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HomeMy WebLinkAbout07172000• r HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting July 17, 2000 The Harnett County Board of Commissioners met in regular session on Monday, July 17, 2000, in the County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Beatrice Bailey Hill, Vice Chair Joseph T. Bowden Walt Titchener Chairman Dan B. Andrews and Commissioner Teddy J. Byrd were absent. Staff present: Neil Emory, County Manager Dwight S. Snow, County Attorney Wm. A. (Tony) Wilder, Assistant County Manager Kay S. Blanchard, Clerk to the Board Vice Chair Hill called the meeting to order at 7 p.m. and Commissioner Bowden led the pledge of allegiance and prayer. Commissioner Titchener moved to approve the agenda as published with additional budget amendments added to the consent agenda. Commissioner Bowden seconded the motion and it passed unanimously. Upon motion by Commissioner Bowden and seconded by Commissioner Titchener, the Board unanimously approved the following items on the consent agenda: 1. Minutes: Special Meeting, June 28, 2000 2. Budget Amendments: 1 Human Resources (Fund 110-General Code 110-7404-465.54-26 Advertising 1,000. increase 110-7404-465.60-33 Materials & Supplies 3,416. increase 110-7404-465.32-72 Support Services 8,415. increase 110-7404-465.32-73 Training Vouchers 2,000. increase 110-0000-331.74-04 WIA Funds 14,831. increase 2 Cooperative Extension (Fund 110-General Code 110-0000-344.02-00 Kids' World 51,000. increase 110-7303-465.12-00 Salaries & Wages-p.t. 32,300. increase 110-7303-465.22-00 FICA 2,471. increase 110-7303-465.26-08 Workman's Compensation 485. increase 110-7303-465.58-01 Employee Training 500. increase 110-7303-465.41-11 Telephone & Postage 500. increase 110-7303-465.32-07 Marketing & Promotion 1,000. increase 110-7303-465.58-14 Travel & Meetings 500. increase 110-7303-465.32-2.6 Incentives 500. increase 110-7303-465.60-33 Materials & Supplies 7,000. increase 110-7303-465.33-45 Contracted Services 2,500. increase 110-7303-465.60-47 Food & Provisions 1,500. increase 110-7303-465.32-54 Insurance -Child Liability 1,400. increase 110-7303-465.60-57 Miscellaneous 344. increase 3 Cooperative Extension (Fund 110-Generall Code 110-0000-344.09-00 Golden Eagles 48,000. increase 110-7302-465.12-00 Salaries & Wages-p.t. 35,154. increase 110-7302-465.22-00 FICA 2,689. increase 110-7302-465.26-08 Workman's Compensation 527. increase 110-7302-465.58-01 Training & Meetings 450. increase 110-7302-465.41-11 Telephone & Postage 550. increase 110-7302-465.41-13 Utilities 350. increase • is • 110-7302-465.32-26 Incentives 200. increase 110-7302-465.60-33 Materials & supplies 5,530. increase 110-7302-465.58-14 Travel & Administration 500. increase 110-7302-465.33-45 Contracted Services 300. increase 110-7302-465.60-47 Food & Provisions 250. increase 110-7302-465.32-54 Insurance -Child Liability 1,300. increase 110-7302-465.60-57 Miscellaneous 200. increase • 4 Public Utilities (Fund 543-"Titan" ) Code 543-9102-431.45-65 Pump and Haul 27,400. increase 543-0000-389.50-00 Interfund Transfer from PU 27,400. increase 5 Public Utilities (Fund 531-Public Utilities) Code 531-0000-399.00-00 Fund Balance 27,400. increase 531-9000-431.90-58 Interfund Transfer to Titan 27,400. increase 6 Soil & Water (Fund 110-General Code 110-6700-429.12-00 Salaries & Wages-p.t. 9,006. increase 110-8800-490.32-16 Contingency 9,006. increase 8 Human Resources (Fund 110-General) Code 110-7404-465.11-00 Salaries & Wages 65,104. increase 110-7404-465.12-00 Salaries & Wages-p.t. 79,322. increase 110-7404-465.30-04 Professional Services 1,000. increase 110-7404-465.22-00 FICA Tax Expense 11,419. increase 110-7404-465.21-00 Group Insurance 3,800. increase 110-7404-465.23-00 Retirement Expense 3,757. increase 