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HomeMy WebLinkAbout08202001351 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting August 20, 2001 The Harnett County Board of Commissioners met in regular session on Monday, August 20, 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 Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 7:00 p.m. and Commissioner McNeill led the pledge of allegiance and prayer. Commissioner Hill moved to approve the agenda as published with the following addition to the consent agenda: "Authorization to begin eminent domain acquisition of property on Hwy. 401 South associated with the Titan Sewer Extension project". Commissioner Titchener seconded the motion and it passed unanimously. Upon motion by Commissioner McNeill and seconded by Commissioner Andrews, the Board unanimously approved the following items on the consent agenda: • 1. Minutes: Regular Meeting, August 6, 2001 Special Meeting (Retreat), August 17, 2001 2. Budget Amendments: 5 Public Utilities (Fund 531-Public Utilities) Code 531-0000-399.00-00 Fund Balance Appropriated 531-9000-431.90-33 Transfer to Titan WW Ext. 44 Education (Fund 110-General) Code 110-0000-379.10-00 Fines & Forfeitures-BOEd. 110-8600-480.31-09 Fines & Forfeitures-BOEd. 45 Governing Body (Fund 110-General) Code 110-4100-410.31-73 Halt Grant Pass Through 110-0000-331.41-01 ReEntry HALT 46 Emergency Services (Fund 110-General) Code 110-0000-331-53-01 Emer. Mgmt. (S&L EMPG) 110-0000-399.00-00 Fund Balance Appropriated 479,000. increase 479,000. increase 45,190. increase 45,190. increase 100,000. increase 100,000. increase 11,610. increase 11,610. decrease • 48 Riverside W & S Project -Design phase (Fund 542-"Rivers") Code 542-0000-361.10-00 Interest on Investments 11,000. increase 542-9101-431.45-20 Legal & Administrative 11,000. increase 50 Health (Fund 110-General) Code 110-0000-353.02-00 Donations 500. increase 110-0000-399.00-00 Fund Balance Appropriated 500. decrease 51 Human Resources (Fund 110-General) Code 110-7404-465.60-33 Materials & Supplies 5,525. increase 110-7404-465.55-12 Printing & Binding 1,000. increase 110-0000-331.74-04 WIA — One Stop 6,525. increase 2 52 Cooperative Extension (Fund I I O-General TAX REFUNDS Code 110-7309-465.12-00 Salaries & Wages, p.t. 8,085. increase 110-7309-465.22-00 FICA Tax Expense 619. increase 110-7309-465.26-08 Worker's Compensation 199. increase 110-7309-465.45-33 Materials & Supplies 4,527. increase 110-7309-465.58-01 Training & Meetings 379. increase 110-7309-465.58-13 Travel 2,742. increase 110-0000-353.18-00 4-H Inclusion Program 16,551. increase 53 Revenues (Fund I IO-General) Code 110-0000-336.20-00 Ct. Cost -Officer (Clerk of Court) 49,000. increase 110-0000-399.00-00 Fund Balance Appropriated 49,000. decrease 5.4 Lillington Regional Wastewater Proiect (Fund 542-"LILLIN") Code 542-0000-389.50-00 Interfund Transfer 235,000. decrease 542-9101-431.45-20 Legal & Administrative 25,000. decrease 542-9101-431.45-30 Construction Services 210,000. decrease 55 Southwest Regional Transmission Project (Fund 547-"SW REG") Code 547-9106-431.45-02 Construction -Water & Waste 1,094. increase 547-9106-431.45-80 Contingency 1,094. decrease 56 Harnett/Wake Transmission Proiect (Fund 542-"WAKETR" Code 542-9101-431.45-02 Construction -TA Loving 137,529. increase 542-9101-431.45-80 Contingency 137,529. decrease 59 General Services (Fund I IO-General) Code 110-0000-356.30-00 Insurance claim 4,919. increase 110-4600-410.43-21 Maintenance & Repair -Auto 4,919. increase 62 Planning (Fund 110-General) Code 110-7200-465.12-00 Salaries & Wages p.t. 110-7200-465.22-00 FICA Tax Expense 110-8800-490.32-16 Contingency 3. Tax refunds and releases (Attachment 1) 10,000. increase 765. increase 10,765. decrease SUBDIVISION PLATS 4. Final Subdivision Plats: A. James Robertson, owner: James Robertson, 18 lots, SR 2138-New Ridge Rd., Barbecue Township, RA - 20R Zoning District, 26.9 acres B. Overhills Creek, Section 4, Part 3, owner: W. S. Wellons, Corp., 6 lots, Off SR 1120-Overhills Rd., Anderson Creek Township, RA-20M Zoning District, 4.86 acres CHG. ORD. SW 5. Change order for Water and Waste Systems in the amount of $1,093.81 for parts REGIONAL DISTRI. associated with the Southwest Regional Distribution Transmission Project. TRANSMISSION PROD. (Attachment 2) CHG. ORD. HARNETT-6. Change order for T.A. Loving company in the amount of $137,258.73 for Harnett - WAKE TRANS. PROD. Wake Transmission Project (Attachment 3) RESOL. SECTION a 7. Resolution regarding revised utility allowance schedules for Section 8 Housing Program (Attachment 4) SECTION 8. Resolution regarding revised administrative plan for the Section 8 Housing Program (Attachment 5) FIRE PREVENTION 9. Fire Prevention Code Enforcement contract between the County and the Town of CODE ENF. CONTRACT Angier for FY 2001-02 (Attachment 6) WITH ANGIER 10. Acceptance of $83,855 grant and authorization of $7,100 match for Governor's GRANT FOR CRIMINAL Crime Commission Grant for Adult Program with Lee -Harnett Criminal Justice JUSTICE ALLIANCE Alliance. Funding from this grant will be used to provide substance abuse services for the Resource & Reporting Center Program which operates in Sanford and Lillington. • • 353 WATER TAP AT 11. Authorization for Public Utilities to provide a water tap at the former rate to Marie FORMER RATE King -Cutler because she communicated her desire for the water tap prior to the enactment of the new fees. 12. Resolution declaring items surplus for annual auction, October 6, 2001 SURPLUS ITEMS (Attachment 7) FOR AUCTION HWY 401 EMINENT 13. Authorization to begin eminent domain acquisition of property on Hwy. 401 DOMAIN ACQUISITION South in