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HomeMy WebLinkAbout09071999 -_.~-"---- ~~ ---~ 613 Harnett County Board of Commissioners Minutes of Regular Meeting September 7, 1999 The Harnett County Board of Commissioners met in regular session on Tuesday, September 7, 1999, in the County Administration Building, 102 East Front Street, Lillington, North Carolina. . Members present: Dan B. Andrews, Chairman Beatrice Bailey Hill, Vice Chairman Joseph T. Bowden Teddy J. Byrd Walt Titchener Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Chairman Andrews called the meeting to order at 9:00 a.m. and Commissioner Hill led the pledge of allegiance and prayer. Commissioner Bowden moved to approve the agenda as published. Commissioner Byrd seconded the motion and it passed unanimously. Upon motion by Commissioner Titchener and seconded by Commissioner Hill, the Board unanimously approved the following items on the consent agenda: . 1. Minutes: Regular Meeting, August 2, 1999 Retreat, August 13, 1999 Regular Meeting, August 16, 1999 2. Budget Amendments: 39 Health Deoartment (Fund 10-General) Code 10-7600-0020 Salaries & Wages 7,910. increase 10-7600-0050 FICA Tax Expense 605. increase 10-7600-0060 Group Insurance Expense 518. increase 10-7600-0070 Retirement 388. increase 10-7600-0071 Supplemental Retirement 79. increase 10-7600-0250 Books & Publications 500. increase 10-7600-0330 Materials & Supplies 419. decrease 10-7600-0360 Uniforms 382. increase 10-7600-0460 Medical Supplies & Drugs 1,510. increase 10-7600-0530 Dues & Subscriptions 250. increase 10-7600-0740 Capital Outlay-Equipment 1,919. increase 10-3480-0260 Substance Abuse-HIV /STD 12,000. increase 10-3990-0000 Fund Balance Appropriated 1,642. increase . 43 Water Plant Exoansion (Fund 76-Water Plant Exoansion) Code 76-9026-0200 Legal & Administrative 250. increase 76-9026-0800 Contingency 250. decrease 44 Emenzencv Medical Service (Fund 10-Generan Code 10-5400-0740 Capital Outlay-Equipment 5,186. increase 10-3990-0000 Fund Balance Appropriated 5,186. increase 45 Public Utilities (Fund 31-Public Utilities) Code 31-9000-1562 Interfund Transfer-Water Pilot 6,067. increase 31-3990-0000 Fund Balance Appropriated 6,067. increase 46 Water Treatment Plant Pilot Proiect (Fund 83) Code 83-8083-0320 Analysis 8,205. increase 83-8083-0740 Capital Outlay-Equipment 2,500. decrease 614 83-8083-0800 Contingency 2,000. decrease 83-3980-0000 Advance from Public Utilities 6,067. increase 83-3290-0000 Interest on Investments 1,138. increase 83-8083-0210 Bldg. & Equipment Rent 3,500. increase 48 Coooerative Extension (Teens as Parents) Code 10-7313-0020 Salaries & Wages 4,046. increase 10-7313-0050 FICA Tax Expense 310. increase 10-7313-0060 Group Insurance 932. increase 10-7313-0070 Retirement Expense 199. increase 10-7313-0080 Workman's Compensation 61. increase 10-3480-0130 TAP-Duke Endowment 5,548. increase . 50 Coooerative Extension (Fund 10-Generan Code 10-3990-0000 Fund Balance Appropriated 643. increase 10-7312-0800 Return of Unspent Grant Funds 643. increase 51 Aimort Remote Communications Outlet (Fund 56-Communications Outlet) Code 56-9038-0010 Construction 20,000. decrease 56-9038-0040 Professional Services 7,000. decrease 56-9038-0800 Contingency 1,500. decrease 56-3480-0000 NC DOT Grant 9.9445930 13,500. decrease 56-3970-0010 Interfund Transfer-GF 15,000. decrease 52 Aimort Parallel Taxiwav (Fund 54-Parallel Taxiwav) Code 54-9036-0010 Construction 252,472. decrease 54-9036-0040 Professional Services 71,930. decrease 54-9036-0800 Contingency 17,598. decrease 54-3290-0000 Interest on Investments 2,000. decrease 54-3480-0000 NC DOT 9.9545940 33,500. decrease 54-3480-0010 Federal Grant 268,000. decrease 54-3600-0000 Sales Tax Refund 5,000. decrease 54-3970-0010 Interfund Transfer-GF 33,500. decrease . 