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HomeMy WebLinkAbout02201989 (3)222 CALL TO ORDER HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, FEBRUARY 20, 1989 The Harnett County Board of Commissioners met in regular session on Monday, February 20, 1989, at the County Office Building, Lillington, North Carolina, with the following members present: Rudy Collins, Bill Shaw, Mack Reid Hudson, Mayo Smith and Chairman Lloyd G. Stewart presiding. Others present were: Dallas H. Pope, County Manager; W. Glenn Johnson, County Attorney; Vanessa W. Young, Clerk to the Board; and Kay S. Blanchard, Recording Secre- tary. Chairman Stewart called the meeting to order at 8:30 p.m. MINUTES APPROVED Commissioner Collins moved for the approval of the minutes from the regular meeting, February 6, 1989. Commissioner Smith seconded the motion and it passed with a unanimous vote. ZONING CHANGE REQUESTS CLIO BEASLEY" 1. Clio Beasley, Jr., from Industrial Zoning District to RA -30 Zoning District, Averasboro Township, S.R. 1709. Commissioner Smith moved for the approval of the zoning change request. Commissioner Hudson seconded the motion and it passed with a unanimous vote. The following zoning change requests were considered by the Board: ONNIE LEE TART 2. Donnie Lee Tart, from Industrial Zoning District to RA -20M Zoning District, Averasboro Township, S.R. 1805. Commissioner Smith moved for the approval of the zoning change request. Commissioner Collins seconded the motion and it passed with a unanimous vote. ENNIS TURLINGTON 3. Dennis Pope Turlington, from RA -30 Zoning District to RA -20M Zoning District, Grove Township, S.R. 2005. Commissioner Collins moved that the zoning change request be denied. Commissioner Smith seconded the motion and it passed with a unanimous vote. Commissioner Hudson abstained from voting because his wife is a member of the family of one of the adjoining property owners. UBD. PLATS Y GOODWIN Carla Stephens, Planning Supervisor, presented a subdivision plat for Thomas Ray Goodwin, and wife, Ingeborg, 1 lot, Buckhorn Township, S.R. 1407, RA -30 Zoning District, representative: Lester Stancil. Commissioner Collins moved for the approval of the subdivision plat. Commissioner Hudson seconded the motion and it carried with a unanimous vote. Carla Stephens, Planning Supervisor, presented a subdivision plat for Boone GONE TRAIL WEST Trail West, Section I, 12 lots, Upper Little River Township, S.R. 1233, not ECTION I zoned, representative: Ragsdale Consultants. Commissioner Collins moved for the approval of the subdivision plat. Commissioner Smith seconded the motion and it passed with a unanimous vote. GONE TRAIL WEST Carla Stephens, Planning Supervisor, presented a subdivision plat for Boone ECTION II Trail West, Section II, 6 lots, Upper Little River Township, S.R. 1407, RA -30 Zoning District, representative: Ragsdale Consultants. Commissioner Collins moved for the approval of the subdivision plat. Commissioner Smith seconded the motion and it passed with a unanimous vote. RNETT AVIATION Dallas H. Pope, presented a proposed lease agreement between County of Harnett EASE AGREEMENT and Harnett Aviation, Inc. Commissioner Smith moved that the Chairman of the Board be authorized to execute the proposed lease agreement after final review by the county attorney and county manager has been completed. Commissioner Hudson seconded the motion and it passed with a unanimous vote. PPOINTMENTS TO Commissioner Hudson moved for the appointment of Mrs. Ruth Parrish, P. 0. Box 1ID- CAROLINA 703, Coats, to the Mid - Carolina Aging Advisory Board and to reappoint the GING ADV. BD. below listed members to the Mid - Carolina Aging Advisory Board. Commissioner Smith seconded the motion and it passed with a unanimous vote. Mr. Marvin L. Johnson P. 0. Box 121 Coats, NC 27521 Ms. Berline Kelly Rt. 4, Box 733 -B Spring Lake, NC 28390 Mrs Erthalene Clark P. O. Box 382 Lillington, NC 27546 Mr. Johnnie J. Chalmers Rt. 2, Box 231 Cameron, NC 28326 OCIAL SERVICES Dallas H. Pope, County Manager, briefed the Board concerning the State ap- D. MEMBER pointment of Mr. Earl Hall, P. O. Box 247, Erwin, NC 28339, to the Social Services