Loading...
HomeMy WebLinkAbout0806200133 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting August 6, 2001 The Harnett County Board of Commissioners met in regular session on Monday, • August 6, 2001, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice Bailey Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 9:00 a.m. and Commissioner Hill led the pledge of allegiance and prayer. Commissioner Titchener moved to approve the agenda as published. Commissioner Andrews seconded the motion and it passed unanimously. Upon motion by Commissioner McNeill and seconded by Commissioner Hill, the • Board unanimously approved the following items on the consent agenda: 1. Minutes: Regular Meeting, July 16, 2001 Special Meeting, July 19, 2001 (Riverside Water Bonds) 2. Budget Amendments: 14 Sheriff (Fund 110-General) Code 110-0000-336.15-00 Controlled Substance Tax 13,465. increase 110-5100-420.74-74 Capital Outlay -Equipment 13,465. increase 15 Sheriff (Fund 110-General) Code 110-0000-356.30-00 Insurance Reimbursement 13,023. increase 110-5100-420.43-21 Maintenance & Repair -Auto 337. increase 110-5100-420.74-74 Capital Outlay -Equipment 12,686. increase 17 Aging (Fund 110-General) Code 110-7500-441.32-13 RSVP Special Projects 2,495. increase 110-0000-399.00-00 Fund Balance Appropriated 2,495. increase 18 Aging (Fund 110-General) • Code 110-7500-441.60-39 Other Materials 556. increase 110-0000-399.00-00 Fund Balance Appropriated 556. increase 19 Cooperative Extension (Fund 110-General Code 110-7314-465.12-00 Salaries & Wages, p.t. 12,410. increase 110-7314-465.22-00 FICA Tax Expense 949. increase 110-7314-465.26-08 Worker's Compensation 186. increase 110-7314-465.60-33 Materials & Supplies 1,443. increase 110-7314-465.32-54 Insurance 12. increase 110-0000-344.73-12 Summer School -Age Care 15,000. increase 20 Buies Creek Wastewater Project (Fund 543-`BC WW" Code 543-0000-389.50-00 Interfund Transfer 255,000. decrease 543-9102-431.45-20 Legal & Administrative 25,000. decrease 543-9102-431.45-30 Construction 180,000. decrease 543-9102-431.45-40 Land & Right of Way 50,000. decrease 21 Water Treatment Plant Pilot Project (Fund 542-"PILOT") • Code 542-0000-361.10-00Interest 542-0000-389.50-00 Interfund Transfer 542-9102-431.45-28 Bldg. & Equipment -Rent 542-9102-431.45-30 Construction 542-9102-431.45-35 Construction Analysis 542-9102-431.45-74 Capital Outlay 22 Revenues (Fund 1100-General) Code 110-0000-356.50-00 Inmates Confined- SSA 110-0000-399.00-00 Fund Balance Appropriated 23 Finance (Fund 110-General 1,138. decrease 90,067. decrease 12,000. decrease 38,000. decrease 33,705. decrease 7,500. decrease 2,000.. increase 2,000. decrease Code 110-4400-410.33-45 Contracted Services 1,176. increase 110-4500-410.44-21 Bldg. & Equipment Rent 2,154. increase 110-4402-410.44-21 Bldg. & Equipment Rent 8,340. increase 110-0000-399.00-00 Fund Balance Appropriated 11,670. increase 24 Cooperative Extension (Fund 110-General Code 110-7301-465.11-00 Salaries & Wages 5,001. increase 110-7301-465.21-00 Group Insurance 1,617. increase 110-7301-465.22-00 FICA Tax Expense 383. increase 110-7301-465.26-08 Worker's Compensation 75. increase • 110-7301-465.23-00 Retirement 245. increase 110-7301-465.23-01 Supplemental Retirement 375. decrease 110-0000-334.73-01 Child Development Block Grant 6,946. increase 26 Health (Fund 110-General Code 110-7600-441.11-00 Salaries & Wages 20,107. increase 110-7600-441.21-00 Group Insurance 3,264. increase 110-7600-441.22-00 FICA Tax Expense 1,538. increase 110-7600-441.23-00 Retirement 987. increase 110-7600-441.23-01 Supplemental Retirement 402. increase 110-7600-441.32-26 Incentives 325. increase 110-7600-441.41-11 Telephone & Postage 1,482. increase 110-7600-441.54-26 Advertising 200. increase 110-7600-441.55-12 Printing & Binding 50. increase 110-7600-441.58-01 Training & Meetings 100. increase 110-7600-441.58-14 Travel 2,423. increase 110-7600-441.60-33 Materials & Supplies 1,195. increase 110-7600-441.74-74 Capital Outlay 1,800. increase 110-0000-334.76-14 Health Check Project 