The URL can be used to link to this page

Home My WebLink About090520009*37 IIARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting September 5, 2000 The Harnett County Board of Commissioners met in regular session on Monday, September 5, 2000, in the County Administration Building, 102 East Front Street, Lillington, North Carolina. • Members present: Dan B. Andrews, Chairman Beatrice Bailey Hill, Vice Chair 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 a.m. and Commissioner Titchener led the pledge of allegiance and prayer. Commissioner Titchener moved to approve the agenda as published with the following additions to the consent agenda: resolution supporting Boy Scouts, and a lease for office space for GIS. Commissioner Bowden seconded the motion and it passed unanimously. Upon motion by Commissioner Byrd and seconded by Commissioner Hill, the Board • unanimously approved the following items on the consent agenda: 1. Minutes: Regular meeting, August 21, 2000 2. Budget amendments: 68 Human Services (Fund 110-General) Code 110-0000-363.00-00 Rent -Human Resources $17,520. increase 110-0000-399.00-00 Fund Balance Appropriated 17,520. decrease 69 Wellons Acquisition (Fund 542-"Wellon" ) Code 542-9101-431.45-33 Materials & Supplies 45,000. increase 542-9101-431.45-80 Contingency 45,000. decrease 70 Patterson Bailey 98 CDBG (Fund 363= `PATTER") Code 363-8363-465.85-01 Rehab of Privately Owned-CDBG 493. increase 363-0000-353.30-00 Owner's Contribution 493. increase 72 Administration (Fund 110-General) Code 110-4100-410.31-73 Halt Grant Pass -Through 13,825. increase 110-0000-331.41-01 ReEntry HALT 4,887. increase • 110-0000-331.41.03 ReEntry Drug Diversion 8,938. increase 81 Harnett -Wake Transmission Capital Project (Fund 542-"WAKETR") Code 542-9101-431.45-80 Contingency 25,000. decrease 542-9101-431.45-40 Land and Right of Way 25,000. increase 82 MIS (Fund 10-General) Code 110-4900-410.74-74 Capital Outlay -Equipment 3,235. increase 110-4500-410.44-21 Building & Equipment Rent 2,447. increase 110-8800-490.32-16 Contingency 5,682. decrease 3. Tax refunds and releases (Attachment 1) 9Y-6 Fall Litte?'Sweep Section 8 Housing 4. Proclamation on "2000 Fall Litter Sweep" cleanup (Attachment 2) 5. Resolutions recognizing citizens (Attachment 3) 6. Resolution to add road to state system (Attachment 4) 7. Resolution adopting revised utility allowance for Section 8 Housing program (Attachment 5) 8. Contract with Campbell University Department of Government and History Campbell Internship Prog. authorizing ongoing administrative internship funded by Harnett County 10-Year Solid Waste Plan 9. Resolution approving 10-year Solid Waste Plan (Attachment 6) • Review Officers 10. Resolution designating review officers (Attachment 7) 11. Authorization for Brian Lischin to purchase Canine Apache. Apache was Canine Apache sale to purchased in 1998 and trained with Deputy Lischin. They worked as a team for Brian Lischin two years and Apache has bonded with the Lischin family. Deputy Lischin has resigned from the Sheriff's department and it would not be feasible to train Apache with someone else. The original purchase price for Canine Apache was $3,500. and Mr. Lischin will pay the county $1,500. for the dog. 12. The Rural Center conflict of interest statement regarding Capital Improvement The Rural Center Capital Improv. Grants Grants/funding commitment (Attachment 8) 13. Resolution to amend Harnett County's and the Town of Lillington's Economic Amend. Economic Dev. Admin. Development Administration Construction project (Attachment 9) Construction Project with Town of Lillington 14. Resolution of support for Boy Scouts organization (Attachment 10) is 15. Lease agreement for office space in the basement area Harnett County Farm Office Space Rental from Bureau