association with the Titan Sewer Extension project. Counties have broad statutory power to acquire property for public uses. Eminent domain is the involuntary transfer of property on payment of just compensation. Eminent domain is used when the County and property owner cannot come to terms about the property in question. G.S. 40A-40 requires that the County notify each owner of its intent to institute an action to condemn property not less that thirty days before it files a complaint. Commissioner Andrews moved to approve the appointments listed below. APPOINTMENTS Commissioner McNeill seconded the motion and it passed unanimously. Harnett Economic Development Commission Robert E. Doberstein, 3-year term to expire 09/01/04- nominated by Commissioner McNeill Board of Adjustment Jack T. Canady, alternate member for a 3-year term to expire 09/01/04 — nominated by Commissioner Andrews Diana L. Chatellier, alternate member for a 3-year term to expire 090104- nominated by Commissioner McNeill Harnett County Council for Women Donna Hinkle, 3-year term to expire 09/30/04 — nominated by Chairman Byrd PUBLIC HEARING Chairman Byrd called to order a public hearing regarding a new road name list. Clint NEW ROAD NAMES Williams, E-911 Coordinator, presented the proposed new road name list. Chairman Byrd opened the meeting for comments from the public. No comments were offered and Chairman Byrd closed the public hearing. Commissioner Hill moved to approve the new road name list as presented. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 8) Chairman Byrd called to order a public hearing on a zoning change request for Thelma Hobby and Colon Hobby, NC 42, from RA-30 to Commercial Zoning District, 1.4 COLON HOBBY ZONING REQ. acres. Lori Tomaszewski, Chief Planner, presented the zoning change request and stated that the purpose of the public hearing is to obtain comments from the public regarding the request. The Planning Board recommended approval of the request. Chairman Byrd opened the meeting for public comments. Comments were received from the following citizens: 1. Colon Hobby, applicant for 2. James Goodwin, 3428 Kipling Rd. for 3. William Satterwhite, 12181 NC 42, Fuquay-Varina for 4. Robert Kinton, 64 Cokesbury Rd., Fuquay-Varina for 5. Ann Pighram, 6809 Cokesbury Rd., Fuquay-Varina against There being no further comments, Chairman Byrd closed the public hearing. Commissioner Andrews moved to change the zoning of Hobby and Kinton property to Commercial and Satterwhite and Goodwin property to RA-20M Zoning District. Commissioner Hill seconded the motion and it passed unanimously. Chairman Byrd called to order a public hearing on a zoning change request for Colon Hobby, SR 1403-Cokesbury Rd., from RA-30 & RA-20M to RA-20M Zoning District, Buckhorn Township, 1.068 acre (out of 2.7 acre tract). Lori Tomaszewski, Chief Planner, presented the zoning change request and stated that the purpose of the public hearing is to obtain comments from the public regarding the request. The Planning Board recommended approval of the request. Chairman Byrd opened the meeting for public comments. Comments were received from the following citizens: 5 1. Colon Hobby, applicant for 2. Larry Bennett, 125 Cross Lake Dr., Fuquay-Varina for There being no further comments, Chairman Byrd closed the public hearing. Commissioner Andrews moved to approve the zoning change request as presented. Commissioner Hill seconded the motion and it passed unanimously. ZONING CHG . REQ . Chairman Byrd called to order a public hearing on a zoning change request for STAFFORD LAND CO. Stafford Land Co., Inc., US 421 & NC 27, from RA-20M & RA-30 to RA-20M Zoning District, Neill's Creek Township, 40.538 acres in total area with 5.9 acres requested to be rezoned. Lori Tomaszewski, Chief Planner, presented the request stated that the purpose of the public hearing is to obtain comments from the public regarding the zoning change request. The Planning Board recommended approval of the request. Chairman Byrd opened the meeting for public comments. Comments were received from the following citizen: 1. Robert Winston, owns adjacent property, asked Board to consider that nothing be done that would not be suitable for the Town of Lillington. There being no further comments, Chairman Byrd closed the public hearing. Commissioner McNeill moved to approve the zoning change request as presented. Commissioner Byrd seconded the motion and it passed unanimously. Chairman Byrd called to order a zoning change request for Paul & Charles D. Griffin, PAUL & CHARLES SR 11121-Ray Rd. & SR 1117-Nursery Rd., RA-20R Zoning District to Commercial GRIFFIN Zoning District, 5.61 acres, Anderson Creek Township. Lori Tomaszewski, Chief Planner, presented the request and stated that the purpose of the public hearing is to obtain comments from the public regarding the zoning change request. The Planning Board recommended approval of the request. Chairman Byrd opened the meeting for public comments. Comments were received from the following citizens: 1. Paul Griffin, 610 Anderson Rd., Linden, applicant for 2. Wayne Schlink, 4280 Ray Rd. for 3. James Holshouser, Attorney for Anderson Creek Partners again 4. David Levinson, Anderson Creek Partners again le 5. George Fitzpatrick, Hidden Lakes against 6. Lisa Strather, 4364 Ray Rd. for There being no further comments, Chairman Byrd closed the public hearing. After much discussion, Commissioner McNeill moved to table the matter for further considerations and that it be resubmitted to the Board of Commissioners within thirty days. Commissioner Hill seconded the motion and it passed unanimously. Neil Emory, County Manager, informed the Board that changes at the