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HomeMy WebLinkAbout03151993 __________________n_____ 84 HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, ~~RCH 15, 1993 The Harnett County Board of Commissioners met in regular session on Monday, March 15, 1993, in the Commissioners' Meeting Room, County Office building, Lillington, North Carolina. I Members present: H. L. Sorrell, Jr., Chairman Beatrice Bailey Hill, Vice-Chairman Dan B. Andrews Joseph T. Bowden Walt Titchener Others present: Neil Emory, County Manager Tony Wilder, Assistant County Manager Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer & Clerk to the Board Kay S. Blanchard, Recording Secretary Chairman Sorrell called the meeting to order at 7 p.m. and Commissioner Hill offered the invocation. ITEMS ADDED TO AGENDA Commissioner Andrews moved that two items be added to the published agenda: a request for proposed development of a contract for Bunnlevel Fire District, and a proposed resolution recognizing Dr. Norman A. Wiggins. Commissioner Hill seconded the motion and it passed with a unanimous vote. Upon motion made by Commissioner Bowden and seconded by Commissioner Andrews, the Board voted unanimously to approve the following items from the Consent Agenda: CONSENT AGENDA: MINUTES: Regular Meeting, March 1, 1993 BUDGET AMENDMENTS: Capital Reserve Code 71-9811-1560 Transfer to Governmental I Complex 11,900. increase Revenue: 71-3990-000 Fund Balance Appropriated 11,900. increase Reqister of Deeds Code 10-4800-074 Capital Outlay Equipment 2,320. increase 10-4800-012 Printing & Binding 2,320. decrease Board of Elections Code 10-4300-011 Telephone & Postage 950. increase Revenue: 10-3990-000 Fund Balance Appropriated 950. increase Transportation Code 10-5551-074 Capital Outlay Equipment 1,563. increase 10-5551-017 Maintenance & Repair 500. increase Revenue: 10-3480-067 Transportation 2,063. increase Anderson Creek Senior Center (Capital Reserve) Code 61-9050-001 Construction 600. increase Revenue: 61-3290-000 Interest on Investments 600. increase Health Code 10-7600-002 Salaries & Wages 3,729. increase 10-7600-005 FICA Tax Expense 286. increase 10-7600-006 Group Insurance Expense 624. increase 10-7600-007 Retirement Expense 187. increase 10-7600-011 Telephone & Postage 1,000. increase 10-7600-016 Maintenance & Repair 300. increase 10-7600-025 Books & Publications 2,072. increase 10-7600-033 Materials & Supplies 4,327. increase 10-7600-036 Uniforms 200. increase 10-7600-046 Medical supplies & Drugs 200. increase I 10-7600-074 Capital Outlay Equipment 1,723. increase Revenue: 10-3480-019 WIC Program 14,648. increase Health Department Code 10-7600-0450 Contracted Services 55,000. increase Revenue: 10-3480-017 Home Health 55,000. increase Social Services Code 10-7710-1500 CP&L Project Share 4,933. decrease Revenue: 10-3480-0010 Social Services-Admin. 4,933. decrease <'~ ' i;f f; - -------.--- -'-'-~- -~-_._----_.~--_._-,..---~"---,-,, 85 Sheriff's Department Code 10-5100-027 Drug Program 15,000. increase 10-5110-003 Salaries & Wages - Part-time 17,000. increase 10-5120-003 Salaries & Wages - Part-time 39,000. increase 10-5120-046 Medical Supplies & Drugs 28,000. increase 10-5100-002 Salaries & Wages 35,000. decrease 10-5100-0021 Overtime Pay 5,000. decrease I 10-5110-0021 Overtime Pay 28,000. decrease 10-5110-074 Capital Outlay Equipment 5,000. decrease 10-5120-0021 Overtime Pay 12,000. decrease Revenue: 10-3990-000 Fund Balance Appropriated 13,300. increase Public Utilities (Buies Creek-Coats Sewer) Code 33-9002-074 Capital Outlay Equipment 11,760. increase 33-9002-073 Capital Outlay-Other Improv. 11,760. decrease PROJECT ORDINANCE: Governmental Complex Project Ordinance is copied in full at the end of these minutes as Attachment 1. APPOINTMENT APPOINTMENT: C. T. Thomas to Town of Lillington's Zoning Board of Adjustment representing extra-territorial planning area PROPOSED APPOINTMENT: (which will be considered by the Board at the April 5, 1993 meeting) 1. John Moore, Angier, to Harnett County Emergency Services Council. Informal comments were provided by the following citizens: 1. Carolyn Brown, Taxpayers Association - protests dry tap policy, also requested that if an issue oriqinates at a niqht Board meeting, then action be taken on that issue at a night meeting. 2. Tom Cooley, Lillington - comments concerning budget report 3. Royce Collins, Rt. 2, Fuquay-Varina - dry tap policy 4. Ellis Reagan, Northern area of County - dry tap policy 5. Paulette West, Taxpayers Association - dry tap policy CYPRESS CREEK CHURCH Ted McCormick, representing a group of citizens from Western Harnett AREA GROUP REQUEST TO County, briefed the Board on the group's request for the Cypress Church I. BE ANNEXED INTO MOORE area in Johnsonville Township to be annexed into Moore County. Mr. COUNTY McCormick asked that the Board of Commissioners support their endeavor and requested a reply within four to six weeks. Other citizens providing comments were Bobby Mitchell, Stacy Linkletter, Alden Taylor, and Lawrence Buie. Lee Sudia, Fire Marshal, presented the Emergency Services Response Report for Harnett County for the Year of 1992, to the Board. BRIEFING ON CIRCLE V Lee Sudia, Fire Marshal, briefed the Board on the proposed extension of FIRE DEPT. SERVICE DIST. the Circle V Fire Department service district to a 5-mile radius. Commissioner Titchener made a motion that the Board support the proposed extension of the fire service district and directed the fire marshal to develop appropriate resolutions to be considered at a future meeting. Commissioner Bowden seconded the motion and it passed with a unanimous vote. BUNNLEVEL FIRE DEPT. Lee Sudia, Fire Marshal, presented a request from the Bunnlevel Fire CONTRACT Department that a contract be developed between Harnett County and the Bunnlevel Fire Department for fire protection service for the Bunnlevel Fire District. Commissioner Andrews moved for approval of the request. Commissioner Bowden seconded the motion and it passed with a unanimous vote. LEGISLATION WHICH John Shaw, Chairman, Economic Development Commission, briefed the Board WOULD AFFECT EDC on proposed legislation which would allow local government's flexibility in assisting industries in acquiring real property. Commissioner Bowden moved for support of the proposed legislation. Commissioner Titchener seconded the motion and it passed with a unanimous vote. LIGHTING AT BARBEQUE Steve McNeil, President, Western Harnett Recreation, briefed the Board PARK on award of $18,000 grant from the Coca-Cola -- Homers For America I program for installation of lighting on the ball field at Barbecue Park. Wanda Gravitt, Taxpayer, requested release of late listing penalty WANDA GRAVITT- REQUEST assessed on her property. The request was reviewed by the Tax OF LATE LISTING PENALTY Department and denied. Commissioner Bowden moved for release and refund of the late listing penalty in the amount of $41.28. Commissioner Hill seconded the motion and it passed with a unanimous vote. SCHEDULE FOR E & R Bobby Wicker, Tax Administrator, presented proposed schedule for the Board of Equalization and Review to hear and review appeals of 1993 tax listings and valuations. Commissioner Andrews moved for approval of schedule as presented. Commissioner Bowden seconded the motion and it passed with the following vote: Ayes: 4, Noes: 1, Absent: 0 86 OATHS OF OFFICE FOR BOARD OF E & R Vanessa W. Young, Clerk to the Board, administered Board of Equalization and Review oaths of office to all the commissioners. George Jackson, Planning Director, presented for the Board's I SUBDIVISION PLAT FOR consideration a major final subdivision plat of Overhills Creek OVERHILLS CREEK, SEC. I Subdivision, Section I, owner: Kenneth H. Suggs, 16 lots located on SR 1120 in Anderson Creek Township, 7.64 acres unzoned. Commissioner Andrews moved for approval of the subdivision plat. Commissioner Bowden seconded the motion and it passed with a unanimous vote. PRIVATE ROAD NAME: George Jackson, Planning Director, presented a private road name KNIGHT ESTATES CIRCLE request from Luevenia Wiggins, a private road located in Knight Estates Subdivision off SR 1403, Cokesbury Road in Buckhorn Township. Requested name: Knight Estates Circle. Commissioner Hill moved for approval of the private road name request. Commissioner Bowden seconded the motion and it passed with a unanimous vote. James Osborne, Vice-Chairman, Southwest Water and Sewer District SOUTHWEST W & S REQUEST Board of Directors, presented a request for preliminary engineering FOR PRELIMINARY ENGIN. stury for the Southwest Water and Sewer District. Commissioner Bowden STUDY moved for approval of the request. Commissioner Andrews seconded the motion and it passed with a unanimous vote. WATER SUPPLY PLAN Rodney Tart, Public Utilities Director, briefed the Board on a proposed Water Supply Plan for Harnett County which is required by the Division of Water Resources section of the North Carolina Department of Environment, Health and Natural Resources. Commissioner Bowden moved for approval of the Water Supply Plan with an amendment to delete any reference to political differences. Commissioner Andrews seconded the motion and it passed with a unanimous vote. BUIES CREEK-COATS Chairman Sorrell called to order a meeting of the Board sitting in its W & S MEETING capacity as the governing body of the Buies Creek-Coats Water and Sewer District of Harnett County. John M. Phelps, II, Public Utilities Attorney, presented for the I Board's consideration proposed proceedings regarding refinancing of the sewer bonds of the Buies Creek-Coats Water and Sewer District including a proposed "Bond Order Authorizing the Issuance of $2,000,000 Sanitary Sewer Refunding Bonds of Buies Creek-Coats Water and Sewer District of Harnett County". Commissioner Titchener moved for approval of the proceedings as presented by Mr. Phelps. Commissioner Bowden seconded the motion and it passed with a unanimous vote. The bond order is copied in full at the end of these minutes as Attachment 2. BUIES CREEK-COATS MTG. ADJOURNED Chairman Sorrell adjourned the meeting of the Board sitting in its capacity as the governing body of the Buies Creek-Coats Water and Sewer District of Harnett County. PURCHASE CONTRACT WITH John M. Phelps, II, Public Utilities Attorney, presented for the EAST CENTRAL W & S Board's consideration proposed Resolution Authorizing Execution of Water Purchase Contract with East Central Water and Sewer District of Harnett County. Commissioner Andrews moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 3. ~~NAGEMENT CONTRACT WITH John M. Phelps, II, Public Utilities Attorney, presented for the EAST CENTRAL W & S Board's consideration proposed Resolution Authorizing Execution of Management Contract with East Central Water and Sewer District of Har~ett County. Commissioner Andrews moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed with a u3animous vote. The resolution is copied in full at the end of these ~i~.,tes as Attachment 4. EAST CENTAL W & S MTG. Cha~rman Sorrell called to order a meeting of the Board sitting in its I capacity as governing body of East Central Water and Sewer District of Harnett County. WATER PURCHASE CONTRACT John M. Phelps, II, Public Utilities Attorney, presented for the Board's consideration a Resolution Authorizing Execution of Water Purchase Contract with the County of Harnett. Commissioner Andrews moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 5. MANAGEMENT CONTRACT John M. Phelps, II, Public Utilities Attorney, presented for the Board's consideration a Resolution Authorizing Execution of Management Contract with Harnett County. Commissioner Bowden moved for adoption of the resolution. Commissioner Andrews seconded the motion and it passed with a unanimous vote. The resolution ~s coried in full at the end of these minutes as Attachment 6. ---- . -:'7::~T""~~j,:;;.