110-7404-465.23-01 Supplemental Retirement 762. increase 110-7404-465.26-08 Worker's Compensation 2,260. increase 110-7404-465.58-01 Training & Meetings 1,000. increase • 110-7404-465.41-11 Telephone & Postage 2,300. increase 110-7404-465.55-12 Printing & Binding 200. increase 110-7404-465.41-13 Utilities 1,200. increase 110-7404-465.58-14 Travel 2,000. increase 110-7404-465.43-16 Maint. & Repair/Equipment 200. increase 110-7404-465.44-21 Bldg. & Equipment/Rent 300. increase 110-7404-465.64-25 Books & Publications 500. increase 110-7404-465.54-26 Advertising 2,000. increase 110-7404-465.60-31 Gas & Oil 2,500. increase 110-7404-465.60-33 Materials & Supplies 4,500. increase 110-7404-465.33-45 Contracted Services 4,000. increase 110-7404-465.60-53 Dues & Subscriptions 500. increase 110-7404-465.32-72 Support Services 62,000. increase 110-7404-465.32-73 Training Vouchers 41,000. increase 110-0000-331.74-04 WIA FUNDS 291,624. increase 9 Cooperative Extension Service (Fund 110-General) Code 110-0000-344.07-00 Before & After School Fees 45,000. increase 110-7305-465.12-00 Salaries & Wages-p.t. 34,551. increase 110-7305-465.22-00 FICA 2,643. increase 110-7305-465.26-08 Workman's Compensation 518. increase • 110-7305-465.58-01 Training & Meeting 200. increase 110-7305-465.60-33 Materials & Supplies 4,188. increase 110-7305-465.33-45 Contracted Services 1,000. increase 110-7305-465.32-54 Insurance -Child Liability 700. increase 110-7305-465.58-14 Travel & Admin. 500. increase 110-7305-465.41-11 Telephone & Postage 700. increase 10 Health (Fund 110-General Code 110-7600-441.54-26 Advertising 1,200. increase 110-7600-441.60-33 Materials & Supplies 1,050. increase 110-7600-441.64-25 Books & Publications 508. increase 110-0000-399.00-00 Fund Balance Appropriated 2,758. increase 11 Transnortation (Fund 110-General Code 110-0000-334.55-02 Ed Tap Transportation 5,114. increase 110-0000-334.55-05 RGP Transportation 4,245. increase 110-0000-334.77-04 Work First Transportation 13,918. increase 110-0000-399.00-00 Fund Balance Appropriated 23,277. decrease 12 Governing _Body( Fund 110-General) Code 110-0000-334.41-00 SBA Loan Grant -Floyd 22,500. increase 110-4100-410.31-90 SBA Grants to Individuals 22,500. increase 13 Masterplan Courthouse (Fund 341"COURTH") Code 341-8341-410.45-21 Architectural Fees -Design 125,000. increase • 341-8341-410.45-80 Contingency 125,000. decrease 14 Cooperative Extension (Fund 110-General) Code 110-0000-344.06-00 UPC -United Pentecostal Ch. 54,000. increase 110-7304-465.12-00 Salaries & Wages-p.t. 40,361. increase 110-7304-465.22-00 FICA Tax Expense 3,091. increase 110-7304-465.26-08 Workman's Compensation 606. increase 110-7304-465.58-14 Travel & Meetings 942. increase 110-7304-465.33-45 Contracted Services 1,500. increase 110-7304-465.32-54 Insurance -Child Liability 900. increase 110-7304-465.60-33 Materials & Supplies 6,600. increase 15 Sheriff (Fund 110-General Code 110-5100-420.43-21 Maintenance & Repair -Auto 1,048. increase 110-0000-399.00-00 Fund Balance Appropriated 1,048. increase 16 Health Fund 110-General) Code 110-7600-441.74-74 Capital Outlay -Equipment 4,920. decrease 110-0000-339.00-00 Fund Balance Appropriated 4,920. decrease 17 Transportation Fund 110-General) Code 110-0000-368.00-00 Rents, Concessions & Trans. 