building, 709 North First Street, Lillington. Rental amount is $1,000.00 Farm Bureau for GIS per month. The office space will be used by the GIS section of the Tax Department. Informal comments were provided by Rev. Joseph Smith, Sr. who voiced concerns about safety and speed limits on the Erwin/Bunnlevel Road and Titan Roberts Road. Commissioner Byrd made a motion for the appointments listed below. Commissioner Appointments Bowden seconded the motion and it passed unanimously. Harnett County Adult Care Home Community Advisory Committee Clark Wiser for a 3-year term to expire 10/31/03 Transportation Advisory Board Addie McLean to fill unexpired term of Wayne Faircloth which expires 12/31/00 Work First Planning Committee The Reverend Gil Wise — no specific term Bette Matney — no specific term . Forest Service Report John Mewborn, Harnett County Ranger, presented the North Carolina Forest Service Annual Report. Council of Veterans Neil E. Brown, President, Harnett County Council of Veterans, reported on the recently formed new organization and stated that the purposed of the Council of Veterans is to gather, consolidate, and promote the aims, interests, and efforts of the veterans of Harnett County. Commissioner Byrd moved that the Board officially recognize the Harnett County Council of Veterans as a representative voice of veterans from across the County. Commissioner Bowden seconded the motion and it passed unanimously. 9q-7 Sheriff's Dept. Chairman Andrews called to order a public hearing on a block grant award for the Block Grant Award Sheriff's Department. Major Steve West stated that the grant amount of $56,690.00 Public Hearing will be used to purchase equipment for the Sheriff's Department. Chairman Andrews opened the meeting for comments from the public. No comments were offered and Chairman Andrews closed the public hearing. Jerry Hartgrove, Economic Development Director, reported that Harnett County is one Air Quality of seventeen counties that have been identified as non -attainment in air quality • Standards standards by the Department of Environment and Natural Resources. The Board and staff will pursue every effort to appeal this designation. Neil Emory, County Manager, briefed the Board that the Town of Erwin would like to Town of Erwin extend the boundary of its extraterritorial jurisdiction. Commissioner Byrd moved to Extension of ETJ authorize the Town of Erwin to extend its ETJ boundary. Commissioner Titchener seconded the motion and it passed unanimously. Neil Emory, County Manager, reported on the items listed below: Bridges over 1. Request from NC DOT for input regarding bridges over Mingo Swamp and Mingo Swamp & Jump and Run Creek. Commissioner Bowden moved to request that both Jump & Run Creek bridges be replaced in as timely a manner as possible. Commissioner Titchener seconded the motion and it passed unanimously. 2. MSA designation — Commissioner Titchener moved for the Board to MSA Designation request assistance in obtaining a MSA designation for the County from our elected officials. Commissioner Hill seconded the motion and it passed unanimously. 3. A resolution in support of Community College and University Bonds will be placed on the agenda of the next Board of Commissioners meeting for • consideration. 4. Renovation of old Harnett Production Enterprise facility — Commissioner Old HPE Facility Titchener moved to authorize negotiations with Harnett Early Childhood Renovation Academy charter school to share expenses regarding request from them to renovate buildings for the charter school's use. Commissioner Bowden seconded the motion and it passed unanimously. 