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HomeMy WebLinkAbout06042001253 • IIARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting June 4, 2001 The Harnett County Board of Commissioners met in regular session on Monday, June 4, 2001, in the County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice Bailey Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill 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 Byrd called the meeting to order at 9:00 a.m. and Commissioner Hill led the pledge of allegiance and prayer. Commissioner Hill moved to approve the agenda as published with addition of the following items to the consent agenda: - Additional budget amendments - Resolution recognizing Leonard Arnold - Authorize letter to legislators regarding funding for mental health and Dorothea Dix Hospital Commissioner McNeill seconded the motion and it passed unanimously. Upon motion by Commissioner Andrews and seconded by Commissioner McNeill, the Board unanimously approved the following items on the consent agenda: 1. Minutes: Regular Meeting, May 21, 2001 Special Meeting (Budget Workshop), May 23, 2001 2. Budget Amendments: 482 Emergency Medical Services (Fund 110 - General) Code 110-0000-399.00-00 Fund Balance Appropriated 110-5400-420.1 l -00 Salaries & Wages, full time 110-5400-420.12-00 Salaries & Wages, part time 484 Cooperative Extension (Fund 110-General Code 110-0000-344.06-00 Revenue 110-7304-465.26-08 Worker's Comp. 110-7304-465.32-54 Insurance - Child Liability 110-7304-465.33-45 Contracted Services 110-7304-465.58-14 Travel Administration 110-7304-465.60-33 Materials & Supplies 110-7304-465.12-00 Salaries, p.t. 110-7304-465.22-00 FICA $20,000. increase 12,000. increase 8,000. increase 5,557. decrease 128. decrease 298. decrease 449. decrease 592. decrease 5,064. decrease 905. increase 69. increase 485 Cooperative Extension - Golden Eagles (Fund 110-General) Code 110-7302-465.60-57 Miscellaneous 187. decrease 110-7302-465.58-14 Travel 154. decrease 110-7302-465.58-01 Training & Meetings 312. decrease 110-7302-465.41-11 Telephone & Postage 96. decrease 110-7302-465.35-45 Contracted Services 243. decrease 110-7302-465.12-00 Part time Salaries 17,262. increase 110-7302-465.22-00 FICA 521. increase 110-7302-465.26-08 Worker's Comp. 111. decrease 110-0000-344.09-00 Golden Eagles 16,680. increase 254 486 Cooperative Extension-Kid's World (Fund 110-General Code 110-7303-465.60-57 Miscellaneous 331. decrease 110-7303-465.60-33 Materials & Supplies 2,210. decrease 110-7303-465.58-14 Travel 250. decrease 110-7303-465.58-01 Training & Meetings 417. decrease 110-7303-465.32-54 Insurance - Child Liability 400. decrease 110-7303-465.32-26 Incentives 200. decrease 110-7303-465.32-07 Marketing & Promotions 700. decrease 110-7303-465.12-00 Salaries, p.t. 4,282. increase 110-7303-465.22-00 FICA 328. increase 110-7303-465.26-08 Worker's Comp. 102. decrease 488 Public Utilities (Fund 531-Oneratin Code 531-9000-431.11-00 Salaries 140,000. increase 531-9000-431.11-11 Car Allowance 500. increase 531-9000-431.21-00 Insurance 1,500. increase 531-9000-431.22-00 FICA 7,000. increase 531-9000-431.23-00 Retirement 7,000. increase 531-9000-431.23-01 401(k) 4,000. increase 531-9000-431.60-33 Materials & Supplies 11,000. decrease 531-9000-431.74-73 Capital Outlay -Other Improv. 29,000. decrease 531-9000-431.74-74 Capital Outlay -Equipment 60,000. decrease 531-9000-399.00-00 Fund Balance Appropriated 60,000. increase 489 Public Utilities (Fund 531-012erating) Code 531-0000-390.00-00 Fund Balance Appropriated 67,000. increase 531-9000-431.90-60 Interfd. Trans. to SC Wastewater 67,000. increase 490 Public Utilities Fund 531-Operating) Code 531-0000-390.00-00 Fund Balance Appropriated 400,000. increase 531-9000-431.90-64 Interfd. Trans. to AC 400,000. increase 495 Finance (Fund 242-Special Districts) Code 242-8001-420.82-10 Current -Special Sch. Dists. 242-8001-420.82-20 Delinquent -Sp. Sch. Dists. 