120,000. increase 110-4650-410.33-45 Contracted Services 120,000. increase 3. Tax Refunds and Releases (Attachment 1) Republic waste 4. Rate increase requested by Republic Waste Services, contractor, for hauling of Services containers from County convenience sites and tire and white goods containers from County transfer facilities. Positions & Salaries 5. List of new positions, reclassified positions, and special salary adjustments that were approved by the Board during the FY 2000/2001 Budget process. Final approval of adjustments to attorney hourly rates as follows: County Attorney: $95.00 per hour Public Utilities Attorney: $85.00 per hour Gates Foundation 6. Authorization for Library to apply for Gates Foundation grants Grant Application 7. Resolution recognizing M.T. Phelts on his 100th birthday (Attachment 2) M.T. Phelts 100 8. Authorization to donate used ambulance to Central Carolina Community College Donation of Used Emergency Services Training Facility Amb. to CCCC • 9. Release of Solid Waste fetes charged to Harnett County Schools for demolition Release Solid waste material from Erwin Elementary Campus in the amount of $13,425. Fees HC Schools 10. Final subdivision plats: Subdivision Plats 1. Farm at Five Ponds, Phase IV, 20 lots, owner: Pine Grove Development Corp., SR 1114-Blanchard Road, Barbecue Township, RA-20R Zoning District, 27.9 acres 2. Longhorn Estates, Section III, 19 lots, owner: Longhorn Properties, Inc., SR 1106-Hillmon Grove Road, Johnsonville Township, RA-20R Zoning District, 16.78 acres 3. The Plantation at Vineyard Green, 44 lots, owner: W.M.J. Developers, SR 1435 901 Public utilities 11. Award of Public Utilities materials and supplies contract to Pipeline Supply Materials & Supplies Company of Sanford, NC, which was low bidder with a bid of $89,088.68. Other Contract bids received were: TEC Utilities Supply, Inc. of Garner, NC - $89,752.02 and US Filter of Raleigh, NC - $102,012.51. Rev. Joe Smith, Sr., Riverside, expressed concerns with standing water in his community. Al Bain, Public Utilities Attorney, presented for the Board's consideration, a •Riverside w & S resolution that is required prior to sale of bonds for the Riverside Water & Sewer Bonds District project. Commissioner Titchener moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed unanimously. (Attachment 3) Proposed amend. George Jackson, Planning Director, presented for the Board's consideration, a to Zoning Ord. proposed amendment to the Zoning Ordinance which would permit the completion of minor and major mobile home subdivisions that had infrastructure in place prior to June 5, 2000. Commissioner Bowden moved to adopt the amendment. Commissioner Titchener seconded the motion and it passed unanimously. (Attachment 4) Vice Chair Hill called to order a public hearing on an application for a text amendment Zoning Ordto the Zoning Ordinance for Gospel Light Baptist Church, Hwy. 24, Cameron, NC. Proposed Amend. Lori Tomaszewski, Chief Planner, presented the request to the Board. Vice Chair Hill Gospel Light Ch. opened the meeting for comments from the public. Rev. Grayson McNeill, applicant, requested that churches be exempt from the section of the Zoning Ordinance that prohibits travel trailers being parked or stored in rear or side yard of any lot. There being no further comments, Vice Chair Hill closed the public hearing. The Planning Board recommended denial of the request. Commissioner Titchener moved that the Board take no action at this time but refer the matter back to the Planning Board; and for the staff to ensure that Rev. McNeill knows at which Planning Board meeting it will be reconsidered. Commissioner Bowden seconded the motion and it passed is unanimously. Vice Chair Hill called to order a public hearing on an application for a text amendment Zoning Ordto the Zoning Ordinance for Devon McDonald, Erwin Chapel Road, Erwin. Lori Proposed Amend. Tomaszewski, Chief Planner, presented the request to the Board. Vice Chair Hill Devon McDonald opened the meeting for comments from the public. Devon McDonald, applicant, requested an amendment to the section addressing outdoor display, storage, or sale of vehicles and other equipment. Brian Whittington, Clayhole Road, Dunn, also provided comments. There being no further comments, Vice