state level now POSITION CREATED require administration of our existing nutrition programs for the elderly at the local IN AGING FOR level. This change will require the creation of a position in the Aging Department NUTRITION FROG. which will oversee the administration of these programs throughout the County. In COORDINATOR addition the County would assume responsibility for the part-time employees currently employed by Mid -Carolina, the current administrative agency. Commissioner Titchener moved to authorize the County Manager to advertise for the coordinator position. Commissioner Hill seconded the motion and it passed unanimously. Budget amendments establishing this program will be submitted at a future meeting. FINANCING PLAN Neil Emory, County Manager, noted that the County has been working to develop a FOR CONSTRUCTION financing plan with the Board of Education which would provide for the construction OF NEW HIGH SCH. of a high school as well as an elementary school. The proposed plan which would & ELEMENTARY SCH. provide for this construction is outlined in a letter to the Superintendent of School:19 The letter is copied into these minutes as "Attachment 9". Commissioner McNeill moved to approve the proposed plan and authorize the County Manager to proceed with plans to finance the two new schools. Commissioner Hill seconded the motion and it passed unanimously. PUBLIC HEARING Neil Emory, County Manager, noted that the Board had received a proposed Hwy. 87 SCHEDULED FOR Corridor Study, which had been reviewed by staff and recommended to the Board of HWY 87 CORRIDOR Commissioners by the Planning Board. Prior to adoption of this document, it was STUDY agreed that a public hearing should be held in the community involved. Commissioner McNeill moved to schedule the public hearing for 7:00 p.m., Tuesday, October 9t', 2001, at Benhaven Elementary School. Commissioner Hill seconded the motion and it passed unanimously. 355 u DESIGNATION OF FUNDS FROM OVER - HILLS FUND TO JOHNSONVILLE SEN. CENTER PROD, Departmental reports were filed with the Board from the Fire Marshal's Office, Emergency Management, and Emergency Medical Service. Commissioner McNeill moved to designate use of $10,000 from the Overhills fund for the Johnsonville Senior Center project. Commissioner Byrd seconded the motion and it passed unanimously. There being no further business, Commissioner McNeill moved for adjournment. Commissioner Hill seconded the motion and it passed unanimously. The Harnett County Board of Commissioners' regular meeting August 20, 2001, duly adjourned at 9:30 p.m. Kay S. 01anchard, Clerk to the Board Attachment 1. Y.+- 7 }1 L�7, wfJii:3S35=�S+�i1�.�J 1 cola :�, MONTHLY REFUND REPORT Date 1 13Aug-01 4, kjpc�Yci BILL NUMBER NAME REASON AMOUNT YEAR MONTH TOWN 2000701380 BUTTS, HAROLD SOLD VEHICLE COUNTYWIDE - 2,665 X .73 = 19.46 2000 08/012 TAYLOR SUMMERVILLE FIRE - 2,665 X .07 = 1.87 11 MORGAN DRIVE TOTAL - 21.33 LILLINGTON, NC 27546 2000011418 COX, DAVID MOBILE HOME WAS COUNTYWIDE - 31,051 X .73 = 226.67 2000 08/012 291 KILLDEER DRIVE VALUED TOO HIGH AND CRK FIRE - 31,051 X .I1 = 34.15 SPRING LAKE, NC 28390 TOTAL - 260.82 2000715941 MATTHEWS, SUSAN SOLD VEHICLE COUNTYWIDE - 2,631 X .73 = 19.21 2000 08/012 JACKSON GROVE FIRE - 2,631 X .08 = 2.11 P.O. BOX 1157 TOTAL - 21.32 COATS, NC 27521 2000645005 MOFFITT, SHAWNA SOLD VEHICLE COUNTYWIDE - 1917 X .73 = 14.00 2000 08/012 BARNETT GROVE FIRE - 1917 X .08 = 1.54 1268 ABATTOIR ROAD TOTAL -15.54 COATS, NC 27521 2000641241 NORRIS, CHARLES LEE SOLD VEHICLE COUNTYWIDE - 737 X .73 = 5.38 2000 08/012 28 RICK CIRCLE BLACK RIVER FIRE - 737 X .07 = .52 ANGIER, NC 27501-8407 TOTAL -5.90 2000038828 PETERSON, JR LOUIS J HOME HAD BEEN COUNTYWIDE - 26,820 X .73-195.78 2000 08/012 359 HOBSON ROAD REMOVED PRIOR TO JAN AVERASBORO FIRE - 26,820 X .06 = DUNN, NC 28334 1, 2000 16.09 AVERASBORO SCHOOL - 26,820 X .02 = 5.36 SOLID WASTE - 37.50 TOTAL - 254.73 2000683287 STEAR, RICHARD A 1/2 OF PAYMENT DUE TO COUNTYWIDE - 1,762 X .73 = 12.87 2000 08/012 135 SMOKETREE DRIVE SELLING N HARN FIRE - 1,762 X .09 = 1.59 FUQUAY VARINA, NC VEHICLE/TURNED IN TA TOTAL - 14.46 27526 1998633621 STONE, JR VELTON LEE CORRECTED DISTRICT TOWN OF COATS - 3370 X .69 = 23.25 1998 08/012 COATS 177 WINCHESTER AVE TOTAL - 23.25 COATS, NC 27521 2000610865 STONE, JR VELTON LEE NOT IN TOWN TOWN OF COATS - 100 X .69 = .69 2000 08/012 COATS 177 WINCHESTER AVE TOTAL - .69 COATS, NC 27521 1999970945 STONE, JR VELTON LEE NOT IN TOWN TOWN OF COATS - 100 X .69 = .69 1999 08/012 COATS 177 WINCHESTER AVE TOTAL - .69 COATS, NC 27521 1998641072 STONE, JR VELTON LEE NOT IN TOWN TOWN OF COATS - 100 X .69 = .69 1998 08/012 COATS 177 WINCHESTER AVE TOTAL - .69 COATS, NC 27521 1997521116 STONE, JR VELTON LEE NOT IN TOWN TOWN OF COATS - 200 X .71=1.42 1997 08/012 COATS 177 WINCHESTER AVE TOTAL - 1.42 COATS, NC 27521 35 BILL NUMBER NAME REASON AMOUNT YEAR MONTH TOWN 1999963468 STONE, JR VELTON LEE CORRECTED DISTRICT TOWN OF COATS - 2970 X .69 = 20.49 1999 OS/01 2 COATS 177 WINCHESTER AVE TOTAL - 20.49 COATS, NC 27521 2000612951 STONE, JR VELTON LEE NOT IN TOWN TOWN OF COATS - 2460 X .69 = 16.97 2000 08/012 COATS 177 WINCHESTER AVE TOTAL - 16.97 COATS, NC 27521 2000651935 TALLEY, WILLIAM SOLD VEHICLE COUNTYWIDE - 1,168 X .73 = 8.53 2000 08/012 ERWIN DAVID TOWN OF ERWIN - 1,168 X .48 = 5.61 P.O. BOX 1157 ERWIN FIRE - 1,168 X .05 = .59 COATS, NC 27521 TOTAL - 14.73 2000710791 TRAIL, JENNIFER M REGISTERED VEHICLE IN COUNTYWIDE - 3,203 X .73 = 23.39 2000 08/012 260 S REYNOLDS ST #303 ANOTHER STATE 13ENHAVEN FIRE -= 3,203 X .07 = 2.25 ALEXANDRIA, VA 22304 TOTAL - 25.64 2000673702 WALKER, LARRY M SOLD VEHICLE, TURNED COUNTYWIDE - 442 X .73 = 3.23 2000 