242-8004-420.82-10 Current-Averasboro 242-8007-420.82-10 Current -Black River 242-8009-420.82-10 Current-Buies Creek 242-8013-420.82-10 Current -Erwin Fire 242-8005-420.82-20 Delinquent-Benhaven 242-8014-420.82-10 Current -Flat Branch 242-8014-420.82-20 Delinquent -Flat Branch 242-8015-420.82-20 Delinquent-Flatwoods 242-8016-420.82-10 Current -Grove Fire 242-8008-420.82-10 Current -Boone Trail 242-8019-420.82-10 Current -Spout Springs 242-8020-420.82-10 Current -Summerville 242-8011-420.82-10 Current -Cypress Creek 242-8017-420.82-10 Current -NW Harnett Fire 242-8017-420.82-20 Delinquent -NW Harnett Fire 242-8022-420.82-10 Current-Crains Creek 242-8022-420.82-20 Delinquent-Crains Creek 242-8023-420.82-20 Delinquent-Bunnlevel 242-0000-311.10-00 Ad Valorem Taxes -Current 242-0000-311.20-00 Ad Valorem Taxes -Prior Years 497 Revenues (Fund 110-General 8,000. increase 900. increase 47,300. increase 12,000. increase 6,600. increase 3,000. increase 700. increase 2,800. increase 2,000. increase 500. increase 1,000. increase 25,000. decrease 34,700. increase 7,000. increase 1,200. increase 14,000. increase 3,000. decrease 250. increase 200. increase 800. increase 112,850. increase 2,100. increase Code 110-0000-336.22-00 Court Facilities Fees 53,308. increase 110-0000-336.18-00 Jail Fees -Local 7,372. increase 110-0000-336.20-00 Court Cost -Officer (COC) 49,861. increase 110-0000-399.00-00 Fund Balance Appropriated 110,541. decrease 498 Revenues (Fund 110-General) Code 110-0000-336.17-00 Jail Fees -State 25,258. increase 110-0000-399.00-00 Fund Balance Appropriated 25,258. decrease • is ? • • 503 Economic Development (Fund 110-General) Code 110-7100-465.32-16 Contingency 110-7100-465.60-57 Miscellaneous Expense 110-7100-465.43-16 Maintenance & Repair -Equipment 110-7100-465.12-00 Salaries & Wages-p.t. 110-7100-465.22-00 FICA Tax Expense 504 Aging (Fund 110-General) Code 110-0000-347.14-00 Project Income -Aging 110-0000-399.00-00 Fund Balance Appropriated 448. decrease 100. decrease 207. decrease 700. increase 55. increase 900. increase 900. decrease 505 Revenues (Fund 110-General) Code 110-0000-336.10-00 Inventory Tax 314,167. decrease 110-0000-399.00-00 Fund Balance Appropriated 314,167. increase 506 Special Districts (Fund 242-Special Districts,) Code 242-0000-3 3 6. 10-00 Inventory Tax 24,642. decrease 242-8001-420.82-40 Special School District 2,703. decrease 242-8002-420.82-40 Anderson Creek Fire 3,716. decrease 242-8004-420.82-40 Averasboro Fire 1,168. decrease 242-8005-420.82-40 Benhaven Fire 675. decrease 242-8007-420.82-40 Black River Fire 1,343. decrease 242-8008-420.82-40 Boone Trail 2,839. decrease 242-8009-420.82-40 Buies Creek Fire 1,157. decrease 242-8011-420.82-40 Cypress Creek Fire 47. decrease 242-8013-420.82-40 Erwin Fire 539. decrease 242-8014-420.82-40 Flat Branch Fire 1,629. decrease 242-8015-420.82-40 Flatwoods Fire 1,456. decrease 242-8016-420.82-40 Grove Fire 1,770. decrease 242-8017-420.82-40 Northwest Harnett 1,600. decrease 242-8019-420.82-40 Spout Springs Fire 1,871. decrease 242-8020-420.82-40 Summerville Fire 1,317. decrease 242-8022-420.82-40 Crains Creek 172. decrease 242-8023-420.82-40 Bunnlevel Fire 640. decrease 507 Concealed Weapon Fund (Fund 243-Concealed Weapon) Code 243-5100-420.32-53 Handgun Assessed Fee 6,075. increase 243-0000-322.43-00 Permits & Fees 4,725. increase 243-0000-399.00-00 Fund Balance Appropriated 1,350. increase 508 Public Utilities (Fund 531-Public Utilities) Code 531-9000-431.87-31 Debt Service -Principal 354,869. increase 531-0000-399.00-00 Fund Balance Appropriated 354,869. increase 510 Cooperative Extension (Fund 110-General Code 110-0000-353.01-00 Contributions - 4-H 16,697. increase 110-0000-399.00-00 Fund Balance Appropriated 16,697. decrease 511 Cooperative Extension (Fund 110-General) Code 110-0000-344.02-00 Sales & Services-Kid's World 15,603. increase 110-0000-399.00-00 Fund Balance Appropriated 15,603. decrease • 512 Cooperative Extension (Fund I I0-General) Code 110-0000-344.07-00 Sales & Service -Village Kids 13,797. increase 110-0000-399.00-00 Fund Balance Appropriated 13,797. decrease TAX REFUNDS 3. Tax Refunds and Releases (Attachment 1) 4. Contract for the development of a marketing plan and formal presentation FOSTER PARENTS designed for the recruitment of new foster parents and adoptive homes in Harnett & ADOPTIVE County. The total payment of the contract will not exceed $10,000. The funding PARENTS for this contract will be special adoption incentive the County has received from the State for past performance in securing adoptions. This is 100% State and Federal funding and must be used in the efforts to enhance the adoption efforts of the county. 