5. Harnett County has received an additional CDBG grant for infrastructure Shawtown Infrastructure as apart of the Shawtown renovation project. Project There being no further business, Commissioner Byrd moved for adjournment. Commissioner Hill seconded the motion and it passed unanimously. The Harnett County Board of Commissioners regular meeting, September 5, 2000, duly adjourned at 10:35 a.m. Za-" Q. Z�LZ� Dan B. Andrews, Chairman � Z. �d Kay S 'Blanchard, Clerk to the Board • Attachment 1. MONTHLY REFUND REPORT 2S Aug-00 BILL NUMBER NAME REASON AMOUNT 1999572494 CENTURA BANK P.O. BOX 500 ROCKY MOUNT, NC 27802 1999590153 DAVIS, MARJORIE S 1744 MAIN STREET LILLINGTON, NC 27546 1999570473 1998931851 1999595681 1999575415 1999572071 1997602525 1997503950 2000613387 2000604482 1999585507 Hntnett A�P!OYDo� ho d`01 COmmisslov% L) L) X- YEAR MONTH TOWN VEHICLE SOLD COUNTYWIDE - 9225 X .73 = 67.34 CITY OF DUNN - 9225 X .46 - 42.43 AVERAS. SCHOOL - 9225 X .02 - 1.84 TOTAL - 111.61 VEHICLE SOLD COUNTYWIDE - 985 X .73 = 7.19 TOWN OF LILLINGTON - 985 X .63 = 6.20 TOTAL - 13.39 1999 09/00 DUNN 1999 09/00 LILLING DUCKWORTH, BETTY G VEHICLE SOLD COUNTYWIDE - 2075 X .73 - 15.15 1999 2726 LINE ROAD TOTAL - 15.15 CAMERON, NC 28326 ENCINAS, VINCENT T 1/2 MILITARY COUNTYWIDE - 7270 X .68 = 49.44 1998 570 PITTMAN DRIVE EXEMPTION AND CRK FIRE - 7270 X .12 = 8.73 SPRING LAKE, NC 28390 TOTAL - 58.17 ENCINAS, VINCENT T 1/2 MILITARY COUNTYWIDE - 10570 X .73 = 77.17 1999 570 PITTMAN DRIVE EXEMPTION AND CRK FIRE - 10570 X. I I = 11.63 SPRING LAKE, NC 28390 TOTAL - 88.80 ENCINAS, VINCENT T 1/2 MILITARY COUNTYWIDE - 9965 X .73 = 72.75 1999 570 PITTMAN DRIVE EXEMPTION AND CRK FIRE - 9965 X. I I = 10.97 SPRING LAKE, NC 28390 TOTAL - 83.72 FEDORCHAK, SCOTT MILITARY EXEMPTION COUNTYWIDE - 12170 X .73 = 87.38 1999 ALAN BLACK RIVER FIRE - 12170 X = 8.52 326 WHEELER DRIVE .07 INTEREST - 1.46 ANGIER, NC 27501 TOTAL - 97.36 FEDORCHAK, SCOTT MILITARY EXEMPTION COUNTYWIDE - 14440 X .68 = 84.67 1997 ALAN BLACK RIVER FIRE - 14440 X = 326 WHEELER DRIVE .07 10.11 ANGIER, NC 27501 BLACK RIVER RESCUE - 14440 X .05 = 7.22 INTEREST - 13.00 TOTAL - 115.00 FEDORCHAK, SCOTT MILITARY EXEMPTION COUNTYWIDE - 16650 X .70 = 116.55 1997 ALAN BLACK RIVER FIRE - 16650 X .08 = 326 WHEELER DRIVE 13.32 ANGIER, NC 27501 BLACK RIVER RESCUE - 16650 X .05 = 8.33 TOTAL-138.20 LILLINGTON BAPTIST RELIGIOUS EXEMPT COUNTYWIDE - 9810 X .73 = 71.61 2000 CHURCH TOWN OF LILLINGTON - 9810 X .63 = P.O. BOX 670 61.80 LILLINGTON, NC 27546 LILLINGTON STICKER - 5.00 TOTAL-138.41 MCEACHIN, SHADE VEHICLE SOLD COUNTYWIDE - 3733 X .73 = 27.25 2000 P.O. BOX 373 SUMMERVILLE FIRE - 3733 X .07 = 2.61 LILLINGTON, NC 27546 TOTAL - 29.86 MCLEAN, BRENDA AND VEHICLE SOLD COUNTYWIDE - 9840 X .73 - 71.94 1999 WILLIAM SPOUT SPRINGS FIRE - 9840 X .09 = 8.86 86 WEST ROAD TOTAL - 80.70 09/00 09/00 09/00 09/00 09/00 09/00 09/00 09/00 LILLING 09/00 09/00 CAMERON, NC 28326 1998031339 MID EAST SERVICES, OVERLISTED BUSINESS COUNTYWIDE - 41110 X .68 = 279.54 1998 09/00 INC PERSONAL PROPERTY AVERAS RESCUE - 41110 X .05 = 20.55 P.O. BOX 1477 PER TMA AUDI AVERAS SCHOOL - 41110 X .02 = 8.22 DUNN, NC 28334 TOTAL - 308.31 1999032651 MID EAST SERVICES, OVERLISTED BUSINESS COUNTYWIDE - 33425 X .73 = 244.00 1999 09/00 INC PERSONAL PROPERTY AVERASBORO SCHOOL - 33425 X .02 = P.O. BOX 1477 PER TMA AUDI 6.68 DUNN, NC 28334 TOTAL - 250.68 1999032652 MID EAST WASTE OVERLISTED BUSINESS COUNTYWIDE - 83915 X .73 = 612.57 1999 09/00 SERVICES, INC PERSONAL PROP PER AVERAS. SCHOOL - 83915 X .02 =16.78 P.O. BOX 1347 TMA AUDIT TOTAL - 629.35 DUNN, NC 28335 1997035309 PROFESSIONAL EYE OVERLISTED BUSINESS COUNTYWIDE - 14206 X .68 = 96.60 1997 09/00 CARE OF ERWIN PERSONAL PROPERTY TOTAL - 96.60 DR ALAN L BYRD AND PER TMA AUDI ASSOCIATES 110 EAST H STREET ERWIN, NC 28339 • • • qµj 1996034077 PROFESSIONAL EYE OVERLISTED BUSINESS COUNTYWIDE - 10408 X .70 = 72.85 1996 09/00 CARE OF ERWIN PERSONAL PROPERTY TOTAL - 72.85 DR ALAN L BYRD AND