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HomeMy WebLinkAbout050613a Agenda PackageHARNETT COUNTY BOARD OF COMMISSIONERS County Administration Building 102 East Front Street Lillington, North Carolina Regular Meeting May 6, 2013 9:00am 1. Call to order -Chairman Jim Burgin 2. Pledge of Allegiance and Invocation-Vice Chairman Gary House 3. Consider additions and deletions to the published agenda 4. Consent Agenda .. A. Minutes B. Budget Amendments C. Tax refunds, rebates and releases D. IT Department, E-911 Division, requests permission to purchase Dispatch Console Workstations from Russ Bassett for $61,829.55 using sole source. This purchase will replace 4 consoles that were purchased in 1998 and is needed because some of the consoles are broken and not functioning properly. Currently there are 2 Russ Bassett consoles in our center, this purchase will make all consoles the same. This is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget. E. IT Department, E-911 Division, requests permission to purchase an Alpha-Numeric Paging System from Amerizon Wireless for $71,822.86 using sole source. Amerizon Wireless is the vendor handling our current Paging System Upgrade Project. Purchasing the Alpha-Numeric Paging System will give us a paging backup plus it will give us additional credit during Fire Departments ISO Ratings. This is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget. F. IT Department, E-911 Division, requests permission to purchase a Trimble GPS unit from Duncan-Parnell for $12,386.00. This unit will replace our current GPS unit that is outdated and not working properly. The GPS unit is primarily used in 911 Addressing to map road centerlines and address points. The GPS is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget. G. Director of the Harnett County Libraries requests permission to change the hours of the Anderson Creek Library during the summer. H. Approval of quote and recommendations for equipment to video and upload the Board of Commissioners meetings to the internet. I. Sheriff's Office requests permission to submit an application to the U.S. Department of Justice for the BulletproofVest Partnership Grant. This grant will provide funds for the Sheriff's Office to receive reimbursement for fifty percent of the cost of bulletproof vests purchased for the next three years. Page 1 J. Sheriffs Office requests permission to submit an application to the State Criminal Alien Assistance Program. This program provides funds to partially reimburse localities for the costs of incarcerating certain criminal aliens during a one year period. K. Sheriffs Office requests approval of resolution authorizing disposition of personal property so they can transfer six (6) county owned vehicles to Central Carolina Community College for training purposes. L. Cooperative Extension requests adoption of the Resolution in Support of the Sale of the assets ofTownsend/Omtron to a Bidder Interested in Operating the Facility. M. Cooperative Extension requests permission to accept grant funding from the Harnett Juvenile Crime Prevention Council in the amount of $33,662. This funding will provide salary and benefit for a 4-H Program Assistant to coordinate the 4-H Teen Court and At-Risk Youth Development Program. The grant requires a 10% match and will be met with in-kind contributions. N. JobLink requests permission to receive an additional $9,000 for Youth programs from Triangle South Workforce Development ($4,000 for the Harnett County Youth program and $5,000 for Sampson County Youth program) 0. Public Utilities requests approval of the West Central Transmission Project Ordinance in the amount of$4,983,435 and Resolution. This project is needed to improve our hydraulic ability to move water to this area of the County and will be financed through a Drinking Water State Revolving Fund administered by NC DENR. It will also be partially funded through HD DPU reserves. P. Public Utilities requests approval of an engineering services agreement for Marziano & McGougan PAin the amount of $350,000. This agreement is for the West Central Transmission Project. Q. Approval of Resolution Adopting an Agreement with Harnett County for the Sanford Housing Authority to Manage and Control of all Operations of the County Section 8 Housing Program in Harnett County R. County Engineer requests approval of the Central Carolina Holdings, LLC contract. 5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation 6. Appointments 7. North Harnett Property Rights Association's request that the County absorb the costs of providing the hearing transcripts "as requested by the Writ of Certiorari filed with Harnett County Superior Court", Jennifer Slusser, Senior Staff Attorney 8. Introduction of the new Director of the Harnett County Board of Elections, Chairman Walter A. Massey, Sr. 9. Recognition of Mrs. Kimberly A. Honeycutt's Achievement of Becoming a Certified Local Government Finance Officer 10. N.C. Forest Service Annual Report, Buren Fulmer, Harnett County Ranger Page2 11. Sandhills Center Budget Request and Program Update, Victoria Whitt, Chief Executive Officer 12. Resolution Approving the Proposed NC DOT 2012-2013 Secondary Roads Improvement Program for Harnett County presented by Mr. LeeR. "Richie" Hines, Jr., PE, Resident Engineer ofNC Department of Transportation 13. County Manager's report-Tommy Bums, County Manager Public Health Activities Summary March 2013 Veterans Affairs Activities Report April2013 14. New Business 15. Closed Session 16. Recess to reconvene in special session to discuss the 2013/2014 proposed budget Page 3 Agenda Item L/-A HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting April15, 2013 The Harnett County Board of Commissioners met in regular session on Monday, April 15, 2013, in the Commissioners Meeting Room, County Administration Building, 1 02 East Front Street, Lillington, North Carolina. Members present: Staff present: Jim Burgin, Chairman Gary House, Vice Chairman Beatrice B. Hill, Commissioner Joe Miller, Commissioner C. Gordon Springle, Commissioner Tommy Burns, County Manager Joseph Jeffries, Deputy County Manager Tony Wilder, Deputy County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Deputy Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman Burgin called the meeting to order at 7:00pm. Commissioner Springle led the pledge of allegiance. Commissioner Springle also led the invocation following a moment of silence for the victims in Boston. Superior Court Judge C. Winston Gilchrist administered the Oath of Office for the Harnett County Manager to Mr. Tommy Burns. Mr. Burns addressed the Board and expressed his appreciation for their confidence and support. Chairman Burgin called for additions and deletions to the published agenda. Mr. Jeffries requested the addition of 1) IT Department's request to use the sole source purchasing option to purchase GeoComm GeoLynx Sync Advanced Client for $18,965 from TriTech who provides software maintenance and support to our Computer Aided Dispatch System (CAD); 2) proposed priorities for Harnett County; and 3) an update on the airport rehab project. Commissioner Hill moved to approve the agenda as amended. Commissioner Miller seconded the motion which passed unanimously. Vice Chairman House moved to approve the items listed on the consent agenda. Commissioner Miller seconded the motion which passed unanimously. 1. Minutes: April 1, 2013 Regular Meeting April 1, 2013 Special Session (budget) March 18, 2013 Regular Meeting January 7, 2013 Regular Meeting April 15, 2013, Regular Meeting Minutes Harnett County Board of Commissioners Page1of6 2. Budget Amendments 335 Cooperative Extension Code 110-7325-465.11-00 Salaries & Wages 110-7325-465.21-00 Group Insurance 110-7325-465.21-04 HAS 110-7325-465.21-05 Employee Clinic 110-7325-465.22-00 FICA 110-7325-465.23-00 Regular Retirement 110-7325-465.26-08 Workers Compensation 110-7325-465.25-10 Unemployment Benefits 110-7325-465.60-33 Materials & Supplies 110-0000-331.73-25 Assistance Project (CYTTAP) 344 WIA Youth Program Code 234-7406-465.22-01 Participant FICA 234-7406-465.35-26 Other Participant Cost 234-7408-465.35-26 Other Participant Cost 234-0000-3 31.7 4-06 Sampson In School 234-0000-331.74-08 Sampson Out School 346 Highland Middle School Project CP1301 Code 331-8300-480.47-30 Construction 331-8300-480.47-62 Contingency 349 Transportation Code 110-4650-410.74-74 Capital Outlay Equipment 110-0000-334.55-03 NC Transportation Capital 357 Airport Over Lay Zoning District CP1004 Code 398-8360-465.74-71 Land 398-8360-465.45-01 Construction 398-8360-465.45-30 Engineering 358 Planning Services Code 110-7200-465.33-45 Contracted Services 110-0000-322.72-01 Cell Tower Fees 359 Cooperative Extension-Better Kid Care Training Grant Code 110-7300-465.60-39 Other Materials 110-0000-331.73-05 Better Kid Care Training 360 Cooperative Extension Code 110-7300-465.32-30 Family & Consumer Science 110-0000-344.11-00 Family & Consumer Science Revenue 25,500 increase 3,684 increase 700 increase 21 0 increase 1,951 increase 1 , 719 increase 394 increase 150 increase 63 increase 34,371 increase 112 decrease 180 increase 68 decrease 68 increase 68 decrease 779,312 increase 779,312 decrease 7,408 increase 7,408 increase 75,497 increase 34,3 70 increase 1 09,867 decrease 12,000 increase 12,000 increase 90 increase 90 increase 600 increase 600 increase April15, 2013, Regular Meeting Minutes Harnett County Board of Commissioners Page 2 of6 362 Emergency Services Code 110-5300-420.21-05 Emergency Management I EMPG Supp 110-0000-331.53-12 EMPG Supp 366 Cooperative Extension Code 110-7300-465.32-30 Family Consumer Science 110-0000-344.11-00 Family Consumer Science 369 Health Department Code 110-7600-441.11-00 Salaries & Fringes 11 0-7 600-441.21-00 Group Insurance 110-7600-441.21-05 Clinic 110-7600-441.22-00 FICA 110-7600-441.23-00 Retirement 110-7600-441.26-08 Worker's Comp 110-7600-441.32-26 Incentives 110-7600-441.64-25 Books & Publications 3. Tax refunds, rebates and releases (Attachment 1) 177 increase 177 increase 525 increase 525 increase 1,138 increase 143 increase 33 increase 88 increase 77 increase 11 increase 2,979 decrease 1,489 increase 4. Sheriffs Office requested permission to accept five (5) Kustom Signals Raptor RP-1 Radar units with Ka Band antennas and wired remotes. The estimated value of each unit is $2,250. These units were awarded to the Harnett County Sheriffs Office under the N.C. Governor's Highway Safety Program. 5. Sheriffs Office requested permission to contract with Advanced Imaging Systems for the online gun permits applications. This will require the Sheriffs Office to begin accepting credit card payments. Applicants will be charged a $3.00 processing fee by Advanced Imaging per application (not permit) and the credit transaction (2.9%). There will be no up-front cost for the County to join. The Sheriff's Office feels this program will be beneficial to both the citizens ofHarnett County and the Sheriffs Office handling the gun permit applications. 6. Sheriff's Office requested permission to sale or trade old weapons and designate the funds received to purchase new weapons, weapon supplies and ammunition for training with new weapons. The listed weapons include Sheriff's Office purchased weapons and seized weapons turned over to the Sheriffs office with court orders provided. 7. Sheriff's Office requested permission to designate Motorola radio modems as surplus property. These modems were used for 8 to 10 years to enable deputies to communicate through the NC Department CJIN System but are no longer used. The Sheriffs Office requests to donate these modems to other law enforcement agencies that still used this type of equipment. Apri115, 2013, Regular Meeting Minutes Harnett County Board of Commissioners Page 3 of6 8. Emergency Services, on behalf of Dunn Emergency Services, requested approval of a budget amendment in the amount of$100,000 to include the Building Addition/Renovation in the current fiscal year budget to prepare for construction to begin in July 2013. Dunn Emergency Services Board of Directors have voted to proceed with a building addition/renovation. The project has been included in their Capital Outlay Five Year Plan for the last two years. 9. Cooperative Extension requested permission to accept grant funding from the ATV (All Terrain Vehicle) Safety Institute in the amount of$2,630. Funds will allow for multi- county ATV driving and riding safety day camps for a minimum of250 youth and for the creation of A TV safety promotional items to include radio PSAs, brochures and news articles. 10. County Engineer requested, on behalfofNC DOT, a construction easement to build a traffic circle at the intersection of Powell & Ashe Avenue. NC DOT plans to lower the grade in that area, which will disturb a section of the existing rail trail and given this is out of the right-of-way, an easement is required. 11. Town of Lillington requested a five (5) year extension on the McKinney Parkway property to construct Fire Station #2. 12. IT Department, E-911 Division, requested to use the sole source purchasing option to purchase GeoComm GeoLynx Sync Advanced Client for $18,965 from TriTech who provides software maintenance and support to our Computer Aided Dispatch System (CAD). This cost is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget. Chairman Burgin opened the floor for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. No one spoke. Mr. Roberto Canales, P.E.-Coordinator of Strategic Initiatives with NC DOT, delivered a status update on the I-95 Economic Assessment. Mr. Canales responded to questions from commissioners noting tolls are planned every 10 miles which could potentially cost a car up to $20 to travel the complete stretch. He noted the current cost to improve and widen I-95 is $4.5 Billion. Mr. Canales also recognized present NC DOT Board Member Ed Grannis, Division Engineer Greg Bums, Project Manager Kristine O'Conner and Tracey C. Pittman. In response to Senator Ronald Rabin's request, who is preparing for an upcoming meeting with Governor McCrory; Mr. Jeffries distributed a memo proposing the top three priorities for Harnett County as: 1) Project Glenwood to be funded as approved by the One NC Grant; 2) Support funding of new school construction. The majority of growth in our County between 2006 and 2013 is a direct result of the Base Realignment and Closure program; and April15, 2013, Regular Meeting Minutes Harnett County Board of Commissioners Page 4 of6 3) Development ofthe U.S. 401 corridor in Harnett, Cumberland, and Wake Counties. The project is currently funded for planning and environmental studies in the 2012-2018 STIP. We request funding for the right-of-way acquisition and construction. Commissioner Springle moved to approve the priorities. Commissioner Miller seconded the motion which passed unanimously. Barry Blevins, Harnett Regional Jetport Administrator, updated the Board on the Airport Rehabilitation Project. Mr. Blevins sought guidance from the Board as he has been approached by a public safety organization, who maintains a presence at the airport, requesting that they be allowed to fly out of the airport during construction. Mr. Blevins noted the project was designed and sent out for bid based on being closed during construction. Three options to consider following a meeting including the organization, county administration, engineers and legal staff are: 1) Stay the course and close the airport for six weeks; 2) Allow the organization to land on the taxi way which would require FF A review; or 3) Try to adjust the construction schedule to allow the organization to land during construction with the organization signing a waiver. Mr. Blevins recognized that there are issues and complications to be addressed with Options 2 & 3. Mr. Blevins reported staffbelieves Option 1 is the safest option. Mr. Jeffries said Option 3 would include additional cost along with concerns regarding subcontractors on the ground. Chairman Burgin asked Mr. Bums his thoughts give he has flown in and out of the airport. Mr. Burns said there really are no good options; the rehab was designed for the airport to be closed and any modifications have so many variables. The County also recognized the need to keep the SBI at the Harnett Regional Jetport and hopes they will return following the improvements. Commissioner Springle moved that we follow the original plan which is Option 1. Commissioner Hill seconded the motion which passed unanimously. Commissioner Springle then amended his motion, and Commissioner Miller's second remained, to add "Maintaining the SBI presence at the Harnett County Regional Jetport" as the fourth priority for Harnett County to be provided to Senator Rabin for his meeting with Governor McCrory. Mr. Jeffries presented the following reports: -March 2013 Veteran Affairs Activities Report -March 2013 Planning Services Report -Inter-departmental budget ordinance amendments Mr. Jeffries also reminded commissioners of their upcoming special session scheduled for April 23, 2013, starting at 8:00am when they will continue budget discussions as well as meeting jointly with the Harnett County Board of Education. Mr. Burns, presented the Board with a 1 00-Day Plan of Action. Mr. Burns said the plan is a broad approach with four main objectives including goals and expected outcomes. Mr. Bums will share the plan with department heads the following day. Mr. Bums said it is a very general list but you can put a lots of areas of concern and attention under that. April 15, 2013, Regular Meeting Minutes Harnett County Board of Commissioners Page 5 of6 Vice Chairman House asked Mr. Burns to start working on insurance benefits for county employees. There was no new business or need for closed session. Commissioner Hill moved to adjourn the meeting at 7:51 pm. Commissioner Springle seconded the motion which passed unanimously. Jim Burgin, Chairman Margaret Regina Wheeler, Clerk Apri115, 2013, Regular Meeting Minutes Harnett County Board of Commissioners Page 6 of6 Date : 04/15/2013 ·~pproved by the Harf'\ett . tor.mty BoBrd vf Commisstonef'!i :. -~-/ ~~ TO : HARNEIT COUNTY BOARD OF COMMISSIONERS Approved By :J:L C /io C f-/S-)3 RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES ~AAuest No. .Name of Tax Payer ~ Status ELLIOIT, MARTENE FERGUSON City(CI03) 47.89 Vehicle Titled to 293 E DOOLEY ST 0001977795-2011-2011-000000 141.28 Refund Taxpayer in Error COATS, NC 27521 County 93.39 COATS, NC, 27521 2 JACOB, ERIN KATHLEEN City 0.00 Military Exemption 68 SAW GRASS CT 0001970686-2012-2012-000000 288.49 Refund BUNNLEVEL, NC 283238208 County 144.24 BUNNLEVEL, NC, 28323 -8208 3 PEAKE, JONATHAN GARY City 0.00 Military Exemption 102 STONECLIFF LN 0001879137-2011-2011-000000 59.86 Refund SANFORD, NC 273321666 County 59.86 SANFORD, NC, 27332 -1666 4 PEAKE, JONATHAN GARY City 0.00 Military Exemption 102 STONECLIFF LN 0001879137-2012-2012-000000 58.85 Refund SANFORD, NC 273321666 County 58.85 SANFORD, NC, 27332-1666 5 PEAKE, JONATHAN GARY City 0.00 Military Exemption PEAKE, MELISSA KAY 0002003922-2012-2012-000000 108.77 Refund 102 STONECLIFF LN County 108.76 SANFORD, NC, 27332-1666 6 PEAKE, MELISSA KAY City 0.00 Military Exemption PEAKE, JONATHAN GARY 0001882670-2011-2011-000000 117.66 Refund 102 STONE CLIFF LN County 117.66 SANFORD, NC, 27332-1666 7 PEAKE, MELISSA KAY City 0.00 Military Exemption PEAKE, JONATHAN GARY 0001882670-2012-2012-000000 106.14 Refund 102 STONE CLIFF LN County 106.14 SANFORD, NC, 27332-1666 8 WILKERSON, ROBERT LEE City 0.00 Value Decrease 6357 NC 210 N 0001971532-2012-2012-000000 23.43 Refund ANGIER, NC, 27501 -7056 County 23.43 WM. A. TONY WILDER City Total 47.89 Revenue Administrator County Total 712.33 Total to be 760.22 Refunded CC: WM. A. TONY WILDER ~---.-----··-'-·--·-·· ~ ;(\.;-,prov.;::ri by tho Harnett · {;oq1ty 8 o<J rd uf Commissioner!;' Date: 04/15/2013 Approved By:. ________ _ TO : HARNETT COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES No. N~me ot TaxFiayer" TLMG LLC 1360 TILGHMAN ROAD DUNN NC, 28334 -DODO WM. A. TONY WILDER Revenue Administrator CC: WM. A. TONY WILDER 0000045856-2011-2011-000000 City(CI05) 175.34 County 347.70 City Total County Total Total to be Refunded 523.04 Refund 175.34 347.70 523.04 No home on lot Agenda Item 1../-l3 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Tax Department budget, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-4500-410.33-45 Contracted Services 64,162.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-311.10-00 Ad Valorem Taxes 64,162.00 EXPLANATION: To pay County Tax Services, Inc., 30% contingency fee of the amount of discovered taxes. APPROVALS: Jwfu/~ 'i/t>-/t3 Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of Margaret Regina Wheeler, Clerk to the Board ,2013. Jim Burgin, Chairman Harnett County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by rhe Governing Boord of the Counly of Hornell. Norlh Caro:ino. +hot !he follow:ng amendment be m"J de 1o tl-)e annual ovdget ordlr"!O'lce for the fisc a! year endirg Jur.e 30 201 3 · Section 1. To amend the H;ghiand Middle School Project CP 1301 Fund 331, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 33] -8300-480-90-i 0 General Fund $20,000 00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 33 1 -0000-31 4-50-00 Sales Tax $20,000 EXPLANATION: To budget sales tax for the Highland Middle School Project. These funds will be moved from the projecl ro the General Fund at the close of the project. The funds will be used to pay on Debt QSCB 2012 APPROVALS: (l~?.o.fhH-ll-13 ~ra~ance & Accounl,ng Spec1al1st Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board. and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ __ Margaret Regina Daniel. Clerk to the Board Jim Burgin, Chairrr'an Harnett County Board of Comm i BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett, North Ca;olina, that the following amendment be mode to the annual budget ordinance for tne fiscai year ending June 30, 2013: Section l, To amend the GOOD HOPE MENTAL HEALTH RENOVATION Project CP 1005, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 323-8300-44 l-90-1 0 Other Financinq-Genera: Fund $166,470 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 323-0000-356-7 6-90 Reimbursement/Good Hope-Engineering $166,314 323-0000-361-10-00 Interest Earned $156 EXPLANATION: To budget funds from Good Hope Hospital for reimbursement of engineering expenses on the Good Hope Project. These fund will reimburse the General Funds for upfront cost. To budget interest earned. APPROVALS: c Q_ ~ 4,13·-\~ r:.aec!l:tts Financef Accounting Specwlist ~+l15l>-H3 tc Finance Officer (date) section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer far their direction. Adopted ____________________________________ _ Margaret Regina Daniel, Clerk to the Board Jim Burgin, Chairman Harnett County Boord of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Hornell, North Carolina, tho! the following amendment be mooe tc ll"e or:nuai budge: ordinance for the fiscal year end;r.g June 30, 2013: Section 1. To amend the Transportation Facility Design Project budget CP0306, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 312-8300-410-46-01 Residual Equity Transfer 5,172 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 31 2-0000-31 4-50-00 Soles Tax 5,172 EXPLANATION: To budget sales tax for the Transportation Facilit) Design Project. APPROVALS: Q~£;)~~ Accounting Specialist Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ______________________________ ___ Margaret ~egina Wheeler. Clerk to the Board Jim Burgin, Chairman Harnett County Board of Co~m BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett. North Caro!ina. that the following amendment be made ro the o!lnua! budget ordinance for the fiscai year ending June 30, 2013: Section l. To amend the AIRPORT OVER LAY ZONING DISTRICT CP1 004, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 398-8360-465-46-0 l Residual Equity $30 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 398-0000-361-l 0-00 Interest $30 EXPlANATION: To budget interest earned for the Airport Overlay Zoning 2009 Vision 100 Grant 36237.25.11.1 APPROVAlS: Q~ ~aib 4-ll-1~ Department Head (date) ~t·o;l.,..,> 1nance Officer (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Wheeler, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett. North Carolina, that the following amendment be mode to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the CAMPO Project, the appropriations are to be changed as follows: C,.91od.o EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 324-8300-465-46-0 l Residual Equity Transfer $30 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 324-0000-36 1 -1 0-00 Interest $30 EXPlANATION: To budget interest earned on the CAMPO Project APPROVAlS: ~~~~~" 1nance Off1cer (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Boord, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Daniel, Clerk to the Boord Jim Burgin, Chairman Harnett County Boord of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County cf Harnett, North Carolina. that the following amendment be mode to the annual budget ordinance for the fiscal year ending June 30. 2013: Section 1. To amend the State Aid to Airports for Storm Water Pollution and Spill Prevention 2011 CP1202, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 359-8300-465-46-01 Residual Equity $2 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 359-0000-361-10-00 Interest 2 EXPLANATION: To budget interest earned APPROVALS: Can..... ~ .. als tl--H-I~ \ L Project 1 Grants Finance & Accounting Specialist ~~n Finance Officer (date) cha &n.wt. 4/tbf73 County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Daniel, Clerk to the Board Jim Burgin, Chairman Harnett Count·1 Board of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budge! ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Regional Jetport 2011 Vision 100 Hanger Development CP1201 , the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 358-8300-465-46-01 Residual Equity Transfer $1 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 358-0000-36 1-1 0-00 Interest Earned $1 EXPLANATION: To budget interest earned and to budget residual equity to close project. APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ __ Margaret Regina Daniel, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett, North Carolina, that the following amendment be mode to the annual budge: ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Public Utilities Fund, Buffalo Lakes Road & Wild Horse WW Ext Project PU0802 the appropriations are to be changed as follows:: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 571-9100-431-46-01 Residual Equity $19,147 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 571 -0000-361-10-00 Interest $967 5 71 -0000-31 4-30-00 Sales Tax $18,180 EXPLANATION: To budget sales tax and interest for the Buffalo Lakes Road & Wild Horse WW Ext. APPROVALS: Section 2. Copies of this budget am~ndment shall be furnished to the Clerk to the Boord, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Daniel, Clerk to the Boord Jim Burgin, Chairman Harnett County Board of Cornrn BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Goverr.h:g Boord of the County of Harnett, North Carolina, that the following amendment be made to the a'mual buaget orainance for the fiscal year ending June 30, 2013: Section l. To amend the Public Utilities Fund. Eos~ Central Wo+er Improvements PU0703, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 567-9100-431-45-70 Interest DurinQ Construction $114,913 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 56 7-0000-314-50-00 Soles Tax $113,866 56 7-0000-36 1-1 0-00 Interest $1.047 EXPLANATION: TO budget soles tax and interest earned for the East Central Water Improvements Project. APPROVALS: c..~ (b 4--~-[::) Proje~onts Finance & Accounting Speciolisr ~aL~7/I> County Manager (date) Section 2. Copies of this budget amendmeAt shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margare! Regina Wreeler. Clerk to the Board Jim Burgin. Chairman Harnett County Board of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by Ire Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budge: ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the South Central Wastewater Project PU 1001 ,Public Utilities Departmer~t, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 5 73-91 00-431-45-22 Issuance $60,325 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 573-0000-314-50-00 Sales Tax $59,096 5 73-0000-36 1-1 0-00 Interest $1,229 EXPLANATION: Budget Interest and Soles Tax for the South Central Waste Water Project Phose 1 B-1 APPROVALS: ClLtp~ 4-ILe.-1~ 8eportment I lead (dalel Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina V/heeler, Clerk to the Boord Jim Burgin, Chairman Harnett County Boord of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett. North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2012: Section 1. To amend the Public Utilities, Erwin WW Improvements PU0604, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE 564-9100-431-45-70 Interest During Construction $195,059 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 564-0000-31 4-50-00 Soles Tax $193,044 564-0000-361-1 0-00 Interest $2,015 EXPLANATION:To budget soles tax and interest earned for the Erwin WW Improvements Project APPROVALS: C.