53 Airoort Land Use Planning: Studv (Fund 53-Land Use Planning: Studv) Code 53-9035-0040 Professional Services 8,050. decrease 53-9035-0800 Contingency 950. decrease 53-3480-0000 NC DOT Grant 9.9445950 4,500. decrease 53-3970-0000 Interfund Transfer-GF 4,500. decrease 54- Airoort Land Acauisition (Fund 52-Land Acauisition) Code 52-9034-0040 Professional Services 9,863. decrease 52-9034-1560 Interfund Transfer-GF 133,260. decrease 52-3480-0000 NC DOT 9.9945961 129,801. decrease 52-3970-0000 Interfund Transfer-GF 13,322. decrease 55 Airoort Construction Hang:ar Area (Fund 51-Construct Hang:ar Area) Code 51-9033-0010 Construction 35,500. decrease 51-9033-0011 Const.-Taxiway Lighting 31,118. decrease 51-9033-0012 Const.-Stub Taxiway 31,660. decrease 51-9033-0013 Const.-Drainage/Access Rd. 37,465. decrease 51-9033-0040 Professional Services 16,757. decrease 51-3290-0000 Interest on Investments 1,500. decrease 51-3480-0000 NC DOT Grant 9.9445951 75,000. decrease . 51-3600-0000 Sales Tax Refunds 1,000. decrease 51-3970-0000 Interfund Transfer-GF 75,000. decrease 56 Airoort ADoroach & Obstruction (Fund 50-ADuroach & Obstruction) Code 50-9032-0010 Construction 2,965. decrease 50-9032-0040 Professional Services 6,000. decrease 50-9032-1560 Interfund Transfer 3,835. decrease 50-3480-0000 NC DOT Grant 9.9445941 6,400. decrease 50-3970-0000 Interfund Transfer-GF 6,400. decrease 57 Aimort Perimeter Fencing: (Fund 55-Perimeter Fencimz) Code 55-9037-0010 Construction 47,467. decrease 55-9037-0200 Legal & Administrative 1,355. decrease - ,-,. '-'7 .-~ -. - ---. T" ;.. -, I 6:L5 55-9037-0300 Technical Service 9,370. decrease 55-9037-0800 Contingency 2,033. decrease 55-3290-0000 Interest on Investment 225. decrease 55-3480-0000 State Grant 30,000. decrease 55-3970-0010 Interfund Transfer-GF 30,000. decrease 58 Sheriffs DeDartment (Fund 10-General' Code 10-3830-0396 Insurance Reimbursement 942. increase . 10-5100-0170 Maintenance & Repair-Auto 942. increase 59 Sheriffs DeDartment (Fund 10-General) Code 10-3990-0000 Fund Balance Appropriated 3,023. decrease 10-5100-0740 Capital Outlay-Equipment 3,023. decrease 63 Finance (Fund to-General) Code 10-4400-0573 Insurance Refunds 6,000. increase 10-3990-0000 Fund Balance Appropriated 6,000. increase 64 Revenues (Fund 10-General) Code 10-3340-0070 Before/After-Village Kids 44,450. decrease 10-3340-0080 After School Fees-Golden 59,475. decrease 10-3990-0000 Fund Balance Appropriated 103,925. increase 65 Emenzencv Services (Fund 72-EmerQencv Services) Code 72-5251-0101 Training & Planning Expense 2,581. decrease 72-5251-0740 Capital Outlay-Equipment 5,162. increase 72-3980-0010 Interfund Transfer from GF 2,581. increase 66 Interfund Transfer (Fund 10-General) . Code 10-8701-1572 Interfund Trans. to Emer. Servo 2,581. increase 10-3990-0000 Fund Balance Appropriated 2,581. increase 67 Finance (Fund 10-General) Code 10-3990-0000 Fund Balance Appropriated 22,048. increase 10-4400-0210 Building & Equipment-Rent 2,916. increase 10-4400-0750 Lease Payments 19,132. increase 3. Tax refunds and releases (Attachment 1) 4. Waiver of tipping fees for waste collected as a part of "Big Sweep" volunteer clean-up effort. 5. Request for $2,000. donation to the Shawtown Community Development Association for the Community Building Fund. 6. Reclassification of School Alliance Program Manager position in the Health Department. This reclassification has been approved by the State Regional Personnel Office. The position is currently 100% grant funded. From: Program Assistant V / Grade 61 To: Administrative Assistant II / Grade 65 . 7. Proclamation regarding Hunting and Fishing Day (Attachment 2) 8. Public Utilities Professional Services Agreement with Marziano & Minier, P.A. for projects related to the Wellons property, Canal Industries, and the Area I School. Engineer's compensation shall be paid for the professional services on a lump sum basis not to exceed a fee of $85,000. for the scope of the agreement. 