PER TMA AUDI ASSOCIATES 110 EAST H STREET ERWIN, NC 28339 1999038371 PROFESSIONAL EYE OVERLISTED BUSINESS COUNTYWIDE - 10251 X .73 = 74.83 1999 09/00 CARE OF ERWIN PERSONAL PROPERTY TOTAL - 74.83 DR ALAN L BYRD AND PER TMA AUDI ASSOCIATES 110 EAST H STREET ERWIN, NC 28339 1999041416 SEXTON CHEVROLET, OVERLISTED BUSINESS COUNTYWIDE - 15389 X .73 = 112.33 1999 09/00 INC PERSONAL PROPERTY TOTAL - 112.33 P.O. BOX 1926 PER TMA AUDI LILLINGTON, NC 27546 1998039753 SEXTON CHEVROLET, OVERLISTED BUSINESS COUNTYWIDE - 29142 X .68 = 198.16 1998 09/00 INC PERSONAL PROPERTY TOTAL - 198.16 P.O. BOX 1926 PER TMA AUDI LILLINGTON, NC 27546 1999570606 SMITH, ROBERT VEHICLE SOLD COUNTYWIDE - 167 X .73 - 1.22 1999 09/00 EUGENE N HARNETT FIRE - 167 X .09 - .15 8297 HWY 401 N TOTAL - 1.37 FUQUAY VARINA, NC 27526 Attachment 2. PROCLAMATION • FALL LITTER SWEEP 2000 WHEREAS, the North Carolina Department of Transportation's Office of Beautification Programs organizes a statewide cleanup campaign each spring and fall to ensure clean roadsides throughout our State; and WHEREAS, a fall cleanup campaign has been planned for September 17-30, 2000, to help educate the public about the harmful effects of litter on the environment and give every citizen the opportunity to take responsibility for clean roads in North Carolina; and WHEREAS, the 2000 fall cleanup will give citizens the opportunity to make our roadsides clean and beautiful to enhance North Carolina. NOW, THEREFORE, THE HARNETT COUNTY BOARD OF COMMISSIONERS does hereby proclaim September 17-30, 2000 as "Litter Sweep" in Harnett County, and urges all citizens to participate in keeping our roadsides clean and to reduce and recycle solid wastes. Duly adopted this 5`" day of September, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS Dan B. Andrews, Chairman • Attest: Kay S'Blanchard, Clerk 950 Attachment 3. RESOLUTION Doe Willgohs Whereas, the future of Harnett County is dependent upon the strength of its local communities; and • Whereas, each community is dependent upon the dedication and commitment of community leaders if it is to address the needs and concerns of all it's residents; and Whereas, the County is also dependent upon these leaders to provide input and guidance as to the needs of their community; and Whereas, it is important that we recognize those that have served our County as a community leader and an advocate for their fellow citizens, Now, Therefore, Be It Resolved that the Harnett County Board of Commissioners does hereby recognize Doe Willgohs for her leadership and commitment to the Johnsonville Community. Duly adopted this 5 h day of September, 2000. HARNETT COUNTY 130ARD OF COMMISSIONERS &,a. 44w, Dan B. Andrews, Chairman eatrice B. Hill, Vice Chair i .' . x ., ;�:. pose h T. Bowden u,cT:.1..I(:ti i. 614e d yrd� I Walt .itchener 1 RESOLUTION Laura Burdette Whereas, the future of Harnett County is dependent upon the strength of its local communities; and Whereas, each community is dependent upon the dedication and commitment of community leaders if it is to address the needs and concerns of all it's residents; and Whereas, the County is also dependent upon these leaders to provide input and guidance as to the needs of their community; and Whereas, it is important that we recognize those that have served our County as a community leader and an advocate for their fellow citizens, Now, Therefore, Be It Resolved that the Harnett County Board of Commissioners does hereby recognize Laura Burdette for her leadership and commitment to the Johnsonville Community. Duly adopted this 5 h day of September, 2000. • HARNETT COUNTY BOARD OF COMMISSIONERS Dan B. Andrews, Chairman Beatrice B. Hill, ice Chair oseph T. owden r 1 ,�' I LD Te y By ,:;` "' Walt itchener 951 • is • RESOLUTION Misty Arnold Whereas, the