~ ~ Lf-/(o -1.3 f-'rojeGfJGrOnts t-1nonce & Accounting Specialist ~~ Finance Officer (dote) ;he k Y/l'it3 County Manager {dote) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Boord, and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ ___ Margaret Regina Wheeler, Clerk to the Boord Jim Burgin, Chairman Harnett County Boord of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett. North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Public Utilities Fund , PU0704 Ft. Bragg WS&WW Project appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 568-9100-431-33-48 American Water $446,088 568-91 00-431-46-01 Residual Equity $709,276 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 5 68-0000-31 4-50-00 Sales Tax _11 '147,599 568-0000-356-90-02 Miscellaneous $1,165 568-0000-356-91-02 PWC Transition 568-0000-361-10-00 Interest $6,600 568-0000-356-91-02 Fort Braqq/US GOV EXPLANATION: To budget Sales Tax and Interest, Misc. for the Ft. Bragg WS&WW Treatment Project. APPROVALS: tJ tt-( 1---l J Depariment Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ __ Margaret Regina Wheeler, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett, North Carolina, that the follow'ng amendment be mace to :he 0;1m.al budget ordinoGce for the fisco1 year ending June 30. 2013: Section 1. To amend the Public Utilities Brightwater Infrastructure Project PUl 003, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 57 5-91 00-43 1 -45-80 Contin~ency $22,925 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 57 5-0000-361-l 0-00 interest l, 150 57 5-0000-314-50-00 Sales Tax 21,775 EXPLANATION: To budget interest & sales tax for the Brightwater Infrastructure Development Project. APPROVALS: CC\i=LJ ~~s '-t-lG~,J"O Projects/"Grants Finance & Accounting Specialist Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Boord, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina \!/hee:er, Clerk to the Board Jim Burgin, Chairman Harnett County Boord of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by tf-)e Governing Boord of the County of Harnett, North Carolina, that the following amendmenl be moae to I he or~nuol budge~ ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the South Central Wastewater Project PU1002 .Public Utilities Deportmel't, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 57 4-9100-431-45-22 Issuance Cost $21,400 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 57 4-0000-314-50-00 Sales Tax $21.200 57 4-0000-361-10-00 Interest _1200 Explanation: To budget interest and sales tax for the SCWW Phase 1 B-2 Project APPROVALS: S:~i~~~~-13 Accounting Specialist ~'2'? 2J,./13 ~ u_ Finance Officer (date) /yK&__4~~3 County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the F1nance Officer for their direction. Adopted __________________________________ ___ Margaret Regina Daniel. Clerk to 'he Board Jim Burgin, Chairman Harnett County Board of Cornm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett, North Carolina, that the following amendment be mode to the annual budget ordinance for the fiscal year ending June 30, 2013 Section 1. To amend the Public Utilities South Central Wastewater Phase 1 C-1 Project PU 1 005, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 577-9 i 00-431-45-22 !ssuonce Cost $9,293 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 57 I -0000-314-50-00 Soles Tax $9,273 577-0000-361-10-00 Interest $20 EXPLANATION: To budget interest and sales tax for the South Central Waste Water Phase 1 C-1 Project APPROVALS: l2art? ~tLJ-15-13 Projects/Grants F1n ce & Accounting Specialist ~/M~h/13 I Finance Officer (date) J!?!!~ Lf/u/e County Manager (dote) section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Offcer for their direction. Adopted ____________________________________ ___ /v1argaret Regina Wheeler, Clerk to *he Board Jim Burgin, Chairman Harnett County Board of Comm Apr22130241p Hamett-Sampson WIA 910 590-2968 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the CountyofHarnett, North Carolina) That the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the WIA Youth Program, the appropriations are to be changed as follows: EXPENDITURE AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE 2347406-465.58-14 Staff Travel 750.00 234-7406-465.35-26 Other Participant Cost 1,750.00 234-7 408-465.35.26 Other Participant Cost 1,750.00 234-7408-465.58-14 Staff Travel 750.00 Total 5,000.00 REVENUE AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE 234-0000-331.74-06 Sampson lnschool 2,500.00 234-0000-331.74-08 Sampson Outschool 2,500.00 Total 5,000.00 EXPLANATION: Additional $5,000 received far Triangle South Workforce Development. Section 2. Copies of this budget amendment shall be furnished to the clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this _____ _ day of __________________ _ p.2 AMOUNT DECREASE 0.00 AMOUNT DECREASE 0.00 Margaret Regina Daniel, Interim Clerk to the Board T;mothy B. McNeill, Chairman Harnet County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 201.3: Section 1. To amend the WIA Youth Program Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-7405-465.32-26 Incentives 400 234-7407-465.12-02 Participant Wages 3100 234-7407-465.32-26 Incentives 500 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-0000-331-74-07 Out -School 3600 234-0000-331-7 4-05 In-School 400 EXPLANATION: Additional $4000.00 received from Triangle South Workforce Development APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Timothy B. McNeill, Chairman Harnett County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board ofthe County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Library Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-8100-450.32-78 Special Programs 325 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-353.81-05 LIBRARY/ FRIE'NDS OF THE LIBRARY 325 EXPLANATION: To budget donation funds received from The Friends of the Library for the Summer Reading Program. APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Timothy B. McNeill, Chairman Harnett County Board of Commissioners 400h BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal yea: ending June 30, 2013: Section 1. To amend the Emergency Services Building Renovation Project CP1 001, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 396-8300-420-46-01 Residual Equity 5 39 6-8300-4 20-4 5-20 Legal 1 39 6-8300-420-45-33 Materials & Supplies 1 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 396-0000-314-50-00 Sales Tax 1 396-0000-361-10-00 Interest 2 EXPLANATION: To budget residual Equity to close the Emergency Service Building Renovation Project. APPROVALS: b/{~ 't/2~/;.i County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Wheeler, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm ·~o~b BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Solid Waste Budget, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 580-0000-354-01-00 Other revenues/sale of other assets $ 30,000.00 580-6600-461-7 4-7 4 Capital Outlay/Equipment $ 30,000.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To purchase compactor for use at landfill APPROVALS: section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ __ Margaret Regina Wheeler, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm qosb BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board ofthe County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the General Fund, Cooperative Extension, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-7399-465-32-32 Community Rural Development 3,365 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-344-13-00 Community Rural Development-Revenue 3,365 EXPLANATION: APPROVALS: To reduce budget due to not receiving additional funds for the Community and Department H~n v. ~(:., Fi#r (date) .:7'";;oln'tv Manager (date) RuraiDevelopme~~-pr gra. o?i . 4.~ L(C~ r!zs)!3 11'11/f_:; 'T ·J. .J -j J Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Emergency Telephone System Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 240-5900-420.7 4-7 4 Capital Outlay-Equipment $90,000 240-5900-420.30-04 Professional Services $3,000 240-5900-420.33-45 Contracted Services $17,000 240-5900-420.41-11 Telecommunication & Postage $25,000 240-5900-420.43-16 Maintenance & Repair $20,000 240-5900-420.58-01 Training & Meetings $9,000 240-5900-420.58-14 Travel Admin $5,000 240-5900-420.60-33 Materials & Supplies $11,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Transfer of funds needed to purchase the following Capital Outlay items: (1) Trimble GPS "$12,386.00" -this item will replace/upgrade the existing GPS that is broken. (2} Alpha-Numeric Paging System "$71,822.86"-this item is part of the Paging System Upgrade Project, this item will enhance our ISO fire rating. (3) Dispatch Console Workstations "$61,829.55"-this item will replace the consoles that were purchased in 1998, this is needed because some of the consoles are broken and not functioning properly. APPROVALS: Department Head (date) 4--J-5·'1') L(-3o-t3 Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of Margaret Regina Wheeler, Acting Clerk to the Board 12013. Timothy B. McNeill, Chairman Harnett County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina. that the following amendment be made to the onnuai budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Capitol Project. Johnsonville Elementary School CP0907 Fund 321. the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 321 -8300-480-45-25 Sewer $75,526 321-8300-480-45-30 Engineering $28,839 321 -8300-480-45-33 Materials & Supplies $24,926 321 -8300-480-45-20 Architect Fees $1 321-8300-480-46-01 Residual Equity $51.721 321 -8300-480-90-1 0 General Fund $109,293 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 321 -0000-3 14-50-00 Sales Tax $16,133 321 -0000-36 1-1 0-00 Interest $45 321-0000-361-50-00 First Citizen $15,544 EXPLANATION: To budget funds for residual equity transfer to close the Johnsonville Elementary School Project. These funds remaining for COPS 2009 will be transferred to the General Fund to pay debt. APPROVALS: r·yd~ County Manager (date) l../-3 0 -( 3 Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this ____ of ________ 20 13. Margaret Regina Wheeler, Inter-Clerk to the Boord Jim Burgin, Chairman Harnett County Boord of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the Section 1. To amend the Johnsonville Elementary School Project, CP0906, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-378-00-00 Residual Equity $51,721 11 0-0000-399-00-00 Fund Balance $51,721 EXPLANATION: To budget residual equity for the close of the Johnsonville Elementary School Project. These funds will be used to pay for the 2009 COPS Debt For the project. APPROVALS: ,. -.J. "'h' .J once Officer (date) ~;f~ i.;-30-13 County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Harnett Central High School Project, CP0906 , the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 320-8300-480-45-21 Architect Fees $1,500 320-8300-480-45-40 Enoineerinq $1 500 320-8300-480-90-10 General Fund $52 454 320-8300-480-45-01 Construction $1 320-8300-480-45-20 Legal $1 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 320-0000-31 4-50-00 Sales Tax $12 806 320-0000-361-10-00 Interest $80 320-0000-36 1 -50-00 US Bank IFCl Interest $39 566 EXPLANATION: To budget funds for residual equity for the close of the project. APPROVALS: Q OJc~t:,¥~ Projects/G ants Finance & Accounting Specialist · once Officer (date) '/ol-~ .;J ~~'-{-3o-g County Manager (dote) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________ __ Margaret Regina Wheeler, Clerk to the Board Jim Burgin , Chairman Harnett County Boord of Comm ~I\ 6 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the General Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-378-00-00 Residual Eauitv $52 454 110-0000-399-00-00 Fund Balance $52 454 EXPLANATION: To budget residual equity for the close of the Harnett Central School Project. These funds will be used to pay for the 2009 COPS Debt For the project. APPROVALS: · Q '1·2(.1.., ~,L( ~ N~ l/·3a-t3 Projects Grants Finance & . . Accounting Specialist F1 nee Off1cer (date) County Manager (date) cr-<~-<j.;.) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Boord, and to the Budget Officer and the Finance Officer for their direction. Adopted----------- Margaret Regina Wheeler, Clerk to the Board Jim Burgin , Chairman Harnett County Board of Comm BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board ofthe County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Planning Services Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-7200-465.33-45 Contracted Services 18,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-322.72-01 Cell Tower Fees 18,000 EXPLANATION: Additional Cell Tower Applications received and includes a projection of 4 more apps. Request funds be moved from revenue received to expenditures in order to pay consultant analysis fees. APPROVALS: ~==Cj-3tr/.? Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of James A. Burgin, Chairman Harnett County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Administration Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-4150-410.11-00 Salaries & Wages $108,725 110-4150-410.11-11 Car Allowance $4,000 110-4150-410.21-00 Group Insurance $3,500 110-4150.410.22-00 FICA Tax Expense $4,640 110-4150.410.23-00 Retirement $7,034 110-7200-465.11-00 Salaries & Wages $50,000 110-7200-465.21-00 Group Insurance $3,000 110-7200-465.22-00 FICA Tax Expense $10,000 110-7200-410.23-00 Retirement $8,000 110-7200-465.26-08 Worker's Compensation $1,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-399.00-00 Fund Balance Appropriated $55,899 EXPLANATION: To increase Fund Balance Appropriated to budget funds needed to cover salaries for the remainder of the fiscal year. APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be mode to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the Public Utilities South Central Wastewater Phase lC-2 Project PU1005, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 578-9100-431-45-22 Issuance Cost $2,020 578-9100-431-45-70 Interest DurinQ Construction $9,065 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 578-0000-314-50-00 Sales Tax $9,500 578-000-361-10-00 Interest $30 578-0000-361-90-03 NC Cash ManaQement $1,560 EXPLANATION: To budget sales tax and interest for the SCWW Project Phase 1 C-2 APPROVALS: c ·~ f\ .crt.~ t"'E2\lv4-IS-I o p roj edsf mntsFifl6 n c e & Accounting Specialist /{Sjpla,.ll~ ?on I Finance Officer (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Daniel, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm 41/ b Agenda Item 1-f-C --'--~-- Date: 05/06/2013 Approved By : TO : HARNETT COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES BLUFF TRUST City 0.00 Value Decrease 25 E 94TH ST APT 5 0000053489-2009-2009-000000 415.55 Refund NEWYORK NY, 10120-1905 County 415.55 2 BLUFF TRUST City 0.00 Value Decrease 25 E 94TH ST APT 5 0000053489-2010-2010-000000 415.55 Refund NEW YORK NY, 10120-1905 County 415.55 3 BYRD FASTENERS & SUPPLY City() 24.13 Situs Change PO BOX 1783 0001585571-2012-2012-000001 24.20 Refund DUNN, NC, 28335-1783 County 0.07 4 ELMORE, JAMES COLBY Crty() 34.84 Situs Change 40 FARMRIDGE CT 0001138457-2012-2010-000000 34.84 Refund ANGIER, NC, 27501 -6473 County 0.00 5 ELMORE, JAMES COLBY City() 30.76 Situs Change 40 FARMRIDGE CT 0001656900-2012-2010-000000 30.76 Refund ANGIER, NC, 27501 -6473 County 0.00 6 ELMORE, JAMES COLBY City() 30.55 Situs Change 40 FARMRIDGE CT 0001656900-2012-2011-000000 30.55 Refund ANGIER, NC, 27501 -6473 County 0.00 7 ELMORE, JAMES COLBY City() 32.83 Situs Change ELMORE, KIMBERLY BECKER 0001773692-2012-2010-000000 32.83 Refund 40 FARMRIDGE CT County 0.00 ANGIER, NC, 27501 -6473 8 ELMORE, JAMES COLBY City() 29.06 Situs Change ELMORE, KIMBERLY BECKER 0001773692-2012-2011-000000 29.06 Refund 40 FARMRIDGE CT County 0.00 ANGIER, NC, 27501 -6473 9 ELMORE, JAMES COLBY City() 26.15 Situs Change ELMORE, KIMBERLY BECKER 0001773692-2012-2012-000001 26.15 Refund 40 FARMRIDGE CT County 0.00 ANGIER, NC, 27501 -6473 10 ELMORE, JAMES COLBY City() 35.16 Situs Change 40 FARMRIDGE CT 0001858183-2012-2010-000000 35.16 Refund ANGIER, NC, 27501 -6473 County 0.00 11 JOHNSON, WENDY Refunded in 425 HIDDEN ACRE LANE order to correct LILLINGTON NC 275460000 City 0.00 billing. Removed LILLINGTON NC, 27546-0000 0000027878-2010-2010-000000 260.64 Refund one solid waste fee County 260.64 12 JOHNSON, WENDY Refunded in 425 HIDDEN ACRE LANE order to correct LILLINGTON NC, 27546 -0000 City 0.00 billing. Removed 0000027878-2012-2012-000000 70.00 Refund one solid waste fee County 70.00 13 NEW VISIONS INC City(CI05) 1.91 Business Closed 109 S ELLIS AVENUE 0000039410-2012-2012-110000 5.12 Refund DUNN, NC 28334 County 3.21 DUNN, NC, 28334 14 TVRTKOVIC, ADNAN City 0.00 Military 292 REMINGTON HL 0002007817-2012-2012-000000 193.91 Refund Exemption BUNNLEVEL, NC, 28323-9147 County 193.91 15 TVRTKOVIC, ADNAN 292 REMINGTON HL 0002081185-2012-2012-000000 City 0.00 Military BUNNLEVEL, NC, 28323-9147 132.75 Refund Exemption County 132.75 16 WHEELER, WADE ANTHONY 63 COLONIST PL City 0.00 Military CAMERON, NC 283264023 0002074224-2012-2012-000000 230.84 Refund Exemption CAMERON, NC, 28326-4023 County 230.84 WM. A. TONY WILDER City Total 245.39 Revenue Administrator County 1,722.52 Total Total to be 1,967.91 Refunded CC: WM. A TONY WILDER Date : 05/06/2013 Approved By=--------- TO : HARNETT COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES BLUFF TRUST City 25 E 94TH ST APT 5 NEW YORK NY, 1 0120 -1905 0000053489-2008-2008-000000 County 2 BLUFF TRUST City 25 E 94TH ST APT 5 0000053489-2011-2011-000000 NEW YORK NY, 10120 -1905 County 3 BLUFF TRUST City 25 E 94TH ST APT 5 0000053489-2012-2012-000000 NEW YORK NY, 10120 -1905 County WM. A. TONY WILDER Revenue Administrator CC: WM. A. TONY WILDER 0.00 522.52 0.00 533.32 0.00 514.90 City Total County Total Total to be Refunded 522.52 Refund 533_32 Refund 514.90 Refund 0.00 1,570.74 1,570.74 Value Decrease Value Decrease Value Decrease Board Meeting Agenda Item Agenda Item 4-D MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Dispatch Console Workstations REQUESTED BY: IT Department (E-911 Division) REQUEST: To purchase Dispatch Console Workstations from Russ Bassett for $61,829.55 using sole source. This purchase will replace 4 consoles that were purchased in 1998, this is needed because some of the consoles are broken and not functioning properly. Currently there are 2 Russ Bassett consoles in our center, this purchase will make all consoles the same. This is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget (Fund 240) account number 240-5900-420.74-74. COUNTY MANAGER'S RECOMMENDATION: S: \BOC\agendaforrn20 13-0506-A1pha-Numeric-Paging.doc Page 1 of1 ~ ll l ! i l l l I U ... : > .. > li\ J " ' - ' ' ! . . . . ; t l . . . . ; t ~ ~ I I PROJECT#: HS-246-03 Op t i o n : 1 81 8 9 By r o n Ro a d Wh i t t i e r , CA 90 6 0 6 REVISION: A Te l : 80 0 . 3 5 0 . 3 4 4 5 Fa x : 56 2 . 6 9 8 . 8 9 7 2 PROJECT NAME: Harnett Coun t y E9 1 1 Co m m u n c a i t i o n s ww w . r u s s b a s s e t t . c o m QUOTE DATE: 3/18/2013 DE S I E N C E SA L E S EX E C U T I V E : Sh a n n o n Pl w l n s k l EXPIRATION DATE: 6/16/2013 AD D R E S S : 24 8 Sa n d s t o n e Ri d g e Wa y Be r e a , OH 44 0 1 7 Customer: Harnett Count y E9 1 1 Co m m u n i c a t i o n s PH O N E : (2 1 6 ) 70 1 - 0 4 3 0 CONTACT: Dianne Rayno r EM A I L : sp i w i n s k i @ r u s s b a s s e t t . c o m ADDRESS: 175 Bain Stree t Lilfington, NC 27 5 4 6 PR O J E C T MA N A G E R : Va n Ho l s t e r PHONE: 910-893-9111 PH O N E : (5 6 2 ) 94 5 - 2 4 4 5 xt 33 3 7 FAX: FA X : (5 6 2 ) 69 8 - 8 9 7 2 EMAIL: draynor@harn e t t . o r g EM A I L : vh o l s t e r @ r u s s b a s s e t t . c o m AREA: 1 Di s p a t c h Po s i t i o n s AR E A 1 TO T A L : $ 42 , 1 7 9 . 2 0 CONSOLE# 1 CO N S O L E 1 TO T A L : $ 42 , 1 7 9 . 2 0 4 DSS-371-LC La r g e Co r n e r Wo r k s t a t i o n - S i t - s t a n d -1 2 " H Sl a t w a l l $ 5, 9 1 0 . 8 7 $ 23 . 6 4 3 . 4 8 4 DSS-FD-LG Fr o n t Do o r Fo r La r g e Si t - S t a n d $ 16 5 . 9 6 $ 66 3 . 8 4 4 DSS-PED-16L 16 " Wi d e 2 Dw r Pe d e s t a l fo r La r g e Si t - S t a n d $ 49 4 . 2 6 $ 1. 9 7 7 . 0 4 4 DSS-S0-24-L 24 " D Sl i d e O u t Sh e l f fo r La r g e Si t - S t a n d $ 19 7 . 5 0 $ 79 0 . 0 0 4 DSS-S0-24-16P 24 " D Sl i d e O u t Sh e l f fo r La r g e Si t - S t a n d w/ 1 6 " Pe d e s t a l $ 17 6 . 8 2 $ 70 7 . 2 8 4 DES-C0-2P4D-LH 2 Po w e r / 4 D a t a Co n v e n i e n c e Ou t l e t , LH $ 15 2 . 5 2 $ 61 0 . 0 8 8 DES-CO-USB US B Ke y s t o n e - Co u p l e r $ 31 . 0 2 $ 24 8 . 1 6 12 DES-MA-11-SW-C Fo c a l De p t h Ad j u s t a b l e Mo n i t o r Ar m - Sl a t w a l l M o u n t $ 34 8 . 9 8 $ 4. 1 8 7 . 7 6 4 DSS-PES-WH Pe r s o n a l En v i r o n m e n t s Sy s t e m Wi t h He a t e r $ 1, 7 8 3 . 6 5 $ 7, 1 3 4 . 6 0 4 DES-LED-DA-SW Di m m a b l e LE D Ta s k Li g h t - Do u b l e Ar m $ 23 7 . 8 2 $ 95 1 . 2 8 4 DSS-EPL En d Pa n e l fo r Si t - S t a n d Le f t $ 15 8 . 2 1 $ 63 2 . 8 4 4 DSS-EPR En d Pa n e l fo r Si t - S t a n d Ri g h t $ 15 8 . 2 1 $ 63 2 . 8 4 PROJECT#: HS-246-0J Op t i o n : 1 REVISION: A PROJECT NAME: Harnett Counf y E9 1 1 Co m m u n c a i t i o n s AREA: 2 CONSOLE# 2 2 1 1 1 WRSW07SFDV 483 0 N WRSW07SFSV484 2 N WRSW07SFSV484 2 L WRCC07LCE903 0 P WRPBBF3618N WRPFF2430N Su p e r v i s o r St a t i o n St r u c t u r a l Wa l l , Si n g l e - S i d e d , De s k He i g h t . 7' D x 48 " l x 3D " H St r u c t u r a l Wa l l , Si n g l e - S i d e d , Sl a t w a l l , 7' D x 48 " l x 42 " H St r u c t u r a l Wa l l , Si n g l e - S i d e d . Sl a t w a l l , CO Le f t . 7" D x 48 " l x 42 " H Co r n e r Co n n e c t o r , Ex t e r i o r Po w d e r , 90 ° "l " Ty p e , 7' D x 30 " H Pe r s o n a l St o r a g e Pe d e s t a l , Bo x / B o x / F i l e , 36 " D x 18 " l . N o Lo c k Pe r s o n a l St o r a g e Pe d e s t a l . Rl e / F i l e , 24 " D x 30 " L , No Lo c k ru s s ba s s e t t 81 8 9 By r o n Ro a d Wh i t t i e r , CA 90 6 0 6 Te l : 80 0 . 3 5 0 . 3 4 4 5 Fa x : 56 2 . 6 9 8 . 8 9 7 2 ww w . r u s s b a s s e t t . c o m AR E A 2 TO T A L : $ 6, 7 0 0 . 3 5 CO N S O L E 2 TO T A L : $ 6, 7 0 0 . 3 5 $ 45 4 . 9 6 $ 90 9 . 9 2 $ 70 3 . 1 2 $ 70 3 . 1 2 $ 81 9 . 4 5 $ 81 9 . 4 5 $ 16 8 . 0 3 $ 16 8 . 0 3 $ 31 2 . 7 9 $ 31 2 . 7 9 $ 34 1 . 2 2 $ 34 1 . 2 2 1 WRPC2418NSR 1 WRSL24L Co m p u t e r St o r a g e Pe d e s t a l , 24 " D x 18 " L No Lo c k , Sl i d e - O u t , Ri g h t Sw i n ~ Wo r k Su r f a c e Su p p o r t Le g , Fi x e d , 24 " D . Le f t $ $ 40 5 . 8 5 $ 40 5 . 8 5 14 2 . 1 8 $ 14 2 . 1 8 1 WRSG36S 1 WRWECF0730 1 WRWECF0742 1 WRWECT0712 2 WRIAP465 1 WRIAP285 WWSRE2448C DSW-90720 3 DES-MA-O 1-SW-S 1 DES-LED-DA-SW 2 DES-CO-USB Wo r k Su r f a c e Su p p o r t Gu s s e t Fi x e d , 36 " D , Sh a r e d En d Ca p , Fu l l He i g h t . Fi x e d , 7' ' D x 30 " H En d C a p . Fu l l He i g h t . Fi x e d . 7' ' D x 42 " H En d Ca p . Si n g l e Ti e r Ad d e r . 7' ' D x 12 " H In s i d e Ac c e s s Pa n e l . O n e Su r f a c e Su p p o r t . 48 " In s i d e Ac c e s s Pa n e l , O n e Su r f a c e Su p p o r t . 30 " Wo r k Su r f a c e , Re c t a n g l e . 24 " D x 48 " L Co n f o r m Ed g e Wo r k Su r f a c e , 36 " D x 96 " L Ex t e n d e d Co r n e r , Co n f o r m Fu l l y Ar t i c u l a t i n g Mo n i t o r A r m - We i g h t Ra n g e 7- 2 2 lb s Di m m a b l e LE D Ta s k Li g h t - Do u b l e Ar m US B Ke y s t o n e - Co u p l e r + Freight is estimated based on rates as of th e qu o t e da t e . Due to fluctuations in industry freight ra t e s an d fu e l su r c h a r g e s , th e fi n a l fr e i g h t wi l l be re-quoted at the time the order is pl a c e d . $ 82 . 7 2 $ $ 12 9 . 2 5 $ $ 20 6 . 8 0 $ $ 77 . 5 5 $ $ 16 0 . 2 7 $ $ 90 . 4 8 $ $ 21 7 . 1 4 $ $ 77 5 . 5 0 $ $ 23 2 . 6 5 $ $ 23 7 . 8 2 $ $ 31 . 0 2 $ Pr o d u c t To t a l : $ Pr i c e do e s no t in c l u d e ap p l i c a b l e sa l e s ta x + Fr e i g h t Es t i m a t e : $ Ru s s Ba s s e t t St d In s t a l l a t i o n : $ To t a l Du e $ 82 . 7 2 12 9 . 2 5 20 6 . 8 0 77 . 5 5 32 0 . 5 4 90 . 4 8 21 7 . 1 4 77 5 . 5 0 69 7 . 9 5 23 7 . 8 2 62 . 0 4 48 , 8 7 9 . 5 5 6, 8 5 0 . 0 0 6, 1 0 0 . 0 0 61 , 8 2 9 . 5 5 PROJECT#: HS-246-03 Op t i o n : 1 REVISION: A PROJECT NAME: Harnett Coun t y E9 1 1 Co m m u n c a i t i o n s ru s s b a s s e t t 81 8 9 By r o n Ro a d Wh i t t i e r . CA 90 6 0 6 Te l : 80 0 . 3 5 0 . 3 4 4 5 Fa x : 56 2 . 6 9 8 . 8 9 7 2 ww w . r u s s b a s s e t t . c o m Any drawing submitted to the Clie n t un d e r th i s Qu o t a t i o n mu s t be si g n e d - o f f as "a p p r o v e d fo r ma n u f a c t u r e " an d re t u r n e d wi t h ap p l i c a b l e pu r c h a s e or d e r . Drawing REVISION level must match Qu o t e RE V I S I O N le v e l . A signed, completed delivery and in s t a l l a t i o n ch e c k l i s t an d pu r c h a s e or d e r is re q u i r e d to pr e v e n t an y is s u e s a t ti m e of de l i v e r y an d in s t a l l a t i o n . Any unique requirements encounte r e d at ti m e of de l i v e r y an d in s t a l l a t i o n no t co v e r e d on th e in s t a l l a t i o n ch e c k l i s t wi l l be in v o i c e d a t cost in addition to the charges quo t e d he r e i n . Russ Bassett ships your products usin g ou r "S a f e Sh i p " pr o g r a m . Th e pr o g r a m si m p l y st a t e s th a t we gu a r a n t e e yo u r pr o d u c t s wi l l ar r i v e da m a g e fr e e an y w h e r e in the 48 contiguous United States. If da m a g e sh o u l d oc c u r , no t i f y cu s t o m e r se r v i c e an d Ru s s Ba s s e t t wi l l ru s h a re p l a c e m e n t pa r t or un i t an d pi c k up th e damaged product. Due to the custom nature of our pr o d u c t s , Ru s s Ba s s e t t re c o m m e n d s us i n g on l y Ce r t i f i e d Ru s s Ba s s e t t In s t a l l e r s . Sen d to : Ru s s Ba s s e t t Co r p o r a t i o n At t n : Cu s t o m e r Se r v i c e 81 8 9 By r o n Ro a d Wh i t t i e r , CA 90 6 0 6 Fa x to : (5 6 2 ) 44 7 - 2 2 2 9 Purchase orders must include the fo l l o w i n g in f o r m a t i o n to pr o c e s s wi t h Ru s s Ba s s e t t : Sold to, Ship to. Order Date, Reque s t e d De l i v e r y / I n s t a l l Da t e , PO Nu m b e r , Qu a n t i f y , Fu l l Mo d e l Nu m b e r s & To t a l . All purchase orders must also accom p a n y th e fo l l o w i n g do c u m e n t s to b e co n s i d e r e d a co m p l e t e or d e r : Signed drawing noting console and wo r k su r f a c e co l o r s an d / o r ca b i n e t co l o r , si g n e d qu o t a t i o n , & in s t a l l a t i o n ch e c k l i s t . Quote is Valid for 90 days from date of is s u e ; an d , ma y on l y be ex t e n d e d in wr i t i n g by Ru s s Ba s s e t t . Normal payment terms subject to ap p r o v e d cr e d i t . Orders under $1 00,000; 90% net 30 days after shipment 10% due after final sign-off Orders over $1 00,000; 15% deposit due with order 75% due 30 days after material de l i v e r e d to jo b s i t e 10% due after final sign-off PROJECT#: H~·246·03 Op t i o n : 1 REVISION: A PROJECT NAME: Harnett Coun t y E9 1 1 Co m m u n c a i t i o n s For the products covered under thi s pr o p o s a l is ei g h t (8 ) we e k s MO (A f t e r Ac c e p t a n c e of Or d e r ) . ru s s b a s s e t t 81 8 9 By r o n Ro a d Wh i t t i e r , CA 90 6 0 6 Te l : 80 0 . 3 5 0 . 3 4 4 5 Fa x : 56 2 . 6 9 8 . 8 9 7 2 ww w . r u s s b a s s e t t . c o m Incomplete Purchase Orders may de l a y th e sh i p da t e ; ac t u a l da t e wi l l be co n f i r m e d on wr i t t e n Or d e r Ac k n o w l e d g e m e n t . Russ Bassett Corporation warrants to th e or i g i n a l cu s t o m e r th a t al l De s i e n c e ma n u f a c t u r e d pr o d u c t s as qu o t e d or pr o p o s e d wi l l b e fr e e fr o m de f e c t s in ma t e r i a l s an d workmanship for the following warr a n t y pe r i o d : 1. limited lifetime Warranty for Ru s s Ba s s e t t Co r p o r a t i o n ma n u f a c t u r e d De s i e n c e pr o d u c t s . 2. Limited Term Warranty for all Ru s s Ba s s e t t Co r p o r a t i o n no n - m a n u f a c t u r e d pr o d u c t s or co m p o n e n t s th a t ar e ad d e d or in t e g r a t e d in t o a Ru s s Ba s s e t t Co r p o r a t i o n manufactured product shall be wa r r a n t e d as ou t l i n e d in th e or i g i n a l ma n u f a c t u r e ' s wa r r a n t y . If a Performance Bond is required fo r th i s pr o j e c t , th e wa r r a n t y co v e r e d by th e Pe r f o r m a n c e Bo n d is li m i t e d as fo l l o w s : 'N o t w i t h s t a n d i n g an y t h i n g st a t e d in th e co n t r a c t . purchase order, or specJfications, th e bo n d on l y co v e r s a 1 ye a r pa r t s an d la b o r wa r r a n t y . An y ad d i t i o n a l wa r r a n t y wi l l no t be th e re s p o n s i b i l i t y of th e Su r e t y an d wi l l be th e sole responsibility of Russ Bassett'. Any cancellation requests must be su b m i t t e d in wr i t i n g an d ap p r o v e d by an of f i c e r of Ru s s Ba s s e t t . Up o n ac c e p t a n c e of ca n c e l e d or d e r , a ca n c e l l a t i o n ch a r g e of 25 % of th e contract amount will be incurred ov e r an d ab o v e th e co s t of ma t e r i a l s pr o d u c e d or in pr o d u c t i o n , la b o r or ot h e r se r v i c e s pe r f o r m e d , fr e i g h t , ta x e s an d an y ot h e r ou t of pocket expenses also incurred by Ru s s Ba s s e t t . Authorized Signature Pr i n t Na m e of Au t h o r i z e d Si g n a t u r e Pr i n t Ti t l e Print Company Name P. O . Nu m b e r Da t e of Au t h o r i z a t i o n RU S S BA S S En CO R P O R A T I O N HE R E B Y EX P R E S S L Y RE S E R V E S IT S CO M M O N LA W CO P Y R I G H T AN D OT H E R PR O P E R T Y RI G H T S IN TH E S E PL A N S . TH E S E PL A N S AR E NO T TO BE CO P I E D . RE P R O D U C E D OR CH A N G E D IN AN Y FO R M OR MA N N E R WH A T S O E V E R . NO R AR E TH E Y TO BE AS S I G N E D TO AN Y TH I R D PA R T Y WI T H O U T FIR S T OB T A I N I N G TH E EX P R E S S WR m E N PE R M I S S I O N AN D CO N S E N T OF RU S S BA S S E 1 1 CO R P O R A T I O N . de s i e n c e PE R S P E C T I V E VI E W FINAL APPROVAL BY: r--- - - - - - - - - - - - - - 5 1 ' - - - - - - - - - - m 0 .,1<------12 ' - 1 0 7 1 8 ' ' - - - - + - - - - - 6 DATE : ~- 8 31 8 ' '- 8 " ~ - 3 51 8 ' - - - + - - - - - - ' ' - 8 " - - - o l ' - - - - - . 