9. Request for disposal of Emergency Medical Service's records (Attachment 3) Informal comments were Plvvided by Jack Allen, Bunnlevel, regarding the name of Church Circle, a street in Bunnlevel. Commissioner Hill moved to approve the appointments listed below. Commisisoner Titchener seconded the motion and it passed unanimously. ';616 Harnett Countv Council for Women Bethany Stevens - term expires 9/30/02 Census 2000 Comnlete Count Committee Mary Blaizes Ernestine C. McLean Callie E. Williams William Walker Frances McLean William S. Rowles Glendora Johnson . Kathryn Lowe Harnett County Economic Develonment Commission Ted Honeycutt.. term expires 9/1/02 Harnett County Board of Adiustment Walter Weeks - term expires 9/1/02 Mid-Carolina EMS Council Charles G. Barefoot - term expires 10/31/02 Gary Pope - term expires 10/31/02 Nursimz Home Community Advisorv Committee Elizabeth S. Pate removed from this committee - does not attend meetings. Chairman Andrews called to order a public hearing on the proposed Land Use Plan. Neil Emory, County Manager, presented the proposed Plan and stated that the purpose of the public hearing was to obtain comments from the public regarding the plan. Chairman Andrews opened the meeting for comments from the public. Comments were provided by the following citizens: 1. Mayo I. Cameron, Barbecue Township, complimented Board and County . Manager on having a Land use Plan and particularly on plans to meet with citizens in each township. 2. Ed Bain, attorney representing Mike Ray and Sammy Suggs, does not support zoning. Mr. Bain stated that people on the south side of the river are different from citizens on the north side of the river and there should be a committee made up of citizens to determine how to zone. 3. Hazel Denning, 7-generation farm on Hwy. 27, not against mobile home parks but sees need to enforce regulations. 4. Deborah Hales Thomas, 5-generation farm on Hwy. 27, stated that part of the problem with mobile home parks is absent developers. 5. Teresa Patterson, Rosser-Pittman Road, supports Land Use Plan 6. Tim McNeil, Ponderosa Road, is against big government. County needs control with temperance, common sense and patience, not emotions. 7. Kelly McKee Kelly, Hwy. 421, Lillington, supports Land Use Plan. 8. Ronald Thomas, support Land Use Plan and moratorium on mobile home parks. 9. Jeffery Thomas, Upper Little River Township, described local mobile home park that is run down. His property value has gone down. He put up a fence between the park and his property. Residents of the mobile home park tore it down. He planted trees between the park and his property. Residents urthe park cut them to use as Christmas trees. Supports ZOning. 10. Amy Barker, Hwy. 421 N., neighbor of Jeffery Thomas and also owns Ian next to the mobile home park of 9 acres with 40 trailers. There being no further comments regarding the proposed Land Use Plan, Chairman Andrews closed the public hearing. Neil Emory, County Manager, presented the Plan for consideration by the Board. The Planning Board recommended approval. Commissioner Byrd moved to adopt the Land Use Plan as presented. Commissioner Titchener seconded the motion and it passed unanimously. Chairman Andrews called to order a public hearing on a proposed moratorium on development not allowed as a permitted or conditional use under the RA-20R classification. Neil Emory, County Manager, explained the proposed 6-month moratorium would be used for community meetings and study before consideration of zoning county-wide as directed by the Land Use Plan. If passed, the moratorium 6~t 7 would become effective immediately and only mobile home parks that are already permitted would be allowed. This would stop applications that are currently being processed. The purpose of the public hearing is to obtain comments from the public regarding the proposed moratorium. Chairman Andrews opened the meeting for comments from the public. Comments were provided by the following citizens: 1. Rev. Thomas K. Spence, Jr., Cary, owns farm on Hwy. 210, supports moratorium. 