08/012 1599 TIM CURRIN ROAD IN TAG TOWN OF LILLINGTON - 442 X .63 = LILLINGTON, NC 27546 2.79 TOTAL - 6.02 1996046041 WILLIAMS, ARTHUR F HOUSE ON CARD #2 OF COUNTYWIDE - 16,240 X .70 = 113.68 1996 08/012 829 RUFFIN ROAD THIS PARCEL ON OTHER AVERASBORO FIRE-16,240 X .04 = DUNN, NC 28334 PARCEL 6.50 AVERASBORO RESCUE - 16,240 X .045 = 7.31 AVERASBORO SCHOOL - 16,240 X .02 = 3.25 TOTAL - 130.74 1997047750 WILLIAMS, ARTHUR F HOUSE ON CARD 42 OF COUNTYWIDE - 16,240 X .68=110.43 1997 08/012 829 RUFFIN ROAD THIS PARCEL ON OTHER AVERASBORO FIRE - 16,240 X .04 = DUNN, NC 28334 PARCEL 6.50 AVERASBORO RESC - 16,240 X .045 = 7.31 AVERASBORO SCHOOL - 16,240 X .02 = 3.25 TOTAL - 127.49 1998050087 WILLIAMS, JAMES HOUSE ON CARD #2 OF COUNTYWIDE - 16,240 X .68 = 110.43 1999 08/012 ERNEST THIS PARCEL ON OTHER AVERASBORO FIRE - 16,240 X .04 = 829 RUFFIN ROAD PARCEL 6.50 DUNN, NC 28334 AVERASBORO RESCUE - 16,240 X .05 = 8.12 AVERASBORO RESCUE = 16,240 X .02 = 3.25 TOTAL - 128.30 1999052008 WILLIAMS, JAMES HOUSE ON CARD #2 OF COUNTYWIDE - 16,240 X .73 =118.55 1999 08/012 ERNEST THIS PARCEL ON OTHER AVERASBORO FIRE - 16,240 X .04 = 829 RUFFIN ROAD PARCEL 6.50 DUNN, NC 28334 AVERASBORO SCHOOL-16,240 X .02 = 3.25 TOTAL - 128.30 2000054524 WILLIAMS, JAMES HOUSE ON CARD 92 OF COUNTYWIDE - 16,240 X .73 = 118.55 2000 08/012 ERNEST THIS PARCEL ON OTHER AVERASBORO FIRE - 16,240 X = 829 RUFFIN ROAD PARCEL .04 6.50 DUNN, NC 28334 AVERASBORO SCHOOL - 16,240 X .02 = 3.25 TOTAL - 128.30 0 • 3 p ORDER NO. CONTRACT CHANGE ORDER 2 Attachment 2. DATE 7-10-01 STATE NC CONTRACT FOR COUNTY Contract #2—Pumg Station-20" Water Line Harnett OWNER Harnett County, P.O. Box 1119, Lillington, NC 27546 ro .....Wa-te-1Z..&--.W.a.s.te_..S.yst.em�,._-.4.7.90 _T.e.n,-.Ten...Rd.._r..-.I3.aleigh,__NC....2-2.6.Q3......... -.............. You are hereby requested to comply with the following changes from the contract plans and specifications: Description of Changes DECREASE INCREASE • (Supplemental Plans and Specifications Attached) in Contract Price in Contract Price Limit Switches at the Control Valve 1,093.81 TOTALS $............... _....------------ 1,093.81 Purrr t 1,093.81 JUSTIFICATION: Final adjusting change order to add limit switches & control valve per owners request. The amount of the Contract will be (!DI#d(ii{hlfdfi) (Increased) By The Sum Of: Dne t ho t gand Ni n y—three dollars and 81/100------------------ Dollars($ 1,093.81 The Contract Total Including this and previous Change Orders Will Be: _Three hundred —Thirty Thousand, eight hundred -eighty-seven & 81/100---porars(a 330f887.81 ) The Contract Period Pr6vided for ( This document will become a supp' • Requested Recommended Accepted r+L Attachment 3. etion Il Be 0J4t rX*I(1(R*10MM (Unchanged): Days t t e contract and all provisions will apply hereto. (Owner) (Dare) 7-10-01 .� ne rchirecr/En gin ear) (Dar ) r (cenrrocier) / —(Der.) ORDER NO. CONTRACT CHANGE ORDER 2 DATE 7-17-01 STATE —_ NC .. i .. r " - Harnett County Booster Pump Station COUNTY Harnett OWNER County of Harnett, P.O. Box 1119, Lillington, NC 27546. To TA--.Loying__.Co., P.O. Box 919, Goldsboro, NC 27530 .----------------------------------....... ......... .------------------- .---------------- _.... ------------- .. -- .. ..:........----- ... You are hereby requested to comply with the following changes from the contract plans and specifications: Description of Changes DECREASE INCREASE (Supplemental Plans and Specifications Attached) in Contract Price in Cnntrart Priro $ See attached for contractor break down TOTALS $ NET CHANGE IN CONTRACT PRICE $ JUSTIFICATION:. See break down attached. 137,258.73 137,258.73 The amount of the Contract will be (I*Ifr"Xd) (Increased) By The Sum Of: One hundred -thirty-seven Two hundred -fifty-eight & 73/100--------- Dollars($137,258.73 The Contract Total Including this and previous Change Orders Will Be: Two million, seven hundred eighty-four thousand, eight hundred -fifty-eight & 73/100----- Dollars ($ 2, 784, 858. 73 ). 358 The Contract Period Provide flo,,r o letion Will Be (Iiyr$A") (l0VrX&Y4 (Unchanged): Days This document will become sup ment to the contract and all provisions will apply hereto. Requested EZc Ai% ' (Owner) (Der ) Recommended 1 it - 0 1 s A-hi-tact/Engineer) (Data) Accepted 1- Z 3 -0 1 (C....ecto.) (Date) This information will be used as a record of any changes to the original construction contract. TA L g® T. A. LoviNG COMPANY GENI.RA.L CON -a ACTORS Drewcr 919 • Goldsboro, NC 27533-0919 . 919-734-8400 s hup:/I-ww.tW. )vitlg.com Harnett County Booster Pump Station Project # 3969 1 Generator allowance less than actual cost. Allowance amount for purchase and installation. $' 30,000.00 Generator purchase price including tax. S' 58.481.00 Additional Cost Incurred above Allowance. $ 28,481.00 Overhead & Profit (15%) $ 4,272.00 Additional Cost for Generator $ 32.763.00 Instal/anon Cost Concrete (Ready Mix Invoice 11553554) $ 1,934.60 Symons Corporation (Invoice 60-098078) S 607.30 Formwork S 875.00 Edwards Crane $ 1,500.00 Stone $ 300.00 Pipe Bollards $ 970.00 Plywood Access (10 Sheets) S 320.00 Permit $ 230.00 Delivery Bollards $ 240.00 Paint $ 450.00 Misc. Seed S 500.00 Fire Extinguisher $ 69Z7 Material Total S 7,996.17 Material Overhead & Profit (15%) $ 1,199.43 Material Total $ 9,196.60 Labor & Equipment (TALCO Labor & Equipment Rates) Labor. Regular Time Super. 40 hours 45.2 /hour $ 1,808.00 . Foreman hours 39.65 /hour $ - Labor 360 hours 17.1 /tour $ 6,156.00 Labor Overtime Super. 