Board to fill the unexpired term of Mr. Curtis Guy. 223 APPOINTMENT TO LEE - HARNETT MENTAL HEALTH BOARD REPORTS BUDGET AMEND. Commissioner Hudson moved that Mr. Ron Miriello, 301 Marlowe Drive, Dunn, NC, be appointed to the Lee - Harnett Mental Health Board to complete the unexpired term of Mr. Marvin Marshall and for an additional term of four years. Commis- sioner Smith seconded the motion and it passed with a unanimous vote. Monthly reports for January were filed with the Board from the Health Depart- ment, Social Services, and Agriculture Extension. Upon motion by Commissioner Smith and second by Commissioner Shaw, the fol- lowing budget amendments presented by Dallas H. Pope, County Manager, were approved by unanimous vote. Department Code Tax Dept. Health Dept. Department Home Health Human Resources Landfill Planning & Dev. Inspections 10- 4500 -002 10- 4500 -005 10- 4500 -007 10- 8800 -160 10- 7600 -002 10- 7600 -005 10- 7600 -007 10- 8800 -160 Code 10- 7610 -002 10- 7610 -005 10- 7610 -007 10- 8800 -160 10- 7400 -136 10- 7400 -137 10- 7400 -139 10- 6600 -002 10- 6600 -005 10- 6600 -007 10- 8800 -160 10- 7200 -002 10- 7200 -005 10- 7200 -007 10 -8800 -160 10 -5600 -002 10 -5600 -005 10 -5600 -007 10 -8800 -160 Trans. /Procurement 10 -5550 -002 10- 5550 -005 10- 5550 -007 10- 8800 -160 Public Buildings Emer. Med. Serv. HUD Library 10 -5000 -002 10 -5000 -005 10 -5000 -007 10- 8800 -160 10 -5400 -002 10- 5400 -005 10 -5400 -007 10 -8800 -160 10- 7500 -002 10- 7500 -005 10- 7500 -007 10- 8800 -160 10- 8100 -002 10- 8100 -005 10- 8100 -007 10- 8800 -160 Description Increase Decrease Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency $1,548. 119. 81. 1,578. 121. 82. 1,748. 1,781. Description Increase Decrease Salaries & Wages FICA Tax Expense Retirement Expense Contingency $ 456. 36. 25. Joint Account 995. Title II -A (OJT) 50,000. Title II -A (Class- 25,000. room Training) Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency 192. 15. 10. 340. 26. 18. 172. 14. 10. 906. 69. 47. 816. 64. 43. 644. 50. 34. 148. 11. 7. 174. 14. 9. 517. 217. 384. 196. 1,002. 923. 728. 166. 197. Department Code Description Increase Decrease 224 Soil Conservation Agri. Exten. Register of Deeds Board of Elections 10- 6700 -002 10- 6700 -005 10- 6700 -007 10- 8800 -160 10- 7300 -002 10- 7300 -005 10- 7300 -007 10- 8800 -160 10- 4800 -002 10- 4800 -005 10- 4800 -007 10- 8800 -160 10- 4300 -002 10 -4300 -005 10- 4300 -007 10- 8800 -160 Veteran's Service 10- 7800 -002 10 -7800 -005 10- 7800 -007 10- 8800 -160 Administration Emer. Management Jail Sheriff's Dept. Finance Dept. Dallas Public 10- 4200 -002 10- 4200 -005 10- 4200 -007 10- 8800 -160 10 -5250 -002 10 -5250 -055 10 -5250 -007 10 -8800 -160 10 -5120 -002 10 -5120 -005 10 -5120 -007 10- 8800 -160 10 -5100 -002 10 -5100 -005 10 -5100 -007 10- 8800 -160 10- 4400 -002 10- 4400 -005 10- 4400 -007 10- 8800 -160 Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency Salaries & Wages FICA Tax Expense Retirement Expense Contingency 145. 11. 8. 210. 16. 11. 216. 17. 11. 240. 19. 13. 1,986. 151. 101. 162. 13. 9. 150. 12. 8. 2,827. 218. 120. 978. 75. 51. 244. 164. 237. 244. 272. 2,238. 184. 170. 3,165. 1,104. H. Pope, County Manager, requested the following budget amendment for Utilities, West Central Water & Sewer District: 30- 4400 -014 30- 4400 -016 30- 4400 -035 Travel & Meetings Maintenance & Repair - Equipment Bulk Water 750. 750. 1,500. increase increase decrease Commissioner Hudson moved for the approval of the budget amendment. Commis- sioner Shaw seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Public Utilities, West Central Water & Sewer District: 39- 4100 -002 39- 4100 -003 39- 4100 -006 Legal & Administration Engineering Contingency 10,000. 26,000. 36,000. increase increase decrease Commissioner Shaw moved for the approval of the budget amendment. Commissioner Collins seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Public Utilities, South Central Water & Sewer District: 30- 4300 -002 30 -4300 -005 30- 4300 -007 30- 4300 -200 Commissioner Smith Salaries & Wages FICA Tax Expense Retirement Expense Contingency 95. 8. 4. 107. increase increase increase decrease moved for the approval of the budget amendment. 