2. Ed Bain, attorney a';'}'a,;,senting Mike Ray and Sammy Suggs, stated that the . proposed moratorium is illegal and the County would be inviting lawsuits. He referred to Vulcan Materials vs. Iredell County. 3. Rachel Patterson McNeil, Upper Little River Township, stated that she is working on a petition and that the message needs to get out what the moratorium is addressing. 4. Mike Cagle, Hwy. 87, asked if the moratorium would affect his plans to replace his business, Cagle Furniture, on new property. 5. Betty Wilder, 6475 NC 27W., Lillington, supports moratorium. 6. James Chalmers, Johnsonville, retired military, stated that people should be compassionate and should put in nice mobile homes and keep them up. 7. Sammy Suggs, Tirzah Village, stated that he has spent a lot of money already to develop a mobile home park, that is currently being processed for permits. Mr. Suggs is against a moratorium. 8. Dee Allison, mobile home park owner in Anderson Creek, stated that a mobile home park ordinance should be enforced so there will be no problems with neighbors of the parks. 9. Mayo Cameron, Barbecue Township, supports moratorium and says that the issue is too many mobile home parks. Solve it now or later. 10. Hal Owen, soil scientist, Lillington, adamantly opposes the moratorium. 11. Paul Soublet, Johnsonville, supports moratorium. 12. Carson Bethea, 752 Docks Road, states he understands how people feel and .. that he is not that hot on mobile home parks himself. He does think ones who have applied for permits should be allowed to proceed. County needs to monitor parks. 13. Billy Wilder, Hwy. 27 W., supports moratorium. Dwight Snow, County Attorney, explained that if the development moratorium ordinance is adopted as written, commercial development will not be allowed, including Cagle Furniture. Commissioner Titchener moved to amend the ordinance to allow permitted uses under the B-Business/Commercial District zoning classification. Commissioner Bowden seconded the motion and it passed unanimously. . Commissioner Titchener moved to adopt the Harnett County Development Moratorium Ordinance as amended. Commissioner Byrd seconded the motion and it passed unanimously. Reports were filed with the Board from the Sheriff s Department, Planning and Inspections, Fire Marshal & Emergency Management, Department of Social Services, Emergency Medical Service, Veteran's Affairs, Environmental Health, and Intra- Departmental Budget Amendments (Attachment 4). Commissioner Hill moved that the Board go into closed session for the following purposes: 1) To consider and discuss a personnel matter; . 2) To discuss the settlement with the County Attorney of the following case: Altha Cook. Administratrix of the Estate of Marszaret Mckav Wall vs. Wanda E. Jones. et als - Harnett File No. 98 CvS 1539. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3) & (6). Commissioner Titchener seconded the motion and it passed unanimously. Commissioner Byrd moved that the Board come out of closed session. Commissioner Hill seconded the motion and it passed unanimously. Dwight Snow, County Attorney, noted for the record that a settlement in the sum of $150,000 has been awarded to the estate of Margaret McKay Wall. Commissioner Bowden moved that this information be entered into the minutes. Commissioner Byrd seconded the motion and it passed unanimously. 