6 hours 58.3 /hour $ 349.80 Foreman hours 51.15 /hour $ - Labor 48 hours 22 /hour $_ 1.056.00 Labor Total $ 9,369.80 Equipment: Crew Cab 3 weeks 400 /week $ 1,200.00 Backhoe 2 weeks 1065 /day $ 2.130-00 Pickup 4 days 100 /day $ 400.00 Labor & equipment Total $ 13,099.80 Total $ 56,048.40 2 RTU allowance. Allowance amount for purchase and installation. s 60.000.00 Custom Controls Invoice 4498-6 $ (326.58) HCDPU Invoice May 14, 2001 $ (6,411.41) ��a 341}1s>7 Allowance Remaining $ 53,262.01 3 Restraint tabs per plans undersized for required test pressure. invoice for tabs (Hughes Invoice 0955131). $ 4,144-00 Overhead & Profit (16%) $ 621.60 Total $ 4,765.60 • 5 • P 4 Additional landscaping required by Wake County. Waxmyrtles $ 17,500.00 Overhead & Profit (15%) $ 2.625.00 Total $ 20,125.00 5 Rip Rap channel at tank overflow. Rip Rap Channel at overflow. $ 12.984.00 Overhead & Profit (15%) $ 1,947.60 Total $ 14,931.60 6 Rip Rap around tank requested during final inspection. Stabilization Rip Rap around tank. $ 16,454.00 Overhead & Profit (15%) $ 2.468.10 Total $ 18,922.10 7 Modify Low Suction Control Panel as directed. Hughes proposal April 6, 2001. $ 1,750.00 Overhead & Profit(15%) $ 262.50 Total $ 2,012.50 8 Tie-in Holly Springs Line as directed. Concrete (Ready Mix Invoice 1151997) $ 773.80 Fittings (C&S Invoice 59433) $ 3,045.00 Restraint Rods (Hughes Invoice 35370061-01) $ 2,58t.31 Misc. Pipe, Fittings & Materials $ 11300.00 Formwork, Resteel & Misc. Materials $ 1.550.00 Material Total $ 9,250.11 Material Overhead & Profit (15%) $ 1,387.52 Material Total S 10.637.63 Labor & Equipment (TALCO Labor & Equipment Rates) Labor. Regular Super. 24 hours 46.2 /hour $ 1.084.80 Foreman 24 hours 39.65 /hour $ 951.60 Labor 104 hours 17.1 /hour $ 1.778.40 Labor: Overtime Super. 3 hours 58.3 /hour $ 174.90 Foreman 3 hours 51.15 /hour $ 153.45 Labor 13 hours 22 /hour $ 286.00 Labor Total $ 4,429.16 Equipment: Crew Cab 3 days 140 /day $ 420.00 Backhoe 3 days 710 /day $ 2.130.00 Generator 3 days 140 /day $ 420.00 Ditch Box 3 days 140 /day $ 420.00 Pickup 3 days 100 /day $ 300.00 Labor & equipment Total $ 8,119.15 Total $ 18,756.78 9 Change fence to encompass berm. Seegars Fence Company $ 2,345.00 Overhead & Profit (15%) $ 351.75 Total $ 2,696.75 Attachment 4. HARNETT COUNTY NORTH CAROLINA A RESOLUTION ADOPTING A REVISED UTILITY ALLOWANCE SCHEDULE FOR THE HARNETT COUNTY SECTION 8 HOUSING PROGRAM WHEREAS, the Harnett County Board of Commissioners adopted a Resolution on September 5th, 2000 entitled "Amended Utility Allowance Schedule for the Harnett County Section 8 Housing Program"; and WHEREAS, Federal regulations requires review of said utility schedules annually and redetermine monthly allowances if local cost of each utility increases by more than ten percent (10%); and WHEREAS, Federal regulations require adoption of the aforementioned utility schedule as part of the procedures for operating the county's housing program. NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Harnett, North Carolina that the attached revised utility schedule is hereby adopted and made part of the procedures for operating the county's Section 8 Housing Program. Adopted this 201 day of August, 2001 to become effective October 1, 2001. > IARNETT C UNTY BOARD OF COMMISSIONERS Tedd . AdC1airman �e�atnce. Hi 1, Vice Chairman Dan B. Andrews On - Walt Titchener Tim McNeill • Tenants total monthly rent is equal to their rent plus any utilities they have to pay as a tenant. Listed below are the cost HAPP will allow for the different utilities. When looking for housing, ask what utilities you will have to pay as a tenant and then compare those cost to the allowances HAPP will give you. Date Revised: 10/2001 Date: Single Family/Mobile Home Apartment Heating Natural Gas Bottle Gas Oil Electric Wood 1BR 2BR 3BR 4BR 5BR 1BR 28R 3BR 48R 5BR 38 45 55 70 79 35 44 51 57 64 34 45 53 62 70 31 41 48 55 64 34 40 45 52 58 25 32 39 44 51 27 36 43 50 57 21 25 31 43 45 25 30 35 40 45 Air Conditionina 9 12 15 18 21 7 7 12 15 18 Cooking Natural Gas Electric Bottle Gas 6 7 9 11 12 6 7 9 11 12 6 8 10 14 15 6 8 10 14 15 8 9 11 13 15 8 9 11 13 15 Other Electric, Lighting Refrigeration, Etc. 16 19 21 21 25 16 19 21 22 25 Water Heating Natural Gas Electric Bottle Gas 11 12 15 18 20 11 12 15 18 20 15 21 23 25 27 15 21 23 25 27 13 16 18 22 25 13 16 18 22 25 Water Sewer Garba e Ran e 3 3 1 3 3 3 1 3 3 3 3 3 Refrigerator 3 3 3 3 3 3 3 3 3 3 Total Dollar Allowance Family Name: Unit Address: HARNETT COUNTY HOUSING UTILITY SCHEDULES 10101 WATER SEWER BR Size 1 2 3 4 5 1 2 3 4 5 Angier 9 9 9 11 13 10 10 14 18 22 • Buies Creek 15 15 15 18 22 16 16 19 22 25 Coats 9 9 12 15 19 16 16 19 22 25 Dunn 10 10 10 10 13 7 7 9 11 12 Erwin 11 11 11 12 14 12 12 12 15 17 Lillington 7 7 10 12 15 8 8 13 17 21 County S. Central 15 15 15 18 22 W. Central 15 15 15 18 22 N. West 15 15 15 18 22 S. West 15 15 15 18 22 16 16 19 22 25 S. East 15 15 15 18 22 E. Central 15 15 15 18 22 Bunn/River 15 15 15 18 22 16 16 19 22 25 GARBAGE Angier 6 Coats 7 • Dunn 6 Erwin 5 Attachment 5. HARNETT COUNTY NORTH CAROLINA A RESOLUTION ADOPTING THE REVISED ADMINISTRATIVE PLAN FOR THE HARNETT COUNTY SECTION 8 HOUSING PROGRAM. WHEREAS, Harnett County operates a Section 8 Housing Program whose purpose is to provide improved living conditions for very low income families; and WHEREAS, this program operates under certain regulations and guidelines as specified by the U.S. Department of Housing and urban Development; and WHEREAS, recent changes in the aforementioned regulations and guidelines requires the adoption of a revised administrative plan for the operation of the Section 8 Housing Program; and • WHEREAS, a revised administrative plan has been prepared which includes the elements required by the U.S. Department of Housing and Urban Development; and WHEREAS, this revised administrative plan will regulate the operation of Harnett County's