4 ' - 3 51 8 ' - - - . j ' - - - - - - - 6 ' - l l " - - - - o o < :e 1;j EX I S T I N G FU R N I T U R E :( ! 1;j ~ '! J r · 1;j RU S S BA S S E T T CO R P O R A li O N HE R E B Y EX P R E S S L Y RE S E R V E S IT S CO M M O N LA W CO P Y R I G H T AN D OT H E R PR O P E R T Y RI G H T S IN TH E S E PL A N S . TH E S E PL A N S AR E NO T TO BE CO P I E D , RE P R O D U C E D OR CH A N G E D IN AN Y FO R M OR MA N N E R WH •! S O E V E R . NO R AR E TH E Y TO BE AS S I G N E D TO AN Y TH I R D PA R T Y WI T H O U T FI R S T OB T A I N I N G TH E EX P R E S S WR m E N PE R M I S S I O N AN D CO N S E N T OF RU S S BA S S E T T CO R P O R A T I O N . de s i e n c e 111 ru s s ba s s e t t 81 1 1 9 1 l j ! O n R d , W H ! I e t , C A ! 1 0 1 1 1 1 (l k q 3 . 5 0 - 2 « 5 FI N A L FI N I S H E S PA I N T : TB A FA B R I C : TB A lA M I N A T E : TB A TO P ED G E : TB A SA E : SH A N N O N PI W I N S K I DR A W N BY : VI V I NA CA R D O Z O RE V I S I O N S Jt ! V ! DA T I ! t DE S a a P I 1 0 H Il l ' A 03 - 1 1 1 - 1 3 RIU P A C K A G E O F D R A W I N G S VC "" " " " ' " " " " " " TB D "" " " ' " " " ' HA R N E I T CD U N l Y E9 1 1 CO M M U N I C A l l O N S -" ' " " " " " " 5 IC A U i : 3/ 8 " = 1 ' - 0 " ft ! ! D i i i C I I ' I I O N : PL A N VI E W DR A W i N G t HS - 2 4 6 - 0 3 FINAL APPROVAL BY: 7" DE E P SL A T W A L L PA N E L S FU L L Y AR T I C U L A T I N G SL A T W A L L SIN G L E MO U N T E D MO N I T O R AR M AX E D FI L E / F I L E PE D E S T A L PE R S P E C T I V E VI E W SL A T W A L L MO U N T E D LE D TA S K U G H T r- R E M O V A B L E FU P P E R DO O R S FO R AB O V E · S U R F A C E TR O U G H AC C E S S ST E E L EN D PA N E L S I-~ II ii J J II D ~J,. DATE : 0 ~ RU S S BA S S E T T CO R P O R A T I O N HE R E B Y EX P R E S S L Y RE S E R V E S IT S CO ! A M O N LA W CO P Y R I G H T AN D OT H E R PR O P E R T Y RI G H T S IN TH E S E PL A N S . TH E S E PL A N S AR E NO T TO BE CO P I E D , RE P R O D U C E D OR CH A N G E D IN AN Y FO R M OR MA N N E R WH A T S )E V E R . NO R AR E TH E Y TO BE AS S I G N E D TO AN Y TH I R D PA R T Y WI T H O U T FIR S T OB T A I N I N G TH E EX P R E S S WR m E N PE R M I S S I O N AN D CC N S E N T OF RU S S BA S S E T T CO R P O R A T I O N . de s i e n c e • ru s s ba s s e t t 81 8 9 B ) m n R d . - C A 9 0 < 1 0 4 (l l ' l l l 3 ! l l ' l # S FI N A L FI N I S H E S PA I N T : TB A FA B R I C : TB A LAM I N A ! ~ : TB A TO P ED G E : TB A S. ' . E : SH A N N O N PI W I N S K I DR A W N BY : .I V I A N A CA R D O Z O RE V I S I O N S ev I DA D ! l De i C i t P I ' I a i fa r A IX H ~ f 3 - R l l i . P ~ O F O I ! A W I N G S VC TB D "" " " " ' " " " ' HA R N E I T CO U N T Y El ' l l CO M M U N I C A T I O N S -O F " " " " " " 5 "" " " NO T TO SC A L E -- EL E V A T I O N A DR A . w t N G * HS - 2 4 6 - 0 3 FINAL APPROVAL BY: DUALSlATWALL MOUNTED ADJUSIABLE MONITOR AR M ONE OVER ONE HIGH PRESSURE lAMINAT E WORKSURFACE WIT H URETHANE EDG E STEEL END PAN E L DATE : FI X E D BO X / F I L E PE D E S T A L PE R S P E C T I V E VI E W ~ CP U ST O R A G E · OF F BA C K PA N E L S FO R CP U AC C E S S RE M O V A B L E PE R F O R A T E D TO P PA N E L FO R CP U AC ' : E S S SO F T - C L O S E QU I C K RE L E A S E FR O N T HI N G E D DO O R S W /S L I D E OU T SH E L F RU S S BA S S E T T CO R P O R A T I O N HE R E B Y EX P R E S S L Y RE S E R V E S IT S CO M M < ' N lA W CO P Y R I G H T AN D OT H E R PR O P E R T Y RI G H T S IN TH E S E PL A N S . TH E S E PL A N S AR E NO T TO BE CO P I E D . RE P R O D U C E D OR CH A N G E D IN AN Y FO R M OR MA N N E R WH A T S -: l E V E R , NO R AR E TH E Y TO BE AS S I G N E D TO AN Y TH I R D PA R T Y WI T H O U T FIR S T OB T A I N I N G TH E EX P R E S S WR I T T E N PE R M I S S I O N AN D CO N S E N T OF RU S S BA S S E T T CO R P O R A nO N . de s i e n c e ru s s ba s s e t t B1 8 ? " " " " R d . - , C \ 1 U d 1 1 1 { 8 0 0 1 - FI N A L FI N I S H E S PA I N T : TB A FA B R I C : TB A l ' MIN A T E : TB A TO P ED G E : TB A SA E : SH A N N O N PI W I N S K I DR A W N BY : ' !V I A N A CA R D O Z O RE V I S I O N S Jr ! V I DA T I ! I DI! S C R F O O N t 1'1 ' A 03 - 1 8 - 1 3 AJ L L P A C X A G E O f ! M A W I H G S VC TB D "" " " " " " " ' HA R N E i l CO U N I Y E9 1 1 CO M M U N I C A T I O N S , .. . . . . ,. " " " " " " 5 lC A \ 1 : NO T TO SC A L E II I ! T ! 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M B OF PO S n Q I S : 5 !C I U ! < NO T T O SC A L E H!T D E I C I I I " J J I N : DA T A / P O W E R DE T A I L DR A W I N G II HS - 2 4 6 - 0 3 Board Meeting Agenda Item Agenda Item 4 -E MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Alpha-Numeric Paging System REQUESTED BY: IT Department (E-911 Division) REQUEST: To purchase a Alpha-Numeric Paging System from Amerizon Wireless for $71,822.86 using sole source. Amerizon Wireless is the vendor handling our current Paging System Upgrade Project. Purchasing the Alpha-Numeric Paging System will give us a Paging Backup plus it will give us additional credit during Fire Departments ISO Ratings. This is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget (Fund 240) account number 240-5900-420.74-74. COUNTY MANAGER'S RECOMMENDATION: S :\BOC\agendafonn20 13-0506-Alpha-Numeric-Paging.doc Page I ofl BILL TO: SHIP TO: Proposal: 583786 Created On: 03/14/2013 01:52PM Valid Till: 04/15/2013 HarnettCounty Sheriff's Dept. 175 Bain Street Harnett County Sheriffs Dept. Gary McNeill Lillington 175 Bain Street North Carolina Lillington 27546 North Carolina 27546 Sales Contact Details: Chris Coats-ccoats@amerizon.com-919-948-3273 No. Product Details 1. ltemltem .. --· ------Qty -·LiSt Price-Total DX6600MRPPAADS COMMUNICATOR 6600 ALPHA-NUMERIC PAGING SYSTEM INCLUDES ENCODER,(5) GPS SIMULCAST CONTROLLERS, (1) GPS SYNC CONTROLLER, (1) GPS SET UP KIT, (4) GPS ANTENNA, SPECIAL ENGINEERING, TESTING AND DOCUMENTATION THIS UPGRADE CAN BE ADDED TO THE SYSTEM BEFORE IT SHIPS. Customer '!.C: --------P .. intcd '~an.e: -------- Terms ·Conditions 1 $ 71,822.86 s 71,822.86 Sub Total $71,822.86 Tax $4,848.04 Grand Total $76,670.90 i Messaging svstem Communications is the heartbeat of your operation. Lives depend upon your communications. The COMMUNICATOR Messaging System delivers the features & realiablity you need. • Messag1ng to Pagers. PDA's Cell Phones • Access v1a any browser or e-ma1l • Intuitive intertace mm1m1zes traming • Website mtegrat10n With company mtranet • PBX mterconnect via all standard protocols • Scalable des1gn for any size busmess • Multi-site peer to peer contiguratJons • Arch1valloggmg of all messages ENTERPRISE The rack mounted Enterprise system supports very large organizations with high volume messaging. Supports up to 120 telephone trunks and twenty-five thousand users. Highly reliable, with redundancy of key components. STANDARD For large and medium organizations, the Standard system can support up to 60 telephone trunks and fiVe thousand users. Disk drives are Raid Mirrored for reliability. • Reports make management simple • Redundant des1gn for ultJmate reliability • Secure access through multJple levels • Backup to secure off site storage automatically • Servtce 24/7/365 for h1gh rehabdily • Monitored and managed remotely • Integration with legacy systems • Affordable by destgn BASIC The basic system is for small operations up to one thousand users and thirty phone trunks. The wall mount design integrates well in PBX environments. INTEGRATED The desktop touch screen integrated system is perfect for small operations and serves as a messaging entry device for large systems. A keyboard and mouse are available and magnetic card or biometric security is an option. we are Truf;y "Your Pm·t1zer In Communications" Transport VOIP Protocols Traditional Protocols Features Features Transportation Protocols Legacy E-mail Browser Formats Encoding Transmitter Control Management Message Features Import Export Enterprise Standard Basic Integrated VOIP, Analog, T1, E1, ISDN-PRJ, ISDN-BRI SIP, SCCP, MGCP, H.323, lAX DID, E&M, WINK, Feature Group D, FXS, FXO, Loopstart, Groundstart, MF, DTMF Caller ID, Call Blocking (Blacklists), Inter-Site VOIP Call Routing Canned Messaged, Page Recall, Alpha Via Touch-Tone, Time Stamp, Scheduled Pages TCP/IP, RS232, VOIP TAP, SNPP, SMS, TNPP SMTP HTTP Alphanumeric, Numeric, Tone Only External v1a TNPP, Golay, POCSAG512, POCSAG1200, POCSAG2400, FLEX External via TNPP, PURC, PTT, TCP/IP Usage Statistics, Users, Messages, Devices Message Content Flexible Alters & Sorts, Memorized Custom Reports, Schedule & Automatic E-mail Reports CSVFile CSVFile Hewlett Packard DL380, Dual3.0ghz Xeon, 2gb RAM, 5 SCSI 160gb RAID 5 Hard Drives, CD, 10/100/1000 Ethernet, Redundant Power Supplies, 2 RU x 26.0" D Hewlett Packard DL360, 3.0ghz Xeon, 2gb RAM, 2 SCSI 160gb RAID 1 Hard Drives, CD 10/100/1000 Ethernet, Redundant Power Supplies, 2 RU x 27.8" D Pentium 4 2.4ghz, 512gb RAM, 40gb Hard Drive, USB, CD, Printer Port, 1 0.2" W x 6.8" H x 16.1" D, Wall Mounting 15" Touch Screen, Celeron 2.0ghz, 512gb RAM 40gb Hard Drive, Integrated UPS, PS2 KB & Mouse, USB, 4 Serial Port, 10/1 OOmhz Ethernet, 14.8" H x 1 0.6" W x 1 0.8" D Specifications subject to change without notice. For mission critical operations the Communicator Messaging System High Availability configuration is available. With special attention to removing potential single points of failure, this hardened system can be adapted to any enterprise installation and increase the Communicator Messaging System reliability. Communicator Messaging System High Availability Configuration Power System Dual UPS Systems Redundant server power supplies • Transfer switch for non-redundant loads Telephony Connectivity Dual-Live redundant telephony • Automatic fail-down Network Connectivity Dual-Live redundant network connections Independent network infrastructures Data Storage Raid 5 storage array On site automated non-volatile backup Off site automated backup Location Multi-site installation Seismically anchored High internal fan count Locking Cabinet '"'''"'t,,r 6600 Messaging System is built for reliability. That statement is brought to life in the design, component selection, integration, installation and aftercare of the COMMUNICATORS 6600 Messaging System. ESIGN Every design decision in the COMMUNICATOR 6600 Messaging System was carefully con- sidered for impact upon reliability and the first step is the usability, the interface with the user. The 6600 has a clear, simple, intuitive user interface that is obvious and flexible. It has a look and feel that follows industry norms to give users an interface that is familiar to them. Additionally, the interface accommodates those with accessibility concerns such as restricted motion, visibility or hearing as outlined in Section 508 of the Rehabilitation Act. Behind the screen, this attention to design decisions continues with attention to software reliability. Points of accomplish messaging tasks quickly, surely and reliably. COMPONENT SELECTION Hardware components are carefully selected for reliability and functionality before use in the COMMUNICATOR 6600 Messaging System. Industry leading manufacturers such as Hewlett Packard, Digi, Industrial Computer, PosiFiex, and American Power, play a part in the delivering the 6600's reliability. These components are carefully configured, with fault tolerant disk drives, redun- dant power systems, non-volatile storage, multiple network ports, uninterruptible power systems, and other features to enhance reliability. INTEGRATION The COMMUNICATOR 6600 Messaging System is an integration of the highest quality software and most reliable components. Throughout the integration process, quality controls assure reliable performance. This completed system is rigorously burned in prior to delivery and installation. INSTALLATION The reliability of the COMMUNICATOR 6600 Messaging System is further enhanced by a very meticulous installation. When installed by factory-trained staff, great care is taken in the location, connectivity, environment and all other details. Cable routing is selected for lowest vulnerability, and all cables are properly secured and labeled. Seismic anchoring is provided where appropriate. This careful attention to installation greatly enhances system reliability. FTERCARE key factor in the reliability of the COMMUNICATOR 6600 Messaging System is the aftercare. Each installation is continuously monitored and any signs of issues analyzed and immediately remedied. This preemptive approach often detects and corrects problems before they become ap- parent to the users. Many configurations of the 6600 include four-hour on site response and others include business overnight replacement. This aftercare assures continued reliable operation. The superb reliability of the COMMUNICATOR 6600 Messaging System lowers the total cost of ownership. Unexpected interruptions in service carry an expensive burden, from not only the cost of restoring operation but also the loss of confidence experienced by the users. The quality com- ponents, installation and continued aftercare provided with the 6600 significantly increase the lifespan of the system and the return on investment. Reliability is the COMMUNICATOR 6600, with the assurance of a well-selected, technologically superior product. 1 0941 Pendleton Street • Sun Valley, CA 91352 • USA (877) 439-7234 (877-4-DX RADIO)· 818-252-6700 ·FAX 818-252-6711 E-mail: dxradio@dxradiosystems.com • www.dxradiosystems.com Availability, Specifications & Pricing subject to change without notice. Board Meeting Agenda Item Agenda Item 4 -;::: MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Trimble GPS REQUESTED BY: IT Department (E-911 Division) REQUEST: To purchase a Trimble GPS unit from Duncan-Parnell for $12,386.00. This unit will replace our current GPS unit that is outdated and not working properly. The GPS unit is primarily used in 911 Addressing to map road centerlines and address points. The GPS is a 911 eligible expense and will be paid out of the Emergency Telephone System Budget (Fund 240) account number 240-5900-420.74-74. COUNTY MANAGER'S RECOMMENDATION: S:\BOC\agendafonn20 13-0506-GPS.doc Page I of] QUOTATION 1208 Copeland Oaks Dr Morrisville, NC 27560 919-460-8886 Bill To Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite I 00 Lillington, NC 27546 Ship To Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite 100 Lillington, NC 27546 Requested By: Clint Williams 910-814-6371 89000-01 EA 0 7,660.000 7,660.00 Trimble GeoXH 6000 Standard w/FL 46837-VG EA 0 445.000 445.00 GPScorrect extension for ArcPad 52726-VG EA 0 1,995.000 I,995.00 GPS Analyst Extension for ArcGIS 47289-72 MTA 0 450.000 450.00 2 Yr Hardware Warranty Extension 2 year Hardware Warranty Extension for Geo, 3 Years Total, Optional 13000 EA 0 395.000 395.00 PAID SUPPORT 13000 PRIMARY USER- Primary User Support Agreement-Purchased with Equipment-Includes Telephone, Email and Desktop Sharing Capability, Optional 47288-71 YR 0 295.000 295.00 I Year Software Maintenace Extension I YearSoftware Maintenance Extension for GPS Analyst Optional, Provides Additional Year of Software Maintenance 47288-58 MTA 0 146.000 146.00 GPScorrect/TerraSync Standard lyr Maint I Y earSoftware Maintenance Extension for GPSCorrect, Optional, Provides Additional Year of Software Maintenance 1200I EA 0 1,500.000 1,500.00 TRAINING 12001 ARCPAD WITH GPS On-Site Training, GPS Analyst and GPSCorrect, Up To Six Persons 55910-20 EA 0 -500.000 -500.00 Trimble MGIS Hardware Discount CHARLESTON CHARLOTTE CHARLOTTE CHARLOTTESVILLE CONCORD GREENSBORO LAKE NORMAN MORRISVILLE (843) 722-2898 MAIN ARROWOOD (434) 817-5000 (704) 782-2625 (336) 855-1211 (704) 658-9666 (919) 460-8886 (704) 372-7766 (704) 588-0047 MYRTLE BEACH N. CHARLESTON NORCROSS RALEIGH ROCKY MOUNT WILSON (843) 626-3641 (843) 747-6033 (770) 931-0844 (919) 833-4677 (252) 977-7832 (252) 243-1632 125113.1111-1/2010 1208 Copeland Oaks Dr Morrisville, NC 27560 919-460-8886 Trade-in credit, ProXR Towards GeoXH Total Lines 8 CHARLESTON CHARLOTTE CHARLOTTE (843) 722-2898 MAIN ARROWOOD (704) 372-7766 (704) 588-0047 MYRTLE BEACH N. CHARLESTON (843) 626-3641 (843) 747-6033 12 5 113. I III-I.J2010 CHARLOTTESVILLE (434) 817-5000 NORCROSS (770) 931-0844 2 CONCORD GREENSBORO (704) 782-2625 (336) 855-1211 RALEIGH ROCKY MOUNT (919) 833-4677 (252) 977-7832 QUOTATION SUB-TOTAL TAX TOTAL LAKE NORMAN (704) 658-9666 WILSON (252) 243-1632 12,386.00 187.38 12,573.38 MORRISVILLE (919) 460-8886 e rv~ Inc ;I_. , . ·--~--.,. April25, 2013 Clint Williams Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite 100 Lillington, NC 27546 Office: 910-814-2038 Desk: 910-814-6371 Fax: 910-814-8251 E-Mail: cwilliams@hamett.org Dear Clint, In response to your request for information, I am providing this pricing for Trimble GPS products. Quantity Product Unit Extended 1 89000-01 GeoXH Handheld (Standard Edition, with Floodlight) ....................................... $7,695.00 ............ $7,695.00 1 46837-VG GPScorrect extension for ESRI ArcPad software ............................................... $495.00 .............. $495.00 1 52726-VG GPS Analyst Extension for ESRI ArcGIS software .......................................... $1 ,995.00 ............ $1 ,995.00 1 47289-72 2 year Hardware Warranty Extension .................................................................. $450.00 .............. $450.00 1 47288-711 Year Software Maintenance Extension ............................................................. $295.00 .............. $295.00 1 4 7288-58 GPScorrect 1 year Software Maintenance extension ........................................... $146.00 .............. $146.00 1 On-site one-day training (6 Students) (Travel expense billed at federal per dim not included) ... $1,500.00 ............ $1 ,500.00 1 Paid support ........................................................................................................................ $395.00 .............. $395.00 1 55910-20 Trade-in (Pro XR) ............................................................................................... (-$450.00) ........... (-$450.00) -----It Tenns: Net 30 Delivery: 30 Day ARO, (typically next day) Freight: FOB Destination Quote valid: 45 days All local taxes are the responsibility of the customer and are not included in this quotation. GPServ, Inc. looks forward to assisting you with your mapping needs. If you have any questions, please call me at 888-782- 1997 or directly at 850-656-6075 Sincerely, James M. Robeson 621 Brookhaven Drive, Orlando, FL 32803-2503 Toll Free 888·782·1997 · Local407·601-5816· Fax 407·601-5826 Jim@GPServ.com, Ph 850-656-6075 GEO-Jobe GIS Consulting P.O. Box 440329 Nashville, 1N al!ifl CONIIIil .. lf .. TfNU ) 37244-0329 Customer Billing Address: Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite 100 Lillington, NC 27546 Customer Name Oint Williams Description Customer Phone# 910-814-2038 (89000-01) GeoXH 6000 Series Handheld (Standard Edition, with Floodlight) (46837-VG) GPScorrect Extension for ESRI ArcPad Software 2) Web download only. No CD will be shipped. (52726-VG) GPS Analyst Extension fur ESR! ArcGIS Desktop Software GPS Analyst Software comes with 1-year of Maintenance. An additional 1-year Software Maintenance can be purchased at a rate of$295.00/year (47289-72) Trimble Hardware 2-yrextended Warranty 1 year GEO-Jobe GPS Priority Support for Trimble products for I Primary User *Additional users can be added at $395 per user. (47288-51) Software Maintenance Extension for GPS Analyst Qty Past due invoices may be subject to L5% late charge. Phone# 615-883-0085 Fax# 2 615-96-4 024 Quote: 4462 Date: Ten:ns: CU.Stomer Shipping Address: Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite 100 Lillington, NC 27546 Customer Email cwilliarus@harnett.org Cost Annual Fee 1 7,695.00 $325/yr 1 495.00 1 1,995.00 1 450.00 $450/yr 1 800.00 $800/yr 1 295.00 $295/yr Subtotal Sales Tax (0.0%) Total 4/24/2013 Net30 Rep CH Total 7.695.00T 495.00T 1,995.00T 450.00T 800.00T 295.00T WebSite http://www.geo-jobe.com Customer's Approval Page 1 Cllfllr CC1NIIHJLTINCII GEO-Jobe GIS Consulting P.O. Box 440329 Nashville, TN ) 37244-0329 Customer Billing Address·, Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite 100 Lillington, NC 27546 Customer Name Oint Williams Description Customer Phone# 910-814-2038 (47288-58) GPScorrectfferraSync Standard I year Software Maintenance extension stock 1-day onsite GPS Training for up to 2 people. Each additional person $500 per person per day. Includes: 1. GPS Basics 2. Setup and Configuration ofGPS hardware/software 3. Data Check-Out 4. Field data collection 5. Data Check-In 6. Post processing for accuracy $500 trade-in credit Shipping and Handling Charge Qty Past due invoices may be subject to 15% late charge. Phone# 615-883-0085 Fax# 61 2 6-4 5-9 024 1 1 1 1 Quote: 4462 Date: Tennis: Customer Shipping Address: Harnett County E-911 Operations 305 W. Cornelius Harnett Blvd, Suite 100 Lillington, NC 27546 Customer Email cwilliams@harnettorg Cost Annual Fee 146.00 $146/yr 2,000.00 -500.00 50.00 Subtotal Sales Tax (0.0%) Total 4/24/2013 Net30 Rep CH Total 146.00T 2.000.00T -500.00T 50.00T $13,426.00 $0.00 $13,426.00 WebSite http://www.geo-jobe.com Customer's Approval Page2 www.neigps.com Navigation Electronics, Inc. 7935 Jailene Drive, Windermere, FL 34786 Ed Sanford Phone: (850) 228-2070 or (800) 949-1.446 1 Fax: (337) 237-1417 ed_sanford@neigps.com April24, 2013 Harnett Co. E-911 Operations Clint Williams Quotation#: 20130458043 30Days 305 W. Cornelius Harnett Blvd, Suite 100 Lilington, NC 27546 Phone: (910) 814-2038 1 Fax: (910) 814-8251 cwilliams@harnett.org Valid for: .FOB: Origin, Customer responsible for all shipping charges. Item 1 2 3 4 5 6 7 8 9 Terms: Delivery; Qty Part# Item Description 1 89000.01 GeoXH handheld (standard edition with Floodlight) 1 46837-VG GPScorrect extension for ESRI ArcPad software 1 52726-VG GPS Analyst Extension for ESRI ArcGIS software 1 47289-72 2 year Hardware Warranty extension 1 Year NEI Support NET30 Sales taxes not included. lODaysARO List .. Gov. Price Price ea. Ea. $7,695 $7,695 $495 $495 $1,995 $1,995 $450 $450 1 NEIYSUP (includes phone support and access to support websltej_ $475 $475 1 47288-71 1 47288-58 2 NEJMAP TRAIN-1 1 55910-20 1 year Software Maintenance extension GPScorrect/T erraSync Standard 1 year Software Maintenance extension stock NEI ArcPad Training on site (per day up to 6 people) MINIMUM 2 DAYS MGIS Trade-in credit for Pro XR to GeoXH Purchase orders should be addressed to: Navigation Electronics, Inc. 200 Toledo Drive Lafayette, La 70506 Please Fax a copy of your order to: (337) 237-1417. If you have any questions, please feel free to call! Sincerely yours, Ed Sanford Mapping & GIS Representative $295 $295 $146 $146 $1,500 $1,500 ($500) ($500) Total: Gov. Total $7,695 $495 $1,995 $450 $475 $295 $146 $3,000 ($500) $14,051 Board Meeting Agenda Item Agenda Item 1-f -Cr MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Summer hours for the Anderson Creek Library REQUESTED BY: Patrick Fitzgerald, Director, Harnett County Libraries REQUEST: Respectfully requests permission to change the hours for the Anderson Creek Library during the summer. The plan is to change the hours from 12 hours a week to 20 hours a week from June 17 to August 17. The Library would be open Monday and Tuesday 3pm to 7pm, and Wednesday, Thursday, and Saturday from 10 am to 2pm. The current hours are Tuesday and Thursday from 4 to 8 pm, and Saturday from 1 Oam to 2pm. Again, this would be a temporary change for the summer months to allow for day time hours and summer programming. The request has met with the approval of the Library Board of Trustees and the Principal of Anderson Creek Primary School, Leanne O'Quinn. COUNTY MANAGER'S RECOMMENDATION: C:\Users\gwheeler\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\BD!MYS3M\may 6 library agendaform2013.doc Page I of I Board Meeting Agenda Item Agenda Item 4-H MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Video Equipment for Board of Commisisoners Meeting Room REQUESTED BY: Joseph Jeffries, Deputy County Manager REQUEST: The IT Department has provided, as requested, a quote and recommendation for videoing and uploading the Board of Commissioners meetings to the internet. After extensive research and testing, they are recommending a solution of$8,745 that will involve having at least one audio/visual person onsite. COUNTY MANAGER'S RECOMMENDATION: U :\my documents\agendaform20 13 .doc Page I ofl Joseph Jeffries From: Sent: To: Cc: Subject: Tommy & Joseph, Paula Stewart Monday, April 08, 2013 5:26 PM Tommy Burns; Joseph Jeffries Ira D. Hall Video Equipment Jim Burgin had asked our department for a quote and recommendation for videoing and uploading the Board meetings to the Internet. After extensive research and testing, here is what we are recommending. This is a low-cost solution that will involve having at least one audio/visual person onsite. 1. AXIS Q1755 Network Camera for full view of BOC and podium-$3,080 2. AXIS Q6035 PTZ Dome Network Camera-$3,120 (pan/tilt/zoom) 3. Wiring for cameras-$500 4. Mixing software-$1,000 5. Audio to IP encoder-$350 6. Audio from IP decoder-$195 7. Miscellaneous cables/other items-$500 Approximate total: $8,745 We have received a quote from an outside vendor for the cameras and wiring only that was $9,500. Please let me know how you'd like us to proceed or if we need to schedule a time to discuss this with the Board. Thank you, Paula Paula K. Stewart, Director Harnett County Information Technology PO Box 1405 201 W Front St. Lillington, NC 27546 Phone: 910-814-6380 1 Board Meeting Agenda Item Agenda Item L./-I MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: U.S. Department of Justice Bulletproof Vest Partnership Grant REQUESTED BY: Sheriffs Office REQUEST: The Harnett County Sheriffs Office requests permission to submit an application to the U.S. Department of Justice for the BulletproofVest Partnership Grant. This grant will provide funds for the Sheriffs Office to receive reimbursement for fifty percent of the cost of bulletproof vests purchased for the next three years. COUNTY MANAGER'S RECOMMENDATION: C:\Users\gwheeler\Desktop\2013 Bulletproof Vest Grant Agenda. doc I of 1 Page Board Meeting Agenda Item Agenda Item 4-:J MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: State Criminal Alien Assistance Program REQUESTED BY: Sheriffs Office REQUEST: The Harnett County Sheriffs Office request permission to submit an application to the State Criminal Alien Assistance Progarm. This program provide funds to partially reimburse localities for the costs of incarcerating certain criminal aliens during a one year period. The formal application must provide information on inmates claimed and costs incurred. There is no cost to the county to submit the application for funds. COUNTY MANAGER'S RECOMMENDATION: C:\Users\gwheeler\Desktop\2013 SCAPP Agenda.doc Page 1 of 1 Board Meeting Agenda Item Agenda Item 4-f< MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Transfer vehicles REQUESTED BY: Sheriff Rollins REQUEST: Sherrif Rollins request to transfer the following county owned vehicles to Central Carolina Community College for training purposes. 1999 Ford Crown Vic 2000 Ford Crown Vic 2000 Ford Crown Vic ~tv ~€19-Ford Crown Vic 20005 Ford Crown Vic 2002 Chev. Impala COUNTY MANAGER'S RECOMMENDATION: C:\Users\MHAIRR\Desktop\20 I 2 20 13\Agendas\agendaform20 13.doc I of 1 Page Ma r i e Ha i r r Fr o m : Se n t : To : Cc : Al l e n Bl a n c h e t t e Th u r s d a y , Ap r i l 11 , 20 1 3 3: 1 8 PM Ga r y Mc N e i l l Ma r i e Ha i r r Su b j e c t : Ve h i c l e re m o v a l / se l e c t i o n I de s t r u c t i o n Si r th e be l o w li s t e d ve h i c l e s I wi l l be wo r k i n g on ne x t we e k . Th e y ar e dr i v e - a b l e (w i t h th e ex c e p t i o n of 51 6 2 wh i c h wa s in v o l v e d in an ac c i d e n t ) . Yo u r re q u e s t fo r a de c e n t v e h i c l e - In t r e p i d fo r m e r l y dr i v e n by Lt Ll o y d . Yo u r re q u e s t fo r a fr o n t wh e e l dr i v e ve h i c l e (i m p a l a fo r m e r l y dr i v e n by Cp l Pe e l e ) Al l o f th e be l o w ve h i c l e s wi l l ha v e em e r g e n c y eq u i p m e n t re m o v e d by CO B 19 Ap r i l 20 1 3 . Ma j o r Mc N e i l l C T 5- 1 0 7 I 2B 3 H D 4 B v 7 2 H - 3 0 8 4 1 4 - - . ] 2 0 0 2 I do d g e I in t r e p i d I 4 I I tr a n s f e r to: 12013-04-13 I Tr a n s f e r to CC C C ve h i c l e ex t r a c a t i o n 52 1 4 2F A F P 7 1 W5 X X 2 0 2 8 3 6 19 9 9 fo r d cr o w n vi c t o r i a 4 Pr e p Line 2013-04-14 . 