618 There being no. further business, Co.mmissio.ner Bo.wden mo.ved fo.r adjo.urnment. Co.mmissio.ner Hill seco.nded the mo.tio.n and it passed unanimo.usly. The Harnett Co.unty Bo.ard o.fCo.mmissio.ners' regular meeting, September 7, 1999, dulyadjo.urned at 11 :35 a.m. A~_/5. m~ Dan B. Andrews, Chairman l:?rl:. ~ Kay S Blanchard, Clerk to the Board . Attachment 1. ..,.....,. t. i'" I .. of .'. II. 'f'-l'~"-" ( ';':JI3 fJ.:.,.....9."'- .z:~1 '1_ .._.__' I MONTHLY REFUND REPORT K.,u, .1 e.;~~.e"-".'T'/J c'r, ,/c.. I J 30-AuR-99 BILL NUMBER NAME REASON AMOUNT YEAR MONTH TOWN 98947063 ATKINS. BENSON T &: MILITARY EXEMPTlo.N COUNlYWIDE - 20.320 X .68 = 138,18 1998 08/99 2 DlANICA BENHA VEN FIRE. 20.320 X .07 = 1.J.22 329 GREEN SPRINGS BENHA VEN RESCUE - 20.320 X .025 = DRIVE 5.Cl8 SANFORD. NC 27330 TOTAL - 157.48 98912191 BALDWIN. GEORGE MOTOR VEHICLE SOLD Co.UNlYWIDE - 28CH X 611 = 19 ~7 1998 08/99 2 RAMo.N BENHA VEN FIRE - 21164 X .07 = 2.ClO 107 LIZARD LICK LANE BENHA VEN RESCUE - 2864 X ,025 = ,71 CAMERo.N. NC 28326 TOTAL - 22,18 98674812 BLAKE. AMANDA L MOTOR VEHICLE SOLD Co.UNITWIDE - 191) X .68 = 129 1998 08/99 2 56 ROBERTS Ro.AD SPOUT SPRINGS FIRE. 190 X .Cl9 = 17 SANFo.RD. NC 27330 BENHAVEN RESCUE -190 X .025C1~ TOTAL -!SO 98655355 DUNTZ. MARK Mo.To.R VEHICLE SOLD Co.UNTYWIDE - 1.327 X .68 = 902 1998 08/99 2 CHRISTOPHER BLACK RIVER FIRE - 1.327 X .07 = 92 5124 OLD STAGE Ro.AD. BLACK RIVER RESCUE - 1.327 X .05 = . N .66 ANGIER. NC 2750) TOTAL - 10,60 98656557 E-Z AUTO.. INC Mo.To.R VEHICLE SOLD Co.UNTYWIDE - ~.2 J 7 X .68 = 28,67 1998 08/99 2 LlLLlNG Po. Bo.X 356Tl To.WN OF ULUNGTo.N - .J.217 X ,63 = FAYETTEVILLE, NC 25.66 28303 To.TAL. 5~,33 98014730 FIRST FEDERAL o.NL Y o.NE HOUSE o.N So.UD WASTE FEE - 37,50 1998 08/99 2 SAVINGS BANK PROPERTY To.T AL - 37.50 P.o.. Bo.X 1049 DUNN. NC 28335 98953540 HAIRE. NINA GRIMES MOTOR VEHICLE SOLD Co.UNTYWIDE - 1.771 X 68 = 12.04 1998 08/99 2 ERWIN 1024111 STREET To.WN o.F ERWIN - 1.771 X .-48 = 8.50 ERWIN. NC 28339 ERWIN FIRE - 1.771 X .09 = 1.59 TOTAL-22,13 98702156 HANEY. DEBBIE LYNN MVl VI< VEHICLE SOLD Co.UNTYWIDE . 587 X 68 = 399 1998 08/99 2 1156 RED HILL CHURCH GRo.VE FIRE - 587 X .Og = .-46 Ro.AD GRo.VE RESCUE - 587 X 06 = .35 DUNN, NC 28334 TOTAL - 4.80 98951015 HART. JR NEIL MOTOR VEHICLE SOLD Co.UNTYWIDE . 2.8~2 X 68 = 19.32 1998 08/99 2 WILLIAM SPOlrr SPRINGS FIRE - 2.842 X .09 = IIJ RIVIERA LANE 255 SANFORD, NC 27330 BENHA VEN RESCUE. 2.8-42 X .025 = .71 TOTAL - 22,58 99961735 HILBURN, SUN CHA Mv I VI<. VEHICLE SOLD Co.UNTYWIDE . 3.050 X .68 = 20,7-4 1999 08/99 2 80 LAKEVIEW DRIVE ANDERSON CREEK FIRE - 3.050 X ,12 = SPRING LAKE, NC 28390 3.66 TOT At - 24,40 . 98936000 JACKSo.N. EDWARD Mo.TOR VEHICLE SOLD Co.UNTYWIDE - 4.267 X .68 : 29.02 1998 08/99 2 DUNN AND CINDY To.WN OF DUNN - -4.267 X.-46 = 19.6.1 IO~ CRESTVIEW DRIVE A VERASBo.RO FIRE. -4.267 X ,oS = 21~ DUNN, NC 28334 AVERASBORo. SCHOOL. -4.267 X .02 = ,86 To.TAL. SI.65 98955991 MIRlELLO, SAMUEL Mv l\)r\. VEHICLE SOLD COUNTYWIDE. 959(' X .68 ~ 65,21 1998 08199 2 DUNN RALPH To.WN OF DUNN - 9.59() X ,-46 = 4-4, II 301 MARLOWE DRIVE AVERASBORo.RESCUE. 9.590 X ,05" DUNN, NC 28334 4.79 A VERASBo.Ro. SCHOOL - 9.590 X ,02 = 1,91 TOTAL - 116.112 9832794 MURRAY. FRANK Mo.BILE Ho.ME o.WNED Co.UNTYWIDE - 30,810 X 68 = 209.5~ 1998 08/99 2 P.o.. BOX 447 BY CORA CROSBY BOONE TRAIL EME .30.810 X .085 = LlLLINGTON, NC 27546 26.19 PENALTY - 23.57 To.TAL - 259.27 6~l9 96032369 PATTERSON, EDWARD NO BULK BARN ON COUNTYWIDE - ",500 X .70= 31.50 1996 08/99 2 &. SANDRA PROPERTY BOONE TRAIL EME . ".500 X ,10 a 4,50 ROUTE I, BOX 307 TOTAL. 36,00 BROADWAY, Ne 27505 95030762 PATTERSON. EDWARD NO BULK BARN ON COUNTYWIDE - ".500 X .711 = 31.50 1995 08199 2 &. SANDRA PROPERTY BOONE TRAIL EME - 4.500 X .10 = BO ROUTE I, BOX 307 TOTAL. 36.00 BROADWAY. NC 27505 94030007 PATIERSON. EDWARD NO BULK BARN ON COUNTYWIDE. ",500 X ,70 = 31.50 1994 08199 2 &. SANDRA PROPERTY BOONE TRAIL EME - ".500 X .10 = 4,50 ROUTE I. BOX 307 TOTAL - 36.00 BROADWAY. NC 27505 . 