-'-------------- 'lI"'I;..... ~:vI:~,F- {;-iF-; . . --------,----- . - 87 EAST CENTRAL MTG. ~DJOURNED Chairman Sorrell adjourned the meeting of the Board sitting in its capacity as governing body of East Central Water and Sewer District of Harnett County. SOUTHEAST W & S MEETING Chairman Sorrell called to order a meeting of the Board sitting in its capacity as governing body of Southeast Water and Sewer District of I Harnett County. John M. Phelps, II, Public Utilities Attorney, presented for the RESOLUTION RE: SALE Board's consideration a resolution authorizing the sale and issuance of & ISSUANCE OP BONDS water bond anticipation notes. Commissioner Titchener moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 7. AMENDMENT TO PUBLIC Neil Emory, County Manager, briefed the Board on proposed amendment to RECORDS LAW the Public Records Law which would require local governments to provide public documents at cost. Commissioner Andrews moved that the Board go on record as opposing such an amendment and request that our legislators oppose the amendment. Commissioner Bowden seconded the motion and it passed with a unanimous vote. MANAGER'S REPORT Neil Emory, County Manager, reported that he had visited with citizens in the Cypress Creek Church area to discuss their concerns with services in Harnett County and that he also had had contact with the Moore County Manager concerning request from the group to be annexed into Moore County. Departmental reports were filed with the Board from the Sheriff's Department, Planning/Inspections/Housing, Emergency Medical Services, and the Fire Marshal's Office. Report of Intra-Departmental Budget Amendments and the Tax Attorney's Report were also filed with the Board and are copied in full at the end of these minutes as Attachment 8 and Attachment 9. RESOLUTION FOR Commissioner Titchener moved for adoption of a resolution recognizing DR. NORMAN WIGGINS Dr. Norman Wiggins, President, Campbell University, for his twenty-five I years of service to Campbell University. Commissioner Andrews seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 10. Commissioner Bowden moved that the Board go into executive session to discuss personnel matters. Commissioner Andrews seconded the motion and it passed with a unanimous vote. Commissioner Hill moved that the Board come out of executive session. Commissioner Titchener seconded the motion and it passed with a unanimous vote. HOLIDAY TRAILER PARK Dwight W. Snow, County Attorney, briefed the Board on a consent CONSENT JUDGEMENT judgement regarding the Holiday Trailer Park . The consent judgement is copied in full at the end of these minutes as Attachment 11. ADJOURNMENT There being no further business, Commissioner Bowden moved that the regular meeting of the Harnett County Board of Commissioners, March 15, 1993, adjourn. The meeting adjourned at 10:35 p.m. ~~~~an ~~'i~ Vanessa W. Young Cler i ~ -- I. 1ifflA/.f)UVLrl. I Kay S Blanchard, Recording Sec. 88 Attachment 1. COUNTY OF HARNETT GOVERNMENTAL COMPLEX PROJECT ORDINANCE I BE IT ORDAINED by the Board of Commissioners of the County of Harnett: Section 1. WHEREAS, the County occupies or provides space for approximately 40 departments in 38 different facilities throughout the County; and WHEREAS, these functions occupy roughly 200,000 square feet of space currently; and WHEREAS, of the total space occupied by the County currently, 90% is owned, and 10% is rental property; and WHEREAS, the County employs approximately 570 individuals with projections for the year 2010 showing 1100 employees; and WHEREAS, projections show the actual current space needs to be 400,000 square feet and in the year 2010 the space needs to be 600,000 square feet; and WHEREAS, the County desires a highly functional, long-term Government Center which is a well planned, mixed-used complex of governmental, industrial and recreational uses. Section 2. The fOllowing amounts are hereby appropriated I as revenues for the project: Appropriated from Capital Reserve $11. 900. Total $11,900. Section 3. The following amounts are hereby appropriated as expenditures for this project: Legal & Administration $11. 900. Total $11,900. Duly adopted this 15th day of March 1993. , ~t:~~~:<hairman Harnett County oard of Commissioners ATTEST: IC~ 'iJJ. ~/ I Vanessa W. Young, Cl. k Harnett County Board of Commissioners .~._..- -_._----- . - 89 Attachment 2. EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS, SITTING AS THE GOVERNING BODY OF BUIES CREEK - COATS WATER AND SEWER DISTRICT I Commissioner Titchener introduced the following bond order which was read at length: "BOND ORDER AUTHORIZING THE ISSUANCE OF $2,000,000 SANITARY SEWER REFUNDING BONDS OF BUIES CREEK - COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY" - - - - - - WHEREAS, the Buies Creek - Coats Water and Sewer District of Harnett county has issued Sanitary Sewer Bonds, dated June 1, 1984; and WHEREAS, $1,727,000 of such bonds are outstanding (the "outstanding Bonds"); and I WHEREAS, the Board of Commissioners of the County of Harnett, sitting as the governing body of Buies Creek - Coats Water and Sewer District of Harnett County, deems it advisable to refund the outstanding Bonds pursuant to and in accordance with The Local Government Finance Act; and WHEREAS, an application has been filed with the Secretary of the Local Government Commission of North Carolina requesting Commission approval of the Bonds hereinafter described as required by The Local Government Finance Act, and the Secretary of the Local Government Commission has notified the Board that the application has been accepted for submission to the Local Government commission; NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the county of Harnett, sitting as the governing body of Buies Creek - Coats Water and Sewer District of Harnett County (the "District"), as follows: I section 1. The Board of Commissioners of the County of Harnett, sitting as the governing body of Buies Creek - Coats Water and Sewer District of Harnett County, has ascertained and hereby determines that it is advisable to refund the outstanding Bonds. Section 2. In order to raise the money required to refund the outstanding Bonds as set forth above, in addition to 90 any funds which may be made available for such purpose from any other source, bonds of Buies Creek - Coats Water and Sewer District of Harnett county are hereby authorized and shall be issued pursuant to The Local Government Finance Act of North Carolina. The maximum aggregate principal amount of bonds I authorized by this bond order shall be $2,000,000. Section 3. A District tax sufficient to pay the principal of and interest on said bonds when due shall be annually levied and collected. Section 4. A sworn statement of the District's debt has been filed with the Clerk of the Board of Commissioners of the County of Harnett and of the District and is open to public inspection. Section 5. This bond order shall take effect upon its adoption. Commissioner Titchener moved the adoption of the following resolution: WHEREAS, the bond order entitled, "BOND ORDER AUTHORIZING THE ISSUANCE OF $2,000,000 SANITARY SEWER REFUNDING BONDS OF BUIES CREEK - COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY," has been introduced at the meeting of the I Board of Commissioners of the County of Harnett, sitting as the governing body of Buies Creek - Coats Water and Sewer District of Harnett County, held on March 15, 1993 and the Board of Commissioners of the County of Harnett, sitting as the governing body of Buies Creek - Coats Water and Sewer District of Harnett County, desires to provide for the holding of a public hearing thereon and the submission of a statement of debt in connection therewith as required by The Local Government Bond Act; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett, sitting as the governing body of Buies Creek - Coats Water and Sewer District of Harnett county, as follows: (1) The public hearing upon said bond order shall be held on the 5th day of April, 1993 at 9 o'clock ~.M. , at County Office Bldg. 102 E. Front St. in Lillington, North Carolina. I , (2) The Clerk of the Board of Commissioners of the County of Harnett and of Buies Creek - Coats Water and Sewer District of Harnett County is hereby directed to cause a copy of the bond order to be published with a not1ce of such hearing in the form prescribed by law in a qualified newspaper no fewer than six days prior to such public hearing. I ~_..~~"._-----" . . 91 (3) The District's Finance Officer is hereby directed to file with the Clerk of the Board of Commissioners I of the County of Harnett and of Buies Creek - Coats Water and Sewer District of Harnett County prior to publication of the bond order with the notice of such public hearing, a statement setting forth the debt incurred or to be incurred, the appraised value of property subject to taxation by the District and the net debt of the District. The motion was seconded by Commissioner Bowden and was adopted by the following vote: AYES: 5 NAYS: 0 Attachment 3. RESOLUTION AUTHORIZING EXECUTION OF WATER PURCHASE CONTRACT WITH I EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY WHEREAS, the Harnett County Board of Commissioners has examined the Water Purchase Contract between the County of Harnett (hereinafter "County"), and the East Central We':er and Sewer District of Harnett County (hereinafter "District") , a copy of which is attached hereto as Exhibit "A"; and WHEREAS, the County, as owner and operator of the water production and water supply distribution systems described in said Water Purchase Contract desires to enter into said contract as provided; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that: 1- Harnett County is hereby authorized to and shall enter into the Water Purchase Contract attached hereto as Exhibit "A". 