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062121a
HARNETT COUNTY BOARD OF COMMISSIONERS Harnett County Resource Center and Library 455 McKinney Parkway Lillington, North Carolina Regular Meeting June 21, 2021 6:00 pm 1.Call to order -Chairman W. Brooks Matthews 2.Pledge of Allegiance and Invocation -Commissioner Nicol 3.Consider additions and deletions to the published agenda 4.Consent Agenda A.Minutes B.Budget Amendments C.Harnett County Public Library respectfully requests permission to participate in a wireless hotspot lending program. As part of the NC Student Connect Initiative, the Department of Natural and Cultural Resources has Verizon Orbic Hotspot devices available for libraries to lend support summer learning and assist students with low to no internet connectivity at home. These devices offer unlimited high speed internet services that can be utilized by multiple members in a household. The library would like to request 10 hotspots for lending to Harnett County Library patrons. These hotspots will be provided at no cost to the library; the library will only be responsible for inventorying the devices and reporting usage statistics to the Department of Natural and Cultural Resources. D.Harnett County Legal Department requests permission to terminate an easement for KDP Development, LLC E.Motion to approve Department of Social Services request for a FY 2021 budget amendment in the amount of$213,270 to fund Northwoods Traverse. F.Harnett County General Services requests approval of an agreement with Parker Aviation, LLC to lease a hangar located at 559 Airport Road, Erwin North Carolina with the term oflease expiring June 21, 2022. G.Motion to approve an agreement with Executive Flight to operate a Special Aviation Service Organization (SASO) to provide aircraft flight training services at Harnett Regional Jetport. H.Harnett County Human Resources requests approval of a new 3rd party administrator for the County's Workers' Compensation Plan. I.Motion to approve budget amendment for FY 2022 removing all airport revenues and expenditures into a separate Hamett Regional Jetport fund. J.Motion to approve execution of an Opioid Agreement. 5.Period ofup to 30 minutes for informal comments allowing 3 minutes for each presentation. 062121 HCBOC Page 1 062121 HCBOC Page 2 062121 HCBOC Page 3 Agenda Item 4A 062121 HCBOC Page 4 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hamett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2021. Section I. To amend the Motor Vehicle The appropriations are to be changed as follows: department of the Special District fund. EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2118401 567500 ACFD AD V ALOREM • MOTOR VEHICLE $204 2118401 567500 BENSN AD V ALOREM • MOTOR VEHICLE $923 2118401 567500 BLACK AD V ALOREM • MOTOR VEHICLE $3,790 2118401 567500 BNHVN ADV ALOREM -MOTOR VEHICLE $3,814 2118401 567500 BOONE ADV ALO REM • MOTOR VEHICLE $1,902 2118401 567500 BUIES ADVALOREM-MOTOR VEHICLE $8 875 2118401 567500 COATS ADV ALOREM -MOTOR VEHICLE $1185 2118401 567500 CRAIN ADV ALOREM -MOTOR VEHICLE $818 2118401 567500 CYPRS ADV ALOREM • MOTOR VEHICLE $1 124 2118401 567500 ERWIN ADV ALOREM -MOTOR VEHICLE Sl,569 2118401 567500 FLTWD ADV ALOREM • MOTOR VEHICLE $1,728 2118401 567500 GODWN ADV ALOREM · MOTOR VEHICLE $947 