98672339 SANDERSON. III HENRY MOVED OUT OF STATE COUNTYWIDE - 1..0) X ,68 = 9.5.. 1998 08199 2 DUNN LAWRENCE TOWN OF DUNN - I-MIJ X ...6 = 6..5 255 PILOT HOUSE AVERASBORO RESCUE - I..UJ X ,os = DRIVE .70 MYRTLE BEACH. SC AVERASBORO SCHOOL - 1..03 X .02 = 29577 ,28 TOTAL - 16,97 98684203 SEARS. COY CARSON Mvlu.... VEHICLE SOLD COUNTYWIDE. 352 X .68 = 2,39 1998 08/99 2 5944 COKESBURY ROAD N HARNElT FIRE - 352 X .09 = J I FUQUAY VARINA. NC N HARNElT RESCUE. 352 X .07 = ,2" 27526-9170 TOTAL - 2.94 97854292 TAYLOR. CINDY LOU & 112 MILITARY COUNTYWIDE. 7.4711 X .68 = 50,80 1997 08/99 2 JOHN EDWARD EXEMPTION ANDERSON CREEK FIRE. 7.470 X .12 = 8101 ARCHIE STREET 8,% SPRING LAKE. NC 21390 TOTAL - 59,76 96047193 WOOD. DONALD R & CHARGED FOR UPSTAIRS COUNTYWIDE - 12,673 X 70 = till 71 1996 08/99 2 ELIZABETH IN HOUSE. ONLY A N HARN FIRE - 12.673 X .09 = 11..0 12160AKRlOOE SINGLE STORY N HARN RESCUE - 12.673 X ,07 = 8.87 DUNCAN ROAD TOTAL - 108,98 FUQUAY VARINA, NC 27526 94043726 WOOD. DONALD R &. CHARGED FOR UPSTAIRS COUNTYWIDE. 12.673 X ,70 = liS 71 199.. 08/99 2 ELIZABETH IN HOUSE. ONLY A N HARNETT FIRE. 12.673 X .09 = 11."0 12160AKRIDGE SINGLE STORY N HARNETT RESCUE. 12.673 X .07 = DUNCAN ROAD 8.87 FUQUAY VARINA. NC TOTAL - 11I8.98 27526 :. 95044825 WOOD. DONALD R & CHARGED FOR UPSTAIRS COUNTYWIDE - 12.673 X .70 = 88.71 1995 08199 2 ELIZABETH IN HOUSE. ONLY A N IIARNElT FIRE - 12.673 X .09 = 11.40 12160AKRlOOE SINGLE STORY N HARNElT RESCUE - 12.673 X .07 = DUNCAN ROAD 8.87 FUQUAY VARINA. NC TOTAL - 108,98 27526 Attachment 2. HUNTING AND FISHING DAY BY THE COUNTY OF HARNElT Hunting and fishing have always been an important part of the North Carolina tradition. While these activities may no longer be necessary for survival, as during the early days of Harnett County, they are still relevant today. And most Americans believe that such activities continue to be popular. Their perceptions are right on target. For example, the number of women involved in the shooting sports has increased by more than 80% in the past ten years. But hunting and fishing are so much more than recreational pursuits. For over 100 . years, hunters and anglers have been at the forefront of the conservation movement. Not content with vocalizing their support, they requested special fees and taxes on their equipment to pay for wildlife management, habitat restoration, and other conservation programs. During that time, they raised over $21 billion, now adding some $3.5 million per day nationally. This financial support has provided the basis for scientific research, habitat restoration, and education which have led to the dramatic come back of wildlife in North Carolina such as wild turkey, river otters, tundra swans, and other waterfowl, alligators, shore birds, bald eagles, and other raptures and fur bearers. Of course dollars and cents alone do not ..........ent the true worth of our outdoor traditions. Wealthier than any millionaire is one with greater awareness, understanding, and respect of the natural environment and its wildlife. Wealthier still are the ethical hunters and anglers who share this treasure with a youngster, friend, or relative. We would like to urge hunters and anglers in Harnett County to recognize this year's Hunting & Fishing Day observance by inviting a friend, family member, or co-worker to experience the outdoor traditions together and to continue our important work in wildlife conservation. 620 In recognition of past and current conservation achievements of ethical hunters and anglers in Harnett County, we the C,. "" .... ission of Harnett County do hereby proclaim Saturday, September 25, 1999 as: Hunting and Fishing Day in Harnett County This 7th day of September, 1999. &<<-. 