52 0 8 2F A F P 7 1 W 2 Y X 1 5 6 1 5 6 20 0 0 fo r d cr o w n vi c t o r i a 4 Pr e p line 2013-04-16 I 52 1 1 2F A P 7 1 W 4 Y X 1 7 3 9 1 7 3 9 7 6 20 0 0 fo r d cr o w n vi c t o r i a 4 Pr e p Line 2013-04-19 51 8 0 2F A F P 7 1 W 6 6 X 1 2 2 4 9 2 20 0 6 fo r d cr o w n vi c t o r i a 4 ? Pr e p Line 2013-04-25 cr a s h e d 51 6 2 2F A F P 7 1 W 8 5 X 1 5 8 3 2 7 20 0 5 fo r d cr o w n vi c t o r i a O l d 4 A Pr e p Line 2013-04-29 Tr a n s f e r to CC C C ch a s e ve h i c l e (f r o n t wh e e l dr i v e ) I /5 1 5 9 / 2 G 1 V V F - S 5 K 2 2 9 3 0 9 1 3 2 !2 0 0 2 1 ch e v I im p a l a I 4 I /P r e p Line f 2013-04-15 ! I wi l l ha v e th e pa c k e t s (k e y s ) re a d y fo r yo u on Fr i d a y as we l l . 1 STATE OF NORTH CAROLINA COUNTY OF HARNETT RESOLUTION AUTHORIZING DISPOSITION OF PERSONAL PROPERTY WHEREAS, County of Harnett (the ''County'') owns the following motor vehicles, utilized by the Harnett County Sheriffs Department in connection with its public safety function: YEAR MAKE YIN 1999 2000 2000 2006 2005 2002 Ford Ford Ford Ford Ford Chev 2FAFP71W5XX202836 2F AFP71 W2YX 156156 2FAP71W4YX1739173976 2FAFP71W66Xl22492 2FAFP71 W85X158327 2G 1 WF55K229309132 WHEREAS, such vehicles are now obsolete and surplus to the needs of the County; WHEREAS, said vehicles have little, if any, value on the open and public market; WHEREAS, Central Carolina Community College (''CCCC''), located in Lee County, could utilize such vehicles for training purposes at its Emergency Services Training Center, said Center is often used by the various local government jurisdictions within Harnett County for training purposes; WHEREAS, the transfer of such vehicles to CCCC would provide for and promote the safety and welfare of the citizens of Harnett County by affording County law enforcement personnel and other local government jurisdiction law enforcement personnel equipment to be used for training purposes. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS, that the Harnett County Sheriff shall be and is hereby authorized and directed to take any such action as might be necessary and advisable to transfer the above-referenced vehicles to Central Carolina Community College, without consideration, pursuant to the provisions of North Carolina General Statute§ 153-176. Duly adopted this the 6111 day of May, 2013. County of Harnett By: _______________ _ James A. Burgin, Chairman Harnett County Board of Commissioners ATTEST: (SEAL) Margaret Regina Wheeler, Clerk STATE OF 1\0RTH CAROLI\'A COL~TY OF HAR?\ETT I\'OTICE PROPOSED RESOLUTION AUTHORIZlliG DISPOSITION OF PERS01\AL PROPER 1Y TO BE ADOPTED BY HARNETT COUNTY BOARD OF COMMISSIO"NERS 01\ MA ):7 6, 2013 WHEREAS, County of Harnett (the ''County'") owns the following motor vehicles, utilized by the Harnett County Sheriffs Depa1iment in connection with its public safety function: ~-=-~m 00t1\W · ~·: YEAR MAKE YIN Po·~,. ~!!f) '-y,--~·41!' '< !,!\' I 1999 Ford 2FAFP71 W5XX202836 2000 Ford 2FAFP71 W2YX156156 APR 30 z,ou 2000 Ford 2FAP71 W4YX1739173976 AT~) .. ~~ o~K.z/_M 2006 Ford 2F AFP71 W66X 122492 ... __ .....,_ .-1'•>.;>_ l; BY , 2005 Ford 2FAFP71 W85X158327 Ctl:RJt (~:i~)R~i!OR COURT ,...,.-..\.:...:.-.~ ...... ~ .. -.. --. ----.·····~·""~" 2002 Chev 2G 1 WF55K229309132 WHEREAS, such vehicles are now obsolete and surplus to the needs of the County; WHEREAS, said vehicles have little, if any, value on the open and public market; WHEREAS, Central Carolina Community College ("CCCC'"), located in Lee County, could utilize such vehicles for training purposes at its Emergency Services Training Center, said Center is often used by the various local government jurisdictions within Harnett County for training purposes; WHEREAS, the transfer of such vehicles to CCCC would provide for and promote the safety and welfare of the citizens of Harnett County by affording County law enforcement personnel and other local government jurisdiction law enforcement personnel equipment to be used for training purposes. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS, that the Harnett County Sheriff shall be and is hereby authorized and directed to take any such action as might be necessary and advisable to transfer the above-referenced vehicles to Central Carolina Community College, without consideration, pursuant to the provisions ofNorth Carolina General Statute § 153-176. Duly adopted this the 6 111 day ofMay, 2013. County of Harnett By: ________________ _ James A. Burgin, Chairman Harnett County Board of Commissioners ATTEST: (SEAL) Margaret Regina \Vheeler, Clerk Board Meeting Agenda Item Agenda Item L/-L MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Townsend/Omtron Resolution REQUESTED BY: Tyrone L Fisher, County Extension Director REQUEST: Harnett County Cooperative Extension request support and adoption of the Resolution of the Harnett County Board of Commissioners in support of the sale of the assets of Townsend/Omtron to a bidder interested in operationg the facility. (Please see attached) COUNTY MANAGER'S RECOMMENDATION: C:\Users\gwheeler\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\BDIMYS3M\Townsend- Omtron resolution.doc Page I of I Harnett COUNTY RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS IN SUPPORT OF THE SALE OF THE ASSETS OF TOWNSEND/OMTRON TO A BIDDER INTERESTED IN OPERATING THE FACILITY WHEREAS, at the time that Omtron purchased the Townsend assets out of bankruptcy in February 2011, the company had processing plants in Siler City and Pittsboro, two feed mills and a hatchery, with a labor force of over 1 ,300; and WHEREAS, estimated 18 contract growers' farms were in Harnett County as well; and WHEREAS, Townsend-Omtron owns over 300,000 square feet of buildings on over 750 acres of land in Chatham County with an assessed value of over $1 0 million; and WHEREAS, Townsend-Omtron also owns equipment valued at over $I4 million; and www.harnett.org WHEREAS, loss of income would be over I 0,000 per house per year of net profit; farm average about four houses per farm; income loss per year is over $7.2 million; and WHEREAS, all of the 1,300 jobs have been lost after Omtron ceased operations in September 201 I and the contract growers have lost their income stream; and WHEREAS, total economic impact for Harnett County is $64.2 million per year; and WHEREAS, the closure of the Siler City plant resulted in the loss of approximately 30 percent of the town's enterprise fund revenue base, leading the town to have to revise its water rate structure such that the typical customer experienced a 30 percent increase; and WHEREAS, bankruptcy proceedings in the United States District Court for the Middle District of North Carolina appear to be moving toward an auction; NOW, THEREFORE, be it resolved by the Board of Commissioners of Harnett County that the bankruptcy court be encouraged to look favorably on any reasonable bid from an entity proposing to restart the poultry operation. Adopted the 6th day of May, 2013. Jim Burgin, Chairman Attest: Margaret Regina Wheeler, Clerk strong roots • new growth Agenda Item 4 -M Board Meeting Agenda Item MEETING DATE: May 6, 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: 4-H Teen Court and At-Risk Youth Development REQUESTED BY: Tyrone L Fisher, County Extension Director REQUEST: Harnett County Cooperative Extension 4-H request permission to accept grant funding from the Harnett Juvenile Crime Prevention Council in the amount of$33,662. This funding will provide salary and benefits for a 4-H Program Assistant to coordinate the 4-H Teen Court and At-Risk Youth Development Program. The 4-H Teen Court and At-Risk Youth Development Program provides a sentencing alternative for juveniles between the ages of six (6) and 17 years old that are first offenders whose referring behavior constitutes a violation ofthe law or misdemeanor. The grant requires a 10% match and will be met with in-kind contributions. COUNTY MANAGER'S RECOMMENDATION: C:\Users\swilliams\Desktop\County forms\agendaform20 12-20 13.doc 1 of1 Page North Carolina Department of Public Safety JCPC Program -Program Agreement SECTION I A SPONSORING AGENCY AND PROGRAM INFORMATION FUNDING PERIOD: FY 13-14 DPS/JCPC FUNDING# (cont only)j543-XXXX COUNTY: Harnett AREA: Central Area Multi-County: No Multi-Components No NAME OF PROGRAM:j4-H Teen Court and At-Risk Youth Development SPONSORING AGENCY: Harnett County Government SPONSORING AGENCY 22 West Front Street PHYSICAL ADDRESS: Lillington NC SPONSORING AGENCY POB 85 MAILING ADDRESS: Lillington NC TYPE: Public I COMPONENT ID # NAME OF PROGRAM COMPONENT 6215 4-H Teen Court and At-Risk Youth Development Teen Court Program Manager Name & Address (same person on signature page) Name: Tyrone Fisher Mailing 126 Alexander Drive Address: Suite 300 Phone: (91 0) 893-7530 I Fax: I (910) 893-7539 Contact Person (if different from program manager) Name: Lynn Lambert Mailing 126 Alexander Drive Address: Suite 300 Phone: (910) 893-7532 I Fax:j (91 0) 893-7539 p rogram F. I Off er ISCa IC (cannot be orooram manaoer) Name: Sylvia Blinson Mailing PO Box 760 Address: Phone: (91 0) 893-7557 Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Dep .. Jiment of Public Safety I Fax: I (91 0) 893-3445 27546 27546 1 FEDERAL ID #j 56-6000306 PROGRAM TYPE TOTAL COST OF EACH COMPONENT $41,354 Total cost of components: $41,354 Title: County Extension Director City: Lillington Zip: 27546 I E-mail: I tfisher@harnett.org Title: Extension Agent, 4-H Youth Development City: Lillington Zip: 27546 I E-mail: I LLambert@harnett.org Title: County Finance Officer City: Lillington Zip: 27546 I E-mail: I sblinson@harnett.org SECTION I B COMPONENT ID # 6215 PROGRAM COMPONENT DESCRIPTION COMPONENT INFORMATION NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development BRIEF DESCRIPTION: "The 4-H Teen Court and At-Risk Youth Development Program will provide a sentencing alternative for juveniles ages 6 to17 years old, first offenders whose referring behavior constitutes a violation of the law or misdemeanor, are actively enrolled in an educational program and are deemed appropriate referrals for a Teen Court program." Cases will be heard by fellow teens serving as the jury, attorneys, clerk and bailiff during Teen Court under the supervision of licensed attorneys and the 4-H Teen Court Coordinator. Sanctions that are educational in nature will be imposed by the jury of peers and carried out within 120 days of teen court sentencing. Blending the research based techniques of both Teen Court and 4-H; the 4-H Teen Court program will provide impact based on the developmental needs of youth resulting in accountability, timeliness and community cohesion. One of the strongest developmental needs of youth is the desire to obtain peer approval. Teen Court uses prosocial peers to hear the defendant's case resulting in sanctions being imposed by fellow youth instead of authoritative adults. With strong desire for peer approval this method has proven to result in greater behavior change than traditional court methods. 4-H Teen Court will also be accessible at a more rapid pace by taking referrals from sources including but not limited to schools, Juvenile Justice and prevention specialists. Teen Court sessions will be held twice monthly making the period of time between the offense and imposed sanctions being weeks instead of months. This shorter time frame will assist youth in connecting their offense to the mandated life skill building sanctions allowing for greater impact. Sanctions imposed will reflect the motto of NC 4-H, "Learn By Doing", and will focus on the positive developmental needs of youth including the need for meaningful participation, mastery and generosity. Graduated sanctions will provide opportunities for youth to build community capacity and to increase knowledge of employability skills. Teen Court will create a sense of community cohesion by increasing civic engagement of both non-delinquent and delinquent youth by providing leadership and job skill training in order for youth to successfully serve as attorneys, jurors, clerk and bailiff during Teen Court proceedings. This will result in a greater appreciation of the court system and respect for the law. Use of professional and community volunteers to support Teen Court proceedings will create a network of caring adults to support youth and allow for youth to build trusting relationships with positive adult role models while at the same time learning career skills. The 4- H Teen Court and At-risk Youth Development Program will provide real world opportunities for youth to be accountable for their behavior while also learning life skills that result in positive behavior change resulting in the desire to be a caring and contributing citizen. Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/3112012 Department of Public Safety SECTION II I COMPONENT STATISTICAL INFORMATION Multi-Components No Component Service Statistics I PROGRAM COMPONENT INFORMATION-APPLICATION YEAR Component Name: 4-H Teen Court and At-Risk Youth Development Component ID # 6215 What is this component's maximum client capacity at any given time? 20 Frequency of client contact per month: 4 Anticipated Average Length of 120 Days Stay: Total Component Cost: $41,3541 + by Estimated# to be served during funding period: 48 Estimated Average Cost Per Youth: $862 Applies to continuation 4 programs only. 3 Form JCPC/PA 001 JCPC Program Agreement Form structure last revised OJ/09/2012 Department of Public Safety Actual number of youth admitted last fiscal year: 7 number of admissions Juvenile Court referred 57.14% of total admissions number of admissions Law Enforcement referred 42.86% of total admissions SECTION Ill COMPONENT SUMMARY NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development 1. Statement of the Problem: In concise terminology, describe how the program will address continuum need(s) in the county. Based on current JCPC Risk and Needs Assessment data, 70% of Harnett County youth are at low risk of re- offending; however 83% are reported to lack prosocial peers resulting in association with negative or delinquent youth. On average, between 2009-2012, 90% of youth were age 12 or older when their first delinquent offense was reported in an alleged complaint. In this same time span, an average of 67% of youth were first time offenders (current referral only) upon intake including both undisciplined and delinquent youth. Over this three year span, DJJ has experienced an increase of 17% in the number of youth dispositions. To combat this problem, the 4-H Teen Court and At-Risk Youth Development Program will provide youth with opportunities to not only be held accountable for their actions, but to continue association with prosocial peers while completing and also upon completion of mandated sanctions via year round 4-H life skill development opportunities. 4-H Teen Court provides an alternative sentencing method for first-time misdemeanor offenders and imposes sanctions that not only allow youth to be accountable for their actions, but also engages them in purposeful life skill building programming that will result in positive behavior change and increased interaction with prosocial peers within the traditional 4-H program. This will potentially reduce the case load of the traditional court system and allow for more prompt reinforcement for the youth involved. All 4-H program components are open to Teen Court youth during and after completion of required sanctions. Continued participation will be encouraged after sanctions have been completed. In addition to increasing opportunities for interaction with prosocial peers, program involvement allows youth to form trusting relationships with positive adults in the form of both paid and volunteer staff. 4-H program involvement allows families to build a network of adults and positive teens to encourage and uplift youth. 2. Target Population: Describe the target population, including age, and the steps taken to insure that the target population is served. "The 4-H Teen Court and At-Risk Youth Development Program will provide a sentencing alternative for juveniles ages 6 to 17 years old, who are first offenders whose referring behavior constitutes a violation of the law or misdemeanor, are actively enrolled in an educational program and are deemed appropriate referrals for a Teen Court program." 3. Program Goal(s): Provide a brief statement to describe the overall purpose of the program. Goal 1: To provide an alternative sentencing method for first-time misdemeanor youth offenders ages 6-17 in order to reduce the case load of the traditional juvenile justice system. Goal 2: To provide real world accountability for youth offenders using educational methods that result in positive behavior change reflected by increased civic/community engagement. Goal 3: To provide real world accountability for youth offenders using educational methods that result in positive behavior change reflected by an increased knowledge of career skills. Goal 4: To assist youth and families in developing a network of positive adults and teens to create increased opportunities for prosocial interactions. Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION Ill COMPONENT SUMMARY NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development 4. Measurable Objective(s): State in measurable terms(%) the intended effect of the program on specific undisciplined and/or delinquent behaviors. Example: anticipated reductions in court n!;terrals, runaway behavior, disruptive behavior at school, anticipated improved school attendance and academic achievement. These objectives must include impact on participants. 90% Participants will have no new complaints during program participation. 90% Participants will engage in volunteer service demonstrating acceptance of responsibility to their community. 95% Participants will successfully or satisfactorily complete program requirements prior to termination. 75% Participants successfully/satisfactorily completing the program will have no new adjudications in the 12 months following completion. 85% Participants will have no new adjudications during program participation. 75% Participants successfully/satisfactorily completing the program will have no new complaints in the 12 months following completion. 75% Participants will gain employability/career skills. 5. Elevated Risks and Needs: Describe how you will address one or more of the Elevated Risk and Needs of adjudicated juveniles listed in the local JCPC Request for Proposal. The 4-H Teen Court and At-risk Youth Development Program will provide programming that will address the need for a Teen Court program as identified by the latest Juvenile Crime Prevention Council needs assessment. Assessment data reflects that Harnett County youth are at low risk of reoffending. Teen Court will target youth that commit first-time misdemeanor offenses ages 6 to 17. Life skill development sanctions will be mandated that hold the youth accountable for their actions and that promote increased knowledge and awareness of community enhancement and civic engagement. Youth will be empowered by involvement in real world projects to raise feelings of self-worth and competence. Sanctions will include but are not limited to: NC 4-H Hungry to Help: NC is 2nd in childhood food insecurity only behind Louisiana. Youth will engage in gardening and food collection programs to assist in reducing childhood food insecurity. Projects will include 4-H gardens, sweet potato gleaning, food drives, Stuff a Bus, and Community Dinners. Partners include NC 4-H, the Central Food Bank of NC, the NC Cooperative Extension, Harnett County Schools and the Harnett County Food Pantry. Sewing Expressions: Youth will construct no sew blankets to be distributed to local hospitals for newborn babies and children admitted. Youth will also sew small pillows to be distributed to local hospice patients. Partners include Central Harnett, Betsy Johnson Regional Hospitals and Hospice of Harnett County. NC 4-H Operation Military Kids Thank-A-Than: Youth will create grammatically correct and age appropriate thank you letters to be distributed by the NC 4-H Operation Military Kids Program to children that have deployed parents. Thank you letters will be included in Hero Packs given to children throughout the State of NC upon parent deployment in any branch of military service. Letters are addressed to "Young American Heroes." Fom1 JCPC/PA 001 JCPC Program Agreement Fom1 structure last revised 12/31/2012 Department ofPub1ic Safety SECTION Ill COMPONENT SUMMARY NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development Career Smarts: Career Smarts is a research based 4-H curriculum that leads youth through a series of 1 0 lessons addressing employability skills. Topics addressed include professional dress, 'resume writing, public speaking, etiquette, interview skills and goal setting. 4-H Life Skill Development Programming: 4-H Teen Leadership/Presentation Program (Public Speaking Skills), 4-H Livestock Judging (Critical Thinking, Organizational and Problem Solving Skills), 4-H Shooting Sports Program (Safety, Self-Discipline and Value of Environmental and Natural Resources) Current assessment data also indicates that Harnett County youth are more likely to associate with undisciplined or delinquent youth. While participating in Teen Court sanctions, youth will interact with traditional 4-H program youth creating opportunities for increased association with prosocial peers and adult volunteers and staff. Upon completion of sanctions, youth will be encouraged to continue 4-H participation to maintain opportunities for prosocial interaction. Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development 1. Location: List physical address(es) and describe where program services are delivered. Program Staff Harnett County Agriculture Center 126 Alexander Drive, Suite 300 Lillington, NC 27546 Teen Court Proceedings Harnett County Courthouse 301 W. Cornelius Harnett Blvd. Lillington, NC 27546 The program will be housed within the NC Cooperative Extension, Harnett County Center office via the 4-H Youth Development program. Program staff will be located in Suite 300 of the Agriculture Center. Conference room facilities will be available for parent/guardian meetings and the Training room will be utilized for Leadership Training and sanctions. Teen Court proceedings will take place at the Harnett County Court House. 2. Operation: Describe the daily/weekly schedule of program operation. Teen Court sessions will be held twice monthly on a regurarly scheduled basis during the evening hours. Example: 1st and 3rd Tuesday night of each month at 6:00pm Referred youth will be accepted year round. Once accepted, the 4-H Teen Court Coordinator will communicate with parents and youth once weekly until program termination to ensure understanding of Teen Court proceedings and sanction expectations. Communication may be via Teen Court sessions, involvement in sanctions, email with a response, phone calls or face to face meetings. Opportunities for sanction completion will be offered on a weekly basis. Sanctions will be conducted year round with schedules being set by the 4-H Teen Court Coordinator. Sanctions with specific deadlines mandated by the NC 4-H program will be planned accordingly with County level programming provided to support youth success such as presentation practice sessions. Outdoor/gardening activities will be conducted as weather is appropriate. Indoor oriented sanctions will be conducted year round. Youth will be enrolled for a maximum of 120 days. Extended involvement will be agreed upon as deemed necessary by the referring parties and parents. Involvement beyond 120 days will be outlined in a written agreement such as the 4-H Enrollment Form or Teen Court Parent Agreement. The work schedule of the 4-H Teen Court and At-risk Youth Development Program Coordinator will consist of 40 work hours each week. The primary work schedule will be 8:00-5:00 with adjustments being made to allow for Teen Court sessions or sanctions that are required to occur after hours or on weekends in order not to exceed 40 hours per week. 3. Staff Positions: Indicate the number of staff required for this component. Full-Time 1, Part-Time 0, Volunteer-Staff 25, Contract-Staff 0 Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION IV COMPONENT NARRATIVE {attach for each component) NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development Describe paid or volunteer position qualifications, (certifications, degrees, work experience) and position(s) responsibilities relative to this component. 4-H Teen Court and At-risk Youth Development Coordinator (4-H Program Assistant)-Must possess a minimum of an Associates Degree in the area of Human Services or a related youth development field. A Bachelor's degree is preferred. Responsibilities will include case oversight and supervision of all Teen Court proceedings including court sessions and sanctions organized by 4-H. The position is also responsible for evaluation of sanctions conducted by partnering agencies/organizations. In addition, the position will recruit, supervise and train all professional and community based program volunteers. The position will network with all partnering agencies needed to conduct Teen Court and to accept referrals. Partnerships will be fostered to ensure sustainability of program efforts. The position will be the main point of contact for the Teen Court program and maintain expected levels of partner and parenUyouth communication. Responsibilities also include development of evaluation tools used to evaluate program success in addition to completing required funding and program impact reports. Teen Court Professional Volunteers: Adult Volunteers will be utilized to serve as career coaches for teens involved in Teen Court proceedings to include defense and prosecuting attorneys, clerk, bailiff and jury members. Professional volunteers will include Attorneys, Judges and District Attorneys. An Attorney will serve as the Teen Court Judge. Teen Court Community Volunteers: Adult community members will be utilized to ensure efficient proceeding of Teen Court cases. Community volunteers will assist with implementation of sanctions. Teen Volunteers: Youth ages 13-17 will be recruited to serve as attorneys, jurors, the bailiff and clerk during all Teen Court proceedings. Teen volunteers will also be recruited to assist with sanction planning and implementation. All volunteers, both adult and youth will take part in a required Teen Court training addressing the needs of their assigned responsibility. All volunteers, both adult and youth, will receive written volunteer job descriptions. All adult volunteers will be required to complete the NC 4-H Volunteer Screening application process that includes a background check. All adult and youth volunteers will also be required to sign a standards of behavior and confidentiality statement. Teen Court Program Director (In-Kind)-The Extension Agent, 4-H Youth Development will serve as Teen Court Program Director. This position will provide direct supervision to the Teen Court Coordinator and will ensure that the program meets all required standards. The position will also oversee program evaluation to determine impact. The position will also ensure cooperation with Area Consultants for monitoring and required reporting. The position will also ensure that required program agreements and reporting are completed. Extension Secretary (In-Kind)-This position will provide clerical support 4. Service Type SPEP: Describe implementation to include: This program is a STRUCTURE ONLY. 5. Admission Process: Describe the specific referral, screening, admission process (including timeline), the staff responsible for making decisions about admissions and reasons why a referral may not be accepted. Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development 4-H Teen Court referrals will be accepted from Schools, Juvenile Justice, and prevention specialists. ' Upon receiving a written referral, the Teen Court Coordinator will assess the suitability of referred youth. Questionable referrals will be reviewed by the Program Director and a determination will be made concerning acceptance. All other referrals will be approved by the Coordinator. Once a referral is received and accepted, the Teen Court Coordinator will contact the family to schedule an intake appointment followed by contact with the referring agency within 14 business days orally or in writing to confirm intake. A participation agreement will be signed by the referring agency, youth and parenVguardian during the intake appointment. Within 30 days of receiving the referral, the Coordinator will make contact with the victim to access any monetary loss unless otherwise informed in writing by the referral source. Juveniles must be admitted into the program within 30 days of receiving the referral. The following referrals will not be accepted: Driving while impaired, Class A 1 misdemeanors, An assault in which a weapon was used, or A controlled substance offense under Article 5 of Chapter 90 of the NC General Statues, excluding simple possession of a schedule VI drug or alcohol offense and Sexual offenses. 