2. Harnett County and its officers and agents are hereby directed to execute the originals of said Water Purchase Contract. I Duly adopted this 15th day of March, 1993, upon motion made by Commissioner Andrews seconded '"'.. Commissioner , Bowden and passed by the following vote: Ayes 5 Noes 0 Absent 0 HARNETT COUNTY BOARD OF COMMISSIONERS BY: B kJ7d/: L ~t!est: ). 7' ,/ I gu.. 11 ffi h' H.L. 6rre " ., C alrman P' "Il~./ '-{{/. '-t h~ Vanessa W. Youn9'~iler to the Board and of e District ---------------- ---- --------- ----- -------- ---------- 92 Exhibit A NORTH CAROLINA WATER PURCHASE CONTRACT HARNETT COUNTY THIS CONTRACT for the sale and purchase of water is entered I into as of the 15th day of March, 1993, between the COUNTY OF HARNETT, a body politic organized and existing under the laws of the State of North Carolina (hereinafter the "Seller") and the EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY, a county water and sewer district organized and existing pursuan~ to the North Carolina General Statutes (hereinafter the "Purchaser"). WIT N E SSE T H : THAT WHEREAS, the Purchaser is organized and established, among other things, for the purpose of constructing and operating a water supply distribution system to serve water users within the area comprising the District, and to accomplish this purpose, the Purchaser will require a supply of treated water; and WHEREAS, the Seller owns water production facilities and a water supply distribution system which have a capacity currently capable of serving the estimated number of water users to be served by the Purchaser; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the East Central Water and Sewer District of Harnett County", duly adopted by the Harnett I County Board of COffimissioners a~ its meeting on Ma~c~ 15, 1993, the sale of said water to the Purchaser as provided herein was approved, and the execution of this contract by Seller was duly authorized; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the County of Harnett" duly adopted by the Harnett County Board of Commissioners, sitting as the governing body of the East Central Water and Sewer District of Harnett County, at its meeting on March 15, 1993 the purchase of said water from the seller as provided herein was approved, and the execution of this contract by Purchaser was duly authorized; NOW, THEREFORE, in consideration of the foregoing and the mutual agreements hereinafter set forth, A. THE SELLER AGREES: 1. (Quality and Quantity) To furnish the Purchaser at the point of delivery hereinafter specified, during eha term of this contract or any renewal or extension thereof, potable treated water I meeting applicable purity standards of the Division of Health Services, Department of Human Resources of the State of North Carolina, in such quantity as may be required by the Purchaser not to exceed three hundred thousand (300,000) gallons per day. 2. (Point of Delivery and Pressure) That water will be furnished at a reasonable constant pressure calculated at fifty (50) pounds per square inch from those points of' connection as shown upon the final plans and specifications for the Purchaser's ~.. - 93 water supply distribution system as approved by the Harnett County Board of Commissioners. If a greater pressure than that normally available at the points of delivery is required by the Purchaser, the cost of providing such greater pressure shall be borne by the Purchaser. Emergency failures of pressure or supply due to main I supply line breaks, power failure, flood, fire and use of water to fight fire, earthquake or other catastrophe shall excuse the Seller from this provision for such reasonable period of time as may be necessary to restore service. 3. (Metering Equipment) To furnish, install, operate, and maintain at its own expense at the points of delivery, the necessary metering equipment, including meter houses or pits, and required devices of standard type for properly measuring the quantity of water delivered to the Purchaser and to calibrate such metering equipment whenever requested by the Purchaser but not more frequently than once every twelve (12) months. A meter registering not more than two percent (2%) above or below the test result shall be deemed to be accurate. The previous readings of any meter disclosed by test to be inaccurate shall be corrected for the three (3) months previous to such test in accordance with the percentage of inac~uracy fDUnd by such tests. If any meter faJls to register for any period, the amount of water furnished during such period shall be deemed to be the amount of water delivered in the corresponding period immediately prior to the failure, unless I Seller and Purchaser shall agree upon a different amount. The metering equipment shall be read on the first day of each month. An appropriate official of the Purchaser at all reasonable times shall have access to the meter for the purpose of verifying its readings. 4. (Billing Procedure) To furnish the Purchaser not later than the fifth ( 5 ) day of each month~ with an itemized statement of the amount of water furnished the Purchaser during the preceding month. B. THE PURCHASER AGREES: 1. (Rates and Payment Date) To pay the Se~ler, not later than the tenth ( 10) day of each month, for water delivered in accordance with the following schedule of rates: a. Four thousand seven hundred twenty-five dollars ($4,725.00) for the first four million five hundred thousand (4,500,000) gallons, which amount shall also be the minimum rate per month. b. One dollar and five cents ($1.05) per one thousand (1000) gallons for water in excess of four million five hundred I thousand (4,500,000) gallons. c. It is agreed that the minimum rate per month as stated in (a) above shall not be applicable until six ( 6 ) months after the last notices for connection have been mailed to potential water customers of the Purchaser by the Harnett County Department of Public Utilities; and up to said time the minimum rate per month becomes applicable, Purchaser shall pay only for such water as is delivered to Purchaser at the rate of $1.01 (one Dollar and one cent) per 1000 (one thousand) gallons. 94 2. (Connection Fee) To pay as an agreed cost, a connection fee to connect the Seller's system with the system of the Purchaser, a sum equal to the amount of the cost of the installation of the meters, meter vaults and related appurtenances and the cost of the laying and installation of the necessary pipelines to connect the system of the Seller to the system of the Purchaser at the boundaries of the East Central Water and Sewer I District. C. It is further mutually agreed between the Seller and tne Purchaser as follows: l. (Term of Contract) That this contract shall extend for a term of forty (40) years from the date of the initial delivery of any water as shown by the first bill submitted by the Seller to the Purchaser and, thereafter may be renewed or extended for such term, or terms, as may be agreed upon by the Seller and Purchaser. 2. (Delivery of Water) That thirty (30) days prior to the estimated date of completion of coneltruction of 'I..ne Purchaser's water supply distribution system, the Purchaser '^' 1. 11 notify the Seller in writing the date for the initial delivery of water. 3. (Water for Testing) When requested by the Purchaser, the Seller will make available to the contractor at the points of delivery, or other points reasonably close thereto, water sufficient for testing, flushing, and trench filling the system of He Purchaser during construction, irrespective of whether the metering equipment has been insta lled at that time, at a flat charge of one dollar and five cents ($1.05) per one thousand (1000) I gallons which will be paid by the contractor or, on his failure to pay, by the Purchaser. 4. (Failure to Deliver) That the Seller will, at all times, operate and maintain its system in an efficient manner and will take such action as may be necessary to furnish the Purchaser with quantities of water required by the Purchaser. Temporary or partial failures to deliver water shall be rem~died with all possible dispatch. In the event of an extended shortage of water, or the supply of water available to the Seller is otherwise diminished over an extended period of time, the supply of water to Purchaser's consumers shall be reduced or diminished in the same ratio or proportion as the supply to S~ller's consumers is reduced or diminished. 5. (Modification of Contract) That the provisions of this contract pertaining to the schedule of rates to be paid by the Purchaser for water delivered are subject to modification at the end of everyone ( 1 ) year period. Any increase or decrease in rates shall be based on a demonstrable increase or decrease in the costs of performance hereunder. Such costs shall not include I increased capitalization of the Seller's water distribution system except as such costs relate directly 'to increasing the capacity of services to the Purchaser. Such costs may i~:~ude increased capitalization of the Seller's water production fc..,:ility system. Other provisions of this contract may be modified or altered by mutual agreement. 6. (Future Water Transmission and Connection) In the event Seller elects to supply and sell water to any customers or other ~------- -----.---~ --.-.. 95 water distribution systems located outside of the boundaries of the East Central Water and Sewer District of Harnett County and desire to do so by connecting to and transporting water through the water distribution system of Purchaser, it is agreed that Seller may, at no cost to it, connect to and transport water through the water distribution system of Purchaser for the purpose of supplying and I selling water to customers or other water distribution systems outside of the East Central Water and Sewer District, whether within the County of Harnett or otherwise. In the event Seller should elect to supply and sell water as state... nerein, Seller shall cause a meter to be installed at the connecticli point and the cost thereof shall not borne by Purchaser. 7. (Regulatory Agencies) That this contract is subject to such rules, regulations, or laws as ~ay be applicable to similar agreements in this State and the Seller and Purchaser will collaborate in obtaining such permits, certificates, or the like, as may be required to comply therewith. 