1.1. ./ ~A Dan B. Andrews, Chairman Harnett County Board of Commissioners ~ vi 131 tkA--d~:1 . Kay S. Blanchard Clerk to Board Attachment 3. . ~~BNEll COUNTY EMERGENCY MEDICAL SERVICE 4t~-. ~.~~e'" J 24 HOUR SERVICE ...~r... ..J < ~"t?"'" 5843 US 421 South ,,~,;': P.O. Box 278 ...,.,,~. Buies Creek, North Carolina 27506 Business Phone: (910) 893-7563 Fax: (910) 814-2570 Emergency Phone: 911 --- MEMORANDUM TO: Harnett County Board of commissione~ . FROM: Charles G. Barefoot, EMS Director ~ DATE: August 18, 1999 RE: DISPOSAL OF EMS RECORDS I would like to request approval for disposal of the following EMS records at Harnett County EMS: July 1, 1993 - June 30, 1994 I. AMBULANCE CALL REPORTS 2. G/L TRANSACTIONS 3. MONTHLY REPORTS 4. CASH REPORTS 5. RECEIPTS 6. REFUND LIST 7. MEDICARE INTEREST 8. CREDIT BUREAU 9. GARNISHMENTS 10. PAST DUE ACCOUNTS 1I. MEDICARE AND MEDICAID EOB'S 12. MEDICARE, MEDICAID AND INSURANCE BULLETINS 13. MEDICARE CLAIMS FILED ELECTRONICALLY LIST 14. MEDICARE PART B ELECTRONIC MEDIA CLAIMS RECEIPT LISTINGS 15. SIGNATURE NOT ON FILE 16. EXTRACT MEDICARE CLAIMS FOR SIGNATURES NOT ON FILE LIST 17. COLLECTIONS DELIQUENT ACCOUNTS (EMS) LEDGER CARDS 18. EMS CONSULTANTS SOFTWARE UPDATE DISKS 19. OTHER WRITE OFFS . 20. REFUND STATUS AND NHR LIST 2I. MEDICARE, MEDICAID AND INSURANCE REFILES LIST 22. AUDIT 23. MONTHLY AND YEARLY REPORTS 1990, 1991, 1992, 1993, 1994 AND 1995 I. DISPATCH INCIDENT/RUN SHEET REPORTS NOTE: Records from July 1, 1993 through June 30, 1994 will be purged from our computer, also. CGB:BS 6?:1 Attachment 4. ..~ .~.A-DEPARTMENTAL BUDGET AMENDMENTS FOR TIIJ: PERIOD AUGUST 13. 1'" - .11....,( ..-.MBER 1. 1999 '.,.''iI.'. ,_il'.'. '<&kltl ".;Io1i~:v;;'.>':I :<. \I' ':io:.i...-'lo.....:...:. l'i': ,0 ,,' 1- ~ 'o-:;\~,.. .~). 'Y ,~." fly ~'h .;t"1~ " ;....l<<"~~ ;.~, '. 'i j' ': "'.... ,-'I ~: ,.JJaCe ' ~. !;i~: '~," _, .~." ,H". ,. ..' .'. ,;. ..' ,..,., \ . t... "j I I I' I . II I' r I SI0,920.00 8/13/99 40 Health 10-7600-0020 SIIaieI a WIpI j 10-7600-0030 SUrics & WIpI- Part-time (SI0,920.00) . 8/17/99 41 Airport 1 0-6S00.0 160 ~,;-- & Repair - Equipment SI,SOO.OO 10-6S00.0130 Utilities (5S7s.o0) I0-6500-04SO CoabIIcIIld Services ($400.00) 1().6S00.()S40 ~ a: Boads ($S2S.00) Airport Wamr a: 8/17/99 42 Wastewater 59-9059-00 1 0 Coasbuc:tion - Wamr $42,200.00 59-9059-0020 CoaIbac:doa - Wastewater (S73,750.oo) Other lmpIOvemeats $31,550.00 8/20/99 47 Public Utilities 31-9000-0330 Materi... & Supplies $1,500.00 31-9000-0740 ,c.pital Ouday - Equipment ($1,500.00) 8/23/99 49 Airport I0-6S00.0310 Gas a: Oil $11,500.00 10-6S~50 CoatrI&:ted Services ($11,500.00) 8/27/99 60 P,;",.,...onIBaiJey 63-9800-0021 SewerCICDBG $6,600.00 63-9800-0200 Admin C 1 ($6,600.00) 8/30/99 62 Public Utilities 31-900().Q450 C.:"..; .,.J Services $7,200.00 31-9000-0210 Bldg. & Equipment - Rent ($7.200.00) ,. Harnett County Board of Commissioners Minutes of Special Meeting September 14, 1999 The Harnett County Board of Commissioners met in special session on Tuesday, September 14, 1999, at Dunn Middle School, Dunn, North Carolina. Members present: Dan B. Andrews, Chairman Beatrice Bailey Hill, Vice Chairman Joseph T. Bowden Teddy J. Byrd Wait Titchener Staff present: Neil Emory, County Manager Kay S. Blanchard, Clerk to the Board . Chairman Andrews called the meeting to order at 9:00 a.m. and Commissioner Byrd led the prayer. Commissioner Bowden moved for adoption of a resolution to declare additional items surplus for the annual County auction. Commissioner Hill seconded the motion and it passed unanimously. (Attachment 1) Neil Emory, County Manager, presented an overview of items to be discussed by the Board. The Board discussed the following items in a work session format: 1. Board of Elections - After discussion of problems with the current operation of that office, Chairman Andrews asked the county manager what this Board can do to help. Neil Emory, County Manager, noted that funding resources are in the budget and suggested that the Board of Commissioners meet with the Board of Elections to offer other assistance. - .