6. Termination Process: Describe the termination process to include the staff responsible for making decisions and the criteria for a successful termination, satisfactory termination, unsuccessful completion and non-compliant termination. Termination forms will be completed upon termination of participation which will include sanctions (activities) completed, results, recommendations, last date of program contact and reason for termination. Terminations will be completed by the Teen Court Coordinator. Upon termination, copies of the termination form must be provided to the referring agency and the parenVguardian of the youth involved within 7 business days. Reasons for termination include: Successful Completion, Satisfactory Completion (Must obtain approval from Program Director and notify referring agency), Unsuccessful Completion (Must obtain approval from Program Director and notify referring agency), or Non-Compliance (Must obtain approval from Program Director and notify referring agency). Termination Criteria are as follows: Successful Completion-Juvenile has completed all required sanctions ordered by Teen Court and displays positive progress, Satisfactory Completion -Juvenile has attempted to complete all required sanctions however due to a documented hardship is unable to fully complete sanctions, Unsuccessful Completion -Juvenile has made limited attempts to fullfil! sanctions and has made little progress, Non-Compliance -Juvenile refuses to complete sanctions or displays behavior that puts self, staff, volunteers or other youth in harms way. Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development How is the referring agency involved with the termination process? The referring agency will be notined in writing prior to termination in order to provide an opportunity to communicate with Teen Court program staff pertaining to expected youth progress. Feedback will be reflected on the termination form and filed for each juvenile. 7. Referring Agency Interaction: Describe the interaction with juvenile court counselors and/or other referring agencies including how client progress will be communicated. The Teen Court Coordinator will communicate at least monthly with Court Counselors and other referring agencies in reference to client progress. Communication will take place via face to face meetings, phone or in writing. Client progress forms will be used to document monthly progress and filed. The Teen Court Coordinator will also attend the monthly meetings held by Juvenile Justice intended for partnering agency communication. The Teen Court Coordinator will also provide the program report at monthly JCPC meetings. 8. Intervention/Treatment: Describe specifically what the component will do to redirect inappropriate youth behavior or how the component will address the identified needs of the youth and family. What interventions will typically be utilized in this component and how will parents/guardians be involved? The 4-H Teen Court and At-risk Youth Development Program will engage youth in purposeful life skill enriching activities that will create opportunities for real world learning, youth empowerment and building of community capacity. As a result, youth will develop mastery of skills and gain an increased sense of self-worth. In addition, youth will increase time spent with pro-social peers and adults building a sense of acceptance. Research shows that if youth needs go unmet or are met in negative ways youth will: seek to belong through promiscuous behaviors, attempt to feel mastery by cheating or practicing other delinquent skills, try to establish independence by acting as a bully or by displaying defiant behavior, or feel unable to establish their own positive self identity. The 4-H Teen Court and At-risk Youth Development Program will strive to involve youth in meaningful experiences that meet the needs of positive youth development in order to encourage youth who: experience belonging, and develop a trusting and friendly demeanor, seek productive opportunities to experience mastery of a skill and become problem solvers displaying self-motivation, and that when presented with opportunities to become independent, display self-confidence and self-discipline as youth leaders showing care and generosity to others. Parents/guardians will be involved in the Teen Court process by intake meetings, Teen Court proceedings, and weekly communication with program staff during Teen Court program involvement including sanctions. Parent surveys will be conducted during the termination process to gauge parental observations pertaining to youth progress and program impact. Parents will be encouraged to contact program staff with any concerns or celebrations regarding youth progress. 9. Best Practice Model: Describe what model or evidence-supported/best practice the program is based upon. Teen Court is based on North Carolina's comprehensive strategy for juvenile deliquency and resarch based best Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: 4-H Teen Court and At-Risk Youth Development practice of graduated sanctions and is an alternative sentencing mothod for first-time misdemeanor youth offenders, therefore minimizing the case load of traditional juvenile court. Teen Court utilizes a matrix to organize sanctions according to risk level and severity of the offense. Sanctions imposed take into consideration the characteristics of the client in addition to the intended outcome of the sanction being imposed. Dosage or amount of time engaged in the identified sanction is directly related to the characteristics of the juevenile client and the desired behavior change to be displayed. Supplementary or opportunities for follow up are also taken into consideration when imposing Teen Court sanctions. These are all identified as characteristics of effective programs and are identified in the Teen Court standard operating procedures. Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised I 2/31120 I 2 Department of Public Safety SECTION V Terms of Agreement This Agreement is entered into by and between Department of Public Safety (hereinafter referred to as DPS), and Harnett County, (hereinafter referred to as the County), the County's Juvenile Crime Prevention Council (hereinafter referred to as the JCPC) and Harnett County Government (hereinafter referred to as the Sponsoring Agency). DPS, the County, the JCPC and the Sponsoring Agency do mutually agree as follows: Term of Agreement This Agreement shall become effective Jul1, 2013 and shall terminate Jun 30,2014. Payment to Sponsoring Agency All parties agree that services will be delivered as described in the approved JCPC Program Agreement and that JCPC funds will be disbursed in an amount not to exceed the amount $33662 for the term of this agreement, unless amended by an approved JCPC Program Agreement Revision. Availability of Funds: All parties to this Agreement agree and understand that the payment of the sums specified in this JCPC Program Agreement budget is dependent and contingent upon and subject to the appropriation, allocation, and availability of funds for this purpose to the DPS. Responsibilities of the Parties DPS shall: 1. Disburse funds monthly to County Governments, for payment to the Sponsoring Agency, from the Juvenile Crime Prevention Council (JCPC) fund appropriation by the General Assembly; 2. Reserve the right to suspend payment to the County for any non-compliance by the Sponsoring Agency with any reporting requirements set forth in the JCPC Policy and Procedures; 3. Notify in writing the County and Sponsoring Agency immediately if payments are suspended and again once payments resume; 4. Pay only for work as described in the JCPC Program Agreement provided by the Sponsoring Agency and approved subcontractors; 5. Provide technical assistance, orientation and training to the Sponsoring Agency, the County and the JCPC; 6. Monitor Sponsoring Agency's JCPC funded program(s) in accordance with JCPC Policy 1.2; and 7. Notify parties entering into this Agreement of all due dates in a timely manner in order for reports to be submitted by the established due date. The Sponsoring Agency shall: 1. Comply with all laws, ordinances, codes, rules, regulations, and licensing requirements that are applicable to the conduct of its business, including those of Federal, State, and local agencies having jurisdiction and/or authority; Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety 2. Comply with all Federal and State laws relating to equal employment opportunity; 3. Keep as confidential and not divulge or make available to any individual or organization without the prior written approval of the DPS any information, data, instruments, documents, studies or reports given to or prepared or assembled by the Sponsoring Agency under this Agreement; 4. Acknowledge that in receiving, storing, processing or otherwise dealing with any confidential information it will safeguard and not further disclose the information except as otherwise provided in this Agreement; 5. Comply with the Juvenile Crime Prevention Policy and Procedures established by the DPS and the North Carolina Administrative Procedures; 6. Secure local match as required, pursuant to N.C.G.S. §1438-516 9b) (11), for the approved JCPCfunds; 7. Create and adopt individualized guidelines specific to the funded program, while also adhering to JCPC Policy and Procedures established by DPS for all JCPC funded programs and for the specific program type for which they receive funding; 8. Ensure that state funds received are spent in accordance with the approved JCPC Program Agreement and be accountable for the legal and appropriate expenditure of those state funds; 9. Maintain reports, records, and other information to properly document services rendered and outcomes; also maintain an ability to send and receive electronic communication; 1 o. Have the capacity to use DPS electronic, internet-based system for tracking clients served; 11. Use generally accepted accounting procedures that guarantee the integrity of the expenditure of JCPC funds, maintain reports, records, and other information to properly account for the expenditure of all State funds provided to the Sponsoring Agency; 12. Receive from the North Carolina Division of Revenue a refund of all sales and use taxes paid by them in the performance of the JCPC Program Agreement, pursuant to N.C.G.S. 1 05-164.14; and exclude all refundable sales and use taxes from all reportable expenditures before the expenses are entered in their reimbursement reports; 13. Submit JCPC Program Agreement Revisions, Third Quarter Accounting, Final Accounting and annual detailed check ledgers to the JCPC. These reports must be in accordance with the submission process as outlined in the JCPC Policy and Procedures established by DPS and with the due dates established by DPS; 14. Make personnel, reports, records and other information available to DPS , the County, the JCPC, and/or the State Auditor for oversight, monitoring and evaluation purposes; 15. Submit any other information requested by the JCPC, County or DPS; 16. Be responsible for the performance of all subcontractors as described in the JCPC Program Agreement; 17. Indemnifies and holds harmless DPS, the State of North Carolina, the County and any of their officers, agents and employees, from any claims of third parties arising out of any act or omission of the Sponsoring Agency in connection with the performance of the JCPC Program Agreement; 18. Receive permission and budgetary approval from DPS prior to using the JCPC Program Agreement as a part of any news release or commercial advertising and acknowledge DPS funding in partnership with the County; 19. Comply with DPS trainings and requirements regarding the United States Department of Justice national standards to prevent, detect, and respond to prison rape under the Prison Rape Elimination Act (PREA); Reference: 28 NCAC 02A.0106 (a), (c), (e); consistent with the N.C.G.S.§143C-6-23, and in compliance with DPS policy JCPC 1. 1; Sponsoring Agency Contractor(s)ISubcontractors . ..; No, subcontractors are not included in the JCPC Program Agreement budget. If yes, the following only applies when subcontractors are providing services as described in the JCPC Program Fom1 JCPC/PA 001 JCPC Program Agreement Form stmcture last revised 12/31/2012 Department of Public Safety Agreement (listed in Line Item 190 of the budget). 20. Receive prior approval from DPS in the form of an unsigned contract being submitted with the JCPC Program Agreement if any of the services described in the JCPC Program Agreement are provided by a subcontractor; ·NOTE: Contracts signed by all parties must be submitted once the JCPC Program Agreement receives signed approval from DPS. Sponsoring Agencies will be notified requesting this information. 21. Hold any contractor or subcontractor to which the Sponsoring Agency provides State funds accountable for the legal and appropriate expenditure of State funds, and to all applicable laws and Juvenile Crime Prevention Council Policies and Procedures; 22. Ensure that all subcontractors provide all information necessary to comply with the standards set forth in the JCPC Program Agreement; and 23. Be deemed an independent contractor in the performance of services described in the JCPC Program Agreement and as such shall be wholly responsible for the services to be performed and for the supervision of its employees. The Sponsoring Agency represents that it has, or shall secure at its own expense, all personnel required in performing the services as described in the JCPC Program Agreement. Such employees shall not be employees of, or have any individual contractual relationship with, DPS; The JCPC shall: 1. Ensure the Sponsoring Agency uses JCPC funds for only the purposes DPS has approved in JCPC Program Agreement or JCPC Program Agreement Revision(s); 2. Comply with the Juvenile Crime Prevention Policy and Procedures established by DPS and the North Carolina Administrative Procedures; 3. Review and locally approve Program Agreement Revisions received from the Sponsoring Agency and submit to the County in a timely manner; 4. Review and locally approve Third Quarter Accounting forms and submit to the County in order to meet the due date established by DPS; 5. Submit any other information requested by the County or DPS; and 6. Monitor the Sponsoring Agency's currently funded JCPC program(s) in accordance with JCPC Policy 1.2; Reference: 28 NCAC 02A.0202 and DPS/JCPC Policy JCPC 2-2.5; JCPC 1. The County shall: 1. Ensure the Sponsoring Agency is appropriately licensed, and either a public agency or a 501 (c) 3 private non- profit organization; 2. Use JCPC funds only for the purposes DPS has approved in program agreements or program agreement revisions; 3. Disburse JCPC funds monthly and oversee JCPC funds to the Sponsoring Agency in accordance with N.C.G.S. § Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety 159-15; 4. Comply with the Juvenile Crime Prevention Policy and Procedures established by DPS and the North Carolina Administrative Procedures; 5. Review and locally approve Program Agreement Revisions received from the Sponsoring Agency for final approval from DPS; and , 6. Review and locally approve Third Quarter and Final Accounting forms for the JCPC and all JCPC funded programs according to the procedures and due dates established by DPS. Reference: 28 NCAC 02A .0103-.0108; DPSIJCPC Policy JCPC 2-2.5; JCPC 1.2 Headings: The Section and Paragraph headings in these General Terms and Conditions are not material parts of the agreement and should not be used to construe the meaning thereof. Choice of law: The validity of this Program Agreement and any of its terms or provisions, as well as the rights and duties of the parties to this Program Agreement, are governed by the laws of North Carolina. The parties, by signing this Program Agreement, agree and submit, solely for matters concerning this Program Agreement, to the exclusive jurisdiction of the courts of North Carolina and agree, solely for such purpose, that the exclusive venue for any legal proceedings shall be Wake County, North Carolina. The place of this Program Agreement and all transactions and agreements relating to it, and their situs and forum, shall be Wake County, North Carolina, where all matters, whether sounding in Program Agreement or tort, relating to the validity, construction, interpretation, and enforcement shall be determined. Assignment: No assignment of the Sponsoring Agency's obligations or the Sponsoring Agency's right to receive payment hereunder shall be permitted. However, upon written request approved by the issuing purchasing authority, DPS may: (a) Forward the Sponsoring Agency's payment check(s) directly to any person or entity designated by the Program Manager, or (b) Include any person or entity designated by Sponsoring Agency as a joint payee on the Sponsoring Agency's payment check(s). In no event shall such approval and action obligate DPS or County Government to anyone other than the Sponsoring Agency and the Sponsoring Agency shall remain responsible for fulfillment of all Program Agreement obligations. Beneficiaries: Except as herein specifically provided otherwise, this Program Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective successors. It is expressly understood and agreed that the enforcement of the terms and conditions of this Program Agreement, and all rights of action relating to such Fom1 JCPC/PA 001 JCPC Program Agreement Fom1 structure last revised 12/31/2012 Department of Public Safety enforcement, shall be strictly reserved to DPS, the County Government, and the Sponsoring Agency. Nothing contained in this document shall give or allow any claim or right of action whatsoever by any other third person. It is the express intention of DPS and County Government that any such person or entity, other than DPS or the County Government, or the Sponsoring Agency receiving services or benefits under this Program Agreement shall be deemed an incidental beneficiary only. ' Property Rights Intellectual Property-All deliverable items produced pursuant to this Program Agreement are the exclusive property of DPS. The Sponsoring Agency shall not assert a claim of copyright or other property interest in such deliverables. Physical Property -the Sponsoring Agency agrees that it shall be responsible for the proper custody and care of any property purchased for or furnished to it for use in connection with the performance of this Program Agreement and will reimburse DPS for loss of, or damage to, such property. At the termination of this Program Agreement, the Sponsoring Agency, County Government, and JCPC shall follow the guidelines for disposition of property set forth in Administrative Code and JCPC policy. Reference: 28 NCAC 02A.0110; DPSIJCPC Policy JCPC 2 Disbursements and Internal Controls Reversion of Unexpended Funds Any remaining unexpended JCPC funds DPS disbursed to the County for the Sponsoring Agency must be refunded/ reverted back to DPS at the close of fiscal year or upon termination of this Agreement. Accountability for Funds Audit Requirement -Local Government or Public Authority Requirements Local Government or Public Authorities in accordance with N.C.G.S. §159-34 must have an audit performed in conformity with generally accepted auditing standards. The audit shall evaluate the performance of a unit of local government or public authority with regard to compliance with all applicable Federal and State agency regulations. This audit, combined with the audit of financial accounts, shall be deemed to be the single audit described by the "Federal Single Audit Act of 1984". Audit Requirement-Non-Governmental Entities: An audit, when required by law, or requested by the County or DPS shall be performed in conformity with generally accepted auditing standards and audits of non-governmental entities, both for-profit and not-for-profit, and must meet the requirements of OMB Circular A-133. At a minimum, the required report shall include the financial statements prepared in accordance with generally accepted accounting principles, all disclosures in the public interest required by law, and the auditor's opinion and comments relating to financial statements. The audit report must be submitted to the State Auditor's office as required by law, to the County and DPS, and to other recipients as appropriate within nine (9) months after the end of your program's fiscal year. Oversight Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety Access to Persons and Records: The State Auditor shall have access to persons and records as a result of all Program Agreements entered into by State agencies or political subdivisions in accordance with N.C.G.S. §147-64.7. Additionally, as the State funding authority, DPS shall have access to persons and records as a result of all Program Agreements entere:d into by State agencies or political subdivisions. Record Retention: Records shall not be destroyed, purged or disposed of without the express written consent of DPS. State basic records retention policy requires all records to be retained for a minimum of five years or until all audit exceptions have been resolved, whichever is longer. If the Program Agreement is subject to Federal policy and regulations, record retention may be longer than five years since records must be retained for a period of three years following submission of the final Federal Financial Status Report, if applicable, or three years following the submission of a revised final Federal Financial Status Report. Also, if any litigation, claim, negotiation, audit, disallowance action, or other action involving this Program Agreement has been started before expiration of the five-year retention period described above, the records must be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular five-year period described above, whichever is later. No Overdue Tax Debt -Not for profit organizations ONLY win comply with this section. must be attached to the Program Agreement upon submission. The Sponsoring Agency shall be responsible for the payment of all State, local, and Federal taxes. Consistent with N. C.G.S. § 143C-6-23 (c), not for profit organizations shall file with DPS and the County a written statement completed by that Sponsoring Agency's board of directors or other governing body, stating that the Sponsoring Agency does not have any overdue tax debts, as defined by N.C.G.S. i 05-243.1, at the Federal, State, or local level. This written statement, Certification of No Overdue Tax Debts, shall be completed by the Sponsoring Agency and attached to the Program Agreement upon submission. Conflict of Interest -Not for profit organizations ONLY will comply with this section. Form must be attached to the Program Agreement upon submission. Consistent with the N.C.G.S. §i43C-6-23 (b), not for profit organizations shall file with DPS and the County a copy of that Sponsoring Agency's policy addressing conflicts of interest that may arise involving the Sponsoring Agency's management employees and the members of its board of directors or other governing body. The policy shall address situations in which any of these individuals may directly or indirectly benefit, except as the Sponsoring Agency's employees or members of its board or other governing body, from the Sponsoring Agency's disbursing of State funds and shall include actions to be taken by the Sponsoring Agency or the individual, or both to avoid conflicts of interest and the appearance of impropriety. The policy shall be filed before the County or DPS may disburse any funds. The Sponsoring Agency shall also complete the DPS Conflict of Interest Policy Statement (Form DPS 13 001) and attach the statement and the Sponsoring Agency's policy addressing conflicts of interest to the JCPC Program Agreement upon submission. Amendment: This Agreement may not be amended orally or by performance. Any amendment must be requested by the Sponsoring Agency through submission of a JCPC Program Agreement Revision and executed by duly authorized representatives of DPS, the County Government, JCPC and Sponsoring Agency. Fom1 JCPC/PA 001 JCPC Program Agreement Fom1 structure last revised 12/3112012 Department of Public Safety Severability: In the event that a court of competent jurisdiction holds that a provision or requirement of this Program Agreement violates any applicable law, each such provision or requirement shall continue to be enforced to the extent it is not in violation of law or is not otherwise unenforceable and all other provisions and requirements of this Program Agreement shall remain in full force and effect. Termination for Cause: If, through any cause, the Sponsoring Agency shall fail to fulfill its obligations under this Program Agreement in a timely and proper manner, DPS shall have the right to terminate this Program Agreement by giving written notice to the Sponsoring Agency and specifying the effective date thereof. In that event, all finished or unfinished deliverable items prepared by the Sponsoring Agency under this Program Agreement shall, at the option of DPS, become its property and the Sponsoring Agency shall be entitled to receive just and equitable compensation for any satisfactory work completed on such materials, minus any payment or compensation previously made. Notwithstanding the foregoing provision, the Sponsoring Agency shall not be relieved of liability to DPS for damages sustained by DPS by virtue of the Sponsoring Agency's breach of this agreement, and DPS may withhold any payment due the Sponsoring Agency for the purpose of setoff until such time as the exact amount of damages due DPS from such breach can be determined. The filing of a petition for bankruptcy by the Sponsoring Agency shall be an act of default under this Program Agreement. Termination without Cause: DPS, the County Government, or the Sponsoring Agency may terminate this Agreement at any time and without cause by giving at least thirty (30) days advance written notice to the other. If this Program Agreement is terminated by DPS as provided herein, the Sponsoring Agency shall be reimbursed on a pro rata basis for services satisfactorily provided to DPS under this Program Agreement prior to Program Agreement termination. Waiver of Default: Waiver by DPS of any default or breach in compliance with the terms of this Program Agreement by the Sponsoring Agency shall not be deemed a waiver of any subsequent default or breach and shall not be construed to be modification of the terms of this Program Agreement unless stated to be such in writing, signed by an authorized representative of DPS, County Government, the JCPC and the Sponsoring Agency and attached to the Program Agreement. Force Majeure: Neither party shall be deemed to be in default of its obligations hereunder if and so long as it is prevented from performing such obligations by any act of war, hostile foreign action, nuclear explosion, riot, strikes, civil insurrection, earthquake, hurricane, tornado, or other catastrophic natural event or act of God. Survival of Promises: All promises, requirements, terms, conditions, provisions, representations, guarantees, and warranties contained herein shall survive the Program Agreement expiration or termination date unless specifically provided otherwise herein, or unless superseded by applicable Federal or State statutes of limitation. END OF SECTION V-Terms of Agreement Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety SECTION VI: BUDGET NARRATIVE 4-H Teen Court and At-Risk Youth Development Item# Justification 120 Full-Time Teen Court Program Manager $11.00/hour @ 40hrs/ wk for 52weeks 120 4-H Agent supervision 2 hr/wk @ 17 .00/hr for 52 weeks and Extension Secretary for clerical support 1 hr/wk@ 12.00/hr for 52 weeks 180 County Fringe Package: FICA@ 7.65% (1 ,750), Work. Comp. Mod. Factor 1.51328 (890), Retirement@ 6.74% (1,542), Group Ins.