future of Harnett County is dependent upon the strength of its local communities; and Whereas, each community is dependent upon the dedication and commitment of community leaders if it is to address the needs and concerns of all it's residents; and Whereas, the County is also dependent upon these leaders to provide input and guidance as to the needs of their community; and Whereas, it is important that we recognize those that have served our County as a community leader and an advocate for their fellow citizens, Now, Therefore, Be It Resolved that the Harnett County Board of Commissioners does hereby recognize Misty Arnold for her leadership and commitment to the Johnsonville Community. Duly adopted this 5`h day of September, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS 41 a U, 4G� Dan B. Andrews, Chairman 4Beatrice�Ffill,'Vice I uvy J. Byr 1 J seph T. Bowden alt Titchener RESOLUTION Kevin Andrew Tutor, H THAT, WHEREAS, the Boy Scouts is an organization which has long helped shape the lives of young people across America; and WHEREAS, this organization is dedicated to developing the future leaders of our communities and our nation; and WHEREAS, the Boy Scouts recognize their highest achievers by recognizing them as an Eagle Scout; and WHEREAS, this award is only presented to thoseindividuals that demonstrate a commitment to self-improvement as well as service to their community. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby recognize Kevin Andrew Tutor, II and congratulate him for attaining Eagle Scout. Duly adopted this 5"' day of September, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS Dan B. Andrews, Chairman 16�W2 Bea 'ce B. ffill,Vice Chairman Abseph T. Bowden le JU&4t a - % �1 (.;. ,. eddy J. yr r Walt If itchener RP' 9521 RESOLUTION Christopher Glenn Matthews THAT, WHEREAS, the Boy Scouts is an organization which has long helped shape the lives of young people across America; and WHEREAS, this organization is dedicated to developing the future leaders of our communities and our nation; and WHEREAS, the Boy Scouts recognize their highest achievers by recognizing them as an Eagle Scout; and WHEREAS, this award is only presented to those individuals that demonstrate a • commitment to self-improvement as well as service to their community. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby recognize Christopher Glenn Matthews and congratulate him for attaining Eagle Scout. Duly adopted this 5 h day of September, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS ��. ,a 4 Dan B. Andrews, Chairman Be trice B. Hill, Vice Chairman J seph . Bowden Walt Titchener • ,uI `YV •� a Attachment 4. RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed street. Blanchard Estates Subdivision Hiram Terrance Adopted this 5`s day of September, 2000. HARNETTTT COUNTY BOARD OF COMMISSIONERS • ATTEST: K _bA.- Kay S. Blanchard Clerk to the Board '42" :Dan B. Andrews, Chairman 153 • • Attachment 5. HARNETT COUNTY NORTH CAROLINA A RESOLUTION ADOPTING A REVISED UTILITY ALLOWANCE SCHEDULE FOR THE HARNETT COUNTY SECTION 8 HOUSING PROGRAM. WHEREAS, the Harnett County Board of Commissioners adopted a Resolution on August 20`s, 1999 entitled "Amended Utility Allowance Schedule for the Harnett County Section 8 Housing Program"; and WHEREAS, Federal regulations requires review of said utility schedules annually and redetermine monthly allowances if local cost of each utility increases by more than ten percent (10%); and WHEREAS, Federal regulations require adoption of the aforementioned utility schedule as part of the procedures for operating the county's housing program. NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Harnett, North Carolina that the attached revised utility schedule is hereby adopted and made part of the procedures