26 HILLCREST YOUTH 5. Renewal of contract agreement with Lee County which provides Harnett County SHELTER AGREE. with three bed spaces at the Hillcrest Youth Shelter. These spaces are utilized by the County for troubled youths that need placement. The cost is $39,000. MID-CAROLINA AGING 6. Mid -Carolina Area Agency on Aging County Funding Plan for FY 2001-2002. SHEARON HARRIS 7. Harnett County portion of the Emergency Response Plan for Shearon Harris RESPONSE PLAN Nuclear Plant 8. Grant agreement for architectural survey b the State Preservation Office Division • ARCHITECTURAL SURVEY g y y ' ARCHIVES & HISTORY of Archives and History, North Carolina Department of Cultural Resources. This grant amount is $32,000. and will require County funding totaling $8,000. 9. Renewal of lease with M.A. Stevens for office space at 716, 718, and 720 Main LEASE FOR OFFICE Street, Lillington. Rental amounts shall be $695 per month for 716 South Main SPACE ON MAIN ST. Street; $595 per month for 718 South Main Street; and $550. per month for 720 South Main Street. The term of the lease shall be one year with option to renew for an additional term of one year upon the same terms and conditions. CONTRACT FOR LAWN 10. Renewal of grounds maintenance contract with Carolina Pines Lawn Care for MAINTENANCE lawn and grounds care service at the Governmental Complex property. The contract is for one year, and in the amount of $43,680. MTG. CANCELLED 11. Cancellation of first regular Board of Commissioners meeting in July. LEONARD ARNOLD 12. Resolution recognizing Leonard Arnold, retiring assistant superintendent of RECOGNIZED Harnett County Schools. (Attachment 2) 13. Authorize letter to legislators regarding funding for mental health and Dorothea LETTER TO LEGISLATORS Dix Mental Hospital. FUNDING FOR MENTAL H. • Informal comments were received from Wilton Lee, 132 Rosebud Street, Anderson INFORMAL COMMENTS Creek, who expressed concerns with his neighbor's behavior. Chairman Byrd nominated Elsa Sears to fill the unexpired term of Bethany Stevens APPOINTMENTS who resigned from the Harnett County Council for Women. Commissioner McNeill nominated Commissioner Hill for reappointment to the Social Services Board and John Q. Shaw, Jr. for reappointment to the CCCC Harnett County Board of Trustees. Commissioner Titchener nominated Nettie Cameron for reappointment to the Jury Commission. Commissioner McNeill moved for the appointments as listed below. Commissioner Andrews seconded the motion and it passed unanimously. Harnett County Council for Women Elsa Sears appointed to fill unexpired term which will expire 9/30/02 Social Services Board Beatrice Bailey Hill reappointed fora 3-year term to expire 6/30/04 CCCC Harnett County Board of Trustees John Q. Shaw reappointed for a 4-year term to expire 6/30/05 Jury Commission • Nettie Cameron reappointed for a 2-year term to expire 6/30/03. Ralph Thurman, Transportation Manager, presented and explained a proposed Rural Operating Assistance Programs grant application for FY 2001-2002. Chairman Byrd TRANSPORTATION called to order a public hearing on the proposed grant application and opened the GRANT APPLI. meeting for comments from the public. No comments were offered and Chairman Byrd closed the public hearing. Commissioner Titchener moved to authorize the grant application. Commissioner Hill seconded the motion and it passed unanimously. NC DOT SECONDARY Ray Stone, District Engineer, North Carolina Department of Transportation, submitted ROADS IMPROVEMENT and reviewed the proposed FY 2001-2002 Secondary Roads Improvement Program PLAN 2001-2002 for Harnett County. Chairman Byrd called to order a public hearing on the proposed roads improvement program. The following citizens inquired about certain roads: 1. Frances Harrington, 116 Harrington Road (SR 1230) 2. Pat Harrington, 1306 Harrington Road (SR 1230) 3. W.N. Porter, Erwin, regarding Riverside Road 4. Ralph Lett, regarding Riverside Road 5. Elizabeth J. Smith, regarding Riverside Road There being no further comments, Chairman Byrd closed the public hearing. • Commissioner McNeill moved to adopt a resolution to approve the FY 2001-2002 Secondary Road Construction Program for Harnett County as presented by Mr. Stone. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 3 ) Neil Emory, County Manager, presented for the Board's consideration a proposed MOU RE: MID- memorandum of understanding regarding Mid -Carolina Council of Governments CAROLINA RURAL Rural Transportation Organization. Commissioner McNeill moved to enter into the TRANS. ORGAN. memorandum of understanding with Cumberland and Sampson Counties and Region M Council of Governments. Commissioner Hill seconded the motion and it passed unanimously. (Attachment 4) PUBLIC HEARING Neil Emory, County Manager, stated that in accordance with State Statute, the Board RE: BUDGET must conduct a public hearing to receive comments regarding the proposed FY 2001- 2002 Harnett County Budget. Chairman Byrd called to order a public hearing on the proposed budget and asked for comments from the public. No comments were offered and Chairman Byrd closed the public hearing. The Budget will be adopted at a future meeting and prior to July 1, 2001. A monthly report was filed with the Board by Veteran's Affairs. •PLAQUE OF Frank Lewis presented a plaque of appreciation of support to the County from the APPRECIATION Cape Fear River Basin Assembly. FROM CAPE FEAR RIVZR BASIN ASMB • Commissioner Andrews moved that the Board go into closed session for the following purposes: CLOSED SESSION, 1) To instruct the county staff concerning the position to be taken on behalf of the County in negotiating the terms of a proposed contract for the acquisition of real property; and 2) To discuss certain personnel matters; and 3) To discuss matters relating to the location or expansion of industries or other businesses in Harnett County. This motion is made pursuant to N.C. General Statute Section 143-318.11 (a)(4)(5) & (6). Commissioner Hill seconded the motion and it passed unanimously. Commissioner Hill moved for the Board to come out of closed session. Commissioner Titchener seconded the motion and it passed unanimously. Neil Emory, County Manager, reviewed several items of the proposed FY 2001-2002 BUDGET ITEMS Budget. Presentations regarding the Budget were made by Clyde Hester, Boone Trail REVIEWED Fire Department, Kenny Mackey, Crains Creek Fire Department, and Lewis Joseph, • Erwin Fire Department. There being no further business, Chairman Byrd recessed the meeting to be reconvened Thursday, June 7, 2001 at 4:30 p.m. The Harnett County Board of RECESS Commissioners regular Meeting June 4, 2001, recessed at 11:30 a.m. &u z X 44_t� Kay S. lanchard, Clerk Attachment 1. Qgprowd 1,;y. *N: o-"" oe1I county acz' MONTHLY REFUND REPORT Date 29-May-01 1 k Fo Boo^d BILL NUMBER NAME REASON AMOUNT YEAR MONTH TOWN 2000634370 BRAMBLE, KEVIN ROY SOLD VEHICLE, TURNED COUNTYWIDE - 3,429 X .73 = 25.04 307 CHAUCER COURT 2000 06/01 DUNN DUNN, NC 28334-4407 IN TAG CITY OF DUNN - 3,429 X .46 = 15.78 AVERAS. SCHOOL - 3,429 X .02 = .69 TOTAL - 41.51 2000805803 E-Z AUTO, INC. 3911 13RAGG BLVD SOLD VEHICLE COUNTYWIDE - 4,700 X .73 = 34.31 2000 06/01 FAYETTEVILLE, NC BENHAVEN FIRE - 4,700 X .07 = 3.29 28303 TOTAL - 37.60 200020319 HARNETT ASSOCIATES OVERLISTED BUSINESS P.O. BOX 25088 COUNTYWIDE - 29,426 X .73 = 214.81 2000 06/01 WINSTON SALEM, NC PERSONAL PROPERTY PER AUDIT AVERAS. SCHOOL - 29,426 X .02 = 5.89 27114-5088 TOTAL - 220.70 199617100 HARNETT ASSOCIATES P.O. BOX 25088 OVERLISTED BUSINESS COUNTYWIDE - 32,085 X .70 = 224.60 1996 06/01 WINSTON SALEM, NC PERSONAL PROPERTY PER AUDIT AVERAS. FIRE - 32,085 X .045 = 14.44 27114-5088 AVERAS. SCHOOL - 32,085 X .02 = 6.42 TOTAL - 245.46 199717707 HARNETT ASSOCIATES P.O. BOX 25088 