housing program to ensure it's compliance with applicable Federal regulations, and WHEREAS, Federal regulations requires adoption of this revised administrative plan by the local governing board; NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Harnett, North Carolina that the attached revised administrative plan for the operation of the county's Section 8 Housing Program is hereby adopted. Effective upon adoption and duly adopted this 20'b day of August, 2001. HARNETTI UNTY BOARD OF COMMISSIONERS ( VJJW� Teddy J. yr , ha eatrice B. H' o-Chairman Walt Titchener Attachment 6. STATE OF NORTH CAROLINA COUNTY OF HARNETT FIRE PREVENTION CODE ENFORCEMENT MUNICIPAL AGREEMENT RESOLUTION TOWN OF ANGIER AGREEMENT .haw. gz Dan B. Andrews 0 efI Tim McNeill THIS AGREEMENT, made and entered into this P day of August, 2001, by and between the Town of Angier, North Carolina (hereinafter, "the Town") and Harnett County, North Carolina (hereinafter, "the County"). Witnesseth WHEREAS, the County agrees to provide the Town with required Fire Prevention Code inspections and services, and WHEREAS, the Town is required to provide Fire Prevention Code Enforcement Services by NC General Statute 160A411 and the North Carolina State Fire Prevention Code Section 107. NOW, THEREFORE, in consideration of public Safety and the mutual benefits to the parties hereto, and the considerations stated therein, the parities do hereby covenant and agree as follows: 1. Harnett County agrees to provide the Town the following Fire Prevention Code enforcement services within the Town's territorial jurisdiction. A. Fire Prevention Code enforcement within daycare centers, rest homes, foster homes and hospitals, when required by State or County agencies. B. Non-residential and subdivision site plan approval for fire Prevention Code compliance, upon request of Town officials. C. Response to complaints and requests for fire inspections of individual businesses. D. Periodic Fire Prevention Code inspections in existing buildings, structures and premises to which the North Carolina State Building Code, Volume V-Fire Prevention, is applicable. E. New Construction plan review of Fire protection equipment and certification compliance inspections upon request from the appropriate building official(s). F. Other Fire Prevention code enforcement inspections and services as may be required by state laws. 2. The Town agrees that the County, by and through the Harnett County Fire Marshall's office, shall have the exclusive right to perform the above -enumerated Fire Prevention Code Enforcement service for as long as this agreement remains in effect. The Town further agrees to cooperate with the Harnett County Fire Marshall's office in providing these services. 3. The Town agrees that the county will have and may exercise the same inspection and enforcement powers within the Town's regulatory and extraterritorial jurisdiction as are applicable with the County jurisdiction. 4. This agreement shall become effective 03 August 2001, subject to certified mutual agreement of both parties, and shall continue from fiscal year to fiscal year, unless terminated by either party in accordance with paragraph 8 of this agreement. 5. The Town agrees to pay Harnett County Government a set fee of $9100.00 for this period. Payment to made within thirty (30) days after receiving an official invoice from Harnett County Government. 6. This contract, as written or as may be amended, shall be effective from the date first specified above or from the date of execution. • • 363 7. The Town agrees to defend, indemnify and hold harmless Harnett County, NC from all loss, liability, claims or expense (including reasonable attorney's fees) arising from bodily injury, including death or property damage to any person or person caused in whole or in part by the negligence of the contractor except to the extent same is caused by the negligence of Harnett County, NC. It is the intent of this section to require the Town to indemnify Harnett County, NC to the extent permitted under North Carolina Law and covered under the Town's general liability policy. 8. This agreement may be terminated by either party upon advanced written notice to the other party, served upon the other party by certified mail at least ninety (90) days prior to the date of desired termination. • IN WITNESS WHEROF the parties have hereunto set their hands and seals b authority duly P � Y tY Y given. INCORPORATED � 1901 o etd� Manager County of Habiett, NCa Attachment 7. RESOLUTION THAT WHEREAS, The property listed below has a value less than $10,000; and • WHEREAS, G.S. 160A-266 and G.S. 160A-270 (b) permits the sale of personal property at public auction upon expiration of thirty days after the publication of the resolution authorizing the sale. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS THAT: A. The following described property be and it is hereby declared surplus property; and B. Neil A. Emory, County Manager, be and he is hereby authorized to sell the following described property at public auction to be held on Saturday, October 6, 2001, at 9 a.m. at the Harnett County Garage Complex located on SR 2016, McNeill Street (Prison Camp Road) in Lillington, North Carolina. 