33,873. increase 27 Governing Body (Fund 110-General) Code 110-4100-410.41-11 Telecommunication & Postage 1,300. increase • 110-8800-490.32-16 Contingency 1,300. decrease 28 Health (Fund 110-General Code 110-7600-441.30-04.Professional Services 1,000. increase 110-7600-441.33-45 Contracted Services 7,000. increase 110-7600-441.60-33 Materials & Supplies 500. increase 110-7600-441.74-74 Capital Outlay -Equipment 8,000. decrease 110-0000-399.00-00 Fund Balance Appropriated 500. increase 29 Harnett -Wake Transmission Project (Fund 542-"WAKETR") Code 542-9101-431.45-03 Construction -Contract 3 9,161. increase 542-9101-431.45-80 Contingency 9,161. decrease 338 30 Youth Services -Restitution (Fund 110-General Code 110-0000-331.41-02 CBA Court Psychologist 5,187. increase 110-7930-441.30-04 Professional Services 5,187. increase 31 COPS 2000-Schools Capital Project (Fund 310- `CP0201") Code 310-8310-410.45-01 Construction 10,070,000. increase 310-8310-410.45-79 Issuance Cost 183,194. increase 310-0000-370.78-00 Loan Proceeds -COPS Issue 10,070,000. increase 310-0000-370.80-00 Loan Proceeds -Bond Premium 113,194. increase 310-0000-361.10-00 Interest 70,000. increase 32 Sheriff (Fund 110-General) Code 110-0000-356.30-00 Insurance Claim 526. increase 110-5100-420.43-21 Maintenance & Repair -Auto 526. increase 33 Sheriff (Fund 110-General) Code 110-0000-331.51-06 Governor's Highway Safety 100,995. increase 110-5100-420.74-74 Capital Outlay 100,995. increase 34 Harnett -Wake Transmission (Fund 542-"WAKETR") Code 542-9101-431.45-01 Construction -Hobby 223,781. increase 542-9101-431.45-80 Contingency 223,781. decrease 35 Cooperative Extension (Fund 110-General) Code 110-7311-465.32-82 Return of Unspent Grant Funds 1,090. increase 110-0000-399.00-00 Fund Balance Appropriated 1,340. increase 110-7311-465.32-86 Program Income -Return 250. increase • 36 Cooperative Extension (Fund 110-General) Code 110-7310-465.32-82 Return of Unspent Grant Funds 1,312. increase 110-0000-399.00-00 Fund Balance Appropriated 1,415. increase 110-7310-465.32-86 Program Income -Return 103. increase • 37 Cooperative Extension (Fund 110-General) Code 110-7312-465.32-82 Return of Unspent Grant Funds 500. increase 110-0000-399.00-00 Fund Balance Appropriated 610. increase 110-7312-465.32-86 Program Income -Return 110. increase 3 8 Human Resources (Fund 110-General) Code 110-7404-465.11-00 Salaries & Wages 23,027. increase 110-7404-465.12-00 Salaries & Wages p.t. 23,796. decrease 110-7404-465.21-00 Group Insurance Expense 1,588. increase 110-7404-465.23-00 Retirement 1,130. increase 110-7404-465.23-01 Supplemental Retirement 1,539. increase 110-7404-465.32-72 Support Services 23,476. decrease 110-7404-465.32-73 Training Vouchers 6,758. decrease 110-7404-465.33-47 Contracted Services 8,007. increase 110-7404-465.41-11 Telephone & Postage 1,948. increase 110-7404-465.54-26 Advertising 2,400. decrease 110-7404-465.55-12 Printing & Binding 3,000. decrease 110-7404-465.58-01 Training & Meetings 500. decrease 110-7404-465.58-14 Travel Administration 1,000. decrease 110-7404-465.60-33 Materials & Supplies 467. decrease 110-7404-465.64-25 Books & Publications 230. decrease 110-7404-465.22-00 FICA Tax Expense 60. decrease 110-7404-465.26-08 Worker's Compensation 12. decrease 110-0000-331.74-04 WIA One Stop 217. decrease 110-0000-399.00-00 Fund Balance Appropriated 27,243. decrease 39 Cooperative Extension (Fund 110-General) Code 110-7300-465.32-31 4-H Programs 63,520. increase 110-0000-344.14-00 4-H Programs 23,920. increase 110-0000-353.01-00 4-H United Way 10,080. increase 110-0000-399.00-00 Fund Balance Appropriated 29,520. increase 41 Social Services (Fund 110-General) Code 110-7710-441.89-10 South River Electric Donations 10. increase 110-7710-441.89-20 Central Electric Donations 1,655. increase • 110-7710-441.89-40 General Agency Donations 915. increase 110-7710-441.89-50 Elderly Assistance Donations 295. increase 110-7710-441.89-60 Foster Care Donations 849. increase 110-7710-441.80-90 Crisis Intervention 30,409. increase 110-7710-441.80-85 