2118401 567500 NWHAR ADV ALOREM -MOTOR VEHICLE $6,550 2118401 567500 SPOlIT ADV ALOREM -MOTOR VEHICLE $6 645 2118401 567500 SUMMR AD VALOREM • MOTOR VEHICLE $616 2118401 567500 WESTA ADV ALOREM -MOTOR VEHICLE Sl.673 2118401 567500 WJOHN ADV ALOREM • MOTOR VEHICLE $683 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB-TASK JOB DESCRIPTION OF CODE INCREASE 2118401 300103 AD V ALOREM TAXES -MOTOR $43,046 EXPLANATION: TO INCREASE REVENUE AND EXPENDITURES FOR BALANCE OF FISCAL YEAR. APPROVALS: � Dept Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this ___ day of ________ , 20 _. Lindsey B. Lucas, Interim Clerk to the Board dbarefoot W. Brooks Matthews, Chairman Board of Commissioners Date: DECREASE JuneS,2021 Agenda Item 4B 062121 HCBOC Page 5 062121 HCBOC Page 6 062121 HCBOC Page 7 062121 HCBOC Page 8 062121 HCBOC Page 9 062121 HCBOC Page 10 062121 HCBOC Page 11 062121 HCBOC Page 12 062121 HCBOC Page 13 062121 HCBOC Page 14 062121 HCBOC Page 15 062121 HCBOC Page 16 062121 HCBOC Page 17 062121 HCBOC Page 18 062121 HCBOC Page 19 062121 HCBOC Page 20 062121 HCBOC Page 21 062121 HCBOC Page 22 062121 HCBOC Page 23 062121 HCBOC Page 24 062121 HCBOC Page 25 062121 HCBOC Page 26 062121 HCBOC Page 27 062121 HCBOC Page 28 062121 HCBOC Page 29 062121 HCBOC Page 30 062121 HCBOC Page 31 062121 HCBOC Page 32 062121 HCBOC Page 33 062121 HCBOC Page 34 Agenda Item 4C 062121 HCBOC Page 35 062121 HCBOC Page 36 062121 HCBOC Page 37 062121 HCBOC Page 38 062121 HCBOC Page 39 062121 HCBOC Page 40 062121 HCBOC Page 41 Board Meeting · Agenda Item MEETING DATE: June 21, 2021 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Termination of Easement REQUESTED BY: Christopher W. Appel REQUEST: The Legal Department requests permission from the Board to terminate an easement for KDP Development, LLC FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: P:\BOC\agendafonn202 l .docx Page 1 of 1 Agenda Item 4D 062121 HCBOC Page 42 062121 HCBOC Page 43 062121 HCBOC Page 44 062121 HCBOC Page 45 062121 HCBOC Page 46 Board Meeting Agenda Item �l MEETING DATE: June�2021 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Budget Amendment to fund Northwoods Traverse REQUESTED BY: Department of Social Services REQUEST: Harnett County Department of Social Services is asking the Board to approve a budget amendment in the amount of $213,270.00 to fund Northwoods Traverse. Traverse is a mobile software program used by DSS social workers on home visits. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\llucas\AppData\Local\Microsoft\Windows\1NetCache\Content.Outlook\UUXMODLO\agendaform2021 (002).docx Page I of I Agenda Item 4E 062121 HCBOC Page 47 062121 HCBOC Page 48 062121 HCBOC Page 49 062121 HCBOC Page 50 062121 HCBOC Page 51 062121 HCBOC Page 52 062121 HCBOC Page 53 062121 HCBOC Page 54 062121 HCBOC Page 55 062121 HCBOC Page 56 062121 HCBOC Page 57 062121 HCBOC Page 58 062121 HCBOC Page 59 062121 HCBOC Page 60 062121 HCBOC Page 61 062121 HCBOC Page 62 062121 HCBOC Page 63 062121 HCBOC Page 64 062121 HCBOC Page 65 062121 HCBOC Page 66 062121 HCBOC Page 67 062121 HCBOC Page 68 062121 HCBOC Page 69 062121 HCBOC Page 70 062121 HCBOC Page 71 062121 HCBOC Page 72 062121 HCBOC Page 73 062121 HCBOC Page 74 062121 HCBOC Page 75 062121 HCBOC Page 76 062121 HCBOC Page 77 062121 HCBOC Page 78 062121 HCBOC