1 Bag - Blue Vinyl w/ cassettes 2 Bicycle S8HY09457 3 Bicycle - 10 Sp Roadmster Mt Fury RM 40254698 4 Bicycle - BMX TH7JI797 5 Bicycle - Huffy K98LC8584 6 Bicycle - Huffy Mt Havoc 15 56445-9206713HI261 7 Bicycle - NIXT Whomp OOTD788648 8 Bicycle - Sekai 400 10 sp X2M2443 9 Bicycle Frame 10 Bicycles(2) • 11 Books -Various 12 Cables - Coax - 8 13 Calculator - Cannon 14 Calculator - Canon - GP1233D 15 Calculator - Canon - MP12D 16 Calculator - Canon - MP12D 17 Calculator -Canon - MP21D 18 Calculator -Canon - MP31DH 19 Calculator - Victor Model 1260 20 Calculator - Sharp 21 Cash Register 22 Cash Trays - (6) 23 Chainsaw - Craftsman 24 Chair 25 Chair 26 Chair - Gray Metal Side 58HY09457 40008099 104922 2AO413037 60440407 20017832 236532A VX-1612 0900042Y 1F1639079 27 Chair - Green Office 28 Chair - Green Office - High Back 29 Chair - Secretary 30 Chairs - Black - Stack (2) 31 Chair - Phlebotomy - Broken 32 Chlorine Scale 33 Chlorine Scale 34 Cleaning Cartridge - IBM 35 Coax Cable - 1/2 Full Spool 36 Computer -AST 501378007 37 Computer - AST Bravo 325 S 38 Computer - Flex 39 Computer -Flex 9353590 40 Computer - Gateway P5-75 - Comp] 3764961 41 Computer -IBM 55SX 42 Computer - Intel Pentium 75mHz - 1 051496B 43 Computer - Office Logic 21101 44 Computer - Packard Bell 41926 45 Computer - RTOS O42195G 46 Computer - RTOS O42195K 47 Computer - RTOS O42195L 48 Computer - RTOS O42145N 49 Computer - RTOS O41095B 50 Computer - RTOS O4219501 51 Computer - RTOS O42195J 52 Computer - RTOS O42195M 53 Computer - RTOS O42195T 54 Computer - RTOS O42195H 55 Computer - Vision 56 Computer Terminal 3726K 57 Correcting Ribbon - IBM High Density 58 Costume Jewelry - Misc 59 Desk - Wooden - 30x60 60 Disk Holder - 3X5 61 Dumb Terminal - Telex 140851 62 Dumb Terminal - Telex 140898 63 Edger - Husgvama 64 Emulation Board 65 Fax - Samsung MSGS4700 B6AK700066M 66 Fax Machine - NEC F120562219 67 Filing Cabinet - 4 Drwr 68 Floor Tiles (20) 69 Floppy Disk Cleaning Kit (3) 70 Keyboard - IBM 3178-04912 71 Keyboards (14) 72 Letter Opener 543881 73 MegaPhone 74 Monitor S910801774 75 Monitor - Color - CTX KAD51701930 76 Monitor - Color - CTX KAD50608667 77 Monitor - Decision Data 78 Monitor - EMC Energy 99416501 79 Monitor - EverSync SVGA MNG21500655 80 Monitor - EverSync SVGA MOM-00500-OA 81 Monitor - Hamessg VC 221720346AD 82 Monitor - HP 8835J14019 83 Monitor - HP 15" 84 Monitor - HP 15" 85 Monitor - HP 15" 86 Monitor - Kenitec 109404498 87 Monitor - Kenitec 99416499 88 Monitor - Kenitec 109404506 89 Monitor - MaxTech 4LCB8710418885 90 Monitor - MaxTech 4LOB710419388 91 Monitor - MaxTech 4MLCB710418875 is • 6 103 Office Supplies - Box 104 Paper Cutter 105 PH Meter - Bench Model 106 Phone - Motorola Bag 107 Phone - Motorola Cellular 108 Power Backup - UPC 109 Printer - Epson 44B0457570 110 Printer -Epson 44B0453899 111 Printer - Epson 44B0452841 • 112 Printer -Epson 113 Printer - Epson LX810 44B0453193 44B0453488 114 Printer - Epson LX810 44b0453199 115 Printer - Epson LX810 44B0453156 116 Printer - Epson LX810 44B0453181 117 Printer - HP Deskjet US9S260V1 118 Printer - Lexmark 2380 Plus 119 Printer - Lexmark Laserprinter E 120 Printer - Panasonic 4BMCFF25547 121 Printer - Panasonic 4BMCFF25297 122 Printer - Panasonic 4BMCFF25302 123 Printer - Panasonic 4BMCFF25228 124 Printer - Panasonic 4BMCFF25303 125 Printer - Panasonic 45IEBV209237 126 Printer - Panasonic 4BMCFF25549 127 Printer - Panasonic 4BMCFF25215 128 Printer - Panasonic 4BMCFF25551 129 Printer - Panasonic 4BMCFF25548 130 Printer - Panasonic KP2023 131 Printer Stand - Wooden 132 Printer Stands - (9) 133 Pull out Computer Trays (2) 134 Recorder - Panasonic - 8-track 135 Recorder - Sony Micro Cassette 3-904-242-41 136 Ribbon - Canon Typewriter • 137 Ribbon - cartiridge - DMP430 - Black 138 Ribbons -IBM -Correctable (2) 139 Rings - (2) 140 Scanner - Microtek Scanmaker 72SO151679 141 Speaker Box 142 Starwriter - Canon R82018329 143 Stereo - AM/FM Cassette 144 Stereo - Sharp Compact 71014210 145 Supercom SV 1485 S910801774 146 Table - Side 147 Tape - Recorder - Cassette 148 Tektronix B041450 149 Telephone - Headset 150 Toner - Canon 2020 (2) 151 Toner - Canon MPG-7 (2) 152 TV -Floor Model 616470399 153 Vacuum -Royal Commercial D-99E00009469 154 Vacuum - Royal Commercial 8943057538 155 Vacuum Cleaner - Eureka (4) 156 Vacuum Cleaner - Royal (5) 157 VCR - Emerson 158 VCR -Goldstar VHS 21003221K 159 VCR - Panasonic D4SA53735 160 Victor -12660 029507977 161 Washer -Maytag 250358883WK 162 Washer - Maytag 23012628WD • 163 Weed Trimmer -Echo 164 Weedeater - broken 17120117 165 Weedeater -ECHO 080657 166 Weedeater - Stihl fs 72 167 Weedeater - Stihl fs 74 27007644 168 Weedeater - Stihl fs 76 29210091 169 Weedeater - Stihl fs 76 29210092 170 Woodmower 171 Wrist Watch - Seiko Quartz 4D1057 172 Pistol - Lorci Smei Auto 9mm L038929 173 Rifle - British Enfeild 303 03590N 366 74 Lawn Mower - Yard Machine 1 Mower - Craftsman 42" cut 0801000030177 176 wheeler - Yamaha Ban Shee no vin 177 4 eeler - Honda TRX 250 478TE2101 VAO( 178 1977 C 2 1/2 Ton Diesel 48739122254 179 1979 Fo Dump Truck F60CUEJ1656 180 1984 Che let Truck CGCGC34TXEI 181 1987 Jeep C rokee 1JCMR783XHTC 182 1988 Buick 4dr edan 1G4CW51C1J16: 183 1991 Acura Legen JH4KA7665MGC 184 1991 Ford Bronco 1FMEU15H6ML, • 185 1993 Chevrolet 1G1BL5377PW1: 186 1993 Chevrolet 1G1BL5379PWL 187 1993 Chevrolet 1GIBL5376PW1: 188 1994 Chevrolet 1G1BL52P2RRP 189 1994 Chevrolet 1 Gl BL52P8RR1 190 1994 Dodge Van B5WB35Z9RK5 191 1994 Dodge Van - Lift Equipped 2 7KB31Z6RK1. 