CP&L Project Share 9,235. increase 110-7710-441.88-15 Special Needs Adoption 45,596. increase 110-0000-399.00-00 Fund Balance Appropriated 88,964. increase 42 Youth Services -Restitution (Fund 110-General) Code 110-0000-331.79-01 JCPC Administrative 5,500. increase 110-7930-441.32-61 JCPC Administrative 5,500. increase TAX REFUNDS 3. Tax Refunds and Releases (Attachment 1) HARNETT-WAKE4. Change orders regarding Harnett -Wake Transmission Project (Attachment 2) TRANSMISSION PROJ. 5. Resolutions to add roads to state system (Attachment 3) FIXED ASSET 6. Resolution to establish fixed asset limit for County property (Attachment 4) LIMIT GAS EXTRACT . 7. Notice of award of bid for gas extractions system -phase 2, Dunn/Erwin Landfill DUNN/ERWIN (Attachment 5) LAANDFILL cLORD. 8. Change order for Airport runway lights project (Attachment 6) RUNWAY LIGHTS FED. FUNDS 9. Acceptance of federal funds for airfield improvements (Attachment 7) AIRPORT ELEVATOR 10. Addendum to change anniversary date of elevator contract (Attachment 8) CONTRACT 11. Authorization for Eric Benson, citizen, to pay water tap -on fee at previous rate due WATER TAP -ON to the increase in fees occurring after Mr. Benson had requested service from FEE Public Utilities. Commissioner Titchener moved to approve the appointments listed below. APPOINTMENTS Commissioner Andrews seconded the motion and it passed unanimously. Dangerous Dog Committee Locke T. Godwin, 3-year term to expire 8/31/04 - nominated by Commissioner Titchener Adult Care Home Community Advisory Committee Leola McNeill, 3-year term to expire 8/31/04 - nominated by Commissioner Hill • Harnett Economic Development Commission Tilghman Pope, 3-year term to expire 9/l/04 - nominated by Commissioner Titchener Harnett County Board of Adjustment Curtis Bullion, regular member for a 3-year term to expire 9/l/04 - nominated by Commissioner Andrews Harnett County Council for Women Donna Denning, 3-year term to expire 9/30/04 - nominated by Commissioner Andrews 340 Commissioner Titchener nominated the following for 3-year terms to expire 9/30/04: Golda Bailey Becky Butts Linda Sturdivant Julia Massey Averasboro Township Tourism Development Authorit Dal Snipes appointed chairman for a term that will expire 12/31/01 STORM READY George Lemons and Steve Harried, National Weather Service, gave a presentation on • AWARD FROM Harnett County's designation as a "Storm Ready" county. Harnett County Emergency NAT ' L WEATHER Management has met strict criteria regarding preparation for natural disasters. SERVICE FOREST RANGER John Mewborn , County Ranger, N.C. Forest Service, presented an annual report to REPORT the Board of Commissioners. Commissioner Titchener moved to approve an agreement with the State of North Carolina, Department of Environment & Natural Resources for the protection, development and improvement of forest land in Harnett County which outlines the financial responsibility of each unit of government. This year $81,157. has been allocated by the County which meets the County's 40% funding requirement. Commissioner Hill seconded the motion and it passed unanimously. ZONING CHG. Chairman Byrd called to order a public hearing on a zoning change request for REQUEST Anderson Creek Partners, John Culbreth, SR 1120 (Ray Rd.) & SR 1121 (Overhills ANDERSON CREEK Rd.), from RA-20R Zoning District to a Commercial Zoning District, 60.0 acres. PARTNERS Martha Johnson, Planner, presented the request to the Board and stated that the purpose of the public hearing was to obtain comments from the public regarding the zoning change request. The Planning Board voted unanimously to recommend approval of the request. Chairman Byrd opened the meeting for public comments. No comments were offered and Chairman Byrd closed the public hearing. Commissioner McNeill moved to approve the zoning change request for Anderson Creek partners as • presented. Commissioner Andrews seconded the motion and it passed unanimously. A & B LAND & Chairman Byrd called to order a public hearing on a zoning change