for operating the county's Section 8 Housing Program. Adopted this 5'h day of September 2000 to become effective October 1, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS S4,- a. Z Dan B. Andrews, Chairman ATTEST: Kam, �. B.eg&--�4 Ka Sy Blanchard Clerk to the Board of Commissioners BR Size 1 Angier 9 Buies Creek 13 Coats 9 Dunn 9 Erwin 10 Lillington 7 County S. Central 13 W. Central 13 N. West 13 S. West 13 S. East 13 E. Central 13 Bunn/River 13 GARBAGE Angier 6 Coats 7 Dunn 6 Erwin 4 HARNETT COUNTY HOUSING UTILITY SCHEDULES 10/00 WATER SEWER 2 3 4 5 1 2 3 4 5 9 9 11 13 10 10 14 18 22 13 13 16 20 15 15 17 20 22 9 12 15 19 15 15 17 20 22 9 9 9 12 7 7 8 10 12 10 10 12 13 12 12 12 14 16 7 10 12 15 8 8 13 17 21 13 13 16 20 13 13 16 20 13 13 16 20 13 13 16 20 15 15 17 20 22 13 13 16 20 13 13 16 20 13 13 16 20 15 15 17 20 22 954 Tenants total monthly rent is equal to their rent plus any utilities they have to pay as a tenant. Listed below are the cost HAPP will allow for the different utilities. When looking for housing, ask what utilities you will have to pay as a tenant and then compare those cost to the allowances HAPP will give you. Date Revised: 10/2000 Date: Single Family/Mobile Home Apartment Heating Natural Gas Bottle Gas Oil Electric Wood 16R 213R 3BR 4BR 5BR 113R 21311 313R I 413R 513R 27 33 38 42 47 26 30 35 39 42 28 38 45 53 59 26 34 40 46 52 28 34 40 46 52 23 25 34 40 46 27 36 43 50 57 21 25 31 43 45 21 1 24 27 32 36 20 22 1 25 30 1 32 Air Conditioning 9 12 15 18 21 7 7 12 15 18 Cooking Natural Gas Electric Bottle Gas 5 5 7 8 9 5 5 7 8 9 6 7 9 11 11 6 7 9 11 11 8 9 11 13 15 8 9 11 13 15 Other Electric, Lighting Refrigeration, Etc. 13 14 15 16 17 13 14 15 16 17 Water Heating Natural Gas Electric Bottle Gas 8 9 11 12 13 8 9 11 12 13 12 17 19 22 26 12 17 19 22 26 13 16 18 22 25 13 16 18 22 25 Water Sewer Garbage Range Refrigerator Total Dollar Allowance Family Name: Unit Address: Comments Attachment 6. RESOLUTION APPROVING THE HARNETT COUNTY SOLID WASTE PLAN WHEREAS, better planning for solid waste will help protect public health and the environment, provide for an improved solid waste management system, better utilize our natural resources, control the cost of solid waste management; and WHEREAS, North Carolina General Statute 130A-309.09A(b) requires each unit of local government, either individually or in cooperation with other units of local government, to develop a 10-year comprehensive solid waste management plan; and • WHEREAS, Harnett County was adequately represented on the Harnett County Planning Advisory Committee and has been actively involved in the planning process. • NOW, THEREFORE, BE IT RESOLVED that the County Commissioners of Harnett County hereby approve the Harnett County comprehensive solid waste management plan. Adopted by the .Board of Commissioners during regular session on this 5w day of September, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS & .Q 'aLr s DAN B. ANDREWS, CHAIRMAN ATTEST: Kay S. Blanchard, Clerk i5T Attachment 7. RESOLUTION DESIGNATING REVIEW OFFICERS • BE IT RESOLVED that in accordance with N.C.G.S. § 47-30.2, the Harnett County Board of Commissioners does hereby designate the following persons as Review Officers to review each map and plat required to be submitted for review before the map or plat is presented to the Register of Deeds for recording. Christine D. Luedtke Rose C. Pannhoff Michele W. Temple Meta P. Wood Duly adopted this 5 h day of September 5, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS ATTEST: XQn Y Kay SUBlanchard, Clerk to the Board • Attachment 8. Dan B. Andrews, Chairman CONFLICT OF INTEREST STATEMENT September 5, 2000 The County of Harnett, North Carolina is a municipal corporation organized and chartered under the laws of North Carolina. All County officials