Chair Hill closed the public hearing. Commissioner Bowden made a motion to table the matter until the next Board meeting. Commissioner Titchener seconded the motion and it passed unanimously. Vice Chair Hill recognized and welcomed Rep. Don Davis to the meeting. Vice Chair Hill called to order a public hearing on proposed amendments to the Proposed Amend. Subdivision Regs. Harnett County Subdivision Regulations. George Jackson, Planning Director, reviewed the proposed amendments in each section. Vice Chair Hill opened the meeting for comments from the public. No comments were offered and Vice Chair Hill closed the public hearing. The proposed amendments will be reviewed and discussed by the Board in a workshop prior to consideration at a future meeting. • Departmental reports were filed with the Board from Veteran's Affairs, Environmental Health, Economic Development, Housing, and Emergency Medical Service. There being no further business, Commissioner Titchener moved for adjournment. Commissioner Bowden seconded the motion and it passed unanimously. The Harnett County Board of Commissioners regular meeting, July 17, 2000, duly adjourned at 8:10 p.m. && ,a. / f a uycd Dan B. Andrews, Chairman Kay SD Blanchard, Clerk 90Z Attachment 1. APT• - .. ;;� C°;h�,iiss MONTHLY REFUND REPORT c°`'rv,'' V`- -- o 07,1ul-00 Qa 1 ,� goad BILL NUMBER NAME REASON AMOUNT YEAR MONTH TOWN 1999545841 ADCOX, IR DONALD SOLD VEHICLE; TURNED COUNTYWIDE - 333 X = 2.43 • LEE 709 N ORANGE AVE IN TAG .73 CITY OF DUNN - 333 X .46 =1.53 1999 07/00 DUNN DUNN, NC 28334 AVERAS. SCHOOL - 333 X .02 = .07 TOTAL - 4.03 1999570152 ALLEN, SONG WOOK SOLD VEHICLE; TURNED COUNTYWIDE - 2179 X = 15.90 1999 920 AD BRYAN PLACE IN TAG .73 TOWN OF DUNN - 2179 X = 10.02 07/00 DUNK GARNER, NC 27529 .46 AVERAS. SCHOOL - 2179 X .02 = .43 TOTAL - 26.35 1999572422 BATEMAN, WILLIAM F SOLD VEHICLE COUNTYWIDE - 9080 X = 66.29 1999 461 CROWN POINT .73 SPOUT SPRINGS FIRE - 9080 X - 8.18 07/00 DRIVE .09 TOTAL - 74.47 SANFORD, NC 27330 1999009075 CENTURA BANK LEASING NOT LOCATED IN COUNTYWIDE - 84000 X .73 = 613.20 1999 07/00 P.O. BOX 500 HARNETTCOUNTY AVERASBORO FIRE - 84000 X .04 = ROCKY MOUNT, NC 33.60 AVERASBORO SCHOOL - 84000 X = 27802 .02 16.80 TOTAL - 663,60 1999010910 COVINGTON, LORENZA DOUBLE LISTED COUNTYWIDE - 45538 X = 332.43 AND CINDY FAYE .73 GROVE FIRE - 45538 X = 36.43 1999 07/00 8276 NC 27 E .08 INTEREST - 23.98 COATS, NC 27521 TOTAL - 392.84 1998857022 HARTMAN, TRAVIS A 1/2 MILITARY COUNTYWIDE - 9640 X = 65.56 78 DLANE EXEMPTION .68 SPOUT SPRINGS FIRE - 9640 X = 8.68 1998 07/00 SANFORFORD,, NNC C 27330 .09 BENHAVEN RESCUE - 9640 X .025 = 2.41 TOTAL - 76.65 1998956054 HARTMAN, TRAVIS A 1/2 MILITARY COUNTYWIDE _ 9640 X = 65.56 1998 • 78 EDGIDALLANE EXEMPT ION .68 SPOUT SPRINGS FIRE - 9640 X - 8.68 07/00 SANFORD, NCC 27330 .09 BENHAVEN RESCUE - 9640 X .025 = 2.41 TOTAL - 76.65 1999551306 HERRING, BILLY H SOLD VEHICLE COUNTYWIDE - 2135 X =15.59 1999 1104 ROWAN STREET .73 AVERASBORO FIRE - 2135 X - 07/00 DUNN, NC 28334 .04 .86 AVERASBORO RESCUE - 2135 X .02 = .43 TOTAL -16.88 1999553851 HOLMES, JOSEPH SMITH SOLD VEHICLE COUNTYWIDE - 6083 X .73 = 44.41 1999 07/00 P.O. BOX 217 BENHAVEN FIRE - 6083 X .07 = 4.26 OLIVIA, NC 28368 TOTAL - 48.67 1999555064 MOORE, JEFFERY MILITARY EXEMPTION COUNTYWIDE -15840 X - 115.63 1999 EDWARD .73 TOTAL-115.63 07/00 96 RAMSEY CT CAMERON, NC 28326 1999587963 MOORE, JEFFERY EDWARD MILITARYEXEMPTION COUNTYWIDE -19260 X .73 = 140.60 1999 07/00 96 RAMSEY CT TOTAL-140.60 CAMERON, NC 28326 1998941544 MOORE, JEFFERY EDWARDBENHAVEN MILITARY EXEMPTION COUNTYWIDE - 9950 X .68 - 67.66 1998 07/00 96 RAMSEY CT RESCUE - 9950 X .025 = CAMERON, NC 28326 2.49 TOTAL - 70.15 1996610379 MOORE, JEFFERY EDWARDBENHAVEN MQdTARY EXEMPTION COUNTYWIDE -11970 X .70 - 83.79 1996 07/00 • RESCUE -11970 X = 96 RAMSEY CT .025 2.99 CAMERON, NC 28326 TOTAL - 86.78 1997606757 MOORE, JEFFERY MILITARY EXEMPTION COUNTYWIDE -10460 X .68 - 71.13 1997 07/00 EDWARDBENHAVEN 96 RAMSEY CT RESCUE -10460 X .025 = CAMERON, NC 28326 2.62 TOTAL - 73.75 199933844 MORRIS, WILLIAM H P.O. BOX 7 NOT WITHIN A FIRE BUNNLEVEL FIRE - 83460 X. I I = 91.81 1999 07/00 LINDEN, NC 28356 DISTRICT, PER GIS TOTAL - 91.81 199832460 MORRIS, WILLIAM H P.O. BOX 7 NOT WITHIN A FIRE BUNNLEVEL FIRE - 62910 X. 11 - 69.20 1998 07/00 LINDEN, NC 28356 DISTRICT, PER GIS INTEREST -1.38 TOTAL - 70.58 703 • • • 1999545783 O'CONNOR, PATRICK MILITARY EXEMPTION COUNTYWIDE - 920 X .73 - 6.72 1999 07/00 DAVID AND CRK FIRE - 920 X .11-1.01 35 TRYON Cr, E TOTAL - 7.73 SPRING LAKE, NC 28390 1998934755 O'CONNOR, PATRICK MILITARY EXEMPTION COUNTYWIDE -11700 X .68 = 79.56 1998 07/00 DAVID AND. CRYL FIRE -11700 X .12 = 14.04 35 TRYON CT, E TOTAL - 93.60 SPRING LAKE, NC 28390 1998946916 RHINEHART, JEFFREY MILITARY EXEMPTION COUNTYWIDE - 7730 X .68 - 52.56 1998 07/00 HAROLD BOONS TRAIL EME - 7730 X .12 - 9.28 1153 TOMMY BEEN TOTAL - 61.84 ROAD OAKHILL, OK 45656 1999551922 RIVERA, ALBERTO SOLD VEHICLE; TURNED COUNTYWIDE -1020 X .73 = 7.44 1999 07/00 P.O. BOX 1173 IN TAG BOONE TRAIL EME -1020 X .07 - .71 BROADWAY, NC 27505 TOTAL - 8.15 1999500610 SEGROVES, JUDITH H SOLD VEHICLE; TURNED COUNTYWIDE - 2238 X .68 - 15.22 1999 07/00 6560 COKESBURY ROAD IN TAG N HARNETT FIRE - 2238 X .09 - 2.02 FUQUAY VARINA, NC N HARNETT RESC - 2238 X .07 - 1.56 27526 TOTAL -19.80 1999560880 THOMAS, HOWARD SOLD VEHICLE; TURNED COUNTYWIDE -1738 X .73 - 12.68 1999 07/00 LILLING WORTH IN TAG TOWN OF LILLINGTON -1738 X .63 = 411 S 13TH STREET 10.94 LILLINGTON, NC 27546 TOTAL - 23.62 1999575684 WALSS, SONIA LETICIA- SOLD VEHICLE SEGOVIA 230 ROGER PEARSON LANE FUQUAY VARINA, NC 27526 COUNTYWIDE -11737 X .73 = 85.68 1999 07/00 BLACK RIVER FIRE -11737 X .07 - 8.22 TOTAL - 93.90 1999575102 WALTERS, CRAIG MILITARY EXEMPTION COUNTYWIDE -10900 X .73 - 79.57 SCOTT SPOUT SPRINGS FIRE -10900 X .09 = 83 BAYLEAF LANE 9.81 SANFORD, NC 27330 TOTAL - 89.38 Attachment 2. RESOLUTION M. T. Phefts Whereas, Mr. M.T. Phelts of Lillington will celebrate his 100s' birthday on August 9, 2000; and Whereas, as a resident of both the Town and Harnett County since 1933, Mr. Phelts has served as a model citizen of the community; and Whereas, his commitment to his family is evident when one considers his dedication to his wife Allene and his children Mary Ann, Rick, and Emily; and Whereas, his commitment to his community is evident through his commitment to his former employers, Rickman Brick Company, Womble's General Store, and O'Quinn's Men Store, as well as his long-standing support of community projects and of local athletes through the Lillington High School Boosters; and Whereas, Mr. Phelts has long been known in the community as one who loved the outdoors and the opportunity to enjoy nature through hunting and conservation efforts. Now, Therefore, Be It Resolved That the Harnett County Board of Commissioners does hereby recognize and congratulate Mr. M.T. Phelts on this his 1008i birthday. Duly adopted this 17`' day of July, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS Dan B. Andrews, Chairman Joseph T. Bowden 1999 07/00 Hamett County does not discriminate on the bass of race, color, national origin, sex, religion, age or disability in employment or the provision of services. Attachment 3. EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS OF HARNETT COUNTY, SITTING AS THE GOVERNING BODY OF RIVERSIDE WATER AND SEWER DISTRICT OF HARNETT COUNTY The Board of Commissioners of the County of Harnett, sitting as the governing body of the Riverside Water & Sewer District of Harnett County, convened in a special setting during its meeting held on July 17, 2000 at 7:00 p.m. in the Harnett County Office Building, 102 East Front Street, Lillington, North Carolina. Board members present were: Walt Titchener, Beatrice Bailey Hill and Joseph T. Bowden. Members absent were Dan+,B. Andrews and Teddy Byrd. 