request for A & B TIMBER Land and Timber, Inc., John A. K. Tucker, NC 42, from RA-20M Zoning District to Industrial Zoning District, Lot 1, 5.54 acres. Martha Johnson, Planner, presented the request to the Board and stated that the purpose of the public hearing was to obtain comments from the public regarding the zoning change request. The Planning Board voted unanimously to recommend approval of the request. Chairman Byrd opened the meeting for public comments. No comments were offered and Chairman Byrd closed the public hearing. Commissioner Andrews moved to approve the zoning change request for A & B Land & Timber, Inc. as presented. Commissioner Hill seconded the motion and it passed unanimously. Chairman Byrd called to order a public hearing on a zoning change request for Samuel E. and Barbara J. Byrd, NC 27, from RA-20R Zoning District to Commercial Zoning SAMUEL & BARBARA District, Barbecue Township, 1.04 acres. Martha Johnson, Planner, presented the BYRD request to the Board and stated that the Planning Board voted unanimously to recommend denial of the request. Chairman Byrd opened the meeting for public comments. Andrew Hall, NC 27W, spoke in opposition to the zoning district change request. There being no further comments, Chairman Byrd closed the public hearing. Commissioner McNeill moved to deny the zoning change request for Samuel E. and Barbara J. Byrd. Commissioner Andrews seconded the motion and it passed • unanimously. Departmental reports were filed with the Board from the Health Department and Economic Development. Neil Emory, County Manager, reported on the following items: 1. The Human Resources Department has applied for a Golden Leaf Grant. 2. A resolution will be prepared requesting that Harnett County not be divided when new legislative districts are drawn. 3. The annual "Litter Sweep" program sponsored by NC DOT will be held September 7-30, 2001. 4. The County will move forward with proposed employee survey. 5. The Board directed the County Manager to write a letter to NC DOT requesting a caution light at the intersection of NC 210 and Henley Roberts Road near Lillington. 6. The County has received an Economic Development Administration grant in the amount of $60,000. 7. The Board authorized the Chairman to sign documents regarding the Averasboro Battlefield preservation project. • Commissioner McNeill moved for the Board to go into closed session regarding personnel matters and to discuss matters relating to the location or expansion of CLOSED SESSION industries or other businesses in Harnett County in accordance to N.C. General Statute Section 143.318.11(a)(4)&(6). Commissioner Hill seconded the motion and it passed unanimously. Commissioner Hill moved for the Board to come out of closed session. Commissioner McNeill seconded the motion and it passed unanimously. L.C. O' quINN Commissioner Andrews moved to appoint L. C. O'Quinn interim Tax Administrator INTERIM TAX until the first meeting in September. Commissioner Hill seconded the motion and it ADMIN. passed unanimously. The Board of Commissioners appoints the Tax Administrator for a term of either two or four years. When Mr. O' Quinn was selected for this position he was appointed to a two-year term which was to expire in July of this year. There being no further business, Commissioner Hill moved for adjournment. Commissioner Andrews seconded the motion and it passed unanimously. The Harnett County Board of Commissioners' regular meeting, August 6, 2001, duly adjourned at 10:30 a.m. • kaO /. 