225 Commissioner Shaw seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Public Utilities, Water: 30- 4100 -002 Salaries & Wages 415. increase 30- 4100 -005 FICA Tax Expense 33. increase 30- 4100 -007 Retirement Expense 22. increase 30- 4100 -200 Contingency 470. decrease 30- 4100 -016 Maintenance & Repair - Equipment 8,500. increase 30- 4100 -013 Utilities 8,500. decrease 30- 4100 -034 Chemicals 12,000. increase 30- 4100 -120 Capital Reserve 12,000. decrease Commissioner Hudson moved for the approval of the budget amendment. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Public Utilities, Sewer: 30- 4200 -002 Salaries & Wages 54. increase 30- 4200 -005 FICA Tax Expense 4. increase 30- 4200 -007 Retirement Expense 3. increase 30- 4200 -200 Contingency 61. decrease Commissioner Smith moved for the adoption of the budget amendment. Commissioner Collins seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Department of Social Services: 10- 7700 -002 Salaries & Wages 3,786. increase 10- 7700 -005 FICA Tax Expense 293. increase 10- 7700 -007 Retirement Expense 198. increase 10- 8800 -160 Contingency 4,277. decrease 10- 7700 -061 Day Care - Children 2,317. increase Commissioner Collins moved for the adoption of the budget amendment. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Department of Social Services: 10- 7700 -011 Telephone & Postage 8,900. increase 10- 7700 -045 Contracted Services 5,500. increase 10- 7700 -053 Dues & Subscriptions 200. increase 10- 7700 -062 State Foster Care R & B 19,000. increase 10- 7700 -003 Salaries & Wages part -time 33,600. decrease 10- 7710 -150 CP &L Project Share 7,250. increase Commissioner Hudson moved for the adoption of the budget amendment. Commis- sioner Shaw seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget amendment for Public Assistance: 10- 7710 -140 AFDC 79,000. increase 10- 7710 -141 AA & AD 51,000. increase 10- 7710 -145 AFDC - EA 45,000. increase 10- 7710 -142 Medicaid 80,000. decrease 10- 7710 -143 County Initiated -AFDC 12,000. decrease 10- 7710 -144 Aid to the Blind 1,500. decrease 10- 7710 -146 Unemployed Parents Program 25,000. decrease 10- 7700 -002 Salaries & Wages 17,500. decrease 10- 7700 -003 Salaries & Wages part -time 18,000. decrease 10- 7700 -019 Food Stamp Employment Trng. 15,000. decrease 10- 7700 -033 Materials & Supplies 3,000. decrease 10- 7700 -065 AFDC - FC 3,000. decrease Commissioner Hudson moved for the adoption of the budget amendment. Commis- sioner Smith seconded the motion and it passed with a unanimous vote Dallas H. Pope, County Manager, requested the following budget amendment for Communications: 10 -5110 -002 Salaries & Wages 334. increase 10 -5110 -005 FICA Tax Expense 26. increase 10 -5110 -007 Retirement Expense 18. increase 10- 8800 -160 Contingency 378. decrease 10 -5110 -016 Maintenance & Repair - Equip. 5,000. increase Commissioner Shaw moved for the approval of the budget amendment. Commis 226 MID - CAROLINA REGIONAL DEV. ARTICLES OF INC. sioner Collins seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, briefed the Board concerning proposed Request for Proposal for Audit Services for Harnett County. Dallas H. Pope, County Manager, presented for consideration Articles of Incorporation for Mid - Carolina Regional Development. Commissioner Smith moved that the Chairman of the Board be authorized to sign the Articles of Incor- poration for Mid - Carolina Regional Development after final review by the county attorney and county manager has been completed. EXECUTIVE SESS. Commissioner Collins moved that the Board go into executive session to discuss personnel matters at 9:15 p.m. Commissioner Hudson seconded the motion and it passed with a unanimous vote. ADJOURNMENT Commissioner Smith moved that the Board come out of executive session at 10 p.m. Commissioner Hudson seconded the motion and it passed with a unani- mous vote. There being no further business, the Harnett County Board of Commissioners regular meeting of February 20, 1989, duly adjourned at 10 p.m. 1 ' Op' GI Stewart, Chairman 414m4 and Kay S Blanchard, Recording Secretary LUL Vanessa W. Young, Cle Board