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 Riverside Water and Sewer District of Harnett County (the "Issuer"), 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 the Issuer, as follows: (1) The sum of $1,194,000 will be borrowed by the Issuer in anticipation of the receipt of a $1,194,000 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 October 21, 1996, 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 August 1, 2000, shall be payable April 25, 2001 and shall bear interest from their date at a rate which shall not exceed seven per centum (7%) 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 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 • • 1� u 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. (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 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 do and perform all acts and things permitted by law necessary to assure that interest paid on the notes be and remain excluded from gross income of the owners thereof for federal income tax purposes. (6) The Issuer hereby represents that (i) the proposed notes are not private activity bonds as defined in the Internal Revenue Code of 1986, as amended (the "Code") and (ii) the Issuer, together with any subordinate entities or any entities which issue obligations on behalf of the Issuer, reasonably • expects that it will not issue in the aggregate more than $10,000,000 tax-exempt obligations (other than private activity bonds except qualified 501(C)(3) 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: 3 NAYS: 0 0 gob Attachment 4. NORTH CAROLINA, HARNETT COUNTY A RESOLUTION AMENDING THE HARNETT COUNTY ZONING ORDINANCE TEXT WHEREAS, the Board of Commissioners of Harnett County adopted a Zoning Ordinance on July 18, 1988 for the purpose of promoting the health, safety, and general welfare of the county residents; and WHEREAS, this ordinance was adopted under authority granted by the General Assembly of the State of North Carolina, particularly G.S. 153A-340; and WHEREAS, the Zoning Ordinance contains provisions for amending said ordinance and those provisions have been followed; and WHEREAS, the Harnett County Planning Board has reviewed the amendment to Article IV, Sections 2.0, 2.2 of the Harnett County Zoning Ordinance and recommends the adoption of the following amendment NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY, NORTH CAROLINA that Article IV, Sections 2.0, 2.2 of the Zoning Ordinance be amended by adding a second paragraph with the new text as follows: Article IV General Provisions, Section 2.0 Contimgtion of Non-Conformine Situations Sections 2.2 CEpletion of Non -Confirming Protects: If a minor subdivision has been approved and improvements completed (Le. streets, water and/or sewer) or a major subdivision has been approved and a multi -section manuf icuued home has been permitted and occupied on one or more lots in the subdivision prior to June 5, 2000, then the owner of a lot in any such subdivision may place a multi -section manufactured home on any other lot in the subdivision for residential purposes, provided all requirements of the ordinance are met regarding Rant, side and rear yard setbacks and provided the water and sewage disposal systems have been approved by the Harnett Oxmty Health Department Duly adopted this 17's day of July, Two Thousand and effective upon adoption. HARNETT COUNTY BOARD OF COMMISSIONERS R �_ ill CHAIRMAN ATTEST: A011 41, &:it A'td Kay VBlanchard Clerk to the Board pb/mmor resolution harold2 • •