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121118wsmHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Work Session December 11, 2018 The Harnett County Board of Commissioners met in work session on Tuesday, December 11, 2018, in Conference Room A, County Administration Building, 420 McKinney Parkway, Lillington, North Carolina. Members present: Gordon Springle, Chairman Howard Penny, Vice Chairman Barbara McKoy, Commissioner Joe Miller, Commissioner Member absent: Abe Elmore, Commissioner Staff present: Brian Haney, Assistant County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Margaret Regina Wheeler, Clerk Chairman Springle called the meeting to order at 9:00 am and led the Pledge of Allegiance and invocation. The following agenda was before the Board: ➢ FY 2021 Reappraisal Options ➢ Discuss possible intent to close certain portions of the unmaintained rights-of- way of Senter Street, Betts Street, and Byrd Street, and calling a public hearing on the question ➢ Review Boards and Committees Commissioners Serve On ➢ County Manager's Report: - Animal Services Positon Request — Shelter Attendant - Invitations and upcoming meetings ➢ Closed session ➢ Adjourn Keith Faulkner, Tax Administrator, discussed the FY 2021 Reappraisal. Mr. Faulkner stated that the major purpose of a reappraisal is to bring real estate values in line with market values to create equity and fairness in taxation. He reminded the group that in October 2018 the Board adopted a resolution to set Harnett County's next reappraisal schedule to January 1, 2021 and to establish a Four Year Reappraisal Cycle. Mr. Faulkner discussed recommendations to out- source the 2021 reappraisal; a full list and re -measure of all improved properties with photographs of each structure, and incorporate the listing of all exempt properties with the Reappraisal. December 11, 2018 Work Session Minutes Harnett County Board of Commissioners Page 1 of 2 Mr. Faulkner said staff has received out -sourcing estimates from three reputable reappraisal firms ranging from $1,638,473 to $2,405,825. Staff projects there will be an increase in overall value and based on the current market this project could easily pay for itself. Mr. Faulkner noted that roughly 4% of the parcels in Harnett County are commercial and industry. Staff sought feedback and direction from the Board. Discussions continued. It was the consensus of Board that staff go out with an RFQ on full re-measuring/full list and come back to the Board as soon as possible. Commissioners reviewed and discussed the list of boards and committees they serve on and will formally approve the appointments during their upcoming meeting. Christopher Appel, Staff Attorney, provided a brief background regarding the request to close certain portions of the =maintained rights-of-way of Senter Street, Betts Street, and Byrd Street. Mr. Appel said when these streets were originally recorded they were dedicated but never used; they existed on paper only. He reviewed the two methods that would allow Par 5 Development to abandon these right of ways. Mr. Appel said he believes it is the County's best interest to adopt a resolution calling a public hearing on the matter. The Board will consider a Resolution Declaring Its Intent to Close Certain Portions of the Unmaintained Rights -of -Way of Senter Street, Betts Street, and Byrd Street, and Calling a Public Hearing on the Question during their upcoming regular meeting. The Board previously discussed Harnett County Animal Service's request for approval of a new full time Animal Shelter Attendant position, Salary grade 11, for shelter operations which would require an additional budget allocation up to $7,100. Staff reported they are now ready to move forward with the position requested. The Board will consider approval of a new full time Animal Shelter Attendant position, Salary grade 11, for shelter operations with an additional budget allocation up to $7,100 during their upcoming regular meeting. Mr. Haney reviewed invitations and upcoming meetings. Commissioner McKoy moved that the Board go in to closed session to consult with the County's legal staff in order to preserve the Attorney -Client privilege concerning the handling of certain claims. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3). Commissioner Miller seconded the motion, which passed 4 - 0. Commissioner Miller moved that the Board come out of closed session. Vice Chairman Penny seconded the motion that passed 4 - 0. Commissioner Miller moved to adjourn the meeting. Vice Chairman Penny seconded the motion, which passed 4 - 0. d Pinny, Jr., Chai A1313 roved g -17-A0 g et Regina - eler, Clerk ec mber 11, 2018 Work Session Minutes arnett County Board of Commissioners Page 2 of 2