@ 419.20/mo (5,030), HSA@ 88/mo (1056), Emp. Clinic@ 25/mo (300), Unemployment Ins. (214) 340 5000 copies @ .1 0 each for communication and program promotion 410 Office Space (includes phone) $400/mo TOTAL Job Title 4-H Agent and Extension Secretary for direct supervision and clerical support 4-H Teen Court and At-Risk Youth Development Program Manager (4-H Program Assistant) -Responsibilities include implementation of teen court program, management/recruitment of teen court partners, volunteers and communication with youth and families TOTAL Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/3 J/2012 Department of Public Safety Fiscal Year FY 13-14 Expense In Kind Expense $22,880 $2,392 $10,782 $500 $4,800 $33,662 $7,692 Annual Expense Annual In Kind Wages Wages $2,392 $22,880 $22,880 $2,392 SECTION VII Program: 4-H Teen Court and At-Risk Youth Development Fiscal Year: FY 13-14 I. Personnel Services 120 Salaries & Wages 180 Fringe Benefits 190 Professional Services* *Contracts MUST be attached II. Supplies & Materials 21 0 Household & Cleaning 220 Food & Provisions 230 Education & Medical 240 Construction & Repair 250 Vehicle Supplies & Materials 260 Office Supplies and Materials 280 Heating & Utility Supplies 290 Other Supplies and Materials 111. Current Obligations & Services 310 Travel & Transportation 320 Communications 330 Utilities 340 Printing & Binding 350 Repairs & Maintenance 370 Advertising 380 Data Processing 390 Other Services IV. Fixed Charges & Other Expenses 41 0 Rental or Real Property 430 Equipment Rental 440 Service and Main!. Contracts 450 Insurance & Bonding 490 Other Fixed Charges V. Capital Outlay [This Section Requires Cash Match] 51 0 Office Furniture & Equipment 530 Educational Equipment 540 Motor Vehicle 550 Other Equipment 580 Buildings, Structure & lmprov. jTotal Fom1 JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department ofPub1ic Safety Number of Months: 12 Cash In Kind $33,662 $2,392 $22,880 $2,392 $10,782 $500 $500 $4,800 $4,800 $33,662 $7,692 Total $36,054 $25,272 $10,782 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $500 $0 $0 $0 $500 $0 $0 $0 $0 $4,800 $4,800 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $41,3541 SECTION VIII I SOURCES OF PROGRAM REVENUE (ALL SOURCES) FY 13-14 Harnett County Funding ID: 543-XXXX Sponsoring Agency: Harnett County Government Program: 4-H Teen Court and At-Risk Youth Development $33,662 DPS/JCPC Funds *This is the,amount approved in your application 10% Local Match Rate Is the Local Match Rate 10%, 20% or 30%? County Cash Local Cash Local Cash $7,692 Local In-Kind Harnett County Government Other Other Other Other $41,354 TOTAL $3,366 Required Local Match Authorizing Official, Department of Public Safety The following signature certifies that this program agreement has been locally approred by the Board of County Commissioners. Chair, County Board of Commissioners or County Finance Director The following signature cert(fies that this program agreement has been locally approved by the Juvenile Crime Prevention Council. Chair, Juvenile Crime Prevention Council Program Manager Fom1 JCPC/PA 001 JCPC Program Agreement Form stmcture last revised 12/3112012 Department of Public Safety (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) $7,692 Match Provided Date Date Date Date Agenda Item 4 -N AMENDMENT NO. 2 TO CONTRACT FOR SERVICES PROVIDED FOR YOUTH PROGRAMS UNDER TITLE 1 OF THE WORKFORCE INVESTMENT ACT This Amendment, entered in this 15th day of April 2013 by and between Central Carolina Community College (hereinafter referred to the "College"), grant recipient for the Triangle South Workforce Investment Area under the Workforce Investment Act, and the County of Harnett - serving the County of Harnett and Sampson (hereinafter referred to as the "Contractor"). Collectively, the College and the Contractor are hereafter referred to as the "Parties". Whereas, the College and the Contractor entered into an agreement for Youth Services, (hereinafter "Agreement") on July I, 2012; and Whereas, additional funding for the Youth Program has been made available; and Whereas, pursu~nt to Paragraph 34 of the Agreement, the College and the Contractor have mutually agreed to make certain changes to said Agreement to include $4,000 in additional funds to operate the Youth Program in Harnett County and $5,000 in additional funds to operate the Youth Program in Sampson County. NOW, THEREFORE, the Parties hereto do mutually agree as follows: Paragraph 3, Time of Performances of the above referenced Agreement is amended to read as follows: The services of the Contractor commenced beginning July 1, 2012. The additional funds to operate the Youth Programs in Harnett and Sampson are available as of April 15, 2013 but shall in all events be timely undertaken and pursued in such manner and sequence as to insure their expeditious completion and as may be required in the "Statement of Work". All services required hereunder shall be completed on or before the end of the contract period: June 30, 2013. For the purposes of the statute of limitations, and in recognition of the fact that closeout procedures, audit, audit resolution, and collection of disallowed costs will occur after the contract period, this contract shall not be considered completed until final action on any disallowed costs by USDOL has been taken and the time for appeal of disallowed costs has expired. Paragraph 4, Compensation and Method of Payment, of the above reference Agreement, sentence 3, is hereby deleted and replaced by the following: In no event, however, will the total compensation and reimbursement, if any, to be paid the Contractor under this contract exceed the sum of $215,577 to operate the Youth Program in Harnett County and $113,378 to operate the Youth Program in Sampson County as administered by the County of Harnett for a total of $328,955 in compensation and reimbursement for both ,...ounties. 10.16.2012 The rest of Paragraph 4 as written in the Agreement remains the same. IN WITNESS WHEREOF, the college and the Contractor have caused this amendment to be executed by its designated official's pursuant to the policies and procedures of their respective governing bodies or Colleges, as of the date and year first above written. Contractor: County of Harnett P.O. Box 759 1 02 E. Front Street Lillington, NC 27564 Signature Mr. Tommy Bums County Manager Title Date Triangle South Workforce Development Board Central Carolina Community College 11 05 Kelly Drive Sanford, NC 27330 Signature Dr. T. Eston Marchant President Title Date 10.16.2012 ' ....... ' ....... ~ .. -...... ' '!""" ........ '' •• ". Triangle South Workforce Area REQUEST FOR BUDGET MODIFICATION Service Provider: ___ ....;C:::.:o:.:u::.n:.:tyL...::o.:..f .:..:H::::ar:.,:.n:.:.:e::::tt:..l(.:..:H::::am:.!!.:::e~tt:...:C::..:o:..:u::.n!.!ty~Jo~b~L~i~n~k}~._ ________________ _ Fund#: 2020 Adult 2030 Dislocated Worker -X--2040 Youth 2050 Special Grants --- Budget Start Date:. ____ 4..!!/..:..15~/~20~1~3:._ __ Line Items 1. Staff Salaries 2. Staff Fringe Benefits 3. Staff Training and Travel 4. Occupancy Costs 5. Materials, Supplies, Property 6. Other Program Costs 7. Expenditures for Participants TOTAL Reasons(s) for Change(s): Present Budget Amount $73,808.00 $27,808.00 $4,900.00 $6,060.00 $1,150.00 $97,831.00 $ 211,557.00 Budget End Date: ------~6!~30~/~20::11~3 Proposed Budget Amount 73,808.00 27,808.00 4 900.00 6060.00 1 150.00 101 831.00 $ 215,557.00 Increase (Decrease) 4,000.00 $ 4,000.00 Additinna[ $4,000 received from the Triangle South Workforce Development Board to provide additional participant and staff support to the WlA Youth Program in Harnett County. Requested by: Mr. Tommy Burns/County Manager Date Contractor Name/Title Authorized Signature Date ___ Approved Mod. # ----'2=-___ Disapproved WDB Director's Signature Date 10/E/12 TSWDB I \,.....1 , ...... IV ,._..,...,......,.~.,.o~ 1 1'-"1 1 1 "-'~~ '-'UIII,..... .... VII I' 'J II\ Triangle South Workforce Area REQUEST FOR BUDGET MODIFICATION 1-'·'-' Service Provider: ____ C..::..o.:::.un:..:.ty:;:_;:o:..:.f..:.H.:.:a::.r:..:.ne::::tt=-....l(.:..:H=a.:..:rn~e::.:tt::.-Sa=:..:.m~s:!:p:.::o~n~Y.:::.ou.:::.th~P:...;r:..::o3gt::ra::::m:.::.!..) ------------- Fund#: 2020Adult ----2030 Dislocated Worker x 2040 Youth ____ 2050 Special Grants Budget Start Date:. ____ 4-'-/1;,;;5;;,.;;/2""0;.;.1.;:;.3 __ _ Line Items 1. Staff Salaries 2. Staff Fringe Benefits 3. Staff Training and Travel 4. Occupancy Costs 5. Materials, Supplies, Property 6. Other Program Costs 7. Expenditures for Participants TOTAL Reasons(s) for Change(s): Present Budget Amount 52,032.00 2.717.00 1,075.00 503.00 300.00 51,751.00 108,378.00 Budget End Date: ------..!:6!!.::/3<!:0~12~0'-!..13~ Proposed Budget Amount 52,032.00 4 217.00 1,075.00 503.00 300.00 55,251.00 $ 113,378.{)0 Increase (Decrease) 1,500.00 3,500.00 $ 5,000.00 Additional $5,000 received from the Triangle South Workforce Development Board to provide additional participant. and staff support to the WIA Youth Program in Sampson County. Requested by: Mr. Tommy Burns/County Manager Contractor Name/Tille Authorized Signature Date ---Approved Mod.# __ _ ___ Disapproved WDB Director's Signature Date 10/8112 TS\VDB BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that.the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the WIA Youth Program Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-7405-465.32-26 Incentives 400 234-7407-465.12-02 Participant Wages 3100 234-7407-465.32-26 Incentives 500 ' REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-0000-331-7 4-07 Out -School 3600 234-0000-331-7 4-05 In-School 400 EXPLANATION: Additional $4000.00 received from Triangle South Workforce Development APPROVALS: [hculJjjp_ r!uJtf!J; '-//1J !B ---- Department Head (date) Finance Officer (date) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Timothy B. McNeill, Chairman Harnett County Board of Commissioners ( ('- \ \ ' / Apr221302:41p Harnett-Sampson WIA 910 590-2968 BUDGET OR81NANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, That the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2013: Section 1. To amend the WIA Youth Program, the appropriations are to be changed as follows: EXPENDITURE AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE 2347406-465.58-14 Staff Travel 750.00 234-7406-465.35-26 Other Participant Cost 1,750.00 234-7 408-465.35.26 Other Participant Cost 1,750.00 234-7 4 08-465.58-14 Staff Travel 750.00 Total 5,000.00 REVENUE AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE 234-0000-331.74-06 Sampson lnschool 2,500.00 234-D000-331.74-08 Sampson Outschool 2,500.00 Total 5,000.00 EXPlANATION: Additional $5,000 received for Triangle South Workforce Development. APPROVALS: ! . J =) p.2 AMOUNT DECREASE 0.00 AMOUNT DECREASE 0.00 /ld!JfJJ.J. 13. r;[lnll.~ 't(trt'-.....::...-------'-t DE;iartment Held(dat€) Finance Officer (date) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the clerk to the Board, and to th~~ Budget Officer and the Finance Officer for their direction. 1 ! Adopted this------ Marga ret Regina Daniel, Interim Clerk to the Board day of __________________ _ Timothy B. McNeill, Chairman Harnet County Board of Commissioners COUNTY OF HARNETT CAPITAL PROJECT ORDINANCE WEST CENTRAL TRANSMISSION PROJECT BE IT ORDAINED by the Board of Commissioners ofthe County of Harnett, North Carolina, sitting as the governing board for Harnett County, that, pursuant to Section 13.2 of Chapter 159 ofthe General Statutes ofNorth Carolina, the following capital project ordinance is hereby adopted: Section 1. The project authorized is the construction of approximately 58,000 linear feet of 16 inch ductile iron water transmission line and a new booster pump station upgrade of an existing 2 to serve the West Central portion of Harnett County to include the Hwy 421 corridor. ' Section 2. The project will be jointly funded by a Drinking Water State Revolving Fund Loan administered by the North Carolina Department of Environment & Natural Resources and HCDPU reserves. The officers of this unit are hereby directed to proceed with the capital project within the terms of the loan documents, and the budget contained herein. Section 3. $4,983,435.00 has been appropriated for the project: For internal reporting the following breakdown is proposed: Construction Cost Estimate Construction Contingency Engineering Land/ROW Materials and Supplies Legal & Administration Total $4,374,590 $198,845 $350,000 $30,000 $20,000 $10 000 $4,983,435 In accordance with section 4 of the County Budget Ordinance, the Finance Officer and County Manager is hereby authorized to approve the transfer of appropriations between expenditure line items in the project with the exceptions that change orders affecting engineering and construction may not exceed 5% (cumulative) of the project total without prior approval of the Board. Change orders within the 5% limitation will be presented to the Board at the next regular meeting of the Board of Commissioners as in accordance with G.S. 159-15. Section 4. The following revenues are anticipated to be available to complete this project: DWSFRLoan Grant-DENR Total Page 1 of 2 $4,800,000 183 845 $4,983,435 Section 5. The Finance Officer is hereby directed to maintain within the Capital Project Fund sufficient specific detailed accounting records to satisfy the requirements of the grantor agency, the grant agreements, and federal regulations. Section 6. Funds may be advanced from the Public Utilities Fund for the purpose of making payments as due. Reimbursement requests should be made to the grantor agency in an orderly and timely manner. Section 7. The Finance Officer is directed to report, on a quarterly basis, on the financial status of each project element in Section 3 and on the total grant revenues received or claimed. Section 8. The Budget Officer is directed to include a detailed analysis of past and future costs and revenues on this capital project in every budget submission made to this Board. Section 9. Copies of this capital project ordinance shall be furnished to the Clerk to the Board of Commissioners, and to the Budget Officer and the Finance Officer for direction in carrying out this project. Adopted this 1st day of ___ M~ay..._ ____ , 2013 ATTEST Margaret R. Wheeler Clerk to the Board James A. Burgin, Chairman Harnett County Board of Commissioners (SEAL) Page 2 of 2 Harnett COUNTY ., ' --,..._ RESOLUTION TO EXEMPT PROJECT FROM THE REQUIREMENTS OF NORTH CAROLINA GENERAL STATUTE 143-64.31 www.harnett.org WHEREAS, North Carolina General Statute 143-64.31 requires the initial selection of firms to perform architectural, engineering, and surveying services without regard to fee; WHEREAS, County of Harnett proposes to enter into one or more contracts for such services for work on the West Central Transmission Project; WHEREAS, the Harnett County Board of Commissioners desires to exempt this project from the requirements ofNCGS 143-64.31 in order to effectively and efficiently complete the project; NOW, THEREFORE, BE IT RESOLVED THAT THE HARNETT COUNTY BOARD OF COMMISSIONERS hereby exempts itself from the provisions ofNCGS 143-64.31. Adopted this the 6th day ofMay, 2013. Jim Burgin, Chairman Harnett County Board of Commissioners ATTEST: Margaret Regina Wheeler, Clerk strong roots • new growth AGREEMENT BETWEENOWNERANDENGThlliER FOR PROFESSIONAL SERVICES THIS IS AN AGREEMENT effective as of COUN1Y OF HARNETT ("Effective Date") between ("Owner") and MARZIANO & McGOUGAN, PA, Consulting Engineers ("Engineer') Engineer agrees to provide the services described below to Owner for Lillington/Seminole Water Improvements ("Project"). Description of Engineer's Services: General: provide Engineering Design, Bidding Services, Construction i /.,._if fJ J Administration Services and Construction Observation Services to develop a~ 1J'-' diameter water line from the West Central Com1ection at Lillington to the T<ink: at Seminole to include additional Booster Pmnping and Storage. Specific: Services includes, but may not be limited to: • Assist in preparing SRF applications • Prepare all construction documents and obtain approvals from required regulatory agencies • Assist in receipt of bids, prepare certified bid tabulation and discussion of bids along \vith construction contracts. Attend a preconstruction conference, review shop drawings and contractor pay requests. • Provide 40hrs. per week construction observation services for a period not to exceed 40 weeks .. • Provide final acceptance recommendations, as-built drawings and project certifications/closeout services Owner and Engineer further agree as follows: 1.01 Basic Agreement A. Engineer shall provide, or cause to be provided, the services set forth in this Agreement, and Owner shall pay Engineer for such Services as set forth in Paragraph 9.01. 2.01 Payment Procedures A. Preparation of Invoices. Engineer will prepare a monthly progress invoice in accordance with Engineer's standard invoicing practices and submit the invoice to Owner. B. Payment of Invoices. hwoices are due and payable within 30 days of receipt. If Owner fails to make any payment due Engineer for services and ex'}Jenses within 30 days after receipt of Engineer's invoice, the an1ounts due Engineer ,viii be increased at the rate of 1.0% per month (or the maximum rate of interest pennitted by law, if less) from said thirtieth day. In addition, Engineer may, without liability, after giving seven days written notice to Owner, suspend services under this Agreement until Engineer has been paid in full all amounts due for services, expenses, and other related charges. Payments will be credited first to interest and then to principal. Agreement Lillington-Seminole Water Improvements Page 1 of5 Marziano & McGougan, P A Consulting Engineers 3.01 Additional Senices A. If authorized by Owner, or if required because of changes in the Project, Engineer shall furnish services in addition to those set forth above. No additional work will be performed ·without prior written approval from the O-wner. B. Owner shall pay Engineer for such additional services as follows: For additional services of Engineer's employees engaged directly on the Project an amount equal to the cumulative hours charged to t11e Project by each class of Engineer's employees times standard hourly rates for each applicable billing class; plus reimbursable e;...1Jenses and Engineer's consultants' charges, if any. 4.01 Termination A. TI1e obligation to provide further senices under tills Agreement may be terminated: For cause, a. By eitl1er party upon 30 days written notice in the event of substantial failure by the other party to perform in accordance witl1 the Agreement's terms through no fault of the terminating party. 5.01 Controlling Law A Tiris Agreement is to be governed by the law of the State of North Carolina. 6.01 Successors, Assigns, and Beneficiaries A Owner and Engineer each is hereby bound and the partners, successors, executors, administrators, and legal representatives of Owner and Engineer (and to tl1e extent permitted by paragraph 6.0l.B tl1e assigns of Owner and Engineer) are hereby bound to the oilier party to tlris Agreement and to tl1e partners, successors, executors, administrators, and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements, and obligations of tllis Agreement. B. Neither Owner nor Engineer may assign, sublet, or transfer any rights under or interest (including, but without limitation, moneys that are due or may become due) in tllis Agreement without tl1e written consent of the other, except to tile extent that any assignment, subletting, or transfer is mandated or restricted by law. Unless specifically stated to tile contrary in any written consent to an assignment, no assignment will release or discharge t11e assignor from any duty or responsibility under tllis Agreement. 7.01 General Considerations A. TI1e standard of care for all professional engineering and related services performed or furnished by Engineer under tills Agreement will be tlw care and skill ordinarily used by members oftl1e subject profession practicing under similar circumstances at tl1e same time and in tl1e same locality. Engineer makes no warranties, express or implied, under tllis Agreement or otl1erwise, in connection with Engineer's services. Engineer and its consultants may use or rely upon tile design services of otllers, including, but not linlited to, contractors, manufacturers, and suppliers. B. Engineer shall not at any time supervise, direct, or have control over any contractor's work, nor shall Engineer have aut110rity over or responsibility for tile means, methods, techniques, sequences, or procedures of construction selected or used by any contractor, for safety precautions and programs incident to a contractor's work progress, nor for any failure of any contractor to comply with laws and regulations applicable to contractor's work. C. Engineer neither guarantees tile perfoffilance of any contractor nor assmnes responsibility for any contractor's failure to furnish and perform its work in accordance -witll the contract between Owner and such contractor. D. Engineer shall not be responsible for the acts or omissions of any contractor, subcontractor, or supplier, or of any contractor's agents or employees or any otl1er persons (except Engineer's own employees) at tl1e Project site or otllenvise Agreement Lillington-Senlinole Water Improvements Page 2 of5 Marziano & McGougan, PA Consulting Engineers furnishing or performing any of construction work; or for any decision made on interpretations or clarifications of the construction contract given by Owner \Vithout consultation and advice of Engineer. E. The general conditions for any construction contract documents prepared hereunder are to be the "Standard General Conditions of the Construction Contract as prepared by the Engineers Joint Contract Doctunents Committee. F. All design documents prepared or furnished by Engineer are instruments of service, and Engineer retains an ownership and property interest (including the copyright and the right of reuse) in such documents, whether or not the Project is completed. G. To the fullest e~ient permitted by law, Owner and Engineer (1) waive against each other, and the other's e1nployees, officers, directors, agents, insurers, partners, and consultants, any and all claims for or entitlement to special, incidental, indirect, or consequential damages arising out of, resulting from., or in any way related to the Project, and (2) Engineer will maintain Liability insurance for the coverage of his employees while working on this project. H. The parties acknowledge that Engineer's scope of services does not include any services related to a Hazardous Environmental Condition (the presence of asbestos, PCBs, petroleum, hazardous substances or waste, and radioactive materials. If Engineer or any other party encounters a Hazardous Environmental Condition, Engineer may, at its option and without liability for consequential or any other damages, suspend perfonnance of services on the portion of the Project affected thereby until Owner: (i) retains appropriate specialist consultants or contractors to identify and, as appropriate, abate, remediate, or remove the Hazardous Environmental Condition; and (ii) warrants that the Site is in full compliance with applicable Laws and Regulations. Scope also does not include any specialized environmental studies related to endangered species nor are permit fees included in the Engineer's fees. 8.01 Total Agreement A. This Agreement (consisting of pages 1 to 4 inclusive together with any expressly incorporated appendix), constitutes the entire agreement betw·een Owner and Engineer and supersedes all prior written or oral understandings. This Agreement may only be amended, supplemented, modified, or canceled by a duly executed written instrument. 9.01 Payment (Lump Sum Basis) A. Using the procedures set forth in paragraph 2.0 1, Owner shall pay Engineer as follows: A Lump Sum amount of: Design & SRF Appl: Bid/Const. Phase: Proj. Close Out: TOTAL $220,000.00 $ 100,000.00 $ 30,000.00 $350,000.00 B. The Engineer's compensation is conditioned on the time to complete construction not exceeding 10 months. Should the time to complete the project be extended, then the Engineer's compensation shall be adjusted. 9.02 Payment (Hourly Rates plus Reimbursable Expenses) A. Using the procedures set forth in paragraph 3.01, Owner shall pay Engineer as follows: 1. An amount equal to the cumulative hours charged to the Project by each class of Engineer's employees times standard hourly rates for each applicable billing class for all services performed on the Project, plus reimbursable expenses and Engineer's consultants' charges, if any. 2. Engineer's Standard Hourly Rates are attached as Appendix 1. Page3 of5 Agreement Lillington-Seminole Water Improvements Marziano & McGougan, P A Consulting Engineers IN WITNESS WHEREOF, the parties hereto lmve executed this Agreement, the Effective Date of which is indicated on page 1. OWNER: County of Harnett By: Title: Date Signed: Address for giving notices: P. 0. Box 1119 Lillington, NC 27546 910-814-3042 Fax: 910-893-6643 MENT HAS BEEN THIS INST'RTUHE MANt--:ER REQUIRED PREAUDITED IN ERN ME NT BUDGET 1 f-lE I OCAL GOV ' BY . ~. F'"'GAL CONTF{OL£,CT AND k Agreement Lillington-Seminole Water Improvements ENGINEER: Marziano & McGougan, PA By: Title: President Date Signed: License or Certificate No. C-644 Address for giving notices: Marziano & McGougan, PA PO Box 4428 -Asheboro, NC 27204 336-629-3931 Fax: 336-629-3932 Page 4 of5 Marziano & McGougan, PA Consulting Engineers ATTACHMENT 1 HOURLY RATES Senior Eng./Proj.Manager Project Eng./Const. Mgr. Cad Tech./Drafter Clerical Construction Observer Survey Crew (2 men) $130.00 $85.00 $70.00 $50.00 $65.00 $100.00 The above hourly rates are fully "weighted" to include overhead/profit and normal mileage, printing and out-of-pocket e~'}Jenses. Agreement Lillington-Seminole Water Improvements PageS of5 Marziano & McGougan, P A Consulting Engineers ADDITIONAL TERMS for the Lillington/Seminole Water Improvement Agreement Independent Contractor: The Engineer shall perform duties hereunder as an independent contractor and not as an employee. Neither the Engineer nor any agent or employee of the Engineer shall be or shall be deemed to be an agent or employee of the Owner. Conformance with Law: The Engineer shall at all times during the term of this contract strictly adhere to all applicable local, federal and state laws and implementing regulations as they currently exist and may hereafter be amended. The Engineer shall also require compliance with these statutes and regulations in subcontract agreements, if any, permitted under this contract. This Engineer also shall comply with any and all laws and regulations prohibiting discrimination in the specific programs(s) which is/are the subject of this contract. In consideration of and for the purpose of obtaining any and all federal and/or state financial assistance, the Engineer makes the following assurances and certification, upon which the Owner relies. a. The Engineer will not discriminate against any person on the basis of race, color, national origin, age, sex, religion, and/or handicap, in performance of work under this contract. b. At all times during the performance of this contract, no qualified individual with a disability shall, by reason of such disability, be excluded from participation in, or denied benefits of the service, programs, or activities performed by the Engineer, or be subjected to any discrimination by the Engineer. c. The Engineer certifies that, at the time of this certification, it does not knowingly employ or contract with an illegal alien. Harnett County is an equal employment opportunity employer. The Owner is a federal contractor, and therefore the provisions and affirmative action obligations of 41 CFR § 60-1.4(a), 41 CFR 60-741.5(a), and 41 CFR 60-250.4 are incorporated herein by reference, where applicable. Mediation: . The Parties agree that the mediation will be conducted and governed by the North Carolina Rules Implementing Statewide Mediated Settlement Conferences in Superior Court Civil Actions and the North Carolina General Statutes. The parties shall share the mediator's fee and any filing fees equally. The mediation shall be held in Harnett County, unless another location is mutually agreed upon. Agreements reached in mediation shall be enforceable as settlement agreements in any court having jurisdiction thereof. Use of Owner Name prohibited: Engineer may not use the name or other identifYing characteristic of the Owner or its employees in any advertisements or promotions. Severance Clause: in the event any provision of this Agreement is adjudged to be unenforceable or found invalid, such provision shall be stricken and the remaining provisions shall be valid and enforceable. Force Majeure: Engineer and Owner agree that they shall not be responsible to one another for any delays, damages, costs, expenses, liabilities or other problems that may arise as a result of force majeure. A "force majeure" is defined as any event arising from causes beyond the reasonable control of Engineer and/or Owner, including but not limited to fire, flood, unusual inclement weather, acts of God, civil strikes or labor disputes, riots, acts or failures of government. Engineer and Owner agree, however, that the terms of the contract will continue unless it becomes impossible to proceed due to the force majeure. (the remainder of this page is left intentionally blank) 1 Non-appropriation Clause: Engineer acknowledges that Owner is a governmental entity and the contract validity is based upon the availability of public funding under the authority of its statutory mandate. In the event that public funds are unavailable and not appropriated for the performance of Owner's obligations under this contract, then this contract shall automatically expire without penalty to Owner thirty (30) days after written notice to Engineer of the non-appropriation of public funds. Owner shall pay Engineer any fees up to the date of the written notice to Engineer of the non-appropriation of public funds. OWNER: County of Harnett By: Title: ~+J (~f...l ~ Date: ______ _ ENGINEER: Marziano & McGougan, PA By~ Title:&~. Date: if-J r!}-/3 THIS li-JSTRU',1ENT f-'AS BEEN PREAUD!TED 1.\ 'f-'E 1,4A'\NER REQU,RED BYTHELOCALGOVER\MENTBUDGET AN?F.SCA~ CONT C ... ACT 2 1TLEPH0\1E 910-892-8!99 fACSIMilE 910-892-5487 Ms. Gina Wheeler, Clerk DWIGHT W. SNOW ATTOR.I\.TEY AT LAW 302 W EDGERTO~ STREET DC~~. NORTH CAROLINA 28334 July 26, 2012 Harnett County Board of Commissioners P. 0. Box 759 LilJington, N. C. 27546 Agenda Item 4 -D ~AIU~G ADDRESS P 0 BOX 397 DL'NN. NC 28335 email dwtghu,now@ nc rr com Re: Resolution of Claim by Marziano & McGougan. P A against Harnett County and the Harnett County Department of Public Utilities (HCDPU) Dear Gina: In order to comply with the dictates of the open meetings statute, I would hereby request that the enclosed Agreement and Release document be included within the consent agenda portion of the Harnett County Board of Commissioners agenda at its next regular meeting for publication purposes. If you should have any questions in referenced to this request, then please do not hesitate to call me. DWS:lp Encs. cc: Scott Sauer, Harnett County Manager Jennifer Slusser, Staff Attorney Steve Ward, Director, HCDPU /v.