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032817wsmHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Work Session March 28, 2017 The Harnett County Board of Commissioners met in work session on Tuesday, March 28, 2017, in the County Managers Conference Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Gordon Springle, Chairman Joe Miller, Vice Chairman Barbara McKoy, Commissioner Howard Penny, Commissioner Abe Elmore, Commissioner Joseph Jeffries, County Manager Paula Stewart, Deputy 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. Vice Chairman Miller led the Pledge of Allegiance and invocation. The following agenda was before the group: A Development Services: 1) Explosives Detonation Ordinance 2) Firearms Discharge Ordinance 3) Noise Ordinance A Sheriff's Office: 1) Request for two new Lieutenant positions 2) Request for new Environmental Officer position A Social Media Policy A 2017/2018 Budget Discussion: 1) Property Reval. Update 2) Capital Improvement Plan 3) New position requests 4) Department budget requests A County Manager's Report: 1) April 3, 2017 Regular Meeting Agenda Review 2) Upcoming meetings: - NCACC's April District Meetings, April 20th - County Assembly Day, May 10th A Closed Session A Adjourn March 28, 2017 Work Session Minutes Harnett County Board of Commissioners Page 1 of 4 Mark Locklear, Director of Development Services, noted revisions to the following ordinances as requested by the Sheriff's Department, County's Legal Department and citizens: 1) Explosives Detonation Ordinance 2) Firearms Discharge Ordinance 3) Noise Ordinance Randy Baker, Enforcement Officer, reviewed proposed changes clarifying the purpose of the requested amendments is to decriminalize the enforcement and establish a method of appeal and settlement for violations. Staff responded to questions and discussions continued. The ordinances will go before the Planning Board before coming back before the Board of Commissioners. Harnett County Sheriff's Office requested approval of two new Lieutenant Positions, pay grade 74, effective immediately. No new funds are requested in the 2016/2017 budget to cover the $5,314 increase. Sheriff Coats explained the promotions are due to an increase in responsibilities for these two career officers, Mr. Jeffries pointed out the difference between a promotion and a reclassification; saying technicality with our Personnel Ordinance the Sheriff will fill these two new positions and the two old positions will go away. Mr. Jeffries asked to table the request for a new Environmental Officer position. He said the proposal was for Solid Waste to fund the position in the Sheriffs Office however Solid Waste does not have the funding at this time. He noted we currently have only have one environmental officer covering the county. The group continued to discuss ways to deal with litter. Staff Attorney Christopher Appel briefly reviewed proposed updates to the County of Harnett Social Media Use Policy. He noted the updated policy includes language regarding the allowance and deletion of comments on County social media pages and the retention and maintenance of records related to posts and comments to reflect recent developments in case law. Commissioners will consider approval of the updated social media policy during their upcoming regular meeting. Mr. Jeffries led the 2017/2018 Budget Discussion which included: 1) Property Reval. Update 2) Capital Improvement Plan 3) New position requests 4) Department budget requests Staff provided an overview of department requests, new positions, tax reval numbers, and capital needs. During the Property Reval. update Mr. Jeffries said we are in a sound position moving forward; staff believes we have a value gain of 1.2% in dollar amounts totaling $612,218.60 however some areas will lose revenue. He believes, with the potential for school construction projects in the future, we still need a fiscally responsible budget for growing expenditures and maintaining a healthy reserve while contining to fund capital needs. March 28, 2017 Work Session Minutes Harnett County Board of Commissioners Page 2 of 4 Mr. Jeffries stressed one of the biggest concerns in the upcoming budget is the unpredictability of Health insurance. He said initial projections are an 18% increase costing approximately $1 Million. Mr. Jeffries reviewed the General Government Capital Improvement Plan. He also provided an update on HeadStart at Shawtown. Mr. Jeffries distributed the Board of Education's Capital Requests notebooks to commissioners, noting that the Board of Education is still working on their numbers. Mr. Jeffries reminded the group that we already have a funding formula for the Board of Education. He briefly reviewed the 20 new position requests that total $1.1 Million. Discussions continued regarding the assistant DA position as well as funding for the Expanded Food Nutrition Education position. Ms. Honeycutt provided an overview of departmental requests. Regarding the Springsted Study, Mr. Jeffries said we must address the 3/5 issue. Mr. Jeffries announced that Moody's increased our ratings however it remained the same with Standard & Poor's. Commissioners said they appreciate the level of detail staff is sharing with them regarding their 2017-18 proposed budget. Public Utilities and Solid Waste Enterprise Funds are forthcoming. Mrs. Honeycutt presented for consideration the possibility of the County once again providing dental benefits for retired employees who are not yet of Medicare age. She said providing this benefit would cost the County approximately $61,168 over the next 13 years. Mr. Jeffries reviewed the proposed April 3, 2017 regular meeting agenda and upcoming meetings. Brian Haney provided a brief summary on Senate Bill 363. This proposed legislation would revise NCGS 105-322 concerning the powers and duties of the Board of Equalization and Review and NCGS 105-290 concerning Appeals to the Property Tax Commission. Mr. Haney changes would basically strip the Board of Equalization and Review, as well as the Board of Commissioners and the Property Tax Commission, of its power and duty to make decisions based on the merits of the case. Staff believes this would place an undue burden on the County. It was the consensus of the Board to let legislators know they were against this proposed legislation. Vice Chairman Miller moved that the Board go into closed session for the following purposes: 1) To discuss certain personnel matters; and 2) To discuss matters relating to economic development in Harnett County; and 3) Consultation with the County's legal staff in order to preserve the attorney-client privilege concerning the handling of certain claims and litigation including the following cases: a) County of Harnett vs Randy D. Rogers, Harnett County File No: 12 CVS 890; March 28, 2017 Work Session Minutes Harnett County Board of Commissioners Page 3 of 4 b) Anderson Creek Partners, LP, et als vs County of Harnett, Harnett County File No. 17 CVS 363; c) the Workers Compensation claim of Douglas Jones, IC File No. 14057653. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6),(4)&(3). Commissioner Penny seconded the motion, which passed unanimously. Commissioner Elmore moved that the Board come out of closed session. Vice Chairman Miller seconded the motion, which passed unanimously. Vice Chairman Miller moved to adjourn the meeting at 12:27 pm. Commissioner Penny seconded the motion, which passed unanimously. eeler, Clerk March 28, 2017 Work Session Minutes Harnett County Board of Commissioners Page 4 of 4