192 1994 Ford 1F P62W1SH1 193 1994 Type II Ambulance 1FDJ 4MARHP 194 1995 Chevrolet 1G1BL5 7SR17 195 1995 Chevrolet lGlBL52P 1' 196 1995 Ford 1FALP62W4 1 Duly adopted this 20th day of August, 2001. HARNETT OUl • 174 Lawn Mower - Yard Machine 175 Mower - Craftsman 42" cut 0801000030177 176 4 wheeler - Yamaha Ban Shee no vin 177 4 wheeler - Honda TRX 250 478TE2101 VA001281 178 1977 AMC 2 1/2 Ton Diesel 48739122254 179 1979 Ford Dump Truck F60CUEJ1656 180 1984 Chevrolet Truck CGCGC34TXE1177484 181 1987 Jeep Cherokee 1 JCMR783XHT012860 182 1988 Buick 4dr Sedan 1G4CW51C1J1628433 183 1991 Acura Legend JH4KA7665MG02515 184 1991 Ford Bronco lFMEU15H6MLA53705 185 1993 Chevrolet lGlBL5377PW127026 186 1993 Chevrolet IGIBL5379PWI27299 187 1993 Chevrolet IGIBL5376PWI27003 188 1994 Chevrolet 1G1BL52P2RR141662 189 1994 Chevrolet 1G1BL52P8RR141620 190 1994 Dodge Van 2B5WB35Z9RK550878 191 1994 Dodge Van - Lift Equipped 2B7KB31Z6RK151115 192 1994 Ford 1FALP62 W 1 SH152151 193 1994 Type II Ambulance 1FDJS34MARHB65169 194 1995 Chevrolet 1G1BL52P7SR174680 195 1995 Chevrolet 1G1BL52P7XR174646 196 1995 Ford 1FALP62W4SH177853 • Duly adopted this 20th day of August, 2001. HARNETT IOUNTY BOARD OF COMMISSIONERS ATTEST: Kay S. blanchard, Clerk to the Board Attachment 8. _:_. n a of ar.E�Fiu� hft .4 'mpayUSu�4 I,Pp1`i f;r' ' O' 6Dl �. Date crJ1 w The following roads need to be named for Enhanced 911, because they have 3 or more addressable structures: NEW ROAD NAMES FOR ENHANCED 911 New Road Horton Cir Off State Road Off Country Cove Ln Township Comments Lexus Ln Lambsquarters Ln Off SR2045 Elliott Bridge Rd Anderson Creek Anderson Creek 100% Agree 100% Agree - 1 Landowner • Clarks Corner Rd Off SR1441 Chalybeate Springs Off NC 42 Black River 100% Agree - 1 Landowner Triple B Ln Sol Pond Ln Off Parker Creek Rd Buckhorn Buckhorn 100% Agree 100% Agree - Family J Campbell Ln Off SR1403 Harnett Central Rd Off SR1201 Ponderosa Rd Hector's Creek 100% Agree Toodle Dr Sugar Hill Ln Off SR1108 Cameron Hill Rd Johnsonville Johnsonville 100% Agree 100% Agree - Family Oneil Ln Off Mersadies Ln Off NC 24 Johnsonville 100% Agree C L Wilkins Ln Off Flatwoods Baptist Ln Johnsonville Lillington 100% Agree 100% Agree Flatwoods Baptist Ln Riverside Hills Dr Off SR2034 Joel Johnson Rd Lillington 100% Agree Allen Brown Ln Off SR1257 South River Rd Off SR2027 Josey Williams Rd Lillington Stewart's Creek 100% Agree 100% Agree - Family Linda Baucom Ln Woods Edge Ln Off SR2027 Josey Williams Rd Stewart's Creek 100% Agree Norman. Christian Ln Off SR2026 Byrds Mill Rd Off US 421 N Stewart's Creek 100% Agree Northside Dr Off SR1314 Raven Rock Rd Upper Little River Upper Little River 100% Agree 100% Agree Name Changes Off State Road Township Lakeview Acres Ln Oaktrail Ln Off SR1121 Ray Rd Anderson CreeK Duplicate with Spring Lake Off Buckhorn Rd (Lee County) Upper Little River Duplicate with Lee County Attachment 9. co �'O �0 1.30cird BOARD OF.COMMISSIONERS pPer �,,COUNTYMANAGER TsrDYI BY:an, Chairman I3°I of NEa.EMORY • BEATRIcE B. Ha.L, Vice Chairman Wm- A. (ToNY) Wu.DEe, Assistant DAN B. ANDREWS CLERK TO THE BOARD Tim McNEu.L KAY S. BLANCHARD WALT TrrcHENER NCgTN CAR�Va' COUNTY OF HARNETT P.O. BOX 759 • LELLINGTON, N.C. 27546 (910) 893-7555 • FAX (910) 814-2662 July 26, 2001 Mr. Donald E. Andrews, Superintendent Harnett County Schools Post Office Box 1029 Lillington, North Carolina 27546 Dear Mr. Andrews: The purpose of this letter is to note the specifics of the capital program we have tentatively agreed upon. The following summary notes the projects to be built by the Board of Education and the steps that must be taken to meet the debt service required. In addition, I have noted the length of the debt as well as the revenue sources which will be required to meet the payment schedule. It is our understanding that this program will entail the construction of two new school facilities--LiBington/Shawtown Elementary School and a new high school. To meet these needs, we have looked at current revenue sources and determined that these projects could begin construction in August of 2002 if we utilize the capital reserves you currently have on hand and ADM funds to fund the debt payment over the next nine fiscal years. Once this period ends, we • would then utilize revenue from sales tax proceeds to pay the balance of the twenty-year debt service. As you may remember, these sales tax proceeds are currently committed to the 1994 COPS debt payment which will be paid off in fiscal year 2009/2010. In addition, these projects would require the commitment of the balance of state bond proceeds held by the Board of Education and the interest earned on the COPS during construction of the facilities. The following overview notes the details of this plan: Projects: Lillington/Shawtown Elementary School New High School Estimated Project Cost $34,300,000 Funds Available for Construction August 2002 Revenue Sources Certificates of Participation $31,550,000 Issuance Cost-550,000 State Bond Proceeds 3,300,000 Total $34,300,000 (Available for Construction) 368 Mr. Donald E. Andrews, Superintendent Page 2 July 26, 2001 Debt Service Requirements: Amount to be Financed $31,550,000 Term of Debt Twenty Years Sale Date for COPS August 2002 Debt Service Payments (See Attached Schedule) Debt Service Revenue Sources Current BOE Capital Reserve $6,000,000 ADM Reserves 3,300.000 Total $9,300,000 (This is the opening cash balance required) Future ADM Revenue $ 600,000 Per Year 2002/2003 - 2009/2010 Interest on COPS $1,100,000 (During Construction) Sales Tax Proceeds (Approx.)$2,500,000 Per Year 2010/2011-2021/2022 Please review this summary and let me know if you concur with the data and information provided. If you do, I would suggest that we then submit this plan to our respective boards for their formal approval. Please let me know if you have any questions or we need to discuss any aspect of this matter further. Thank you. Sincerel17 Neil Emory County Manager NE:sw Attachment Harnett County, North Carolina Available Funda Chart 20 Year Financing 811102 Dated date Amount of Bonds ' $31,550,000 Cost Available for Issuance School Construction $3 ,000,000 $550,000 of iI Use of Funds $31,550,000 Total Uses of Funds $3_, 1�� • • Assumptions: 1) 4,5 % Investment Rate 2) Innitial 9.3MM is deposited on 7/1/01 3) ADM Money is deposited on 211, 5/1,8/1, 11/1 each year