Page 79 062121 HCBOC Page 80 062121 HCBOC Page 81 062121 HCBOC Page 82 062121 HCBOC Page 83 062121 HCBOC Page 84 062121 HCBOC Page 85 062121 HCBOC Page 86 062121 HCBOC Page 87 062121 HCBOC Page 88 062121 HCBOC Page 89 062121 HCBOC Page 90 062121 HCBOC Page 91 062121 HCBOC Page 92 062121 HCBOC Page 93 062121 HCBOC Page 94 062121 HCBOC Page 95 062121 HCBOC Page 96 062121 HCBOC Page 97 062121 HCBOC Page 98 062121 HCBOC Page 99 062121 HCBOC Page 100 062121 HCBOC Page 101 062121 HCBOC Page 102 062121 HCBOC Page 103 062121 HCBOC Page 104 062121 HCBOC Page 105 062121 HCBOC Page 106 062121 HCBOC Page 107 062121 HCBOC Page 108 062121 HCBOC Page 109 062121 HCBOC Page 110 062121 HCBOC Page 111 062121 HCBOC Page 112 062121 HCBOC Page 113 062121 HCBOC Page 114 062121 HCBOC Page 115 062121 HCBOC Page 116 062121 HCBOC Page 117 062121 HCBOC Page 118 Board Meeting Agenda Item MEETING DATE: June 21, 2021 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Hangar Lease Agreement with Parker Aviation, LLC REQUESTED BY: Barry A. Blevins REQUEST: The General Services Director requests the Board of Commissioners review and approve an agreement with Parker Aviation. LLC to lease a hangar located at 559 Airport Road. Erwin. North Carolina. The agreement term is May 4. 2021 -June 30, 2022 with Parker Aviation. LLC providing an monthly payment of $450. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: \\hcfilea\GSUsers\apcclc\My DocumcntsWRPORTIFY2021\2 I .06.21 • Executive Flight Agenda Requcst..docx Page 1 of 1 Agenda Item 4F 062121 HCBOC Page 119 062121 HCBOC Page 120 062121 HCBOC Page 121 062121 HCBOC Page 122 062121 HCBOC Page 123 Board Meeting Agenda Item MEETING DATE: June 21, 2021 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Special Aviation Service Organization (SASO) Agreement to Operate at Harnett Regional Jetport -Executive Flight REQUESTED BY: Barry A. Blevins REQUEST: The General Services Director requests the Board of Commissioners review and approve an agreement with Executive Flight to operate a Special Aviation Service Organization (SASO) to provide aircraft flight training services at Harnett Regional Jetport. The agreement term is June 17, 2021 -June 16, 2026 with Executive Flight providing an annual payment of $900. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\llucas\AppData\Local\Microsoft\ Windows\INetCache\Content.Outlook\UUXMODL0\21.06.21 -Executive Flight Agenda Request.docx Page I of2 Agenda Item 4G 062121 HCBOC Page 124 062121 HCBOC Page 125 062121 HCBOC Page 126 062121 HCBOC Page 127 062121 HCBOC Page 128 062121 HCBOC Page 129 062121 HCBOC Page 130 062121 HCBOC Page 131 062121 HCBOC Page 132 062121 HCBOC Page 133 062121 HCBOC Page 134 062121 HCBOC Page 135 062121 HCBOC Page 136 062121 HCBOC Page 137 062121 HCBOC Page 138 062121 HCBOC Page 139 062121 HCBOC Page 140 062121 HCBOC Page 141 062121 HCBOC Page 142 062121 HCBOC Page 143 062121 HCBOC Page 144 062121 HCBOC Page 145 062121 HCBOC Page 146 062121 HCBOC Page 147 062121 HCBOC Page 148 062121 HCBOC Page 149 062121 HCBOC Page 150 062121 HCBOC Page 151 062121 HCBOC Page 152 062121 HCBOC Page 153 062121 HCBOC Page 154 062121 HCBOC Page 155 062121 HCBOC Page 156 062121 HCBOC Page 157 062121 HCBOC Page 158 062121 HCBOC Page 159 062121 HCBOC Page 160 062121 HCBOC Page 161 062121 HCBOC Page 162 Agenda