8. (Miscellaneous) That the construction of the water supply distribution system by the Purchaser is being financed by a loan made or insured by, and/or a grant from the United States of America, acting through the Farmers Home Administration of the United States Department of Agriculture, and the provisions hereof pertaining to the undertakings of the Purchaser are conditioned upon the approval, in writing, of the Farmers Home Administration. 9. (Successor to the Purchaser) That in event of any I occurrence rendering the Purchaser incapable of p~rforming under this contract, any successor of the Purchaser, whelher the result of legal process, assignment, or otherwise, shall succeed to the rights of the Purchaser hereunder. IN WITNESS WHEREOF, the parties hereto, acting under authority of their respective governing bodies, have caused this contract to be duly executed in duplicate counterparts, each of which shall constitute an original. COUNTY OF HARNETT By: H.L. Sorrell, Jr. , Chairman Harnett County Board of Commissioners (SEAL) ATTEST: Vanessa W. Young, Clerk to the Board EAST CENTRAL WATER At;D SEWER DISTRICT OF HARNETT COUNTY By: H.L. Sorrell, Jr. , Chairman I of the Harnett County Board of Commissioners sitting as the governing body of the East Central Water and Sewer (SEAL) District of Harnett County ATTEST: Vanessa W. Young, Clerk to the Board and of the District This contract is approved on behalf of the Farmers Home Administration this day of , 19 - By: Title: - - ---- .--- -- 96 Attachment 4. RESOLUTION AUTHORIZING EXECUTION OF MANAGEMENT CONTRACT WITH EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY WHEREAS, the Harnett County Board of Commissioners has I examined the Management Contract between the County of Harnett (hereinafter "County" ) and the East Central Water and Sewer District of Harnett County, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, the Board desires for the County to enter into said contract as provided; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that: 1. Harnett County is hereby authorized to and shall enter into the Management Contract attached hereto as Exhibit "A". 2. The appropriate officers of said Harnett County are hereby directed to execute the original of said Management Contract. Duly adopted this 15th day of March, 1993, upon motion made by Commissioner Andrews seconded by Commissioner , Bowden and passed by the following vote: Ayes 5 Noes 0 Absent 0 HARNET~ZD OF COMMISSIONERS I BY: @ _~L//L , At,rt: / ~H. . S6rrell, ~, Chairman L O-""-~^'<'~ '-UJ. '--( "Iu..~ Vanessa W. Young, Clerk to the Board Exhibit A NORTH CAROLINA MANAGEMENT CONTRACT HARNETT COUNTY THIS CONTRACT, made and entered into as of the 15th day of March, 1993, by and between the COUNTY OF HARNETT, a body politic organized and existing under the laws of the State of North Carolina (hereinafter called "County") and the EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY, a municipal corporation organized and existing pursuant to the provisions of Article 6, Chapter 162A of the North Carolina General Statutes (hereinafter called "District"); WIT N E SSE T H: I THAT WHEREAS, the County is owner and oper"a1 or of a water production system and a water supply distribution system; and WHEREAS, County as operator of said systems has created a Public Utility Department which conducts the operation of said systems; and WHEREAS, the District was organized and established for the purpose of constructing and operating a water s~pply distribution system to serve water users within the District; and --..---- -----~- 97 WHEREAS, the Farmers Home Administration of the United States Department of Agriculture has agreed to loan the District sufficient funds to enable the District to finance the construction of said water supply distribution system; and WHEREAS, the County's Public Utility Department is fully I capable to conduct the operation and management of the water supply distribution system of the District; and WHEREAS, the County and the District have agr,ei to enter into this contract for the operation and management of the water supply distribution system of the District as a County operated system on a continuing basis and especially for and during the period of the existence of the Farmers Home Administration loan to the District. NOW, THEREFORE, the parties do contract and agree each with the other as follows: 1- That the District's water distribution supply system referred to above shall be operated and managed by the County's Public Utility Department as a County operated water distribution system on a continuing basis and especially for a ;-riod beginning as of the execution of this contract and exte!:"d ". ng until that certain loan referred to above made by the Farmers Home Administration to the District has been paid in full, being a period of at least forty (40) years. 2. That the Harnett County Board of Commissioners, sitting I in the capacity as the governing body of County and/or as the governing body of the District, shall establish and set the rates of charges for the purchase of water and for such other fees, charges, and penalties as required for the operation of the water distribution system, with proper cost accounting procedures to appropriately reflect the cost of these facilities operated by the County Public Utility Department relative to the operation of other utility enterprises which are or may be carried on by the County Public Utility Department. Further, the Harnett County Board of Commissioners, in the capacities stated above, &.1< II charge such rates for the users of said water distribution 3ystem as will appropriately yield sufficient funds to meet operation and maintenance expenses and to pay and retire the long term debt of the District to the Farmers Home Administration. 3. This contract shall be a continuing contract relative to the furnishing of the essential water utility services for the people of the District and this contract shall exist and continue until the District and the County shall mutually modify or terminate this contractual arrangement. I 4. That the Harnett County Board of Commissioners agrees to create an Advisory Council to lend assistance with input and advice as to the operation and maintenance of the aforesaid water distribution systeM by the Harnett County Board of Commissioners as the governing body of said District. S. That the County shall be entitled to fU:ld or cause to be funded the construction of any water line to be cunnected to the District's system as an extension within or without the boundaries -----_._-----~ 98 of the District for the purpose of serving needy users with water utility services as the same shall be determined by the Harnett County Board of Commissicilers and that the rates chargeable to such persons (users) shall be equitably set to properly reflect cost of operations and maintenance of water production and supply and I further that in the event it shali become necessary for the District to levy a tax for the purpose of funding bonded indebtedness of the District then in such event such rates of any person (user) outside the boundaries of the District shall be charged a greater user fee (rate) as will be equivalent to such needed property tax as may be levied; provided, if a tax levy is made, then such user charge for out-of-district users shall not be less than 150% of the user charge of users of the District. It is understood and agreed that the District shall h8P- no obligation to extend its water lines outside of the District" boundaries. 6. That the County will manage.~nd operate the water supply distribution. system on an annual budget with the setting of rates on an annual basis as approved by the District's governing body with proper input and advice from the Advisory Council, which budget shall provide and set forth the handling of the funds such that a reserve fund, depreciation fund, debt payment fund, and s~rplus fund for the District shall be "distinguishable, and further that the County shall maintain a system of accounts for the County Utility Department which will appropriately account for the various I operations of the Utility Department, specifically so that all costs relative to the operation of the water supply distribution system will be separately stated; the County shall further maintain insurance and bonds as required by state law and that the County shall properly contract with a certified publi.. r.\ccountant for annual audits of the Utility Department and that fUI~her the County shall comply with all federal, state and local laws and regulations relative to the operation of the water supply distribution system. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed as authorized by the Harnett County Board of Commissioners sittjng as the governing body of the County and t~e District, all as of the day and year first above written. COUNTY OF HARNETT By: H.L. Sorrell, Jr. , Chairman Harnett County Board of Commissioners ATTEST: Vanessa W. Young, Clerk I EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY By: H.L. Sorrell, Jr. , '"hairman Harnett County Bo~r( of Commissioners, sittJ.ng as the governing body of the East Central Water and Sewer District of Harnett County ATTEST: Vs.nessa W. Young, Clerk to the Board and of the East Central Water and Sewer District of Harnett County ---- ~,."",.,~~ "7''''-:'''''- ,..".--..,'...........~"f"r"-... - ------- ---_.._~-- __~r'_ 99 Attachment 5. RESOLUTION AUTHORIZING EXECUTION OF WATER PURCHASE CONTRACT WITH THE COUNTY OF HARNETT WHEREAS, the Harnett County Board of Commissioners, sitting I as the governing body of the East Central Water and Sewer District of Harnett County (hereinafter "District"), has examined the Water Purchase Contract between the County of Harnett (hereinafter "County") and the District, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, District is in need of treated water for its customers as fully described in said Water Purchase Contract and desires to enter into said contract as provided; , NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, sitting as the governing body of the East Central Water and Sewer District of Harnett County, that: 1. The East Central Water and Sewer District of Harnett County is hereby authorized to and shall enter into the Water Purchase Contract attached hereto as Exhibit "A". 2. The East Central Water and Sewer District of Harnett County and its officers and agents are hereby directed to execute the originals of said Water Purchase Contract. Duly adopted this 15th day of March, 1993, upon motion made by Commissioner Andrews , seconded by Commissioner I Bowden and passed by the following vote: Ayes 5 Noes 0 Absent 0 HARNETT COUNTY BOARD OF COMMISSIONERS sitting as the governing body of the EAST CENTRAL WATER AND SEWER DISTRICT OF HAg.2TY /' BY: A, . LYft"4. A!st: / H. L.' Sorrel}', Jr., Chairman ~ . 