~ ight W. Snow NORTH CAROLINA HARNETT COUNTY AGREEMENT AND RELEASE THIS AGREEMENT AND RELEASE entered into this the 12.,.~day of July, 2012, by and among HARNETT COUNTY of P.O. Box 759, 102 E. Front Street, Lillington, NC 27546, MARZIANO & MCGOUGAN, PA of P.O. Box 4428, Asheboro, NC 27204, and HIRAM 1. MARZIANO, J. CHARLES MCGOUGAN and JOSEPH W. MCGOUGAN, Individually. RECITALS: A. Marziano & McGougan, PA (M&M) is a professional engineering finn which has assisted Harnett County through its Harnett County Department of Public Utilities (HCDPU) on various public utility projects in Harnett County; that recently M&M has rendered professional services to HCDPU in connection with the South Central Water and Sewer District, Phases J-B, J -82, l-C I and l-C2. That a portion of the above referenced professional services were rendered over and above contracted work on the South Central Water & Sewer District project phases. That a dispute has arisen between the parties regarding the additional charges for professional services as claimed for payment by M&M as against Harnett County and its public utilities department. B. Due to the economic downturn in 2008, the Federal government announced the possibility of stimulus funds being made available to local governments for "shovel ready" infrastructure projects. In an effort to have plans and specifications timely prepared on four certain proposed utility projects, the HCDPU requested that \1&M prm·ide professional services on four proposed "stimulus .. projects which included the potential installation of a public water line from the Town of Lillington to the Seminole area of western Harnett County. Initial plans on four stimulus projects wen: prepared by M&M with the assi~tance of third party professional providers. To date no federal stimulus funding has been received for any of the four aforementioned stimulus projects and no monies have been paid by Harnett County to M&M for professional services rendered on any of these unfunded stimulus projects. That a dispute has arisen between the parties regarding payments claimed by M&M from the County for professional services rendered on these four stimulus projects. C. That the parties through counsel have negotiated the aforementioned claims by M&M, and the parties have anived at a settlement agreement; that the parties desire through this instrument to state the terms of their settlement agreement and Marziano & McGougan, p A and Hiram J. Marziano, J. Charles McGougan and Joseph W. McGougan, individually desire to issue their respective releases through this instrument pursuant to the Agreement terms: NOW, THEREFORE, in consideration of the mutual promises and covenants between the parties and the payment of consideration as hereinafter set forth, the parties do hereby contract and agree as follows: 1. That Harnett County shall pay to Marziano & McGougan, P A the sum of Three Hundred and Eighty Thousand Dollars ($380,000.00) on or before July 16,2012. 2. Harnett County and the Harnett County Department of Public Utilities shall adopt a Project Ordinance for the Lillington to Seminole public utility water line project which will include an exemption from the Mini-Brooks Act whereby Marziano & McGougan, P A is named as the design engineering firm on this project. Marziano & McGougan, P A shall submit an engineering services agreement for no more than S350,000.00 for this project. 3. Any engineering, design and permitting documentation to include approved plans and CADD tiles for the remaining (3) identified stimulus projects shall be delivered to the 2 County/HCDPU for its ownership and use only in the event that the Marziano & McGougan, PA finn is employed in connection with such projects. 4. Marziano & McGougan, PA and Hiram J. Marziano, J. Charles McGougan and Joseph W. McGougan, individually, shall issue a blanket release to Harnett County, the Harnett County Department of Public Utilities, the South Central Water and Sewer District, the five current County Commissioners, and the present County employees for ali matters up to the date of this release. The release does not relate to any former County employees. 5. Simultaneous to their execution of this instrument, Marziano & McGougan, PA and Hiram J. Marziano, J. Charles McGougan and Joseph W. McGougan individually acknowledge the payment by Harnett County to their attorney, Edgar R. Bain, of the Three Hundred and Eighty Thousand Dollars ($380,000.00) which represents full and final payment for any and all services rendered to date by M&M to Harnett County, HCDPU and the South Central Water and Sewer District on the above referenced South Central Water and Sewer Project and any other projects with the exception of any engineering services to be provided in conjunction with the Lillington to Seminole water line project or any other stimulus projects which may be funded, project ordinance issued, and service agreement entered into with M&M. 6. RELEASE OF ALL CLAIMS: Based upon the foregoing settlement agreement terms and compliance of the same by the parties, Marziano and McGougan, PA and Hiram J. Marziano, J. Charles McGougan and Joseph W. McGougan individually do hereby release and discharge and by these presents do for ourselves, our successors and assigns, and our heirs, executors, administrators and assigns release, acquit and discharge Harnett County, the Harnett County Department of Public utilities, the South Central Water and Sewer District, the current County Commissioners and the current employees of Harnett County (fonner employees of Harnett County are excluded from this release) from any and all past, present, future claims, actions, causes of action, suits at law or in equity, of whatever nature and al1 consequential damage on account of, or in any way growing out of any and all damages resulting from any matters up to the date of this Agreement and Release instrument. Marziano and McGougan, PA and Hiram J. Marziano, J. Charles McGougan and Joseph W. McGougan individually understand that this settlement is the negotiated compromise of disputed claims, and that the payment of settlement consideration or the entry of the settlement terms is not to be construed as an admission of liability on the part of Harnett County, its Commissioners or current employees, HCDPU or the South Central Water and Sewer District all of which are hereby released and by whom liability is expressly denied. 7. This At,rreement and Release contains the entire agreement between the parties hereto, and the terms of this instrument are contractual and not a mere recital. Witness our hands and seals this the 12.,.14day of July, 2012. HARNETT COUNTY By Ti~~~~·i/1 Chairman, Harnett County Board ofCommissioners SOUTH CENTRAL WATER & SEWER DISTRICT By: Scott Sauer, Harnett County Manager /) (/ ---/-:_'::>{/!(__(/ / ~~~L~---­ Dwight w. 5now Harnett County Attorney 4 NORTH CAROLINA HARNETT COUNTY f, a Notary Public, certify that TIMOTHY B. MCNEILL personally came before me this day who being by me duly sworn, deposes and says: that he is the Chainnan of the Harnett County Board of Commissioners and that said instrument was signed by him, all by authority of the Board of Commissioners of said County, and he acknowledged said instrument to be the act and deed of Harnett County. Witness mv ~'ffi£1 and official stamp or seal, this /.3'+~day of July, 20 J 2. ,,;{\II I Tilll -- <''' t_\ REG;1 , 1<.~.,., , .. ' '?-Y.:. '-1 ;_ ".-!\ fJ . L ~ r1 .. (? ~~ ........ ; I ( :r NO'AR "'"' . r . Li YR.& :: ~ ' Y ~ :: Public , ~ My Comm~~on ~~[1t 0 .Jf :J,'t1 dOl~ , -;.»:~ .-: ~ 0'~ ..,.,. ' .......... ,, co· -.-rJ .~ .. -. J'' -UN'' ...... 11 1turntt11\ NORTH CAROLINA HARNETT COUNTY I, a Notary Public, certify that SCOTT SAUER personally came before me this day who being by me duly sworn, deposes and says: that he is the Harnett County Manager and has authority to sign this document, and that said instrument was signed by him, all by authority of the Board of Commissioners of said County. % Witness m}{ ~B,~ffi'ld official stamp or seal, this J.:i: day of July, 2012. ,,'."';,\ Hcl'I/V-<; <,,,. .. ~ x-.v ~ ,.,.,.. ,.:: o"" :.s-~ ~ ~ ,~ t~ 0 ·;A R )I ~ ~ ~ i ~ = My Com~;~on ~ktm:¢€; J;'?fy :)g, ;}.ol~ -:. "i"A->. ~-... ... ~_.·17"!~ ~' .. ... ,, ' co ' , .. ,, J ,,, 111tillllll11 ' NORTH CAROLINA HARNETT COUNTY 1, a Notary Public, do hereby certify that DWIGHT W. SNOW, Attorney, personally appeared before me this day and acknowledged the execution of the foregoing instrument. Witness my hand and official stamp or seal. this _1.5~ day of July, 2012. \ ~, 11 n r ... f! .. '' \ '-~~--:: ' ... _..,...._ ::~ ~.?i \~ ;:;_;,-" ............ , .... ·'-!-~-" ~'A --:.. .. '-(-'\~, .-:.. : ; '] ' (' -:. r:; y ',; :: = ~ ·~ ~ ·-· ' ' ; : ~/commi~9,Qex~r~: :J"'lv 1BJ :~0/~ ~ ~ ~ I ......... lr-.. ( ~~-.... :::: ........... •'j-;;;. ..-"\""\· ... : //r/ 1 1(;; c::))·~,"--..'\'" I I I I I . J f \1) \ 5 NORm CAROLINA COUNTY OF MARZIANO & MCGOUGAN, PA By: lCharles McGougan., Indivi8U2JiY Joseph W. McGougan, Individually ain, Attorney for all Claimants J, a Notary Public, do hereby certifY HIRAM J. MARZIANO, PRESIDENT OF MARZIANO & MCGOUGAN, PA, a NC professional association, personally appeared before me this day and acknowledged the due execution of the foregoing msument on behalf of the company. Witness my hand and official seal or stamp, this the /.,/, ~y of July, 2012. Notary Public ;r:; ,;)..(l!f 6 NORTH CAROLINA HARNETT COUNTY ,,,unuu,111 I, a ~otary Public, do hereby certify that HIRAM J. MARZIANO person '~d 8(:/',,,. before me this day and acknowledged the execution ofthe foregoing instrument. ~ •·••···•·· ••• %~ Witness my hand and official stamp or seal, this ~J/.day of July, 2012. j ~ ./ ~OTAA;..-\, ~~ 'IIIMtl : • = My commission expires: ;;J~ /J; .:;Joi,Y NORTH CAROLINA HARNE1T COUNTY My commission expires: :J~IJ; ..:Jo.l'/ NORTH CAROLINA HARNETT COUNTY = . ! = Ul!lilll::r:l f II llll1;l$ ,~ ..v;&.,.,.U \~ \"uwc / gj ~PUblic ~~Q-••• ••••••••. •• 1\4. -~ "'~,, 'l.p H co u\'\ ':\ ... ~ .. ,,,,,,,,,,,,,,,,,\ I, a Notary Public, do hereby certify that JOSEPH W. MCGOUGAN, personaJ!y appeared before me this day and acknowledged the execution of the foregoing instrument. Witness my hand and official stamp or seal, this -1..:1 day of July, 2012. My commission expires: NORTII CAROLINA HARNETT COUNTY My commission expires: 1 lwla~ 7 Agenda Item~ RESOLUTION RESOLLTIO;\ ADOPTI1\'G AK AGREEMEI\T \\lJ:TH HAR~ETT COl~?\T"\! FOR THE Sk"I\'FORD HOl.JSlNG AUTHORITY TO l\1AI'i'AGE A.t"\'D CONTROL OF ALL OPEHATJO;\;S OF THE COUNTY SECTION 8 HOlJSli\'G PROGRA.J"\1 I:\ H.AH-1'\ETT COLl\TY WI-IEREAS, the Authority currently manages and controls the Housing Choice Voucher PrograrTI ovmed by Harnett County pursuant to the Harnett County Department of H a using Services Contract. Vi'I-IEREA§) the Authority has the infrastructure in place to successfully assume complete control ofthe administration of all projects and operations ofthe Barnett County Section 8 Housing Program in compliance with the U.S. Department of Housing and Urban Development. \VHEREAS, the Board and Harnett County agree that all monies paid by the U.S. Department of Housing and Urban Development to be used in the administration of the Section 8 Housing Program will be deposited directly into accounts ofthe Authority. NOV/ THEREFORE BE IT RESOVLED BY THE BOARD OF COMMISSIONERS OF THE A 1JTHORITY THAT: The Sanford Housing Authority hereby assumes complete control and management of the operations of the Section 8 Housing Program for Harnett County. The above Resolution was introduced by ______ read in full and considered: Comnusswner moved the forgoing Resolution be adopted as in introduced and read which motion was seconded by Commissioner and upon roll call, the "Ayes: and "Nays" were as follows: AYES NAYS ABSENT During a Regular Meeting, on this, the ___ day of _____ , 2013. (seal) (seal) Sanford Housing Authority would like to permanently take over The Harnett County Housing Authority. As you may be aware the recent sequestration has caused the administrative fee to run the program is cut to 69%. When we first started managing the program our administration fee was 100%. We intend to keep ali Harnett vouchers in Harnett County. Sanford Housing having full control over the program will allow us to use unrestricted Sanford funds to assist Harnett. We would like to show the cost we can cut below. "' $ 8,400 in Auditing fees " $5,700 in Accounting fees o: Save on Computer Software expense {; Sanford can apply for Grants like the FSS/Homeownership program c Sanford can use unrestricted funds to assist Harnett's leasing (we have implemented a limited schedule for Harnett) o: Portion of Harnett's employee salaries/benefits can be charged to Sanford L:L.:.I~G':'Cl', NC ?ERICD Ft-.'"DEC JAM.JAAY 31. 20: 3 CO~TR:'!.C':' ~~'XEER A ~XXX FROJEC: NU!.,..illER ~C :sg OPERATING RECEIPTS JC26 H:JD GRANTS HAP 3027 HUD GRANTS ADMII" FEES TOTAL HL:'D OPER GAA!\TS 3300 INJEREST ON RESERVE F~S 3 J 0: F RAJD FUNDS COLLECTED ]] ~ 2 PORTAB~E AD"I N FEES 3 & J 0 INTEREST OJ>; >VIP Fu'NDS 1650 OTHER Il'\COME TIJTAL OPERATING INCOME TOTAl" OPERATING REC'FIP:'S OPERATING EXPENDITL'RES HOUSING ASS ISTAJ>;CE PAYP.ENTS, PRELIM ADMIN EXPENSE AND NONEXPENDABLE EQU:PMENT 4715 HOUSING ASSISTANCE PAYMENTS q OlO PRELIMINARY ADMINISTRATIVE EXPENSE-PRICil. 'TO ACC 4012 PRELIMINARY ADMINIS'TRATIVE EXPENSE--AFTER ACC 4110 4130 4150 4170 4171 4180 4182 4190 TOTAL HOUSING ASSISTANCE PAYl",f:N~S, PRELIM. ADMIN EXP , AND NONEXPENDABLE EQ'-ll PI~EI\<1 TOTAL OPERATING RECEIPTS AVAILABLE FOR THE REGULAR COSTS'OF ADMINlSTRAT10N ADMINISTRATIVE EXPENSES ADMINISTRATIVE SALARIES / LEGAL EXPENSE TRAVEL ACCOUNTING FEES / AUDITING FEES ~ OFFICE RENT BENEFITS-ADMINISTRATIVE SUNDRY ADMINISTRATIVE EXPENSE ~ TOTAl AD~INJSTRATIVE EXPENSE OTHER EXPENSE qqOO MAINTENANC8 AND OPERATION 4 510 :NSu'RANCE qSJO TE~INAI LEAVE PAYMENTS q540 EMPLOYEE BENEFI1 CONTRIBUTIONS 4590 OTHER GENERAL EXPENSES 4800 DEPREC:ATION TOTAL OTBER EXPENSE TOTAL ADMINISTRATIVE k~D OTHER EXPENSES PRIOR YEAR ADJCSTMENTS 50::.0 AFFECTil'<G RESIDUA:.. RECEI?:'S OR JEFIC::":-) TO~AL EXPENSES FOR THE REG0~ COS~ OF AI:'~~N , :NCL'JUING PRIOR YEA.~ A:J..:CSTM.£?\TS KET :!'JCO"'.F {DEF:CI':'} BEFORE PRC\11S:C;:\ FCR CPERA':':;:?-.c RESERVE SEE ACCOL'NTk~TS' ~OMPI:AT:ON REPORT :'\JRRE!\1 PERIOD Hi>~ 77,,14 ~0 ]61 75 9,203 co 43 00 66,617 CC 4C4 7S SJ co co 2 co 4 41 Cl c co c 00 01 G CO 0.02 86,621 41 404 77 84,1C8.00 393 0) 00 0 00 0 00 0 00 84,108 00 393 OJ 2,513 0 11 74 4,098 3] 0.00 00 288 80 8,400 00 608 98 3,798.66 2,000 07 19 15 c 00 0 co 1.35 39.25 2 85 17 75 35 19.194 84 89 70 l, 707 25-7 98 95 81 0 4 5 0 DO 00 00 -00 00 00 00 00 l, 6ll 44- :7,583.40 82 17 co 0 co }.7,583 llO 82 ::0.7 ~37,663 00 JSO 73 70,168 co 45 77 607,83: co 396 50 92 D CO 0 oo 10 44 0 co ) 9 ) 6 Cl c 00 0 00 0 01 0 co 0 01 607' 850 36 396 51 '72' 556 co 373 49 0 00 0.00 0 00 0 00 57?' 556 oc 373 49 35,294 36 23 02 ~-~ {!_o, 187 06 ~ 0.00 0 00 131 92 4,215 30 8,40C.DO 5,60C 00 19,316.73 10,232 96 0 09 .65 12.60 -68 78,083 97 50.94 1,599 25 973 51 C CD 0 c 0 co 0 00 2, 572 76 04 0 64 0 00 00 00 0.00 68 80,65& 73 52.61 co 0 00 80,656 73 52 6l li5,J52 37-29.59 Calculation of July-September 2012 Administrative Fees -Housing Choice Voucher Program HA Number: HA Name: 1 Total Unit Months Leased-July-September 2012 2 Unit Months Eligible for Column A Rate 3 Column A Rate 4 Eligibility-Column A Unit Months (Line 2 x Line 3) 5 Unit Months Eligible for Column B Rate (Line i -Line 2} 6 Column 8 Rate 1 Eligibility-Column 8 Unit Months (Line 5 x Line 6) 8 Total Eligibility (Line 4 -1-Line 7) 9 Pro-Ration Factor 1 o Pro-Rated Eligibilit}' (Line 8 x Line 9) 11 Fees Obligated for Ju!)'..Se ptember 2012 12 Shortfall in Fees Obligated Line 10-Line 11, if positive 15 Excess Fees Obligated Line 10-Line 11, if negative NC158 670 670 $55.31 0 $51.62 COUNTY OF HARNETT $37,058 $0 $37,058 0./9739 $29,550 $28,143 $1,407 $0 C.S. DEPARD1EJ\'1 OF HOUSING AND URBAJ' DEYELOPMEl\1 WASH!l\GTON. DC 2041~50-XJ omcE Of PCB UC A~ l>.":JIA \ HOUSP.-<G Dear Executive Director: M::n::ch 7; 2013 Subject: 1013 Budget t:pdate-Sequestration Implementation Housing Choice Voucher Program As ycu are likely aware, due to the inability of Congress to reach a deal on balanced deficit reduction to avoid sequestration, the President was required by law to issue a sequestration order on March l canceling approximately $85 billion in budgetary resources across the Federal government for the remainder of the Federal fiscal year. Because you are a panner with the Department of Housing and Urban Development, you are entitled to timely and clear information about how these unfortunate budget cuts impact us, and, in tum, what it means for your Public Housing Authority (PHA) and participants in the Housing Choice Voucher (HCV) pro gram. · At this time, HUD is taking every step possible to mitigate the effects of these cuts. However, based on our initial analysis, sequestration has resulted in a proration for voucher renewal funding of 94.1% compared to anticipated renewal need for Fiscal Year 2013. HUD understands that these cuts will have a significant impact on your PHA' s ability to assist the current number of households in the program. Our national projections indicate that the difference between the actual renewaJ need and the sequestration level funding results in a shortfall of renewal funding for approximately 125,000 participating farilllies. HCV funding also helps to support approximately 700,000 landlords and property owners who participate in the program by providing a fair market rent so that they can meet mortgage payments, local tax obligations, utility expenses, and maintain properties in good physical condition. Abrupt cuts to assistance may make it difficult for these stakeholders to meet all of their obligations. Additionally, the sequestration will significantJy reduce adrillnistrative funding, resulting in an administrative fee proration of approximately 68.5% in 2013. This projected proration, following the significant prorations of the past few years, could pose major challenges for PHAs in managing their HCV programs. HUD recognizes this reduction in administrative fees may impede and disrupt your operations and pose severe impediments on the l!ccomplishment of important goals such as maximizing the number of families housed through HUD 's affordable housing programs, serving homeless veterans and other vulnerable populations, and expanding housing choice for families in areas of opportunity. Since these cuts may have a profound impact on your PHA's ability to serve families, the Department is encouraging PHAs to take measures to rilltigate the potential impact of these funding cuts on the families that you serve. These strategies were previously shared with your agency on February 22,2013. www.hud.gov espanoJ.hud.gov 2 Mitigation Strategies Given the nature of the HCV program, some PHAs will face more challenges at being able to cope with funding reductions. Housing Authorities with low turnover rates, with increasing per unit cost trends and with low Housing Assistance Payment reserves need to be particularly cautious. The deep cuts that result from sequestration will limit BUD's ability to materially assist PHAs that go into shortfall. BUD is requesting that if you have not already done so, you take the following measures to ensure that your agency does not experience a funding shortfall and is able to continue to assist all HCV participants. (1) Utilization of the HCV Forecasting Tool: HUD has developed a HCV forecasting too] that is available on-line for PHA use.1 The tool will assist you in mapping out various funding scenarios for your agency, with the ability to adjust for factors such as attrition and success rates. Please contact your local field office for any questions or technical assistance on using the tool. Regardless of whether your agency uses the HCV utilization too I or its own forecasting process, it is critical that an analysis is done to determine whether your agency should be issuing vouchers to applicants at this tirne in light of these potential cuts. In the past, certain PHAs have experienced funding shortfalls due to continued or increased leasing without the available budget authority to support the vouchers throughout the calendar year. While it is possible that the sequestration cuts may be a temporary measure, it will be necessary during this uncertain budget climate to manage resources so as to minimize the effect of sequestration on existing HCV participants. (2) HUD encourages your agency to review PIH Notice 2011-28, which provides guidance on administrative flexibility and actions PHAs may take to reduce costs in the Housing Choice Voucher Program. Suggested actions listed in the Notice include lowering payment standards, reviewing utility allowances, changing portability and moves policies. Further, PHAs may wish to consider revising subsidy standards to reduce over-housed families, increasing minimum rents, and redoubling efforts to eliminate fraud and abuse. Early implementation of these measures may allow your PHA to better manage any prorations in its funding over the course of the calendar year. PHAs also need to plan to mitigate the sequestration's significant impact on Administrative Fee Funding to PHAs in 2013. PHAs should begin to make plans for this contingency if they have not done so already. PHAs are encouraged to review PIH Notice 2012-15, Streamlining Administrative Practices in the Housing Choice Voucher Program. 1The utilization tool is found on the Office of Housing Voucher Programs webpage under "Related Program Information" at www.hud.gov PHAs are encouraged to refer to PIH Notice 2013-3, which provides options to Pl1As in meeting certain program requirements during this period of decreased resources. 3 If you have any questions concerning this Jetter or how to use the HCV forecasting tool, please contact your local Field Office. If you believe that your agency r:njght be at Tisk of being in a funding shortfall position as a result of these potential funding cuts or any other reason, please also contact your local Field Office. Thank you for your continued partnership with the Department, and for your cooperation, as we work together to manage through these unfortunate circumstances. Sincerely, cc: Board Chair Board Meeting Agenda Item Agenda Item L/ -R V11 lJ MEETING DATE~ 2013 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Central Carolina Holdings, LLC Contract REQUESTED BY: Amanda Bader, County Engineer REQUEST: Requesting that the Board of Commissioners approve the Central Carolina Holdings, LLC Contract as presented. · COUNTY MANAGER'S RECO:M:MENDATION: C:\Users\tlstrickland\AppData\Local\Microsoft\ Windows\ Temporary Internet Files\Content. Outlook\SXO 1 QITH\agendaforrn20 13 .doc Page I of I 72. According to the White Goods Law, White Good Tax Distributions must be spent on white goods activities. Give amounts and types of expenditures White Good Tax Distributions were used for (do not include funds received from grants). Operational Expenses: $ ------------- Capital Improvements: $ ------------------------------ Clean-up of Illegal White Goods Dumps:$ --------------------------- Total Expenditures: $ ------------------------------ SCRAP TIRES 73. Give name, address, phone number, and e-mail of person responsible for scrap tires program. Name: Jerry Blanchard Title: General Service Director Address: P.O. Box 940 City: Lillington Zip: 27546 ------------------------------------------------------------ Telephone: 9108937536 Fax:9108148263 Email: jblanchard@harnett.org -------------------- 74. Please provide the physical address of the primary county scrap tires collection site. Street 1: Dunn/Erwin Site-449 Daniels Road, Dunn, NC 28334 Street 2: Anderson Creek Site -1086 Poplar Drive, Spring Lake, NC 28390 City: State: North Carolina Zip: --------------------------------------------------------------------------- 75. Tonnage/Number of scrap tires disposed July I, 2011-June30, 2012 (excluding tires from cleanup of nuisance sites) 1202.57 Tons or Number of tires 76. Tonnage/Number of scrap tires disposed from cleanup of state or county designated nuisance sites Tons or Number of tires ------------------ 77. Indicate the types of tires collected by the county: Passenger 88 % Heavy Truck 11 % Large Off-Road % ---------- 78. List the amount of revenue for the scrap tire program by source: Revenue from Scrap Tire Tax Distributions: $ 105,822.06 --~------------------------ Revenue from Tire Fees: $ 1,912.16 ~------------------------ Revenue from Scrap Tire Clean-up Reimbursements: $ 0 --------------------------- Revenue from Scrap Tire Cost-Overrun Grants: $ --------------------------- Total Revenue: $ 107,734.22 --~----------------------- 79. County's total scrap tire program contract expenditure (contract disposal/hauling costs), excluding costs of nuisance tire cleanups, for FY11-12. $ 62890.79 -------------------------------------- 80. County's additional scrap tire program expenditure (i.e. labor, convenience center cost), if any. Labor $20697.19 ---------------------------- Site Cost$ ----------------------------- Other $ ----------------------------- 81. County's contract cost for scrap tire disposal. $ 47 I Ton; $ I Tire; $ 1 Load ------------------------------ 82. Hauling cost or fuel surcharge, if not included in contract cost above. $ I Ton; $ I Tire; $ 130.00 1 Load ---------------- 83. Total tipping fees collected for tires not eligble for free disposal.$ 1912.16 ---------------------------------- 84. Total number of tires collected not eligible for free disposal. 25.16 tons ------------------------------------- 85. Were scrap tires cut and disposed in a landfill? DYes (g]No 86. Name of tire disposal!recycling firm Central Carolina Holding, LLC 2011-2012 Local Government Annual Report Report Due Date: September 1, 2012 Submit to: lgteam@ncdenr.gov Page 10 ofll State ofNorth Carolina -Harnett County STATE OF NORTH CAROLINA HARNETT COUNTY CENTRAL CAROLINA HOLDINGS LLC. SCRAP TIRE RECYCLING & DISPOSAL CONTRACT This Scrap Tire Recycling and Disposal Contract ( " Contract" ) made and entered on this 1st day of May, 2013 (Anniversary date ), by and between County of Harnett, a political subdivision of the State ofNorth Carolina, hereafter referred to as" County" and Central Carolina Holdings, LLC, a North Carolina Corporation, with principal business offices located at 1616 McKoy Town Road, Cameron,28326, hereinafter referred to as" Contractor". WITNESETH WHEREAS, the County chooses to recycle its scrap tires when possible and has determined that this service can best be provided through a service contract with a qualified firm; and WHEREAS, the Contractor is qualified to provide collection, transportation, recycling and disposal of tires and other scrap rubber and has the necessary equipment, personnel, facilities, expertise, financial resources and management skills to provide a high level of service. 1) Scrap Tire Volume Generated It is unknown how many scrap tires that the County receives at its landfill annually. However, the Contractor understands that the County does not control the scrap tire waste stream and that there is no guaranteed volume that will be received during the term of this contract. 2) Recycling and Disposal Services a) Contractor Responsibilities The contractor agrees to accept tires once they are hauled in by a contractor of Harnett County Solid Waste hauling service. 3) Term This Contract shall be in full force and effect for a period offive (5) years from the date of execution, subject to appropriate of funds by the Harnett County Board of Commissioners. Should the funds for this Contract not be appropriated by the Harnett County Board of Commissioners, this Contract shall be terminated by the County upon ten (1 0) days written notice to Contractor. County reserves the right to renew this Contract after the initial five year contract term expires subject to the same terms and 1 State ofNorth Carolina -Harnett County conditions, upon agreement of both parties, provided that funds have been appropriated by the governing board and performance under this Contract by Contractor has been satisfactory. Any price increase requested by Contractor shall be considered at contract renewal time, and may be cause for non-renewal. 4) Time of Performance Contractor shall have gate open for delivery of scrap tires Monday thru Thursday 8:00 AM TO 4:30PM AND ON Friday 8:00AM TO 3:30PM. The exception shall include Saturday, Sunday, New Year's Day, Martin Luther King Day, Good Friday, Memorial Day, Independence Day, Labor Day, Thanksgiving, Christmas and the day after Christmas. 5) Invoices The Contractor shall invoice the County monthly for scrap tires collected and transported since the previous invoice. Each invoice shall be according to the fees per Section 6 and the applicable weight tickets. Each invoice shall include a dated listing of the loads collected and transported indicating the weight per load, and the load origin. 