Item 4H 062121 HCBOC Page 163 062121 HCBOC Page 164 062121 HCBOC Page 165 062121 HCBOC Page 166 062121 HCBOC Page 167 Agenda Item 4I 062121 HCBOC Page 168 062121 HCBOC Page 169 062121 HCBOC Page 170 062121 HCBOC Page 171 Agenda Item 4J 062121 HCBOC Page 172 062121 HCBOC Page 173 Agenda Item 6 062121 HCBOC Page 174 062121 HCBOC Page 175 Agenda Item 7 062121 HCBOC Page 176 062121 HCBOC Page 177 062121 HCBOC Page 178 062121 HCBOC Page 179 062121 HCBOC Page 180 062121 HCBOC Page 181 062121 HCBOC Page 182 062121 HCBOC Page 183 062121 HCBOC Page 184 062121 HCBOC Page 185 062121 HCBOC Page 186 062121 HCBOC Page 187 062121 HCBOC Page 188 062121 HCBOC Page 189 062121 HCBOC Page 190 062121 HCBOC Page 191 062121 HCBOC Page 192 Agenda Item 8 062121 HCBOC Page 193 062121 HCBOC Page 194 062121 HCBOC Page 195 062121 HCBOC Page 196 062121 HCBOC Page 197 062121 HCBOC Page 198 062121 HCBOC Page 199 Agenda Item 9 062121 HCBOC Page 200 062121 HCBOC Page 201 062121 HCBOC Page 202 062121 HCBOC Page 203 062121 HCBOC Page 204 062121 HCBOC Page 205 062121 HCBOC Page 206 Agenda Item 10 062121 HCBOC Page 207 062121 HCBOC Page 208 062121 HCBOC Page 209 062121 HCBOC Page 210 062121 HCBOC Page 211 062121 HCBOC Page 212 Agenda Item 11 062121 HCBOC Page 213 062121 HCBOC Page 214 062121 HCBOC Page 215 062121 HCBOC Page 216 062121 HCBOC Page 217 062121 HCBOC Page 218 062121 HCBOC Page 219 062121 HCBOC Page 220 062121 HCBOC Page 221 Agenda Item 13 062121 HCBOC Page 222 062121 HCBOC Page 223 Agenda Item 14062121 HCBOC Page 224 062121 HCBOC Page 225 062121 HCBOC Page 226 062121 HCBOC Page 227 062121 HCBOC Page 228 062121 HCBOC Page 229 062121 HCBOC Page 230 062121 HCBOC Page 231 062121 HCBOC Page 232 062121 HCBOC Page 233 062121 HCBOC Page 234 062121 HCBOC Page 235 Development Services Monthly Report Permits & lnsoections FY 20·21 PennitType July Au9 Sept Oct Nov Oec Jan Feb Mac Apt lby Jun YTI> # of SFD's Issued 110 63 66 43 7S 49 33 92 119 92 7'3 650 Single Family Detached #ofCO's � 59 64 .66 69 60 44 58 64 66 51 651 # of MH's Issued Manufactured 20 115 19 9 22 11 13 9 20 15 12 238 Home # of CO's 21 15 11 -.1 14 16 •15 13 10 18 13 167 All other Res• 208 2l0 211 192 133 152 111 189 21.5 214 200 2095 Commercial' 40 8 -17 22 t3 19 21 21 30 15 32 238 Total Pennlls sold 219 470 388 353 326 307 297 380 458 420 381 399'J Total Revenue $213.230 111 635 11.0 988 87 725 102,559.80 105615 90,99'.l.80 120.839.20 163285 102 815 124892 $1,33/1577 • includes permits such as trades, accessory structures, add/ alters, etc Agenda Item 16 A 062121 HCBOC Page 236 062121 HCBOC Page 237 Agenda Item 16B 062121 HCBOC Page 238 Agenda Item 16C 062121 HCBOC Page 239 Agenda Item 16D 062121 HCBOC Page 240 062121 HCBOC Page 241 062121 HCBOC Page 242 062121 HCBOC Page 243 062121 HCBOC Page 244 062121 HCBOC Page 245 062121 HCBOC Page 246 062121 HCBOC Page 247 062121 HCBOC Page 248 062121 HCBOC Page 249 062121 HCBOC Page 250 062121 HCBOC Page 251 062121 HCBOC Page 252 062121 HCBOC Page 253 062121 HCBOC Page 254 062121 HCBOC Page 255 062121 HCBOC Page 256 062121 HCBOC Page 257 062121 HCBOC Page 258 062121 HCBOC Page 259 062121 HCBOC Page 260 062121 HCBOC Page 261 062121 HCBOC Page 262 062121 HCBOC Page 263 062121 HCBOC Page 264 062121 HCBOC Page 265 062121 HCBOC Page 266 062121 HCBOC Page 267 062121 HCBOC Page 268 062121 HCBOC Page 269