1 ~ 1 "-'VI 1.<1 A.A / \..{)J . ~ ~A"'(""i /" ,/ Vanessa W. Young, lerk ~o the Board and of t e District Exhibit A NORTH CAROLINA WATER PURCHASE CONTRACT HARNETT COUNTY THIS CONTRACT for the sale and purchase of water is entered into as of the 15th day of March, 1993, between the COUNTY OF HARNETT, a body politic organized and existing under the laws of I the State of North Carolina (hereinafter the "Seller") and the EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY, a county water and sewer district organized and existing pursuant to the North Carolina General Statutes (hereinafter the "Purchaser"). WIT N E SSE T H : THAT WHEREAS, the Purchaser is organized and established, among other things, for the purpose of constructing and operating a water supply distribution system to serve water users within the area comprising the District, and to accomplish this purpose, the Purchaser will require a supply of treated water; and 100 WHEREAS, the Seller owns water production facilities and a water supply distribution system which have a capacity currently capable of serving the estimated number of water users to be served by the Purchaser; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the East Central Water and Sewer District of Harnett County", duly adopted by the Harnett County Board of COffimissioners a~ its meeting on M8~c~ 15, 1993, the I sale of said water to the Purchaser as provided herein was approved, and the execution of this contract by Seller was duly authorized; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the County of Harnett" duly adopted by the Harnett County Board of Commissioners, sitting as the. governing body of the East Central Water and Sewer District of Harnett County, at its meeting on March 15, 1993 the purchase of said water from the seller as provided herein was approved, and the execution of this contract by Purchaser was duly authorized; NOW, THEREFORE, in consideration of the foregoing and the mutual agreements hereinafter set forth, A. THE SELLER AGREES: l. (Quality and Quantity) To furnish the Purchaser at the point of delivery hereinafter specified, during tha term of this contract or any renewal or extension thereof, potable treated water meeting applicable purity standards of the Division of Health Services, Department of Human Resources of the State of North Carolina, in such quantity as may be required by the Purchaser not I to exceed three hundred thousand (300,000) gallons per day. 2. (Point of Delivery and Pressure) That water will be furnished at a reasonable constant pressure calculated at fifty (50) pounds per square inch from those points of connection as shown upon the final plans and specifications for the Purchaser's water supply distribution system as approved by the Harnett County Board of Commissioners. If a greater pressure than that normally available at the points of delivery is required by the Purchaser, the cost of providing such greater pressure shall be borne by the Purchaser. Emergency failures of pressure or supply due to main supply line breaks, power failure, flood, fire and use of water to fight fire, earthquake or other catastrophe shall excuse the Seller from this provision for such reasonable period of time as may be necessary to restore service. 3. (Metering Equipment) To furnish, install, operate, and maintain at its own expense at the points of delivery, the necessary metering equipment, including meter houses or pits, and required devices of standard type for properly measuring the quantity of water delivered to the Purchaser and to calibrate such I metering equipment whenever requested by the Purchaser but not more frequently than once every twelve (12) months. A meter registering not more than two percent (2%) above or below the test result shall be deemed to be accurate. The previous readings of any meter disclosed by test to be inaccurate shall be corrected for the three (3) months previous to such test in accordance with the percentage of inaccuracy found by such tests. If any meter falls to register for any period, the amount of water furnished during such period ~--~-----_._--~.._- 101 shall be deemed to be the amount of water delivered in the corresponding period immediately prior to the failure, unless Seller and Purchaser shall agree upon a different amount. The I metering equipment shall be read on the first day of each month. An appropriate official of the Purchaser at all reasonable times shall have access to the meter for the purpose of verifying its readings. 4. (Billing Procedure) To furnish the Purchaser not later than the fifth (5 ) day of each month, with an itemized statement of the amount of water furnished the Purchaser during the preceding month. B. THE PURCHASER AGREES: 1. (Rates and Payment Date) To pay the Se~ler, not later than the tenth ( 10) day of each month, for water delivered in accordance with the following schedule of rates: a. Four thousand seven hundred twenty-five dollars ($4,725.00) for the first four million five hundred thousand (4,500,000) gallons, which amount shall also be the minimum rate per month. b. One dollar and five cents ($1.05) per one thousand (1000) gallons for water in excess of four million five hundred thousand (4,500,000) gallons. I c. It is agreed that the minimum rate per month as stated in (a) above shall not be applicable until six ( 6) months after the last notices for connection have been mailed to potential water customers of the Purchaser by the Harnett County Department of Public Utilities; and up to said time the minimum rate per month becomes applicable, Purchaser shall pay only for scch water as is delivered to Purchaser at the rate of $1. 01 (one Dollar and one cent) per 1000 (one thousand) gallons. 2. (Connection Fee) To pay as an agreed cost, a connection fee to connect the Seller's system with the system of the Purchaser, a sum equal to the amount of the cost of the installation of the meters, meter vaults and related appurtenances and the cost of the laying and installation of the necessary pipelines to connect the system of the Seller to the system of the Purchaser at the boundar ies of the East Central Water and Sewer District. C. It ~urther mut.uallv ~~r~p.d between the Se~r and the purchaser as follows: 1. (Term of Contract) That this contract shall extend for I a term of forty (40) years from the date of the initial delivery of any water as shown by the first bill submitted by the Seller to the Purchaser and, thereafter may be renewed or extended for such term, or terms, as may be agreed upon by the Seller and Purchaser. 2. (Delivery of Water) That thirty (30) days prior to the estimated date of completion of construction of l..ne Purchaser's water supply distribution system, the Purchaser 11.'1.11 notify the Seller in writing the date for the initial delivery of water. 3. (Water for Testing) When requested by the Purchaser, the Seller will make available to the contractor at the points of 102 delivery, or other points reasonably close thereto, water sufficient for testing, flushing, and trench filling the system of the Purchaser during construction, irrespective of whether the metering equipment has been installed at that time, at a flat charge of one dollar and five cents ($1.05) per one thousand (1000) gallons which will be paid by the contractor or, on his failure to I pay, by the Purchaser. 4. (Failure to Deliver) That the Seller will, at all times, operate and maintain its system in an efficient manner and will take such action as may be necessary to furnish the Purchaser with quantities of water required by the Purchaser. Temporary or partial failures to deliver water shall be remedied with all possible dispatch. In the event of an extended shortage of water, or the supply of water available to the Seller is otherwise diminished over an extended period of time, the supply of water to Purchaser's consumers shall be reduced or diminished in the same ratio or proportion as the supply to Seller's consumers is reduced or diminished. 5. (Modification of Contract) That the provisions of this contract pertaining to the schedule of rates to be paid by the Purchaser for water delivered are subject to modification at the end of everyone ( 1 ) year period. Any increase or decrease in rates shall be based on a demonstrable increase or decrease in the costs of performance hereunder. Such costs shall not include increased capitalization of the Seller's water distribution system I except as such costs relate directly to increasing the capacity of services to the Purchaser. Such costs may i~:~ude increased capitalization of the Seller's water production fe..-::ility system. Other provisions of this contract may be modified or altered by mutual agreement. 6. (Future Water Transmission and Connection) In the event Seller elects to supply and sell water to any customers or other water distribution systems located outside of the boundaries of the East Central Water and Sewer District of Harnett County and desire to do so by connecting to and transporting water through the water distribution system of Purchaser, it is agreed that Seller may, at no cost to it, connect to and transport water through the water distribution system of Purchaser for the purpose of supplying and selling water to customers or other water distribution systems outside of the East Central Water and Sewer District, whether within the County of Harnett or otherwise. In the event Seller should elect to supply and sell water as state.... nerein, Seller shall cause a meter to be installed at the connecticu point and the cost thereof shall not borne by Purchaser. I 7. (Regulatory Agencies) That this contract is subject to such rules, regulations, or laws as may be applicable to similar agreements in this State and the Seller and Purchaser will collaborate in obtaining such permits, certificates, or the like, as may be required to comply therewith. 8. (Miscellaneous) That the construction of the water supply distribution system by the Purchaser is being financed by a loan made or insured by, and/or a grant from the United States 103 of America, acting through the Farmers Home Administration of the United States Department of Agriculture, and the provisions hereof pertaining to the undertakings of the Purchaser are conditioned I upon the approval, in writing, of the Farmers Home Administration. 