07291991
349
HARNETT COUNTY BOARD OF COMMISSIONERS SPECIAL MEETING, JULY 29, 1991
The Harnett County Board of Commissioners met in special session on
Monday, July 29, 1991, in the County Office Building, Lillington,
North Carolina with the following members present: Mack Reid Hudson,
Bill Shaw, Walt Titchener, Beatrice Bailey Hill, and Chairman Lloyd G.
Stewart presiding. Others present were Dallas H. Pope, County
Manager; W. Glenn Johnson, County Attorney; Vanessa W. Young, Finance
Officer and Clerk to the Board; and Kay S. Blanchard, Recording
Secretary.
Chairman Stewart called the meeting to order at 4:30 p.m. and
Commissioner Hill gave the invocation.
CONTRACT FOR AGING Dallas H. Pope, County Manager, presented for the Board's
SERVICES - HARNETT consideration a contract for aging services between County of Harnett
COUNTY COUNCIL FOR and Mid-Carolina Council of Governments Area Agency on Aging for
SENIOR CITIZENS Harnett County Council for Senior Citizens. Commissioner Shaw moved
for approval of the contract for the following scope of services and
funding:
Number Number
of of AAA Total
Service Clients Units Unit Rate Grant Funds
In Home Aide -
Home Management Level II 60 7,412 6.7495 $50,027
Home Improvement & Repairs 100 1,896 7.8871 14,954
Transportation-Nutrition 50 9,521 .9500 9,045
GRAND TOTAL $74,026
Commissioner Hudson seconded the motion and it passed with a unanimous
vote.
CONTRACT FOR AGING Dallas H. Pope, County Manager, presented for the Board's
SERVICES - ANDERSON
CREEK SENIOR CENTER consideration a contract for aging services between County of Harnett
and and Mid-Carolina Council of Governments Area Agency on Aging for
Anderson Creek Senior Center operation. Commissioner Shaw moved for
approval of the contract for the following scope of services and
funding:
Total
Service Grant Funds
Anderson Creek -
Senior Center Operation $5,000
Senior Center Outreach 5,480
GRAND TOTAL $10,480
Commissioner Hudson seconded the motion and it passed with a unanimous
vote.
CONTRACT AGREEMENT W. Glenn Johnson, County Attorney, presented for the Board's
McCLEES CONSULTING consideration a contract agreement between Harnett County and Joseph
USED TIRE RECYCLING Daniels McC~ees d.b.a. McClees Consulting, for administrative services
PROJECT concerning a proposed used tire recycling project. The term of the
contract shall begin on the date of the acceptance by Harnett County
of funds from the Solid Waste Trust Fund of the Solid Waste Reduction
Program of the North Carolina Office of Waste Reduction. Mr. Joseph
McClees provided comments concerning the proposed contract agreement.
Commissioner Shaw moved for approval of the contract agreement.
Commis5ioner Hill seconded the motion and it passed with a unanimous
vote.
ADJOURNMENT There being no further business, the Harnett County Board of
Commissioners special meeting, July 29, 1991, duly adjourned at 5:30
p.m.
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'Llby~ c:-: . Stewart, Chairman Vanessa W. Young, ctfrk . . Kay ~. Blanchard, Secretary