of Animals and Strays SECTION XXVIII Inspowtdrnent and Reclaiming of Captured Animals SECTION XXIX Potentially Dangerous and Dangerous Dogs SECTION XXX Inherently Dangerous Exotic Animals • SECTION?OM Enforcement,Penalties and Remedies SECTION XXXII Ordinance in Conflict 872 SECTION XX Purpose of Chapter The purpose of this cl•.apter is to provide and define authority of the Harnett County Animal Control department within the towers of Angier,Coats,Erwin and Lillington Harnett Camay Animal Control has charge of protecting the citizens of these towns from rabies transmitted by unconfined, uncontrolled or uo-irnmunized animate,to regulate animals Mot may be a nuisance,to insure that all • animals are treated in a humane manner and in the prornoton of responsible pet ownership and animal welfare.Heinen County Animal Central in cooperation with the towtrs orAngier.Coats,Erwin and Liilington arc hereby charged with the responsibility of Animal Control in conjunction within these towns jurisdictions.This ordinance will supersede all town Animal Control ordinances and shall pertain to the towns of Angier,Erwin.Coats and Litlington only.The most current Barnett County Animal Control ordinance shall also pertain to the Towns in agreement of this ordinance, SECTION XXi Estabiishment of Bird Sanctuary (A)The area embraced within the corporate limits of the Town and all land - 1110 owned et leased by the Town outside the corporate limits is hereby designated as a bird sanctuary. (B)It shall be unlawful to intentionally trap,hunt,shoot,or otherwise kill,within a sanctuary hereby established,any native wild bird.It shall be lawful to trap birds or fowl specifically declared a nuisance by the Town board when ttteil birds or fowl arc found to he conegregating in such number in a particular locality that they constitute a nuitancre or a menace to health or propeny_ (C)The bird clubs of the Town are hereby granted permission to erect artistic signs,giving notice of the regulations therein provided,at such places and of such design as may b0 approved by the Town Board. • State Law Reference-Bird Sanctuary estabtishmeot,G.S.160A•199 SECTION XXiI Hunting,Killing,and Trapping of'Animals It shall be unlawful for any person to hunt oa kill any animal within the territorial limits nfthe Towns. Trapping may be done with permission from the Harnett County Animal Control Department.This section does not apply to the Police Departments or Harnett County Animal Control,or duty authorized agents when enforcing the provisions provided in this Ordinance. • SECTION XXIII Keeping Livestock and Fowl No person may keep within the Town any Livestock and/or Fowl except in accordance with this section. (A) it shall be unlawful for any person to maintain,keep.house or stable any. horse.mule,pony,cow,sheep.goat or any livestock or fowl within the corporate limits of the Town within 590 feet afany residential of commercial building,school grounds. church or other establishment. 11/1(B) It shall be unlawful for any person to maintain,keep or house any cattle, scat,horse or ether Livestock or Fowl on a fenced lot containing less then one(nacre. • (C) it shall be unlawful for any person to mairanin keep or house within the town any swine. (D) It shill be unlawful to permit any fowl,including but not limited to thickens,ducks,geese,turkeys,guineas or other fowl,to run at large within the corporate limits of the Town. (I) Any Fowl kept within the corporate limits of the Town must be contained by a fence,building or other enclosure that will ensure that the fowl will not run at large. (F) Any Fowl found running at large may he taken into possession and/or destroyed by Harnett County Animal Control anywhere within the corporate limits of the town. (ts) No more than set(6)Fowl,incluslirtg but riot limited to chickens,ducks, Geese,turkeys,guineas or oher Fowl may be kept on a lot containing one(l)acre or less. SECTION XXIV Number of Dogs it shall be uninwful for any person to keep on any lot or premises within the corporate limits more than three(3)dogs.This limitation shall not apply to dogs less than four(4)months of age. Any person wanting to keep mare than three(3)dogs will apply to the Town for a license to operate a dog kennel.Prior to the Issuing of such license it shall be determined that the kennel would be in • compliance with all Town and Stare regulations. SECTION XXV Number of Cats It Anil be unlawful for ens person to keep en any lot or premises within the corporate limits more than • three(3)cats This limitation shalt not apply to cats Ices than four(.1)months gage. . . 