9. (Successor to the Purchaser) That in event of any occurrence rendering the Purchaser incapable of p~rforming under this contract, any successor of the Purchaser, whe1her the result of legal process, assignment, or otherwise, shall succeed to the rights of the Purchaser hereunder. IN WITNESS WHEREOF, the parties hereto, acting under authority of their respective governing bodies, have caused this contract to be duly executed in duplicate counterparts, each of which shall constitute an original. COUNTY OF HARNETT By: H.L. Sorrell, Jr. , Chairman Harnett County Board of Commissioners (SEAL) ATTEST: Vanessa W. Young, Clerk to the Board I EAST CENTRAL WATER At;O SEWER DISTRICT OF HARNETT COUNTY By: H.L. Sorrell, Jr. , Chairman of the Harnett County Board of Commissioners sitting as the governing body of the East Central Water and Sewer District of Harnett County (SEAL) ATTEST: Vanessa W. Young, Clerk to the Board and of the District This contract is approved on behalf of the Farmers Home Administration this day of , 19 . - By: Title: I 104 Attachment 6. RESOLUTION AUTHORIZING EXECUTION OF MANAGEMENT CONTRACT WITH HARNETT COUNTY WHEREAS, the Harnett County Board of Commissioners, sitting I as the governing body of the East Central Water and Sewer District of Harnett County (hereinafter "Board") , has examined the Management Contract between the County of Harnett (hereinafter "County") and the East Central Water and Sewer District of Harnett County, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, the Board desires for the District to enter into said contract as provided; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, sitting as the governing body of the East Central Water and Sewer District of Harnett County, that: 1. The East Central Water and Sewer District of Harnett County is hereby authorized to and shall enter into the Management Contract attached hereto as Exhibit "A". 2. The appropriate officers of said District are hereby directed to execute the original of said Management Contract. Duly adopted this 15th day of March, 1993, upon motion made by Commissioner Bowden seconded by Commissioner , Andrews and passed by the following vote: I Ayes 5 Noes 0 Absent 0 HARNETT COUNTY BOARD OF COMMI SS IONERS sitting as the governing body of the EAST CENTRAL WATER AND SEWER DISTRICT OF HA:WZ L BY: ", ~/74'~ Attest: / H.t.. soirell,~. , Chairman ~ I ' 'L ~ C"'Y - Lt L, . '{ I!,~ 'j; Vanessa W. Young, lerk 0 the Board and of t~e Dis rict Exhibit ^ NORTH CAROLINA MANAGEMENT CONTRACT HARNETT COUNTY THIS CONTRACT, made and entered into as of the 15th day of March, 1993, by and between the COUNTY OF HARNETT, a body politic organized and existing under the laws of the State of North Ce.rolina (hereinaft.er called "County") and the EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY, a municipal corporation organized and existing pursuant to the provisions of Article 6, I Chapter 162A of the North Carolina General Statutes (hereinafter called "District"); WIT N E SSE T H: THAT WHEREAS I the County is owner and oper'a1 or of a water production system and a water supply distribution system; and WHEREAS, County as operator of said systems has created a Public Utility Department which conducts the operation of said systems; and -----.-- 105 WHEREAS, the District was organized and established for the purpose of constructing and operating a water supply distribution system to serve water users within the District; and WHEREAS, the Farmers Home Administration of the United States Department of Agriculture has agreed to loan the District sufficient funds to enable the District to finance the construction I of said water supply distribution system; and WHEREAS, the County's Public Utility Department is fully capable to conduct the operation and management of the water supply distribution system of the District; and WHEREAS, the County and the District have agr~ei to enter into this contract for the operation and management of the water supply distribution system of the District as a County operated system on a continuing basis and especially for and during the period of the existence of the Farmers Home Administration loan to the District. NOW, THEREFORE, the part ies de contract and agree each with the other as follows: 1. That the District's water distribution supply system referred to above shall be operated and managed by the County's Public Utility Department as a County operated water distribution system on a continuing basis and especially for a ;~riod beginning as of the execution of this contract and exte~d "ng until that certain loan referred to above made by the Farmers Home Administration to the District has been paid in full, being a I period of at least forty (40) years. 2 . That the Harnett County Board of Commissioners, sitting in the capacity as the governing body of County and/or as the governing body of the District, shall establish and set the rates of charges for the purchase of water and for such other fees, charges, and penalties as required for the operation of the water distribution system, with proper cost accounting procedures to appropriately reflect the cost of these facilities operated by the County Public Utility Department relative to the operation of other utility enterprises which are or may be carried on by the County Public Utility Department. Further, the Harnett County Board of Commissioners, in the capacities stated above, &.n II charge such rates for the users of said water distribution ;ystem as will appropriately yield sufficient funds to meet operation and maintenance expenses and to pay and retire the long term debt of the District to the Farmers Home Administration. 3. This contract shall be a continuing contract relative to the furnishing of the essential water utility services for the people of the District and this contract shall exist and continue I until the District and the County shall mutually modify or terminate this contractual arrangement. 4. That the Harnett County BoaFd of Commissioners agrees to create an Advisory Council to lend assistance with input and advice as to the operation and maintenance of the aforesaid water distribution system by the Harnett County Board of Commissioners as the governing body of said District. 5. That the County shall be entitled to fuad or cause to be funded the construction of any water line to be cunnected to the District's system as an extension within or without the boundaries 106 of the District for the purpose of serving needy users with water utility services as the same shall be determined by the Harnett county Board of Commissicners and that the rates chargeable to such persons (users) shall be equitably set to properly reflect cost of operations and maintenance of water production and supply and further that in the event it shall become necessary for the District to levy a tax for the purpose of funding bonded I indebtedness of the District then in such event such rates of any person (user) outside the boundaries of the District shall be charged a greater user fee (rate) as will be equivalent to such needed property tax as may be levied; provided, if a tax levy is made, then such user charge for out-of-district users shall not be less than 150% of the user charge of users of the District. It is understood and agreed that the District shall hCl'-- no obligation to extend its water lines outside of the District" boundaries. 6. That the County will manage and operate the water supply distribution system on an annual budget with the setting of rates on an annual basis as approved by the District's governing body with proper input and advice from the Advisory Council, which budget shall provide and set forth the handling of the funds such that a reserve fund, depreciation fund, debt payment fund, and surplus fund for the District shall be distinguishable, and further that the County shall maintain a system of accounts for the County Utility Department which will appropriately account for the various operations of the Utility Department, specifically so that all costs relative to the operation of the water supply distribution I system will be separately stated; the County shall further maintain insurance and bonds as required by state law and that the County shall properly contract with a certified publi.. -iccountant for annual audits of the Utility Department and that fur~her the County shall comply with all federal, state and local laws and regulations relative to the operation of the water supply distribution system. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed as authorized by the Harnett County Board of Commissioners sitt5ng as the governing body of the County and the District, all as of the day and year first above written. COUNTY OF HARNETT By: H.L. Sorrell, Jr. , Chairman Harnett County Board of Commissioners ATTEST: Vanessa W. Young, Clerk I EAST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY By: H.L. Sorrell, Jr. , .-hairman Harnett County Bo~r( of Commissioners, sitt~ng as the governing body of the East Central Water and Sewer District of Harnett County ATTEST: Vanessa W. Young, Clerk to the Board and of the East Central Water and Sewer District of Harnett County ------ 107 Attachment 7. EXTRACTS FRON NINUTES OF BOARD OF COKHISSIONERS OF HARNETT COUNTY, SITTING AS THE GOVERNING BODY OF SOUTHEAST WATER AND S~~~. DISTRICT OF BARNETT COUNTY * * * * * * I Commissioner Titchener presented the following resolution and moved that it be adopted: WHEREAS, the bond order hereinafter described has taken effect and the Board of Commissioners of the County of Harnett, sitting as the governing body of Southeast Water and Sewer District of Harnett county, desires to borrow money for the purpose for which bonds are authorized to be issued by said bond order in anticipation of the receipt of the proceeds of the sale of said bonds as hereinafter provided; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett, sitting as the governing body of Southeast Water and Sewer District of Harnett county (the "Issuer"), as follows: (1) The sum of $1,482,000 will be borrowed by the I Issuer in anticipation of the receipt of a $1,482,000 portion of the proceeds of the sale of bonds authorized to be issued by the water bond order, adopted by the Board of Commissioners of the county of Harnett, sitting as the governing body of the Issuer, on November 21, 1988, for the purpose for which said bonds are authorized to be issued. Negotiable notes, each designated "Water Bond Anticipation Note," shall be issued for said sum so borrowed. (2) Said notes shall be dated March 30, 1993, shall be payable December 15, 1993 and shall bear interest from their date at a rate which shall not exceed twelve per centum (12%) per annum. Such interest shall be payable at the maturity of the said notes. Each of said notes shall be signed by the Chairman of the governing body of the Issuer and the Clerk of the Issuer and the seal of the Issuer shall be affixed to each of said I notes. (3) The power to fix the rate of interest to be borne by said notes and to determine the denomination or denominations of the notes and the place of payment of the notes is hereby delegated to the Chairman of the governing body of the Issuer and Clerk of the Issuer who are hereby authorized and directed to cause said notes to be prepared and to execute said notes when they shall have been sold by the Local Government commission of North Carolina. 