OVERLISTED BUSINESS COUNTYWIDE - 32,048 X .68 = 217.93 1997 06/01 WINSTON SALEM, NC PERSONAL PROPERTY PER AUDIT AVERAS. RESC. - 32,048 X .045 =14.43 27114-5088 AVERAS. SCHOOL - 32,048 X .02 = 6.41 TOTAL - 238.77 199818559 HARNETT ASSOCIATES OVERLISTED BUSINESS COUNTYWIDE - 28,346 X .68 = 192.76 1998 06/01 P.O. BOX 25088 PERSONAL PROPERTY AVERAS. RESCUE - 28,346 X = 14.18 WINSTON SALEM, NC PER AUDIT .05 AVERAS. SCHOOL - 28,346 X = 5.67 27114-5088 .02 TOTAL - 212.61 199919415 HARNETT ASSOCIATES OVERLISTED BUSINESS COUNTYWIDE - 33,386 X .73 = 243.72 1999 06/01 P.O. BOX 25088 WINSTON SALEM, NC PERSONAL PROPERTY PER AVERASBORO RESCUE - 33,386 X .02 = AUDIT 6.68 27114-5088 TOTAL - 250.40 1998702335 HUDSON, JOHN WAYNE NOT IN CITY LIMITS CITY OF DUNN - 4,010 X .46 = 18.45 1998 06/01 229 TANNING RIDGE TOTAL - 18.45 ROAD DUNN, NC 28334 1999552238 HUDSON, JOHN WAYNE NOT IN CITY LIMITS CITY OF DUNN - 3,520 X .46 = 16.19 1999 06/01 DUNN 229 TANNING RIDGE TOTAL - 16.19 ROAD DUNN, NC 28334 2000672006 HUDSON, JOHN WAYNE NOT IN CITY LIMITS CITY OF DUNN - 2,820 X .46 = 12.97 2000 06/01 DUNN 229 TANNING RIDGE TOTAL - 12.97 ROAD DUNN, NC 28334 1999573184 HUDSON, JOHN WAYNE NOT IN CITY LIMITS CITY OF DUNN - 11,470 X .46 = 52.76 1999 06/01 DUNN 229 TANNING RIDGE TOTAL - 52.76 ROAD DUNN, NC 28334 1999933545 HUDSON, JOHN WAYNE NOT IN CITY LIMITS CITY OF DUNN - 12,660 X .46 = 58.24 1998 06/01 DUNN 229 TANNING RIDGE TOTAL - 58.24 ROAD DUNN, NC 28334 2000681023 JACKSON, LINDA SOLD VEHICLE COUNTYWIDE - 2,445 X .73 = 17.85 2000 06/01 ANDREWS ERWIN FIRE - 2,445 X .05 = 1.23 500 WEST A STREET TOTAL - 19.08 ERWIN, NC 28339 2000684455 NILES, CHRISTOPHER MILITARY EXEMPTION COUNTYWIDE - 16,960 X .73 = 123.81 2000 06/01 SPOUT SPRINGS FIRE - 16,960 X. 10 = 365 C 65 COACHMAN WAY 16.96 SANFORD, NC 27330- TOTAL - 140.77 6622 2000693549 TRAVIS, TERESA & GAVE VEHICLE BACK; COUNTYWIDE - 3,179 X .73 = 23.21 2000 06/01 BRIAN BANKRUPTCY; TURNED BENHAVEN FIRE - 3,179 X = 2.23 346 CASS LANE IN TAG .07 TOTAL - 25.44 LILLINGTON, NC 27546 2000806006 WILSON, MARK GILLIAM SOLD VEHICLE COUNTYWIDE - 1,808 X .73 = 13.20 2000 06/01 DUNN 726 WESTBROOK AVE CITY OF DUNN - 1,808 X .46 = 8.32 DUNN, NC 28334 AVERASBORO FIRE - 1,808 X .02 = .37 TOTAL - 21.89 • is 259 Attachment 2. RESOLUTION Mr. Leonard Arnold Whereas, Mr. Leonard Arnold, Assistant Superintendent of Harnett County Schools, has spent his professional career serving the children of Harnett County through his service to the Harnett County Board of Education; and • Whereas, Mr. Arnold's career has permitted him to serve our schools in a variety of professional capacities throughout his thirty five years of service; and Whereas, these positions include such distinguished posts as teacher, principal, and assistant superintendent; and Whereas, during his service Mr. Arnold has proven himself to be an exemplary educator in each of the capacities in which he has served. Now, Therefore, Be It Resolved that the Harnett County Board of Commissioners does hereby recognize and congratulate Mr. Leonard Arnold upon his retirement from the Harnett County Board of Education. Adopted this 4th day of June, 2001. HARNETT COUNTY BOARD OF COMMISSIONERS J. ;��il�f�Gl1�� �' ,z i � ��s f� . n B. Andrews Walt Titchener Tim McNeill • Harnett County does not discriminate on the b o color, national origin, sex, religion, age or disability in employment or the provision of services. Attachment 3. RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby approve the FY 2001-2002 Secondary Road Construction Program for Harnett County as presented by the North Carolina Department of Transportation. The Construction Program is attached to this resolution as "Attachment A". Duly adopted this 4th day of May, 2001. BOARD OF COMMISSIONERS • ATTEST: Ko,-v,d- Vo.� Kay S. Blanchard, Clerk to the Board 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. 