44n_� Kay SD Blanchard, Clerk to the Board 0 342 Attachment 1. MONTHLY REFUND REPORT 30-Jul-01 BILL NUMBER NAME REASON AMOUNT 2000692395 ACORD, JR LARRY SOLD VEHICLE COUNTYWIDE - 993 X .73 - 7.25 DAVID BENHAVEN FIRE - 993 X .07 = .70 830 CALVERY CHURCH TOTAL - 7.95 ROAD SANFORD, NC 27330 1998880 AMERICAN OVER -LISTED BUS. PERS. COUNTYWIDE - 5,923 X .68 = 40.28 DEHYDRATED FOODS, PROP. PER TMA AUDIT TOTAL - 40.28 INC P.O. BOX 4087 SPRINGFIELD, MO 65808 1999921 AMERICAN OVER -LISTED BUS. PERS. COUNTYWIDE - 7,939 X .73 = 57.95 . DEHYDRATED FOODS, PROP. PER TMA AUDIT TOTAL - 57.95 INC P.O. BOX 4087 SPRINGFIELD, MO 65808 2000920 AMERICAN OVER -LISTED BUS. PERS. COUNTYWIDE - 6,414 X .73 = 46.82 DEHYDRATED FOODS, PROP. PER TMA AUDIT TOTAL - 46,82 INC P.O. BOX 4087 SPRINGFIELD, MO 65808 2000653315 BASS, KENNETH EDWIN SOLD VEHICLE COUNTYWIDE - 797 X .73 = 5.82 200 KNOTTINGHAM AVERASBORO FIRE - 797 X .06 = .48 COURT AVERASBORO SCHOOL - 797 X .02 = DUNN, NC 28334 .16 TOTAL - 6.46 2000711176 BOLTON, TROY LEE SOLD VEHICLE COUNTYWIDE - 1,020 X .73 = 7.45 1699 TIM CURRIN ROAD BOONE TRAIL FIRE - 1,020 X .05 = .51 LILLINGTON, NC 27546 TOTAL - 7.96 200180784 CLOUD, RALPH M BILLED BY MISTAKE COUNTYWIDE - 18,630 X .73 = 136.00 552-109 BEAR CREEK BENHAVEN FIRE - 18,630 X .07 = 13.04 ROAD INTEREST - 8.57 SCOTTS VALLEY, CA TOTAL - 157.61 95066 200180782 CLOUD, RALPH M BILLED BY MISTAKE COUNTYWIDE - 18,630 X .68 = 126.68 552-109 BEAR CREEK BENHAVEN FIRE - 18,630 X .07 = 1304 ROAD BENHAVEN RESCUE - 18,630 X .025 = SCOTTS VALLEY, CA 4.66 95066 INTEREST - 34.30 TOTAL-178.68 200180783 CLOUD, RALPH M BILLED BY MISTAKE COUNTYWIDE - 18,630 X .73 = 136.00 552-109 BEAR CREEK BENHAVEN FIRE - 18,630 X .07 = 13.04 ROAD INTEREST - 21.98 SCOTTS VALLEY, CA TOTAL - 171.02 95066 200019381 H & H CABLE AMENDED LISTING COUNTYWIDE - 10,031 X .73 = 73.23 CONTRACTORS, INC. DELETION SPOUT SPRINGS FIRE - 10,031 X .10 = 1092 PONDEROSA ROAD 10.03 CAMERON, NC 28326- TOTAL - $3.26 9660 2000714557 HANES, ERIC R MILITARY EXEMPTION COUNTYWIDE - 13,380 X .73 = 97.67 74 COLTON DRIVE FLATBRANCH FIRE - 13,380 X. 12 - SPRING LAKE, NC 28398 16.06 TOTAL - 113.73 2000673686 HUNTINGTON HOMES, SOLD VEHICLE COUNTYWIDE - 10,913 X .73 = 79.67 INC AVERASBORO FIRE - 10,913 X .06 = 187 HUNTINGTON 6.55 DRIVE AVERASBORO SCHOOL - 10,913 X .02 DUNN, NC 28334 = 2.19 TOTAL - 88.41 199926632 LEDBETTER TIMBER & OVER -LISTED BUSINESS COUNTYWIDE - 71,094 X .73 = 519.00 PULPWOOD PERSONAL PROPERTY TOTAL - 519.00 P.O. BOX 657 PER TMA AUD FUQUAY VARINA, NC 27526 200028042 LEDBETTER TIMBER & OVER -LISTED BUSINESS COUNTYWIDE - 89,024 X .73 = 650.00 PULPWOOD PERSONAL PROPERTY N HARN FIRE - 89,024 X .09 = 80.00 P.O. BOX 657 PER TMA AUD TOTAL - 730.00 FUQUAY VARINA, NC 27526 2000613719 SCHRAM, DANIEL O MILITARY RELEASE COUNTYWIDE - 6,450 X .73 - 47.09 5605 DRODAR DR AND CRK FIRE - 6,450 X. 11 = 7.10 LAS VEGAS, NV 89108 TOTAL - 34.19 2000675416 SMITH, BILLY RAY SOLD VEHICLE COUNTYWIDE - 900 X .73 = 6.57 341 STOCKYARD DRIVE FLATWOODS FIRE - 900 X .15 = 1.35 LILLINGTON, NC 27546 TOTAL - 7.92 199641636 THOMAS DIFFERENCE IN TAX BUIES CREEK/SUMMERVILLE FIRE - CONTRACTORS RATE 4,185 X .02 = .84 P.O. BOX 2416 TOTAL = .84 LILLINGTON, NC 27546 LC. YEAR MONTH TOWN 2000 08/01 1998 08/01 1999 08/01 2000 08/01 2000 08/01 2000 08/01 2001 08/01 2001 08/01 2001 08/01 2000 09/01 2000 08/01 2000 08/01 1999 08/01 2000 08/01 2000 09/01 2000 08/01 1996 09/01 • • 43 199743101 THOMAS DIFFERENCE IN TAX BUIES CREEK/SUMMERVILLE FIRE - CONTRACTORS RATE 4,149 X .03 = 1.25 P.O. BOX 2416 TOTAL - 1.25 LILLINGTON, NC 27546 200049157 THOMAS DIFFERENCE IN TAX BUIES CREEK FIRE/SUMMERVILLE - CONTRACTORS RATE 5,351 X .03 = 1.61 P.O. BOX 2416 TOTAL - 1.61 LILLINGTON, NC 27546 199946912 THOMAS DIFFERENCE IN TAX BUIES CREEK/SUMMERVILLE FIRE - CONTRACTORS RATE 5,412 X .03 =1.63 P.O. BOX 2416 TOTAL - 1.63 LILLINGTON, NC 27546 • 199845001 THOMAS CONTRACTORS DIFFERENCE IN TAX RATE BUIES CREEK/SUMMERVJLLE FIRE - 4,114 P.O. BOX 2416 X .03 = 1.24 TOTAL, 1.24 LILLINGTON, NC 27546 200052274 WAYNE OIL COMPANY, OVER -LISTED BUS. PERS. COUNTYWIDE - 4,801 X .73 = 35.04 INC PROP. PER TMA AUDIT AVERASBORO SCHOOL - 41801 X .02 = 1301 WAYNE .97 MEMORIAL DRIVE TOTAL - 36.01 GOLDSBORO, NC 27534 1999050359 WELLONS, SR JOHN H DOES NOT OWN LAND, COUNTYWIDE - 5,000 X .73 = 36.50 BOX 1254 CHANGED TO UNKNOWN AVERASBORO SCHOOL - 5,000 X .02 = DUNN, NC 28335 OWNER 1.00 TOTAL - 37.50 1998048394 WELLONS, SR JOHN H DOES NOT OWN LAND, COUNTYWIDE - 5,000 X .68 = 34.00 BOX 1254 CHANGED TO UNKNOWN AVERASBORO RESCUE - 5,000 X ,05 = DUNN, NC 28335 OWNER 2.50 AVERASBORO SCHOOL - 