6) Collection Disposal Fees The County shall pay Contractor, for the work described in Section 2, including processing of all passenger and truck tires, the sum of$ 50.00 per ton. In the event that the Contractor transports tires for the County, the freight charge will be $180.00 per load. In the event of a discrepancy between Contractor and County records, such invoice shall be paid less the amount of the discrepancy. A notice of discrepancy with supporting documentation shall be promptly sent to Contractor and the two parties shall reconcile records and invoices at the earliest possible date. Such reconciliation shall be reflected on the next invoice from Contractor. 7) Termination This contract may be terminated according to either of the following provisions: a) Default: If either party hereto deems the other party hereto to be in default of any provision hereof, the claiming party shall provide notice in writing to the defaulting party of said default. If said defaulting party fails to correct the default within twenty (20) working days from the date of notice, the other party may terminate this Contract immediately. In case of such termination the party terminating this contract shall forthwith give the other party written notice of such termination. b) Mutual Agreement: This Contract may be terminated by mutual agreement of the parties hereto, at any time. 2 State ofNorth Carolina -Harnett County 8) Force Majeure a) Suspension ofPerformance: The performance of its duties and obligations hereunder by either party shall be suspended to the extent that such performance, in whole or in part, shall be rendered impracticable by Force Majeure. b) Definition: Force Majeure-For purposes herein, Force Majeure shall be termed as any event or occurrence of any nature or kind in respect to the duties herein that is beyond the control of and occurs without the negligence of the party invoking the same, including without limitation: acts of God or of a public enemy, acts of government or governmental authority in either its sovereign or contractual capacity, wars, riots, fires floods, explosions, epidemics, boycotts, excessive fuel prices, blackouts, strikes, labor disputes, equipment breakdowns, and any transportation problem directly affecting or inhibiting pickups. c) Notice: In the event that either party hereto determines that a Force Majeure has occurred, or it is likely to occur, said party shall promptly furnish to the other party notice in writing of such Force Majeure , setting forth the nature of such problem, the anticipated effect thereof on said party's performance hereunder and when normal performance may be expected. In the event of excessive fuel prices of over the road diesel Contractor and County will negotiate satisfactory terms for both parties involved. d)No Unreasonable Delay: Any party hereto whose performance hereunder is delayed or prevented by a factor of Force Majeure, and said party subsequently invokes Force Majeure, shall take all reasonable steps to resume, with the least possible delay, compliance with its obligations hereunder, provided that said party shall not be required to settle any strike or labor dispute on terms not acceptable to it. 9) Representations 9.1) The Contractor represents, warrants and covenants to County that: a) It is an entity duly organized, validly existing and in good standing under the laws of the State ofNorth Carolina, and is duly and validly qualified to conduct business and is in good standing in all jurisdictions in which such qualification is necessary. b) The execution ,delivery, and performance of this Contract have been duly and validly authorized by all corporate action required to be taken and will not result in a breach of, constitute a Default under, or violate the terms of Contractor's organizational agreement, or any rule, regulation, judgment, decree, order, or agreement to which Contractor is a party or by which it may be bound. c) Contractor has valid rights of control with respect to its plant size. d) Contractor shall comply with all environmental and other applicable governmental permits, guidelines and actions during the term hereof, and has paid and will pay all valid charges and assessments in connection therewith. Contractor hereby indemnifies County against any punitive or other action resulting from or associated with Contractor's failure to do so. 3 State ofNorth Carolina -Harnett County 9.2) County represents, warrants and covenants to Contractor that: a) The execution, delivery and performance of this Contract by County have been duly and validly authorized by all corporate action required to be taken and will not result in a breach of, constitute a Default under, or violate the tenns of decree, order, contract or agreement to which County is a party or by which it may be bound. Concurrently herewith, County tenders unto Contractor a certified copy of the resolution of its Board of Commissioners authorizing execution and delivery of this Contract. 10) Insurance Contractor does hereby attest that it has general liability insurance coverage ( which covers all its operations including but not limited to motor vehicle transportation) in the minimum amount of one million ( $ 1 ,000,000.00) dollars. A "Certificate of Insurance" affirming said coverage is attached hereto as an integral part of this Contract. County shall be listed as an additional insured under said Certificate of Insurance and a copy of said endorsement shall be provided to the County within ten (10) days of signing Contract. Contractor shall at all times during the existence of this contract maintain liability insurance coverage in the amount not less than one million ($1,000,000.00) dollars. 11) Hold Harmless The Contractor does hereby indemnify and hold the County free and harmless from liability on account of injury or damage to persons or property which may result from the negligent conduct or operations arising out of the business of collection, removal and transportation of tires in accordance with the terms of this contract; and in the event that any suit or proceeding is brought against the County at law or in equity, either independently or jointly with the Contractor, or either of them, on account of such negligent acts, The Contractor will defend the County in any such suit or proceeding at the cost of the Contractor, and in the event of a final judgment of decree being brought against either of them , The Contractor will pay such judgment or comply with such decree with all costs and expenses of whatsoever nature and hold the County harmless therefrom. 12) Disputes Any matter that arises hereunder that cannot be settled in negotiations between the parties hereto shall be handled according to the laws, legal processes and courts of the State ofNorth Carolina. Any final decision therefrom shall be valid and binding upon the parties hereto and enforceable at law. Venue for any action arising out ofthis contract shall be the general court of justice, Harnett County, N.C. 13) Miscellaneous 13.1) Harnett County is an equal employment opportunity employer. The County is a federal contractor, and therefore the provisions and affirmative action obligations of 41 4 State ofNorth Carolina -Harnett County CFR § 60-1.4(a), 41 CFR 60-741.5(a), and 41 CFR 60-250.4 are incorporated herein by reference, where applicable. Contractor agrees to be an equal opportunity employer and not discriminate based on race, religion, or sex. 13.2) This Contract may be changed only by agreement in writing and signed by both parties hereto. 13.3) This Contract embodies the entire contract between the parties and supersedes any prior agreements and understanding, oral and /or written. 13.4) This Contract may be executed simultaneously in two or more counterparts, each of which shall be deemed an original. 13.5) This Contract shall be governed by the laws of the State ofNorth Carolina. 13.6) The sections and heading in the Contract are for reference purposes only and shall not effect in any way the meaning of this Contract or any part herein. 13. 7) In the event that any provisions of this Contract shall be determined to be invalid, this Contract thereupon shall be deemed to have been amended to eliminate such provisions so the remaining provisions of this Contract shall be valid and binding. 13.8) All notices and other formal communications hereunder shall be made in writing and given or delivered by certified United States mail to the principal and at the address designated below. Acceptance thereof shall be deemed to constitute receipt. Contractor Central Carolina Holdings LLC. 1616 McKoy Town Rd. Cameron, N.C. 28326 County Harnett County P.O. Box 940 Lillington, N.C. 27546 13.9) Any waiver made hereto shall be deemed to be limited in application to the matters explicitly referred to therein and shall neither be construed as, nor entitle the other party to a waiver by said party of any similar matter. 13.10) This Contract shall be binding upon and insure to the benefit ofthe parties hereto and their respective successors and permitted assigns, but neither this Contract nor any of the rights, interests, or obligations hereunder shall be assigned by either party hereto without the prior written consent of the other party hereto, which consent shall not be unreasonable withheld or delayed. IN WITNESS WHEREOF, the parties hereto have set their respective hands and seals as of the date first above written. 5 State ofNorth Carolina -Harnett County COUNTY OF HARNETT BY: _______________ _ ATTEST CENTRAL CAROLINA HOLDINGS LLC. BY:. __________________ _ ATTEST 6 Agenda Item 6 May 6, 2013 APPOINTMENTS NEEDED BOARD OF ADJUSTMENT As of March 31, 2013, we will have a vacancy for an alternate member from District 5 on this Board. Mr. George Brice is not interested in being reappointed. BOARD OF HEALTH Health Director recommends that Ms. Lynda Miller be reappointed to serve on the Board of Health. DANGEROUS DOG COMMITTEE We have a vacancy on this committee that will need to be filled by an attorney in the county. This vacancy was posted in the Dunn Daily Record on February 24, 2012. HARNETT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES We have a vacancy for an at-large member on this board. HARNETT NURSING HOME COMMUNITY ADVISORY COMMITTEE We need members on this committee. Members receive mileage reimbursement as claimed. HISTORIC PROPERTIES COMMISSION We currently have a vacancy for a regular member in District 5. MID-CAROLINA AGING ADVISORY COMMITTEE We have three vacancies on this committee. Members receive mileage reimbursement as claimed. SANDHILLS BOARD Louise Taylor will complete her second and last term on the Sandhills Board in July 2013 Page 1 -Appointments Harn COUNTY April 24, 2013 TO: FROM: SUBJECT: Tommy Burns County Mana,ge'r / J6~~~ ~ealt~ D~ector \v: BOH Members Department of Public Health www.harnett.org Harnett County Go,ernment Complex 307 W. Cornelius Harnett Boule ard Lillington, NC 27546 ph: 910-893-7550 fax: 910-893-9429 I would like to recommend that Ms. Lynda Miller be re-appointed to the Board. Currently she serves as one of our Public Members. Please let me know if you have any questions. strong roots· new growth Agenda Uem 7 North Carolina Forest Service 3259 01d us 421 Li11ington, NC 27546 (910) 893-4391 harnett. ncfs@ncagr.gov Agenda Item I D 2012 Summary of Accomplishments in Harnett County 2012 NCFS Summary of Accomplishments in Harnett County County Ranger Buren Fulmer Assistant County Ranger Tom Steves Assistant County Ranger Derrick Turnage Forest Fire Equipment Operator Dusty Pappendick Service Forester* Adam Huffman * Position 100% state funded 2 days per week in county. es Headquarters ---400 sq. ft. ---built 1934 Equipment Storage Building ---Cameron Hill ---30+ years old Miscellaneous structures: Cameron Fire Tower Mamers Fire Tower Used mobile home at Cameron YEAR MODEL 2006 Ford 350-Type 6 Engine 2005 Ford 350 -Type 6 Engine 2008 Ford 350-Type 6 Engine 2013 Ford 350 -Type 6 Engine 2008 Sterling Truck/Tractor & lowboy trailer 19 17 3 30 13 MILES 105,321 122,362 100,236 3,701 17,251 1998 TD 12 Crawler Tractor with fire plow 2,626 tach. Hrs 2 2012 NCFS Summary of Accomplishments in Harnett County N Forest management and reforestation activities added nearly 2.4 mi11ion do11ars to the Harnett County economy during 2011. These efforts also provided seasonal work for site preparation contractors, logging crews, planting crews and pre-commercial thinning crews. Continued management of reforested areas should result m estimated future economic benefits of nearly 2.2 mi11ion doUars. Commercial forest land (Protected by NCFS from wildfire, insects & disease) Privately owned forest land (Eligible for NCFS management assistance) Estimated forest volume Economic Vall.l~<l~~~d' tp Co~:h.~· Ec{;jJ'li:>,~M Total Federal Cost Share (CRP) Rental Payments Total Federal Cost Share (CRP) Cost Share Payments Total Federal Cost Share (SPBPP) Cost Share Payments Total Federal Cost Share (EQlP) Total State (FOP) Cost Share Program monies received by landowners Estimated value of timber harvested on private lands TOTAL ADDED TO ECONOMY Future value added to County Economy Estimated value of new pine plantations in 35 years 3 183,400 acres 176,300 acres 788,206,716 cu. ft. $78,925.00 $14,933.00 $12,681.00 $23,239.00 $28,134.00 $2,234,714.00 $2,392,716.00 2012 $2,196,246.00 2012 NCFS Summary of Accomplishments in Harnett County In 2012, 170 landowners were assisted by the N.C. Forest Service and 130 Forest Management Plans were prepared, placing an additional 5,629 acres under active forest management. Forest Management Plans include a field visit by a Service Forester and County Forest Service representative. During the field visit an examination of the land is made and written recommendations are made. Recommendations concerning timber harvesting, timber stand improvement and reforestation are given, taking into account both the goals of the landowner and sound management practices that protect and enhance wildfire and water quality. Based on Forest Service recommendations, 761 acres were planted with trees. 1,337 acres of timber were harvested on NCFS projects. 2011 2012 Management Plans prepared: 156 130 Acres in plans: 6,023 5,629 Acres of site preparation: 371 313 Acres planted (trees): 1,083 910 Acres of natural regeneration: 168 154 Acres of timber harvested on NCFS projects: 494 1,337 Acres of Wildlife Habitat lmprovement: 138 74 Acres of Best Management Practices: 1,666 690 lmplemented Number of landowners assisted: 192 165 Water Quality Forest Practice Guidelines inspections: (in compliance) 34 58 Acres of Release (chemical) 675 376 Acres of Pre-commercial Thinning (SPBPP) 159 207 4 2012 NCFS Summary of Accomplishments in Harnett County Harnett County Landowners Planting Trees Brown, Terzel Byrd Fam Part Byrd, David Byrd, Donald Darroch, Mamie Jo Gardner, Edward Ghori Family Kirkpatrick Assoc Laton, Greg Maddox, Gary Mangum, Tim McCormick Farms Mcleod, Stuart Meredith, Mark Mitchell Forest Moore, Avery Sears Family Soublet, Paul Stewart, Dorothy Upchurch, James Urquhart, Tom 5 2012 NCFS Summary of Accomplishments in Harnett County Buren Fulmer Tom Steves Adam Huffman Darrel Harrington Deanna Nobles Gary Pierce 1 The Forest Stewardship Program 1s a cooperative effort involving severa 1 agencies and forestry professionals. lt is designed to encourage landowners to manage their natural resources, to enhance timber, fish and wildlife, water, soils, and aesthetics. Below is a list of Harnett County Forest Stewardship Committee mem hers and the agencies with which they are associated. N.C. Forest Service N.C. Forest Service N.C. Forest Service Natural Resources Conservation Service N.C. Wildlife Resources Commission Co-op Extension Chairman Approved Landowners Working Towards Certiflcation Allen Jones King Roberts William Bell Bobby Wellons Ernest Alphin Frank Stump Bryan Raynor David Ward Dennis Shackelford David Walker Johnny Steves Darin & Carrie Bibbens Elizabeth Grady Kenneth Byrd William J. Senter Miranda Fleming STM Farms Parks Blake George Isbell Steve Hardee Headwaters LLC Graham Byrd Jeff Swire William Parrish Steve Hardee Dustin Cashwell Dirt Poor Farms, LLC Certifled Stewardship Landowners -2012 Roscoe Frizzelle Keith Chatellier Bill Carter John Ulam Ann Dougherty Terry Herndon Buren Fulmer Pat Speannan Robert Jones Thomas Blue Rick Rodgers John Bullard Summervilla Corp. Don Anderson Tom lrvin Mike Turner Wayne Fortenberry Paul Soublet Gareth Brookhart Sue Ross Larry Weathers David Averette J E Howard Richard Bogan Gary Pierce David Dummond 6 Joe Harrill Mike Taylor Don Wellons Heinz & Mary Senign Graham Byrd Joey Strickland Derek Walker John E. Thornton Darin Bums Tony Hendricks Joe Byrd Dr. Richard Cotton David Whaley Bruce Fortenberry Mike Cardwell Tom Steves Timothy Holder Bill Carter Mark Bullard 2012 NCFS Summary of Accomplishments in Harnett County tic were issu offenders, along with 1 court case. Number of forest fires contro11ed: Number of acres burned: 2011 133 820 316 Threatened buildings I homes saved: . Value of buildings I homes saved: $33,878,000 Law Num her of warning tickets issued: Number of court cases: Number of school programs: Number of exhibits I displays: Acres of hazard reduction and wildlife burning by NCFS & landowners: 7 2011 so 5 2011 2 3 530 2012 go 334 103 $9,326,00 2012 35 2012 6 5 533 1 1 2012 NCFS Summary of Accomplishments in Harnett County At this time there are no major forestry insect or disease problems in Harnett County. lf informed of Southern pine beetle activity, County Forest Service personnel undertake the following activities: 1. The site is located and the affected landowner is informed; 2. Control measures are communicated to landowner; 3. NCDFR personnel assist landowner with marking infected trees and coordinating harvest of same. • 2 -Aerial Surveys done in 2012 Accomplishments in 2012 include: Smokey Bear Program Dream Big Academy Anderson Creek School Linden Oak School Holly Springs Family Fun Day Coats School Friend Raven Rock Fun Day Public Events Parades Coats Farmers Day Erwin Christmas Parade Angier Christmas Parade Career Fair National Wild Turkey Federation Jakes Day Carolina Lakes Firewise Day Harnett Central High Overhills High Shawtown School Harnett Environmental Field Day 8 2012 NCFS Summary of Accomplishments in Harnett County •!• Harnett County Forestry Association •!• Assisted Harnett County Fire Marshall with searches •!• Fire Wise Community USA at Carolina Lakes •!• Longleaf Pine Landowner Workshop •!• Harnett County Environmental Field Day -5th graders J'Ville Elementary School Behaven Elementary School Highland Hills School Boone Trail School Service to the citizens of Harnett County will be enhanced by purchase of the following items: •!• Truck in 2013-2014 budget year •!• New office and Equipment facility at Mamers (built in 1933} 9 2012 NCFS Summary of Accomplishments in Harnett County 10 If you have any questions concerning the Center's budget request for FY 13-14, or any other issue associated with Sandhills Center, please feel free to contact me. Thank you for your continued support of Sandhills Center and the services we manage. The Center's Board of Directors and staff are committed to providing the citizens of Harnett County with quality, cost-effective services. I look forward to the opportunity to present the Center's budget request to your county commissioners in the near future. Sincerely, Victoria Whitt Chief Executive Officer Attachment cc: Mr. Gary House, Harnett County Commissioner Ms. Sylvia Blinson, Harnett County Finance Officer JULY 1, 2012 COUNTY ESTIMATED POPULATION ANSON 27,069 GU1LFORD 505,261 HARNETT 122,844 HOKE 50,546 LEE 59,617 MONTGOMERY 28,498 MOORE 91,301 RANDOLPH 145,106 RICHMOND 46,524 TOTALS 1,076,766 SANDIDLLS CENTER COUNTY CONTRIBUTIONS FY 13-14 ACTUAL PROPOSED COUNTY COUNTY GENERAL GENERAL CONTRIBUTION CONTRIBUTION FY 12-13 FY 13-14 $ 55,000 $ 55,000 $ 10,557,462 $ 10,557,462 $ 199,679 $ 199,679 $ 58,000 $ 58,000 $ 240,000 $ 240,000 $ 60,775 $ 60,775 $ 274,706 $ 274,706 $ 844,000 $ 844,000 $ 147,000 $ 147,000 $ 12,436,622 $ 12,436,622 COUNTY GENERAL PER CAPITA CONTRIBUTION FY 12-13 $ 2.03 $ 20.89 $ 1.62 $ 1.15 $ 4.02 $ 2.13 $ 3.00 $ 5.81 $ 3.16 $ 11.55 SERVICE REQUESTS Count of each crisis episode for which service was requested for in an individual. Persons may have multiple crisis episodes during the reporting period. Count is only one request per crisis episode, even if multiple requests for the same crisis episode are received. SERVICES PROVIDED (Anson, Montgomery, Randolph and Moore Team (Harnett, Hoke, lee and Moore Counti Total Counts of each time an individual was served for a crisis episode (either face to face or by telephone). A person may have multiple crisis episodes during the reporting period, but, only one response per episode. Service location Community Setting 300 178 478 Emergency Department 690 0 690 Telephonic response 1 1 2 Total 991 179 1,1!(1 Primary Disposition of Cases Current setting 266 82 348 Alternative Natural Support 81 2 83 Referral to Medical I Emerg Dept 40 41 81 START Team 0 0 0 Crisis Respite 0 0 0 Facility-Based Crisis 3 1 4 Community Detox 27 9 36 Community hospital (psych unit) 412 11 423 State psychiatric hospital 9 0 9 State ADATC 2 1 3 Jail or detention 2 0 2 Other 149 32 181 Total 991 179 1,170 Sa n d h i l l s Ce n t e r Wa l k - I n Cr i s i s an d Ps y c h i a t r i c Af t e r c a r e Se r v i c e s Re p o r t on Ac t i v i t i e s an d Se r v i c e s Pr o v i d e d Ju l y - De c e m b e r 20 1 2 To t a l Ha r n e t t Mo n t g o m e r y M o o r e An s o n Ho k e l e e In t e n s i t y o f Ne e d Em e r g e n t 86 3 13 7 41 11 6 85 so 11 9 Ur g e n t 34 4 56 17 46 35 19 48 Ro u t i n e 38 , 2 5 7 5, 8 7 0 1, 7 9 0 5, 3 2 6 3, 6 8 2 2, 3 0 8 5, 0 8 4 To t a l 39 , 4 6 4 6, 0 6 3 1, 8 4 8 5, 4 8 8 3, 8 0 2 2, 3 7 7 5, 2 5 1 Pr i m a r y Re f e r r a l So u r c e Se l f 37 , 6 0 2 5, 7 3 8 1, 6 8 9 5, 3 5 2 3, 6 0 1 2, 3 0 5 5, 0 7 4 LM E ST R I Cr i s i s Li n e 5 2 0 2 0 0 0 Mo b i l e Cr i s i s Te a m 10 5 25 48 2 5 0 1 Fi r s t Re s p o n d e r I Cl i n i c a l Ho m e 0 0 0 0 0 0 0 Ot h e r Ou t p a t i e n t or Re s i d e n t i a l Pr o v i d e r 0 0 0 0 0 0 0 Ho s p i t a l Em e r g e n c y De p a r t m e n t 57 4 66 41 54 52 38 56 Co m m u n i t y Ho s p i t a l Ps y c h i a t r i c Se r v i c e 0 0 0 0 0 0 0 St a t e Ps y c h i a t r i c Ho s p i t a l 0 0 0 0 0 0 0 St a t e AD A T C 0 0 0 0 0 0 0 La w En f o r c e m e n t 12 4 1 2 0 0 1 Ju s t i c e Sy s t e m 40 4 69 28 48 45 11 27 Pr i m a r y Ca r e Pr o v i d e r 0 0 0 0 0 0 0 Ot h e r I Un k n o w n 76 2 15 9 41 28 99 23 92 To t a l 39 , 4 6 4 6, 0 6 3 1, 8 4 8 5, 4 8 8 3, 8 0 2 2, 3 7 7 5, 2 5 1 Se r v i c e Lo c a t i o n Cr i s i s Se r v i c e s 2, 7 7 3 51 0 94 30 1 12 0 73 54 1 Di s c h a r g e Fo l l o w - u p 2, 1 5 5 34 8 14 3 25 9 15 9 13 8 33 0 Me d i c a t i o n Ch e c k On l y 9, 3 4 1 1, 3 3 7 60 3 77 9 60 0 44 0 1, 0 9 1 Ot h e r 25 , 1 9 5 3, 8 6 8 1, 0 0 8 4, 1 4 9 2, 9 2 3 1, 7 2 6 3, 2 8 9 To t a l 39 , 4 6 4 6, 0 6 3 1, 8 4 8 5, 4 8 8 3, 8 0 2 2, 3 7 7 5, 2 5 1 Pr i m a r y Di s p o s i t i o n o f Ca s e s Co n n e c t i o n to Na t u r a l Su p p o r t 7 0 0 0 1 0 2 Co n n e c t i o n to MH I D D I S A S Pr o v i d e r 38 , 3 3 2 5, 9 1 5 1, 7 8 5 5, 3 9 7 3, 7 2 5 2, 3 0 3 5, 1 4 2 Co n n e c t i o n to Pr i m a r y Ca r e Pr o v i d e r 0 0 0 0 0 0 0 Fa c i l i t y Ba s e d Cr i s i s 5 0 1 0 3 0 1 De t o x Fa c i l i t y 2 0 0 0 0 0 0 Co m m u n i t y Ho s p i t a l Ps y c h i a t r i c Se r v i c e 0 0 0 0 0 0 0 St a t e Ps y c h i a t r i c ho s p i t a l 0 0 0 0 0 0 0 St a t e AD A T C 0 0 0 0 0 0 0 Ot h e r 1, 1 1 8 14 8 62 91 73 74 10 6 To t a l 39 , 4 6 4 6, 0 6 3 1, 8 4 8 - ~-- - - ~ ~ 4 8 ~ 3, 8 0 2 2, 3 7 7 5, 2 5 1 Randolph Richmond 254 61 99 24 11,599 2,598 11,952 2,683 11,307 2,536 1 0 18 6 0 0 0 0 224 43 0 0 0 0 0 0 4 0 116 60 0 0 i 282 38 i 11,952 2,683 1,051 83 550 228 4,069 422 6,282 1,950 11,952 2,683 1 3 11,560 2,505 0 0 0 0 2 0 0 0 0 0 0 0 389 175 11,952 2,683 Sa n d h i l l s Ce n t e r Ap r i l 2 0 1 3 Em e r g e n c y De p a r t m e n t Tr a c k i n g Ho m e wi t h Fo l up Se r v i c e s 25 % 3- W a y Ho s p i t a l 8% Di s p o s i t i o n : 37 6 Be t s y Jo h n s o n Re g i o n a l Ho s p i t a l Di s p o s i t i o n FY 11 - 1 2 ~O t h e r / 6% St a t e Ho s p i t a l 24 % '- C : o m m u n i t y Ho s p i t a l 37 % Be t s y Jo h n s o n Re g i o n a l Ho s p i t a l le n g t h of St a y FY 11 - 1 2 24 Ho u r s 0- 1 Da y s 33 % 16 8 Ho u r s or M o r e \ 7+ Da y s 11 % 12 0 - 1 6 8 Ho u 5- 7 Da y s 7% 48 - 1 2 0 Ho 2- 5 Da y s 12 % Le n g t h of St a y : 37 6 1- 2 Da y s 37 % Be t s y Jo h n s o n Re g i o n a l Ho s p i t a l Disposition FY 12 - 1 3 Ho m e wi t h Fo l l o w - up Se r v i c e s 37 % Ot h e r State Hospital 11% mmunity Hospital 48% I 3- W a y Ho s p i t a l 1% Total Disposition: 194 I FY 12-13 = J:y-December z:_J Be t s y Jo h n s o n Re g i o n a l Ho s p i t a l Length of Stay FY 12 - 1 3 168 Ho u r s or M o r e \ 7+ Da y s 11 % 12 0 - 1 6 8 Ho u 5- 7 Da y s 7% 48 - 1 2 0 Ho u r s 2- 5 Da y s 22 % 24 Hours 0-1 Days 35% 24-48 Hours 1-2 Days 25% Total length of Stay: 1!14 FY 12-13 =July-December 2012 j A LOCAL MANAGEMENT ENTITY-MANAGED CARE ORGANIZATION MANAGING MENTAL HEALTH, INTELLECTUAL/DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES 910.673.9111 IIIII {FAX) 910.673.6202 till WWW.SANDHILLSCENTER.ORG 1111 VICTORIA WHITT, CEO Operations Report 1915 (b)(c) Medicaid Waiver Operation December 2012, January 2013, February 2012, March 3013 December January February 2012 2013 2013 Medicaid Eligibles and Funding Medicaid Eligibles 81,969 83,827 85,354 PM PM Payment $10,127,551 10,261,813 10,498,641 -Administration 1,265,944 1,282,727 1,312,330 -Risk Reserve 202,551 205,236 209,973 -Service Allocation 8,659,056 8,773,850 8,896,338 Customer Services # of Calls Received 2,012 2,632 2,565 Average Speed to Answer 4.7sec 5.07 sec 6.00 sec Abandonment Rate 2.00% 4.90% 5.80% Blockage Rate 0.00% 0.00% 0.00% # of Service Requests 220 395 421 # of Emergent Appointments 69 113 140 # of Urgent Appointments 48 115 115 # of Routine Appointments 103 167 166 Care Management/Utilization Management # of Authorization Requests Received 1,591 2,046 1,901 # of Authorization Requests Approved 1,178 1,581 1,589 (74.0%) (77.3%) (83.6%) # of Administrative Denials Issued 394 419 260 (24.76%) (20.5%) (13.7%) # of Medical Necessity Denials Issued 19 46 52 (1.2%) (2.2%) (2.7%) # of Appeals Received 5 15 6 % of Urgent Prospective Requests 100% 98.1% 98.8% Reviewed within timeframe % of Urgent Concurrent Requests 100% 100% 96.1% Reviewed within timeframe % of Routine Prospective Requests 97.4% 98.6% 99.6% Reviewed within timeframe % of Routine Concurrent Requests 98.6% 99.2% 99.8% Reviewed within timeframe P.O. Box 9, West End, NC 27376 Servmg Anson, Guilford, Harnett, Hoke, Lee, Montgomery, Moore, Randolph, & Richmond Counties Available 24 hours a day at 1-800-256-2452 March 2013 85,526 $10,519,691 1,314,961 210,394 8,994,335 3,187 6.50 sec 5.70% 0.00% 287 87 79 121 2,283 1,839 (80.5%) 385 (16.9%) 59 (2.6%) 5 100% 98.4% 100% 100% ~ ~ s A LOCAL MANAGEMENT ENTITY-MANAGED CARE ORGANIZATION Operations Report 1915 (b)(c) Medicaid Waiver Operation December 2012, January 2013, February 2012, March 3013 December January February March 2012 2013 2013 2013 Provider Network # of Providers in Network 658 679 762 851 # of Providers Denied Access to Network 1 3 0 0 #of Client Specific Contracts Established 1 0 0 2 # of Credentialing Applications Approved 1,701 1,806 2,067 2,313 -Licensed Independent Practitioners 237 247 286 316 -Hospitals 26 29 29 34 -Agencies 394 404 448 502 -Clinicians within Agencies 991 1,067 1,227 1,364 -Other Provider Type 53 59 77 97 # of Provider Disputes Received 1 1 0 0 # of Provider Sanctions Imposed 0 1 0 0 Care Coordination #of Referrals Received 30 41 55 39 # of Referrals Accepted 21 34 42 27 #of Cases Terminated 17 23 30 26 Quality Management # of Complaints Against MCO Received 2 3 1 2 # of Complaints Against Providers 6 13 12 12 Received # of Provider Monitoring Visits Completed 16 33 59 36 A LOCAL MANAGEMENT ENTITY-MANAGED CARE ORGANIZATION MANAGING MENTAL HEALTH, INTELLECTUAL/DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES 910.673.9111 1111 (FAX) 910.673.6202 Ill WWW.SANDHILLSCENTER.ORG Ill VICTORIA WHITT, CEO December January February 2012 2013 2013 Claims Processing # Billed 7,840 64,043 80,943 #Approved 5,190 43,595 40,946 (66.2%) (68.07%) (50.59%) #Not Processed 2,650 20,217 38,757 (33.8%) (31.57%) (47.88%) Average Processing Time 7.7 da_ys 9.4 days 9.6 days Notes on Claims Processing: March 2013 78,404 46,136 (58.84%) 32,268 (40.13%) 10.2 da_y_s We have worked with four of our big providers who constitute a large part of the denials. We have identified the following issues with them which they are correcting: • Their software vendors need to reprogram system according to new Federal guidelines • Incorrect NPI provider numbers • Incomplete diagnostic reporting • Continuing to bill services as Medicaid pass through, i.e. Therapeutic Foster Care • Reminder that billing to Sandhills Center should mirror what was previously done with HP, not one of the other systems in NC We have identified an issue with HP processing duplicate claims, resulting in higher denial rates -an edit has been added. 17,500 tl) 15,000 ~12,500 ::iio,ooo ~ 7,500 ·~ 5,000 ~ 2,500 0 Claim Service line Denial Trend ~2 ~ ~ ~ ~ ~ ~ ~ ~ ~~ /\..~ (\~ :i' '{YC) ~0.-r:::, ~~ ~0.-r:::, ~{'~~ "-~" "-~" "-\ "\~ ~<J.-" ~'V ~" ~".: . t>v HP Checkwrite Dates ........ Final SHC Denials P.O. 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