2001 - 02 Secondary Road Construction Program Harnett County Secondary Road Construction Allocation Highway Trust Fund Allocation Total Secondary Road Construction Funds Available Maintenance Operations: Funds required to supplement secondary road maintenance operations to be used for: Stabilization of unpaved roads with stone or local materials; Widening of paved secondary roads; Drainage Improvements; Safety Projects Secondary Construction $ 100,068 Highway Trust Fund $ 101,655 Reserve for Contingencies: Funds to be used for road additions; surveys & right-of-way; overdrafts; property owner participation paving; paving of rural fire departments and rescue squads; continuation of paving down the priority list. Secondary Construction $ 184,593 Highway Trust Fund $ 86,991 Paving Program: Paving of unpaved roads in priority order from the Rural and Residential / Subdivision priority lists. The Department will secure right-of-way, if right-of-way is unobtainable on any road, then the program will be extended down the priority lists until available funds are expended. Secondary Construction $ 590,000 Highway Trust Fund $ 635,000 Harnett - Residential / Subdivision Priority 2001-02 $ 874,661 $ 823,646 • $ 1,698,307 $ 201,723 $ 271,584 $ 1,225,000 Priority Length Estimated Previous 2001-02 Number Route Name From To (Mile) Description Cost Funding Funding 1 SR 2158 Roberts Road SR 1115 End Maint. 0.20 Base and Pave $ 70,000 0 $ 70,000 2 SR 1327 Still Pond Lane NC 27 End Maint. 0.23 Base and Pave $ 30,000 0 $ 30,000 3 SR 1498 Lois Lane NC 42 Dead End 0.10 Base and Pave $ 25,000 0 $ 25.000 4 SR 1326 Sebastian Lane NC 27 End Maint. 0.18 Base and Pave $ 30,000 0 $ 30,000 5 SR 2160 Tom Meyers Road SR 1116 End Maint. 0.47 Base and Pave $ 70,000 0 $ 70.000 6 SR 1919 Armstrong Street SR 1774 End Maint. 0.23 Base and Pave $ 35,000 0 $ 35,000 2001 - 02 Harnett Rural Priority Priority Number Route Name From To Length (Mile) Estimated Description Cost Previous Funding 2001-02 Funding Additional Funding to complete Previous Years Program, SR 2043, SR 1424 $ 165,000 43 SR 1520 Tysinger Road SR 1542 SR 1516 1.40 Grade, Drain, Base, and Pave $ 210,000 $ 210,000 0 44 SR 1574 Kirk Adams Road SR 1500 Dead End 0.60 Grade, Drain, Base, and Pave $ 100,000 $ 100,000 0 45 SR 1266 Hicks Road SR 1265 Dead End 2.00 Grade, Drain, Base, and Pave $ 375,000 $ 150,000 $ 225,000 1 F SR 1562 Chic Ennis Road SR 1581 Johnston co 0.60 Grade, Drain, Base, and Pave $ 90,000 0 $ 90.000 2F SR 1565 Silas Hayes Road NC 55 SR 1547 0.70 Grade, Drain, Base, and Pave $ 105,000 0 $ 105,000 3F SR 1257 South River Road SR 1262 Beg. Pvmt. 1.9.0 Grade, Drain, Base, and Pave $ 380.000 0 $ 380,000 Total Mileage 7.20 Total Funding $ 965,000 Notes: 1 • Currently there are 22 roads (19.89mi.) with unattainable right of way on the Rural and Subdivision list. 2• - Priority number 1-10 on the Rural List are frozen as required by General Statue 136-44.7. • • Attachment 4. MEMORANDUM OF UNDERSTANDING FOR COOPERATIVE, COMPREHENSIVE AND CONTINUING TRANSPORTATION PLANNING AND THE ESTABLISHMENT OF A RURAL TRANSPORTATION PLANNING ORGANIZATION is FOR The Counties of Cumberland, Harnett, and Sampson, comprising the Region M Planning Area, and the Municipalities contained therein, excluding Fayetteville, Hope Mills and Spring Lake, and the North Carolina Department of Transportation. WITNESSETH Whereas, section 135 of Title 23, United States Code, declares that it is in the national interest to encourage and promote the development of transportation systems embracing various modes of transportation in a manner that will serve all areas of the State efficiently and effectively; and Whereas, North Carolina General Statutes 136-21 1 enacted July 6, 2000, provides for the establishment of Rural Transportation Planning Organizations (RPOs) similar in concept to Metropolitan Planning Organizations (MPOs) for transportation planning in North Carolina's urban areas; and Whereas, the establishment of a Rural Transportation Planning Organization (RPO), • similar in concept to the Urban Metropolitan Transportation Planning Organizations (MPOs), would provide rural areas the opportunity to work in partnership with the North Carolina Department of Transportation toward development of sound, short and long-range transportation planning for rural areas; and Whereas, the establishment