873 SECTION XXVI Confinement and Running at Large (A) No person owning or having possession,charge,custody of control of any animal may cause,permit or allow the animal to stray or in any manner to run at large upon any public street,sidewalk or other public property or to sway,run at large or otherwise trespass upon the private property of another_ (B) It shall be unlawful for the owner of any animal to allow such animal to be at large on any Town property. (C) It stall be unlawful for any person awning,harboring,keeping on in charge of any animal to fail or refuse to remove feces deposited by the animal on any street,sidewalk,park or other publicly owned property, 41) (D) It shall be unlawlitl for the owner of any animal to fail or refuse to remove feces deposited by the animal on any private property. SECTION XXVII Possession of Animals and Strays (A) It shall be unlawftd for any person in the town knavingly and intentionally, unless with consent of the owner,to harbor,feed and k,rep in their possession by confinement or otherwise allow to remain on their property any animal which does not belong to them unless they notify Harnett County Animal Control within forty-tight(-113) • hours from the time such animal aurae into his possessiot. • (B) Any person who feeds a stray animal and/or allows the animal to at on their property for at least two(2)days will be considered the legally responsible for such animal and any violations caused by the animal. (C) It shall be unlawful fur any person to reline to surrender any such sway animal to the Police Department or Harnett County Animal Consul or person duly authorial upon demand. (I)) The purpose of this soctiou is to aid in rabies control and to prevent the intentional or unintentional possession Of pets belonging to other persons. SECTION XXVIII Impoundment and Reclaiming of Captured Animals (A) Any animal within the Town without an owner,any animal running at large within the Town,or any animal whose owner fails to have the animal vaccinated in accordance with the lawn of the State,or an animal appearing within the Town without a rabies vaccination rag shall be taken by Harnett County Animal Control anal confined for a period of time until reclaimed by the owner with a prepaid rabies voetcber,adopted with pre-paid rabies voucher or etahanixed by the Harnett County Animal Control Department. • (B) If any animal is not redeemed by the owner within three(3)days from the time Animal Control takes possession of the animal,the animal shall be put up for adoption or disposed of under the regulations set forth by the Harnett County Animal Control Ordinance and the North Carolina General Statutes. (C) In order for the owner to redeean an animal,such owner must first show that the rabies vaccination tag has been procured.In addition the owner shall payer penalty awarding to the Harnett County Animal Control Ordinance for allowing die animal to run at large,The fee may be adjusted in the new fiscal years in the Harnett County Animal ftser The owner must pay daily expenses for boarding and caring for the animal, SECTION XXIX Potentially Dangerous and Dangerous Dogs (A) It shall be unlawful for a citizen to keep a dog within the corporate limits of the Town a • dog that has been deemed potentially dangerous or Dangerous by Harnett County Animal Control. (B) Any owner found in violation of this section will be required to release the dog to the Harnett County Animal Control Departntem for eushartasia and will face a civil fine of Sa00.00. SECTION XXX Inherently Dangerous Exotic Animals Shall be in accordance with the Harnett Comity Animal Control Ordinance. SECTION XXXI Enforcement,Penalties and Remedies Enforcement Administration Primary responsibility for enforcing the provisions of this chapter is assigned to the Barnett County Animal Control Department,Municipal Police Departments will assist when needed Penalties and Remedies ® Penalties and remedies shall be in accordance with the Harnett County Animal Control trdinance. SECTION XXXII Ordinance in Conflict All ordinances in conflict with the provisions of this Ordinance are repealed to the extent of such conflict 874 Ordinance Adoption This Ordinance shall become effective upon adoption. Adopted this the dey of 200a by the Town of ATTEST: Town Clerk Mayor .Adopted this the day of 7.00R by the Town of ATTEST: Tenn(Perk Meyer Adopted this the day of 200R by the Town of ATTEST: Town Clerk Mayor 111/ Adopted this the day of 200E by the Town of ATTEST: Town clerk Maym- Ordinance Adoption This Orrice aee shall become effective upon in eduptim. Adopted this the day of 200R. ATTEST: Clerk to the Board Chairman,flemen County Board Of Commissioners Attachment 6 August 7,2008 Mr.Neil Emory,Harnett County Manager Harnett County Board of Commissioners 102 East Front Street P.O.Box 759 Lillington,NC 27546 Dear Mr.Emory and Board of Cornrnissioners: In accordance with General Statute, 105-373(a),1,Betty Smith,Tax Administrator for the County of Harnett,make a Sworn report showing a list of unpaid taxes,as of June 3D,2008,constituting liens on real property and a list of unpaid taxes on personal property not constituting liens on real property and make settlement for 2007/2008 taxes. The total amount of unpaid county taxes for 2007 is$1,234,241.01. Of this amount,the non- DMV(all property,except licensed motor vehicles)total is$473,182.78. The DMV(licensed motor vehicles)amount is$761,058.23. The total amount of unpaid county taxes for prior years is$2,498,440.48. Of this amount,the non-DMV(all property except licensed motor vehicles)is S761,804.02. The DMV(licensed motor vehicles)amount is$1,736,636.46. Attached,you will find a report showing these amounts. • Sincerol , • /'-4-- Betty B_Smi Tax Administrator Subscribed and sw to before e This /(# day ofl,( , 2008. tw tART rJO�0, (Seal) ��t`` y'1'''' Notary Public ct6`t .___ c'+0Tagr tirt My Commission Expires /'�(/-4o/{ 1.1. A %G C Enclosure J //rtRmck ��r���\`` att •