and employees are aware of, and in full compliance with NCGS 14-234, "Director of public trust contracting for his own benefit, participation in business transaction involving public funds; exemptions." Dan B. Andrews, Chairman Harnett County Board of Commissioners • Attest: Kay S. lanchard Clerk to the Board 154 Attachment 9. RESOLUTION TO AMEND HARNETT COUNTY'S AND THE TOWN OF LILLINGTON'S ECONOMIC DEVELOPMENT ADMINISTRATION CONSTRUCTION PROJECT NUMBER 04-19-59022 AND NUMBER 04-19-57023 Whereas, Harnett County has accepted a $524,500 Grant (Project Number 04-19-57022) from the Economic Development Administration (EDA) to upgrade the existing Buies Creek/Town of Coats Wastewater Treatment Plant from 500„000 to 900,000 gallons per day. Whereas, the Town of Lillington has accepted a $225,000 Grant (Project Number 04-19-57023) from the Economic Development Administration to upgrade its wastewater treatment plant from 600,000 to 900,000 gallons per day. Whereas, Harnett County and the Town of Lillington have entered into an inter -local agreement to construct a regional wastewater collection and treatment facility that will eliminate the need to upgrade the Buies Creek/Town of Coats Wastewater Treatment Plant by constructing a forcemain from the Buies Creek/Town of Coats Wastewater Treatment Plant to an expanded regional wastewater treatment plant located in Lillington. Whereas, Harnett County and the Town of Lillington as individual applicants must amend their EDA grants to become a joint applicant to allow the $750,000 grant to be used for the construction of a regional facility. Be It therefore resolved by the Harnett County Board of Commissioners that the Economic Development Administration be requested to amend its grant by: 1. Changing the applicant/recipient of Harnett County's $524,500 grant to a joint applicant/recipient comprised of Harnett County and the Town of Lillington that has a total $750,000 EDA grant. 2. Changing the scope of work from upgrading the Buies Creek/Town of Coats Wastewater Treatment Plant to the construction of a forcemain that eliminates the need for the plant upgrade. 3. Changing the time schedule so that it will meet the regional project's design, permitting and construction schedule and EDA expenditure limitations. 4. Authorizing Dan B. Andrews, Chairman to execute necessary documents. Adopted the a`t` day of .2000. &.- s :;z 4. Dan B. Andrews, Chairman Kay Bah nchard, Clerk to the Board 9-3--OD Date SEAL • • 0 9S7 Attachment 10. BOARD OF COMMISSIONERS • Ea B. B. HLLs, JR., Chou r Btu B. Has., ►Ice-Gwitman Josaett T. Bownan TIMM Bvan WAU TrrOMM i'W A COUNTY OF HARNETT P.O. BOX 759 • LIILINOTON, N.C. 27546 (910) 893-7555 • FAX (910) 814-2662 RESOLUTION COUNTY MANAGER N® EwoaY WAL A CroNv) Want, Assistant CLERK TO THE BOARD KAY S. BLANOUap WHEREAS, the Boy Scouts of America have long served the young men and boys of our nation; and WHEREAS, the strength of this organization was built upon the strong faith -based principles upon which it was founded; and WHEREAS, the future of our nation will, in large part, be determined by the contributions of those served by the Boy Scouts; and WHEREAS, the protection of the standards upon which the Scouts were founded is in the interest of our nation and our community. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby recognize the Boy Scouts of America for their commitment to our community and to our nation and does hereby express its support for the Scouts in their effort to protect their constitutional rights. • Duly adopted this 5d' day of September, 2000. HARNETT COUNTY BOARD OF COMMISSIONERS Dan B. Andrews, Chairman Beatrice B. Hill, ice Chair Joseph T. Bowden yrd \iI..R; , Walt Titchener ;& Harnett County does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. 0