of a Rural Transportation Planning Organization for the Region M area would assist the North Carolina Department of Transportation in complying with the provisions of the Transportation Equity Act for the 2 1 " Century (TEA 21), enacted June 9, 1998, relative to the participation of local officials and the public in the transportation planning process; and Whereas, It is the desire of these local governments and agencies to establish a Continuing, Comprehensive, Cooperative Transportation Planning Process with the establishment of a Rural Transportation Planning Organization for the Region M Planning Area; the following memorandum of understanding is made. Section I . It is hereby agreed, that the Counties of Cumberland, Harnett, and Sampson, and the municipalities within said counties, excluding the Fayetteville Area MPO, and the North Carolina Department of Transportation intend to establish and participate in a Rural Transportation Planning Organization created for the general purposes and responsibilities outlined in the • following: 1. Develop long range local and regional multimodal transportation plans in cooperation with the North Carolina Department of Transportation. 2. Provide a forum for public participation in the transportation planning process. 3. Develop and prioritize suggestions for transportation projects the Rural Transportation Planning Organization believes should be included in the State's Transportation Improvement Program. 4. To conduct transportation -related studies and surveys and to provide transportation -related information to local governments and other interested organizations and persons. 5. Undertake mutually agreed upon transportation -related tasks to enhance transportation system development, coordination and efficiency. Section 2. It is hereby further agreed that transportation plans and programs and land use policies and programs for the Rural Transportation Planning Organization will be coordinated by the Region M Council of Governments, an agency selected on behalf of participating local governments and the North Carolina Department of Transportation to be the administrative entity and serve as the lead planning agency for coordinating transportation planning in the three county Planning Area. Section 3. Establishment of Rural Transportation Advisory Committee (RTAC). A Rural • Transportation Advisory Committee (RTAC) is hereby established with the responsibility for serving as a forum for cooperative transportation planning decision making for the Rural Transportation Planning Organization (RPO). The Rural Transportation Advisory Committee (RTAC) shall have the responsibility for keeping the policy boards informed of the status and requirements of the transportation planning process; assist in the dissemination and clarification of the decisions, inclinations, and policies of the policy boards; and helping to ensure meaningful public participation in the transportation planning process. I . The Rural Transportation Advisory Committee will be responsible for carrying out the following: A. Establishment of goals and objectives for the transportation planning process. B. Endorsement, review and approval of changes to adopted Transportation Plans for the Rural Transportation Planning Organization. C. Endorsement, review and approval of a Prospectus for Transportation Planning which defines work tasks and responsibilities for the various agencies participating in the Rural Transportation Planning Organization. D. Endorsement, review and approval of Transportation Improvement Projects which • support and enhance rural transportation within the Rural Transportation Planning Organization. 2. The membership of the Rural Transportation Advisory Committee shall consist of the following: A. One County Commissioner representing each County. One municipal elected official representing the municipal interest in each County. B. One member of the Region M Council of Governments Executive Board. C. All members of the North Carolina Board of Transportation representing the Department of Transportation Divisions 03 and 06. 