--~ --, T 62.2 2. Economic Development - Jerry Hartgrove, Economic Development Director, updated the Board on the Committee of 100 and other Economic Development efforts. CUu...utly there are 72 charter members of the Committee of 100. Mr. Hartgrove discussed how "Committee of 100" type organizations operate in other counties. In the discussion by the Board, it was stated that it is imperative that all entities work together to promote industrial growth in Harnett County. Mr. Emory stated that the County has much potential; we need to work with the towns with local government agreements, and that land use is the key to development. The County has asked Jim Doherty, Nt: .D~t. ~ 12>>....... (!.l'"~~ , to . conduct a study on the Hwy. 87 corridor. Mr. Hartgrove gave an overview of a recent industry searching trip to Sweden sponsored by the Triangle Regional Partnership. He noted that the County pays membership dues and that there is no further cost to the County for travel sponsored by the Triangle Regional Partnership. 3. Hurricane Floyd - Gary Pope, Emergency Management Director, gave an update on the projected path of the storm and noted that there has never been a hurricane of this magnitude to come inland on the east coast. CUu ...utly Floyd is a high category 4 hurricane and is 500 miles across. The County is planning and preparing for the worst, as Floyd is projected to travel through the County. Commissioner Titchener moved to authorize necessary documents as the Emergency Management Director deems appropriate during the emergency. Commissioner Bowden seconded the motion and it passed unanimously. Chairman Andrews authorized procurement of ice and water to be distributed to citizens following the storm. 4. Appointments to Boards and Committees - The Board discussed upgrading appointment procedures. Mr. Emory stressed the importance of getting quality members to serve on various boards. . 5. Animal Control- The Board discussed current service levels of animal control countywide, including within the municipalities. There being no further business, the Harnett County Board of Commissioners' special meeting, September 14, 1999, duly adjourned at 1 :00 p.m. The Board postponed a tour of the new Coats-Erwin Middle School due to the approaching storm. However, after the meeting, the group did tour the Dunn Middle School. ~~ jJ, ~ Dan B. Andrews, Chairman ~ .1. ~t!.l6.A,( Kay S. Blanchard, Clerk to the Board . _~____ ~,~_c_ "_~_,__ - ---------------- --~~~ 623 Attachment 1. HARN~JJCOUNTY NORTH CAROLINA RESOUmON . THAT WHEREAS, The I"' "... erty listed below has a value less than S I 0,000; and WHEREAS, G.S. 160A-266 and G.S. 160A-270 (b) permits the sale of personal property at public auction upon expiration of ten days after the publication of the resolution authorizing the sale. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETf COUNTY BOARD OF COMMISSIONERS THAT: A. The following described property be and it is hereby declared surplus property; and B. Neil A. Emory, County Manager, be and he is hereby authorized to sell the following described property at public auction to be held on Saturday, October 2, 1999, at 9 a.m. at the Harnett County Garage Complex located on SR 20) 6, McNeill Street (Prison Camp Road) in Lillington, North Carolina. I 1970 White Tandem Axle Road Tractor 2 1987 JCB 4X4 Backhoe Loader 3 1969 Chevrolet Water Pump Truck . Duly adopted this 14th day of September, 1999. HARNETf COUNTY BOARD OF COMMISSIONERS A TIEST: ~~ 8.aL~ Dan B. Andrews, Chairman K~ f... ~~~~Jtt~ Kay S. 18nchard, Clerk to the'Board .