5,000 X .02 = 1.00 TOTAL - 37.50 1997046337 WELLONS, SR JOHN H DOES NOT OWN LAND, COUNTYWIDE - 5,000 X .68 = 34.00 BOX 1254 CHANGED TO UNKNOWN AVERASBORO RESCUE - 5,000 X .045 = DUNN, NC 28335 OWNER .47 AVERASBORO SCHOOL - 5,000 X .02 = 1.00 TOTAL - 37.25 1996044676 WELLONS, SR JOHN H DOES NOT OWN LAND, COUNTYWIDE - 1,040 X .70 = 7.28 BOX 1254 CHANGED TO UNKNOWN AVERASBORO RESCUE - 1,040 X .045 = DUNN, NC 28335 OWNER .47 AVERASBORO SCHOOL - 1,040 X .02 = .21 • TOTAL - 7.96 2000700104 WILLIAMS, GARY SOLD VEHICLE COUNTYWIDE - 950 X .73 = 6.94 DOUGLAS ERWIN FIRE - 950 X .05 = .48 450 MIDDLE ROAD TOTAL - 7.42 DUNN, NC 28334 2000806248 WILLIAMS, JOHN SOLD VEHICLE COUNTYWIDE - 1,735 X .73 = 12.67 EMMETTE N HARN FIRE - 1,735 X .09 = 1.56 224 WADE TOTAL - 14.23 STEPHENSON ROAD HOLLY SPRINGS, NC 27540 Attachment 2. 1997 08/01 2000 08/01 1999 08/01 1998 08/01 2000 08/01 1995 08/01 1998 08/01 1997 08/01 1996 08/01 2000 08/01 2000 08/01 oaoEn r,o. CONTRACT CHANGE ORDER 4 Final Adjusting G.,_ STATE NC CQI 11-CT FOH COUNTY 36" Water Line Harnat•t O-Ea Harnett Co. Dept. of Public Utilities, P.O. Box 1119, Lillington,2N546 l•oHobby Construction Co., P.O. Box 11 457, Newber1. ry, SC 21. 9108 rco�rr,�r,,.t You are hereby requested to vomply with the following changes from the contract plans and specifications: • Descriplion of Changes DECREASE INCREASE (Supplemental Plans and Specifications Attached) in Contract Price in Contract Price 1. To adjust quantities for overruns & s $140,332. 30 underruns (See attached final pay re uest) 2. Moving telephone cables, connection LayFette School,materials required t maintaine the WL, additional grading & shaping and fencing -- - _ 83,448.51 TOTALS 1223,780.81 S.-•------......---•--•-- --- •------••-•-------------•--- NET CHANGE IN CON T ACT PRICE S . __-_-_- _-.._.._-.-_ .?23, 780.81 JUSTIFICATION:- Telephone cables were move in - g concrete ditches. The tie at LayFette school will increase availability in the Northwest area and help with turnover int he new line. Additional work was done to comply with DOT and property owners. The amount of the Contract will be (Decreased) (Increased) By The Sum Of: Two hundred —Twenty—three thousand, Seven hundred -Eighty& 81/100-------- r Dollars ($ 223, 780. 81 J, The Contract Total Including this and previous Change Orders Will Be: .six Mi 1 1 ion TWO hundred fifty Y 22/100--------- eight thousand. one hundred savant five dollars and _______ f)ollars($2_). The Contract Period Provided for Completion Will Be (Increased) (Decreased) (Unchanged): , Days This document wiljbe�om upment tD the contract and all provisions will apply hereto, Requested L 2 Id, (Owner) Recommended L�/!9C? i, oil f wne Arahl c E 7n ee (D.le) • Accepted • 0 Con NacfoA (D ale) i.., ORDER NO. CONTRACT CHANGE ORDER 1-Final Adjusting D A T E �` g5,• 6-2§-01 STATE MC CONTRACT FOR COUNTY 361, Water Line-Cont. 3-Electrical Harnett OWNER County of Harnett, P.O. Box 1119, Lillington, NC 27546 I'o _Southern Industkbal Constructors, 6101 Triangle Dr.,Raleigh, NC 27613 ................................................................ ................................................................._....................................... ................ (Conlreclo r) You we hereby teguesled to comply with the following changes from the contract plans and specifications: DOscllptlue df Chlangpl DECREASE INCREASE (Supplemental Plans and Specifications Attached) In Contract Price in Contract Price Additional conduits from MCC to Generato s $3,952.00 r'nnAr,i t-a fnr Tal ametry mnnii-_orino - 4,251.00 Credit for change in location of gerierat r 1750.00 Increase neutal size to 500 MCM 581.00 Add 2 Merggency Exit Lights 372.74 Provide 120 volt CKT to the fuel (monitoring 387.21 Provide 3 keyed HOR switches on pumps Provide raceway and conductors for equip ent--•.•----•......--•-•..............• ••- 6,43-3.4.._.............._ 723.09 associated w/fuel tank & generator TOTALS s-.1750.00.............. .1Qx2%10_ 38................. NFT C1IANGF. IN CONTRACT PRICE $ ..._.