3. The County Commissioner representing each county shall be elected by the Board of County Commissioners of each county in regular session. The elected municipal representative shall be selected by balloting of municipal elected officials in each county (one vote for each town) every two years. A simple majority vote wins the seat. The term of office for all seats on the RTAC is two years. Re -appointment is possible. 4. The Rural Transportation Advisory Committee (RTAC) will meet as often as it is deemed appropriate and advisable. On the basis of majority vote of its membership, the Rural Transportation Advisory Committee shall appoint a member of the committee to act as chairperson with the responsibility for coordination of the committee's activities. A member of the staff of the Region M Council of Governments will serve as secretary to the committee. Section 4. Establishment of Transportation Technical Committee (TTC). A Transportation Technical Committee shall be established with the responsibility of general review, guidance and coordination of the transportation planning process for the Rural Transportation Planning Organization (RPO) and the responsibility for making recommendations to the Rural Transportation Advisory Committee regarding any necessary actions relating to the continuing transportation planning process. 263 1. The TTC shall be responsible for development, review and recommendation for approval of the Transportation Planning Prospectus for the RPO, the Transportation Improvement Plan, and revisions to the Transportation Plan for the RPO. 2. Membership of the Transportation Technical Committee shall include technical representatives from all local and state governmental agencies directly related to and concerned with the transportation planning process for the RPO Planning Area. Initially, the membership shall include, but may not be limited to, the following: A. County Manager and County Planner (if designated) from each of the three counties of the • RPO Planning Area. B. The Chief Administrative Official or Planner (as designated) from each municipality of 1000 population or more in the RPO Planning Area. C. Executive Director and Transportation Planner, Region M Council of Governments. D. Division Engineer, 3rd Division of Highways, North Carolina Department of Transportation or designated representative. E. Division Engineer, 6th Division of Highways, North Carolina Department of Transportation or designated representative. F. Manager, Statewide Planning Branch, Planning and Environment, North Carolina Department of Transportation, or designated representative. G. Area Traffic Engineer, Division of Highways, Traffic Engineering Branch, North Carolina Department of Transportation. 3. The Transportation Technical Committee shall meet when it is deemed appropriate and advisable. On the basis of majority vote of its membership, the Transportation Technical Committee shall appoint a member of the committee to act as Chairperson with the • responsibility for coordinating the committee's activities. Membership of the Transportation Technical Committee may be revised upon the approval of the Rural Transportation Advisory Committee of the RPO. Section S. It is further agreed that the participating agencies will assist in the transportation planning process by providing planning assistance, data and inventories in accordance with the approved Prospectus of the RPO. Section 6. Parties to this Memorandum of Understanding may terminate their participation in the continuing transportation planning process by giving 90 days written notice to the other parties prior to the date of termination. Section 7. In witness whereof, the parties of this Memorandum of Understanding have been authorized by appropriate and proper resolutions, and/or legislative authority to sign this Memorandum of Understanding, this the day of , 2001. Cumberland County Clerk By: Chairman • Ko-,, J. Harne County Clerk ai man Sampson County Clerk By: Chairman Clerk Clerk North Carolina Department of Transportation By: Secretary Region M Council of Governments By: Chairman