108 (4) The Chairman of the governing body of the Issuer and Clerk of the Issuer are hereby authorized to make application to the Local Government Commission of North Carolina for its I approval of said notes in the manner prescribed by The Local Government Finance Act. Said Local Government Commission is hereby requested to sell the notes in the manner prescribed by said Act. Said notes, when they shall have been sold by said Commission in the manner provided by law and when they shall have been executed in the manner prescribed by this resolution, shall be turned over to the State Treasurer of the State of North Carolina for delivery to the purchasers to whom they may be sold by said commission. (5) The Issuer covenants to comply with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), to the extent required to preserve the exclusion from gross income of interest on the notes for Federal income tax purposes. (6) The Issuer hereby represents that (i) the proposed notes are not private activity bonds as defined in the Code and (ii) the Issuer, together with any subordinate entities or any I entities which issue obligations on behalf of the Issuer, reasonably expects that it will not issue more than $10,000,000 tax-exempt obligations (other than private activity bonds) during the current calendar year. In addition, the Issuer hereby designates the above-mentioned notes as "qualified tax-exempt obligations" for the purposes of section 265(b} (3) of the Code. (7) The power to make any election on behalf of the Issuer with respect to the arbitrage rebate provisions of the Code applicable to the notes is hereby delegated to the Chairman of the governing body and Finance Officer of the Issuer. The motion having been duly seconded and the resolution having been considered, it was adopted by the following vote: AYES: 5 NAYS: 0 I * * * * * .-------~ _______n__ 109 Attachment 8. INTRA-DEPARTMENTAL BUDGET AMENDMENTS FOR THE MONTH ENDING March 10, 1993 I DEPARTMENT INCREASE DATE ACCOUNT CODE DESCRIPTION (DECREASE) 07-01-92 Register of Deeds 10-4800-002 Salaries & Wages (1,120) 10-4800-003 Sale & Wages Part Time 1,120. 07-01-92 Public Buildings 10-5000-0150 Maint. & Repair Bldg. (50) 10-5000-0540 Insurance & Bonds 50. 08-03-92 Register of Deeds 10-4800-074 Capital Outlay - Equip. 154. 10-4800-033 Materials & Supplies (154) 08-05-92 Finance 10-4400-002 Salaries & Wages (1,020) 10-4400-003 Sale & Wages Part Time 1,020. . 08-05-92 Emerg. Medical Services 10-5400-054 Insurance & Bonds (825) 10-5400-074 Capital Outlay - Equip. 825. 08-06-92 Emerg. Medical Services 10-5400-054 Insurance & Bonds (796) 10-5400-074 Capital Outlay - Equip. 796. 08-18-92 Register of Deeds 10-4800-002 Salaries & Wages (755 ) 10-4800-003 Sale & Wages Part Time 755. I 09-15-92 Emerg. Medical Services 10-5400-054 Insurance & Bonds (1,010) 10-5400-057 Miscellaneous Expense 1,010. 09-16-92 Veteran's Service 10-7800-014 Travel & Meetings (119) 10-7800-033 Materials & Supplies 119. 09-17-92 Social Services 10-7700-057 Miscellaneous Expense (94 ) 10-7700-074 Capital Outlay-Equipment 94. 09-24-92 Board of Elections 10-4300-075 Lease Payments (400) 10-4300-074 Capital Outlay-Equipment 400. 10-19-92 Administration 10-4200-0330 Materials & Supplies (300) 10-4200-0170 Maint. & Repair-Auto 300. 10-29-92 Register of Deeds 10-4800-016 Maint. & Repair-Equip. (698) 10-4800-074 Capital outlay - Equip. 698. 11-03-92 Library 10-8100-033 Materials & supplies 2,600. 10-8100-074 Capital Outlay-Equip. (2,600) 11-09-92 Industrial Development 10-7250-014 Travel & Meetings (3 00) I 10-7250-076 Industrial. Apprec. 300. 11-13-92 Public Buildings 10-5000-054 Insurance & Bonds 25. 10-5000-057 Misc. Expense (25) 11-13-92 Board of Elections 10-4300-026 Advertising (595) 10-4300-074 Capital outlay-Equipment 595. 11-17-92 Airport 10-6500-016 Maint & Repair - Equipment (200) 10-6500-015 Maint & Repair - Bldg. 200. 110 11-13-92 Youth Services 10-7730-054 Insurance & Bonds 2. 10-7730-057 Misc. Expense (2) 11-23-92 Public Buildings 10-5000-054 Insurance & Bonds 143. 10-5000-0150 Maint & Repair - Bldgs. (143) I 11-25-92 Planning Dept. 10-7200-002 Salaries & Wages (1,100) 10-7200-074 Capital Outlay-Equip. 1,100. 12-04-92 Board of Elections 10-4300-012 Printing & Binding 200. 10-4300-026 Advertising (200) 12-18-92 Agriculture Ext. & Home 10-7300-012 Printing & Binding (130) 10-7300-057 Misc. Expense 130. 12-21-92 Parks & Recreation 10-8300-015 Maint. & Repair-Bldg. 2,400. 10-8200-073 Cap. Outlay-Other Improv.(2,400) 12-28-92 Sheriff's Department 10-5100-010 Employee Training (2,700) 10-5100-033 Materials & Supplies 2,700. 12-31-92 Industrial Development 10-7250-076 Industry Appreciation (446) 10-7250-014 Travel & Meetings 200. 10-7250-033 Materials & Supplies 246. 01-07-93 Emergency Medical Services 10-5400-054 Insurance & Bonds (432) 10-5400-074 Capital Outlay-Equip. 432. 01-08-93 Finance I 10-4400-012 Printing & Binding (300 ) 10-4400-053 .Dues & Subscriptions 300. 01-11-93 Governing Body 10-4100-057 Misc. Expense (40) 10-4100-0571 County Awards 40. 01-21-93 Finance 10-4400-021 Bldg. & Equip. - Rent 160. 10-4400-055 Postal Cost (160) 01-21-93 Finance 10-4400-057 Misc. Expense 500. 10-4400-055 Postal Cost (500) 01-21-93 Industrial Development 10-7250-026 Advertising (346) 10-7250-033 Materials & Supplies 50. 10-7250-053 Dues & Subscriptions 96. 10-7250-014 Travel & Meetings 200. 02-02-93 Emergency Medical Services 10-5400-074 Capital Outlay-Equipment 1,909. 10-5400-054 Insurance Bonds (1,909) 02-02-93 section 8 Existing 80-9900-4400 Maint. & Operations (400) 80-9900-4150 Travel 400. 02-10-93 Industrial Development I 10-7250-026 Advertising (100) 10-7250-033 Materials & Supplies 100. 02-12-93 Emergency Medical Services 10-5400-054 Insurance & Bonds 472. 10-5400-017 Maint. & Repair (472) 02-22-93 Sheriff's Department 10-5100-033 Materials & Supplies 635. 10-5100-010 Training (635) ., 111 ~achment 9. FROM: E. Marshall Woodall, County Tax Attorney RE: MONTHLY REPORT TO COMMISSIONERS AND STATEMENT OF FEES AND CHARGES FOR THE MONTH OF FEBRUARY, 1993 1. Tax Suits Dismissed: I NAME SUIT NO. *AMOUNT COL. **COURT ATTORNEY COSTS FEES Anderson Creek Townshio Lorenzo, James 89 CvD 073 2892.98 393.00 350.00 Worthy, Kenneth 90 CvD 0945 780.06 404.45 350.00 Barbecue Townshio Klamert, George 90 CvD 0217 821. 44 257.80 200.00 Black River Townshio Dorsey, Dennis No CvD 93.29 50.00 50.00 Grove Townshio Godwin, Clifford 90 CvD 1505 2,900.47 413.55 350.00 Buckhorn Townshio Price, Virginia 88 CvD 1508 825.39 574.11 350.00 Averasboro Townshio Tucker & Sons 88 CvD 1182 2,831.91 656.57 350.00 Duke Townshio Lucas, Marshall 93 CvD 0177 963.83 256.06 200.00 UDDer Little River Townshio Mimms, Daniel 91 CvD 0826 2,344.86 399.33 350.00 I Subtotal 12,454.23 3,404.87 2,550.00 Additional Attorney's Fees: None TOTAL ATTORNEY'S FEES - Tax Suits $2,550.00 2. Advanced Costs: DATE EXPLANATION CHARGE 2-3-93 Lillington Postmaster - service fee 5.02 Joseph Speer - 9932 CvD 0022 2-4-93 Lillington Postmaster - service fee 5.02 David L. Gaines - 93 CvD 0138 2-11-93 Sheriff of Brunswick County - service 5.00 fee - Robert Dale Strickland - 92 CvD 1288 2-11-93 Lillington Postmaster - service fee 10.04 Ernest Gulledge - 93 CvD 0178 2-12-93 Lillington Postmaster - service fee 5.02 Marshall Lucas - 92 CvD 1071 2-19-93 Lillington Postmaster - service fee 5.02 Bailey & Associates - 93 CvD 0203 I 2-23-93 Lillington Postmaster - service fee 5.02 David L. Gaines - 93 CvD 0203 2"';26-93 James E. Long - Commissioner of Insurance 10.00 Bailey & Associates - 93 CvD 0203 TOTAL ADVANCED COSTS $50.14 3. New Suits Started during the month of February, 1993 Johnsonville Townshio Gaines, David L. Black River Townshio Page, Alton R. 112 Duke Townshio Lucas, Marshall L. Anderson Creek Townshio Gulledge, Ernest R. Averasboro Townshio Bailey & Associates I 4. Other Services SALE OF VANSKIVER LANDS: DATE EXPLANATION TIME CHARGE 2-11-93 Telephone discussion with Junior Clark about upset bid. .10 5.50 2-12-93 Conference with Junior Clark to make upset bid. .10 5.50 2-15-93 Telephone discussion with Mr. Billenstein to get new bid. .10 5.50 2-19-93 Instructions to Paralegal. .10 5.50 2-19-93 Telephone discussion with Mr. Junior Clark about upset bid. .10 5.50 2-19-93 Telephone discussion with Mr. Billenstein concerning upset bid. .10 5.50 2-26-:93 Discussion with Mr. Clark to get bid; discussion with Mr. Billenstein about upset bid. .20 11. 00 .80 44.00 SUMMARY OF CHARGES & FEES Attorney's fees - Tax Suits 2,550.00 Advanced Costs 50.14 Other Services 44.00 BALANCE DUE $2,644.14 I .~jlU~L~ E. Marshall Woodal N~TT-C~~;TY: Post Office Box 39 Lillington, NC 27546 Telephone: (919) 893-5191 RESOLUTION Attachment 10. WHEREAS. Campbell University is a tremendous asset to Harnett County and its citizens; and WHEREAS, the stature of any such institution is dependent in large part upon those who lead it; and WHEREAS, Norman Adrian Wiggins has led Campbell University during a period in which it has gained international recognition as an outstanding University. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby recognize for his distinguished service Campbell University President Norman Adrian Wiggins in this his twenty-fifth year of service to the University. That a copy of this resolution shall be given to Norman Adrian Wiggins, a copy spread upon the minutes of this Board, and a copy to the media. Duly adopted this 15th day of March, 1993. HARNETT COUNTY BOARD OF COMMISSIONERS H. L. Sorrell, Jr., Chairman I ATTEST: Vanessa W. Young, Clerk to the Board --~- ~ ~~~~ ..._,._-~~~~...~ 113 Attachment 11. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE COUNTY OF HARNETT : SUPERIOR COURT DIVISION .... I;,,; . . FILE NO. 93 CVS 00179 I... , I COUNTY OF HAR.~l~d ~. CITY OF DUNN, -, PLAINTIFFS VS. CONSENT JUDGMENT CLIFTON L. TURPIN, SR. and wife, JANICE N. TURPIN, DEFENDANTS . ..... ...... ... ........ .... .... THIS CAUSE coming on to be heard before the undersigned Superior Court Judge during the March 1, 1993 ci vil session of Harnett county Superior Court upon plaintiffs' Complaint for Relief in the Nature of Declaratory Judgment and Injunctive Relief and upon the call of the case for trial, the parties indicated to the court that all matters in controversy had been resolved and the parties wish to enter into a consent judgment. Therefore, based upon a review of the pleadings and the consent of the parties, the court makes the following: FINDINGS OF FACT 1- This is an action for declaratory judgment whereby the I plaintiffs seek a determination by the court that the activities conducted on the property owed by the defendants constitute a public nuisance and are dangerous and prejudicial to the public health and safety within the meaning of North Carolina General Statute S 153A-121 et sea., North Carolina General Statute S 19-1 et sea. and North Carolina General Statutes S 160A-174 and S 160A- 193. The plaintiffs further seek an Order permanently enjoining the defendants from engaging in or allowing said activities which constitute a public nuisance or are dangerous and prejudicial to the public health and safety in violation of the North Carolina General Statutes specified above. 2. This action was instituted on February 10, 1993 and personal service was had on the defendants on February 10, 1993. 3. By motion filed on February 10, 1993, the plaintiffs sought an expedited hearing on their action for declaratory judgment and injunctive relief and on February 10, 1993, the undersigned superior Court Judge allowed said motion setting the matter for hearing on March 1, 1993 in Lillington, North Carolina at 10:00 0' clock a.m. I 4. Upon the call of the case for trial, the plaintiff, county of Harnett, was represented by Dwight W. Snow, attorney at law and the plaintiff, city of Dunn, was represented by Benjamin N. Thompson, attorney at law. The defendants, Clifton L. Turpin, Sr. and wife, Janice N. Turpin, were represented by R. Allen Lytch, attorney at law. 5. Plaint~ff, County of Harnett, is a body politic and corporate as provided in North Carolina General Statute S lS3A-l et sea. and is authorized to bring thi~ action by virtue of North Carolina General Statute S 153A-11. 114 6. Plaintiff, City of Dunn, North Carolina, is a municipal corporation organized and existing under the laws of the state of North Carolina, and is authorized to bring this action by virtue of North Carolina General statute S 160A-11. 7. The defendants, Clifton L. Turpin, Sr. and wife, Janice N. Turpin are citizens and residents of Cumberland County, North Carolina, but who own certain real property known as Holiday Trailer Park located in Averasboro Township, Harnett County, I North Carolina. 8. Up through the date of the filing of this action, the property owned and maintained by defendants constituted an area of heavy drug traffic, violent crime, loitering, alcohol consumption and activity, all of which created an unsanitary and unsafe environment, and where there existed a high incidence of handling of stolen property, drug and alcohol-related activity, and other general disturbances in the area. 9. As of the date of the filing of this action, the defendants were operating a mobile home park and most of the mobile homes located thereon were in violation of the North Carolina Model Housing Code as specified in section 4-31 of the Dunn City Code, the Building Codes for the state of North Carolina for General Construction and the North Carolina State Electrical and Plumbing Codes. 10. The defendants allowed most of the mobile homes located at Holiday Trailer Park, many of which were owned and/or operated by them, to become in a state of great disrepair, to become structurally unsound and otherwise unfit for human habitation. I As of the date of the filing of this action, many of the mobile homes owned or operated by the defendants had grossly inadequate human waste removal facilities which resulted in raw sewage running on top of the ground. Said conditions are unsanitary and in violation of various health and environmental laws and regulations of the state of North Carolina. Based upon the foregoing Findings of Fact, and upon the consent of the parties, the court CONCLUDES AS A MATTER OF LAW that the activities conducted by the defendants as of the date of the filing of this action, constitute a public nuisance, and are dangerous or prejudicial to the public health and safety of the citizens of Harnett County within the meaning of North Carolina General Statutes S 153A-121 et sea., S 19-1 et sea., S 160A-174 and S 160A-193, and as such, the plaintiffs are entitled to seek the removal, abatement or remedy of said nuisance or dangerous and prejudicial conditions. NOW, THEREFORE, based upon the foregoing Findings of Fact, Conclusions of Law and consent of the parties, it is hereby I ORDERED, ADJUDGED and DECREED as follows: 1. That the activities herein described on the property of the defendants, Clifton L. Turpin, Sr. and wife, Janice N. Turpin, on that certain real property known as Holiday Trailer Park located in Averasboro Township, Harnett County, North Carolina are hereby declared by this court to be a public nuisance and dangerous and prejudicial to the public health and safety of the citizens of Harnett County within the meaning of North Carolina General Statutes S 153A-121 et sea., S 19-1 et sea. S 160A-174 and S 160A-193; 115 2. Each of the defendants and their successors in title and interest are hereby permanently restrained and enjoined from engaging or allowing to be conducted on their property any public nuisance or condition that is dangerous or prejudicial to the public health and safety of the citizens of Harnett County. without in any way limiting the foregoing provision, each of the I defendants or their successors in title or interest are permanently restrained and enjoined from engaging in or allowing the following activities: (a) Allowing any person or persons to loiter, congregate or assemble on their property for the purpose of buying, selling or consuming alcohol beverages, illegal narcotics or controlled substances or otherwise engaging in criminal activity; (b) Allowing trash or other garbage to accumulate on their property or otherwise allowing said property to be maintained in an unsafe and unsanitary condition; (c) Allowing mobile homes to be located at Holiday Trailer Park which are unfit for human habitation or which are in violation of the Minimum Housing Code as adopted by the Dunn City Code and the North Carolina Building Codes for General Construction, Electrical and Plumbing; (d) operating a mobile home park in violation of the Environmental Laws of the state of North Carolina, including, but not limited to, allowing inadequate septic tank systems or other systems for the purpose of disposing of human waste; I 3. The jurisdiction of this court is retained for the purpose of making any further orders necessary or proper to allow the plaintiffs to remove, abate or remedy the public nuisance or conditions on the property of the defendants which are dangerous or prejudicial to the public health or safety of the citizens of Harnett County, North Carolina. The jurisdiction of this court is also retained for the purpose of making any further orders necessary for the enforcement of this judgment and the punishment for any violation thereof; 4. The plaintiffs agree not to seek enforcement of this judgment so long as the following conditions are met by the defendants, Clifton L. Turpin and wife, Janice N. Turpin or their successors in title or interest: (a) All mobile home units located on the real property in question must meet the requirements of the Minimum Housing Code as then adopted by the Dunn City Council; (b) Defendants must connect with the city of Dunn's sewer system to service the mobile home park and all units contained I therein, and pay all costs incurred in connecting the mobile home park to the City of Dunn's sewer system, which costs are to include the installation of a lift station and of a line from the mobile home park to the city of Dunn's existing sewer line. Further, the defendants must pay all impact fees assessed by the City of Dunn for connecting to the City of Dunn's sewer system, which fees are to be based on $1.02 x 120 gallons x the number of bedrooms for each mobile home unit so connected; (c) The defendants must immediately remove from the mobile home park all burned units or units that are vacant or otherwise unfit for human habitation; 116 (d) All vacant units which do not meet the Minimum Housing Codes may be rehabilitated, but they must be secured from public entry until the renovations are completed and the unit has been inspected by the Building Inspector for the City of Dunn; (e) All mobile home units are to be inspected by the City of Dunn Building Inspector or his duly authorized representative, prior to any occupancy. Thereafter, the Building Inspector for the City of Dunn or his authorized representative must be permitted to conduct random inspections as are reasonably I necessary to insure enforcement of the Minimum Housing Code and the Nor~ Carolina Building Codes for General Construction, Electrical and Plumbing as adopted by the state of North Carolina and the Dunn city Code; (f) The defendants must pay all set up fees imposed by the City of Dunn, which fees are calculated on the basis of $60.00 per mobile home unit. The impact fees specified in Paragraph 4 (b) above must also be paid at the same time as the set up fees are paid; (g) The defendants must maintain regular garbage service to insure that garbage and refuse is collected from the mobile home park on a regular basis; (h) The defendants must maintain street lights consistent with the requirements within the city limits of the city of Dunn to provide adequate lighting for the mobile home park; ( i) The mobile home park must remain free of excess garbage, junk, debris and abandoned vehicles; (j) The defendants must submit to the plaintiffs within thirty (30) days after entry of this Consent Judgment, for I approval, a plan for premises security and screening of future rental applicants; (k) The defendants must provide the city of Dunn on a quarterly basis, a list of all owner/occupied units and rental units and further identify the occupants assigned to each individual unit; 5. In the event the defendants, their successors in title or interest, fail to adhere to the conditions set forth in Paragraph 4 above and each of its subparagraphs, the plaintiffs reserve the right t~ seek the judicial enforcement of this judgment, including proceedings for contempt; 6. Each party shall pay their own costs, including attorney fees; This is the S" day of March, 1993. J1~4~ - WILEY 'if. BOWEN, SENIOR RESIDENT SUPERIOR COURT JUDG CONSENTED TO: CITY OF DUNN ht,,-, 11{j1.-z1..-~ ~ BY: I COUHTY~ETT BEN.J~J.~ 1\1.. THOMPSON, ATTORNEY BY: l~:J bJ tJ ,1 J ~ .J) 11 . l ..1 i.! DWIGHT W. SNOW, ATTORNEY ~/~.~u.l~ . CLIFTON L1: TURPIN. SR-::- bEFl - A, . \, c;::- , --. ~ _ (< 1'1:f~('-f _.:.A . Y" A~~ . ~ICE N. TURPIN, DEF}NDANT . /Uz:- ~.;f (1 R. ALLEN LYTCH, ..ATTORNEY lo'OR DEFENDANTS