- _ .9 160 38 JUSTIFICATION:. See Attached The amount of the Contract will be (f C0K*0 (Increased) By The Sum Of: Nine thousand, One hundred Sixty dollars and 38/100---------------- Dollars ($ 9 , 160.38 J The Contract Total Including this and previous Change Orders Will Be: Two hundred —Ten thousand One hundred -Sixty & 38/100-----------Dollars($210,160.38 J The Contract Period Provided for This document will become a sup Requested Recommended Accepted ionFe a (%&XA#fd) (Dve&M9d) (Unchanged): 0 Days tot on tract and all provisions will apply hereto. . / /bile, (owner) (Der.) - 'lf/3?�7 7-9-01 Clay Archllecl/Engineer) (c..1-1orl (Dale) (Dale) 1 This Information will be used as a record of any changer to the orlglnal construction contract. P hl • RESOLUTION • • • Attachment 3. BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Buffalo Lakes Subdivision Mallard Road Peacock Road Duly adopted this 6`h day of August, 2001. HARNE4 COUNTY BOARD OF COMMISSIONERS ATTEST: Ka S. Blanchard Clerk to the Board Teddy J. RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Frank Cameron Subdivision Riverside Lane Duly adopted this 6'h day of August, 2001. HARNETTkOUNTY BOARD OF COMMISSIONERS ATTEST: Kay. Blanchard RESOLUTION Clerk to the Board BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Whisper Creek Subdivision Whisper Creek Court Whisper Creek Court North Duly adopted this 61h day of August, 2001. ATTEST: Teddy J. BOARD OF COMMISSIONERS Z. &g-ram Kay 9. Blanchard Clerk to the Board RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Jack Allen Subdivision • Church Circle Lane Duly adopted this 61h day of August, 2001. HARNE T COUNTY BOARD OF COMMISSIONERS eddy By d, Ch ' an ATTEST: Kay SJ. Blanchard Clerk to the Board Attachment 4. RESOLUTION • BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, establish the fixed asset limit for Harnett County to be One Thousand Dollars ($1,000.00) to be effective the 1st day of July, 2001. Adopted this 6 h day of August, 2001. HARNETT/)COUNTY BOARD OF COMMISSIONERS J. ATTEST: Kay Blanchard Clerk to the Board 349 Attachment 5. NOTICE OF AWARD TO: Patterson Exploration Services Post Office Box 3008 • Sanford, North Carolina 27331 Project Description: GAS EXTRACTION SYSTEM — PHASE 2, DUNN/ERWIN LANDFILL The OWNER has considered the BID submitted by you for the above described WORK in response to its Advertisement for Bids dated July 26, 2001. You are hereby notified that your BID has been accepted for items in the amount of $ 272,578.88. You are required by the Information for Bidders to execute the Agreement and furnish the required CONTRACTOR'S Performance Bond, Payment Bond and certificates of insurance within ten (10) calendar days from the date of this Notice to you. If you fail to execute said Agreement and to furnish said Bonds within ten (10) days from the date of this Notice, said OWNER will be entitled to consider all your rights arising out of the OWNER'S acceptance of your BID as abandoned and as a forfeiture of your Bid Bond. The OWNER will be entitled to such other rights as may be granted by law. You are required to return an acknowledged copy of this NOTICE OF AWARD to the OWNER. Dated this 6th day of August, 2001. u HARNETJ COUNTY Owner By: Name: Teddy Byrd Title: Chairman, County Commissioners GAS EXTRACTION SYSTEM— PHASE 2 DUNN/ERWIN LANDFILL NA - 1 CTC#0003003 DAA#B00218-01 MAY 2001 0 Attachment 6. TALBERT & BRIGHT, INC. CHANGE ORDER G DATED January 26, 2001 PROJECT NAME: RuninV' 231Exf�iitioii `- Paving & Lighting, Schedule I STATE PROJECT NO: 9.9245000 TBI NO.: 2701-0001 OWNER: Harnett County CONTRACTOR: Barnhill Contracting Co. ADDRESS: 1134 Shaw Mill Road CONTRACT DATE: Fayetteville NC 28303 TO: Barnhill Contracting Co. ORIGINAL CONTRACT AMOUNT $ 238,961.75 PREVIOUS CHANGES $ 0.00 CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 238,961.75 NET INCREASE RESULTING FROM THIS CHANGE ORDER $ 0.00 CURRENT CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 238,961.75 NET CONTRACT TIME RESULTING FROM THIS CHANGE ORDER 2 CALENDAR DAYS CURRENT CONTRACT TIME INCLUDING THIS CHANGE ORDER 42 CALENDAR DAYS A. The aforementioned change and work affected thereby are subject to all contract stipulations and covenants; B. The rights of the Owner are not prejudiced; and C. All claims against the Owner which are incidental to or as a consequence of the aforementioned changes are satisfied. is RECOMMENDED FOR CCEPTANCE TAL FIT & BRIG , I C C BY: DATE: ACCEPTE BUNH L CONTRACTING CO.: • BY: DATE: ACCEPTED BY, HARNETT COUNTY: BY: APPROVED BY: DATE:- DATE: - YOU ARE DIRECTED TO MAKE THE CHANGES NOTED BELOW IN THE SUBJECT CONTRACT: ITEM DESCRIPTION ADDITIONS DELETIONS 3. To "Marking Removal": Reduce Quantity $5,700.00 from 7,039 SF to 5,139 SF (1,900 SF @ $3.00) 26. Add Item: "Provide and Install New 7.5 KW 5,700.00 $0.00 Runway Lights Regulator and Remove Existing Regulator'- Lump Sum Totals $5,700.00 $5,700.00 Net Increase/Decrease $0.00 REASON FOR CHANGE: Item No. 3: Marking removal was attempted and was determined to be damaging to the slurry seal that was placed on the runway two years ago. Markings that were to be removed will now be painted over with black paint. The quantity deduction of 1,900 square feet was chosen to match the project increase of Item 26, so that overall "No Net Change" in the contract amount would result. The final quantity will be adjusted with the final project change order. Item No. 26: Existing 7.5 KW runway lights regulator was manufactured in 1979. It will not step up the light intensity from low to medium or high. There are no replacement parts available anymore u 349 µid RECEIVED Attachment 7. mAY 2 9 2001 STATE OF NORTH CAROLINA HARNETT COUNTY DEPARTMENT OF TRANSPORTATION MANArAR's Of is MICHAEL F. EASLEY LYNDO TIPPETT GOVERNOR SECRETARY • May 24, 2001 Mr. Tony Wilder, Assistant County Manager Harnett County P.O. Box 759 Lillington, NC 27546, . Dear Mr. Wilder: Congratulations on the inclusion of federal funds under the Federal Aviation Investment Reform Act (AIR 21). These funds have been awarded to the Harnett County Airport in conjunction with the State Aid to Airports Program. We are looking forward to working with you to make your airport project a reality. Project # Description Federal Funds Local Funds 9.9245012 Airfield Improvements $150,000 $16,667 Please complete fully the enclosed Certification of Local Funds form (AV-500) which certifies your local matching funds have been formally placed into your budget. Also enclosed you will find a Request for Aid form (AV-REQUEST/AV-501), and our State Aid to Airports Project Management Forms Package for the project listed above. In order for us to begin processing the grant, please complete and submit the Certification and Request for Aid. These two forms should be returned to the Division of Aviation no later than August 31, 2001. If we do not receive these executed forms by August 31, 2001, the allocation is subject to cancellation. The project number should be used on all correspondence for the project. • Let us know if you have any questions or comments on either the certification process or your Block Grant allocation. i ere 4,,e Williams, Jr. Director of Aviation WHW/ncs Enclosures MAILING ADDRESS: TELEPHONE: 919-840-0112 LOCATION: NC DEPARTMENT OF TRANSPORTATION FAX: 919-840-9267 RDU AIRPORT DIVISION OF AVIATION 1050 MERIDIAN DRIVE 1560 W MAIL SERVICE CENTER WEBSITE: WWDOT.STATE.NC.US RDU NC 27623 RALEIGH NC 27699-1560 Attachment 8. k�dtl�ndu�t A. This addendum shall be made a part of this agreement, and in the event of conflict with other terms, conditions, purchase orders or contract documents, this addendum shall govern. is ANNIVERSATY DATE: This addendum hereby changes the anniversary date of the agreement to July 1st, to run concurrent with the owner's fiscal year. Accepted: Addendum to contract dated: July 1, 2001 COUNTY OF HARNETT, NC Thyssen Elevator Approval: THYSSE�LEVATOR COMPA Y By: By. (Signature of Th sen Elevator Representative) By; (Signature of Authorized Individual) Title: Raymond Wade (Printed or Typed Name) Date: Title: Date: Date: