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HomeMy WebLinkAbout07011985HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, JULY 1, 1985 CALL TO ORDER PRAYER MINUTES APPROVED DOT The Harnett County Board of Commissioners met in regular session on Monday, July 1, 1985, in the Commissioners Room, County Office Building, Lillington, North Carolina, with the following members present: M. H. Brock, Lloyd Stewart, Bill Shaw, Rudy Collins, and Chairman Jesse Alphin presiding. Vanessa Young, Clerk to the Board; Bob Jones, representing the County Attorney's Office, and Kay Hawley, Recording Sec- retary were also present. Chairman Jesse Alphin called the meeting to order at 9:10 a.m. Commissioner Bill Shaw led the morning prayer. The minutes from the Harnett County Board of Commissioners meeting of June 17, 1985, were approved as read. Ray Stone, Highway Maintenance Engineer with the North Carolina Department of Trans- portation, appeared before the Board to discuss road matters and situations in Harnett County. REPORT ON RETRO- Virginia Warren, Board of Elections Supervisor, appeared before the Board to report on FITTING OF VOTING retrofitting of the County's voting machines. Following a discussion, the Board MACHINES thanked Mrs. Warren for this report and informed her that they will take this matter under advisement. EMERGENCY VEHICLE Ervin Dobson, Director of Planning, appeared before the Board and informed them that FOR AIRPORT he has received a 50/50 matching grant from the State Division of Aviation for the purpose of purchasing an emergency vehicle for the Airport. Mr. Dobson reported that he requested and received the following informal bids for the vehicle: (1) Johnny Stephenson Ford, Inc. offered a used 1984 Ford Ranger with a V -6 engine for $8,995.00; Barnes & Lee Chevrolet Co., Inc. offered a used 1985 Chevrolet 5 -10 Truck with a V -6 engine for $9,680; and Brock Chevrolet Co., Inc. offered a new 1985 Chevrolet 20 Series Truck with a V -8 engine for $9,857.00. Commissioner Brock, upon hearing the results of the informal bids, excused himself from the meeting while the Board dis- cussed this matter. He explained that the County has received a proposal from Brock Chevrolet and that he does not have business interest in Brock Chevrolet but that he is related to the owner. Following a discussion of the proposals and the needs of the Airport for an emergency vehicle, it was decided that the new, heavier duty truck would best suit the needs of the Airport. Commissioner Shaw moved that the Board accept the bid from Brock Chevrolet. Commissioner Stewart seconded the motion and it carried with the following vote. Ayes: Alphin, Stewart, Shaw, Collins; Noes: None; Absent: Brock; Abstained: None COM. BROCK RE- JOINED MEETING MOBILE HOME PARK ORDINANCE Following the action on the purchase of the emergency vehicle, Commissioner Brock rejoined the Commissioners Meeting. Ervin Dobson, Director of Planning, appeared before the Board and requested direction concerning the proposed Minor Subdivision Standards which were presented to the Board of Commissioners for their consideration at their June 3 meeting. A discussion followed this request during which the Board stressed the need for a Mobile Home Park Ordinance in Harnett County. Commissioner Brock made a motion that Mr. Dobson draft a proposed Mobile Home Park Ordinance to bring before the Board at its August 5 Board meeting. Commissioner Collins seconded the motion and it carried. Ervin Dobson, Director of Planning, appeared before the Board, presented and explaine each of the following subdivision plats for the Board's consideration: J.W. KNIGHT 1. J. W. Knight Subdivision, three lots located at the intersection of Highway 27 SUBDIVISION PLAT and SR 1129. COUNTRY AIR ESTATES2. Country Air Estates, Phase I of 86 lots, located on SR 1531. SUBDIVISION PLAT OATH OF OFFICE FINANCE OFFICER CLERK TO BOARD Commissioner Stewart made a motion that the above mentioned plats be approved. Com- missioner Shaw seconded the motion and it carried with a unanimous vote. Chairman Alphin recognized Judge Edward H. McCormick who administered the Oath of Office to Vanessa W. Young who was reappointed at the June 17 meeting as Finance Officer of Harnett County and Clerk to the Board of Commissioners. Mrs. Young ascribed to the following oath. HARNETT COUNTY, NORTH CAROLINA. OATH OF OFFICE I, Vanessa W. Young, do solemnly swear (or affirm) that I will support and maintain the Constitution and laws of the United States, and the Constitution and laws of North Carolina not inconsistent therewith, and that I will faithfully dis- charge the duties of my offices as Finance Officer and Clerk to the Board of Harnett OATH OF OFFICE TAX SUPERVISOR TAX COLLECTOR APPRECIATION TO HELEN CREWS UPON RETIREMENT County, North Carolina,:: and that I:will not:'allow my' actions as:Finance.:Officer and. Clerk to the Board to be influenced by personal or political friendships or obliga- tions, so help me, God. This the First Day of July, Nineteen.Hundred and Eighty- five. s/ Vanessa W. - Young:`.' Clerkto-:the Board Finance Officer - Subscribedand - Swornbefore me this lst day of July, 1985. <.s/ EdwardH..:McCormick. Judge EdwardH. McCormick Judge. McCormick also administered the Oath of office to Thomas Allen who was reap -.' pointed as Tax Supervisor and Tax Collector at the June 17 meeting. Mr. Allen ascribed to':the- following oath. HARNETT COUNTY, . NORTH CAROLINA. OATH OF OFFICE I,_ Thomas AlIen, do solemnly swear (or affirm) :that 'I will 'support :and-maintain the Constitution and laws of the United States, and the Constitution and laws of North Carolina, not inconsistent therewith, and that ;I will faithfully discharge the duties of my office as TaxCollectorandTax Supervisorof Harnett County, North Carolina, -and that 'I will not allow my actions as Tax Collector: and Tax Supervisor to be influenced by personal or political friendships or obligations, so help me, God.' This the First Day of July, Nineteen. Hundred and Eighty-five. Allen Tax Collector Tax Supervisor Subscribed and Swornbefore me this 1st: day of July, 1985. s/ Edward H. McCormick Judge Edward H McCormick Chairman Jesse Alphin Welcomed Helen Crews, her faraily, friends, and .. staff to the. Board of Commissioners meeting and.`informedthe group that this part of the Commis sioners meeting ' has been set aside to honor Helen Crews upon her retirement. Chair man Alphin commended Mrs. Crews on her many contributions' to the County as Director of Social Services and thanked her for her loyalty and outstanding service to Harnett County. He then recognized M. H. Brock, County Manager who presented a plaque to Ars. Crews and read in full the following Resolution of Appreciation. RESOLUTION HARNETT - COUNTY, NORTH CAROLINA. RESOLUTION OF APPRECIATION THAT, WHEREAS, Helen R. Crews has-been an employee the : Harnett County Depart- ment of Social Services having begun work on Apri1 10, 1961., and Director of the Department since December 13, 1971; and WHEREAS, due . to her commitment and dedication to the quality of life for all County citizens, the lives of the dependent adults have been enriched and enhanced an the leastrestrictive - settingswiththehighest degree of self- suffi- ciency; and : deprived, underprivileged children have known love andnurturance'in permanent, - safe, and secure homes where they have been provided the opportunity to develop to their fullest potential, enabling them; to become self - assured, responsi- ble individuals and leaders of tomorrow, and WHEREAS, her compassion, which knows no boundaries,:and devotion in the service of mankind, often going beyond the call of duty, has touched every segment of soci- ety, nch and poor alike, exalting her into a poisiton of honor, respect, and esteem by her fellow workers and all who know her, and 1 JACK BRYAN SO. SERV. DIR. MEETING RECESSED MEETING RECONV. RESOL. RE: '..METRO FEES WHEREAS, through her active participation in civic, religious, community and political affairs, she has gained recognition and support for Social Services Programs, reflecting credit on the agency and the people of Harnett County; and WHEREAS, her personal integrity, impartial judgments, principles beyond reproach patience and understanding of human nature, was exemplified in the daily execution of her administrative responsibilities and decision - making and will continue to be an inspiration to those whose lives she touched. NOW, THEREFORE, BE IT RESOLVED THAT THE HARNETT COUNTY BOARD OF COMMISSIONERS: 1. Take this opportunity to express their appreciation on behalf of all the citizens of Harnett County to Mrs. Crews and thank her for her valuable and immeasur- able service to them and for her example in showing all of us that right decisions are born of a good heart, a free spirit, and an open mind. 2. That the citizens of Harnett County and all its officials be and they are hereby asked to honor her by emulating her dedication to truth, honesty, and humility 3. That we do hereby wish Mrs. Crews a happy and long retirement. 4. That a copy of this resolution be presented to Mrs. Crews, a copy to the news media, and a copy spread upon the minutes of this Board. This the First Day of July, Nineteen Hundred and Eighty -five. HARNETT COUNTY BOARD OF COMMISSIONERS s /Jesse Alphin Jesse Alphin, Chairman s/ M. H. Brock M. H. Brock s/ Lloyd G. Stewart Lloyd G. Stewart, Vice Chairman s/ Bill Shaw s/ Rudy Collins Bill Shaw Rudy Collins Mr. Brock introduced Jack Bryan, the new Social Services Director, to the Board members. Chairman Alphin recessed the meeting at 10:22 a.m. for a small reception in honor of Mrs. Crews. Chairman Alphin reconvened the meeting at 10:51 a.m. M. H. Brock, County Manager, presented for consideration the following resolution regarding fees for Northeast Metropolitan Water District. HARNETT COUNTY, NORTH CAROLINA. RESOLUTION WHEREAS, the Northeast Metropolitan Water District Advisory Board at its meeting of June 24, 1985, established the following schedule for municipal water rates and residential water tap -on fees: 1. Increase the Municipal rates by five cents per one - thousand gallons of water used making the new rate $1.01 per one - thousand gallons of water used. 2. Increase the residnetial water tap -on fee from $125 to $300, effective November 1, 1985; and WHEREAS, the Northeast Metropolitan Water District has requested the Board of Commissioners to approve these revisions. NOW, THEREFORE, BE IT RESOLVED THAT THE HARNETT COUNTY BOARD OF COMMISSIONERS establish the municipal water rates and residental water tap -on fee as follows: 1. Increase the municipal rates to the new rate of $1.01 per one - thousand gallons of water used. 2. Increase the residential water tap -on fee to $300, effective November 1, 1985 DULY ADOPTED THIS THE FIRST DAY OF JULY, NINETEEN HUNDRED AND EIGHTY -FIVE. HARNETT COUNTY BOARD OF COMMISSIONERS s /Jesse Alphin resse Alphin, Chairman • BUDGET. AMENDMENT LIBRARY ... Commissioner Stewart moved the passage, of. the, foregoing- resolution and Collins seconded the motion. The resolution was passed by a unanimous Commissioner'Collinsmade a motion that the following budget amendment be approved,. Commissioner Shaw seconded the motion -and it carried with vote -. VOTING DELEGATE NCACC CONFERENCE & NACO CONFERENCE DR. MARE TERM E< LEE -HAR.. MEN. H MARVIN MARSHALL APPOINTED P. MELINDA VAN VOLTEN- BURG APPOINTED TO CCTC-HCC BOARD TAX-SUPERVISOR'S TAX COLLECTOR's REPORT TAX ATTY. REPORT Commissioner vote. to the Librar a unanimous Code 8100-072, Capital Outlay - Building, be increased by $25,000.00 Commissioner Collins made a- motion that Chairman Alphin beappointedasthevoting delegate and Commissioner. Brock as the alternate voting delegate for the 1985 North Carolina Association of County Comnussioners Annual Conference and the 1985 National Association of County Commissioners Annual Conference;' Commissioner Stewart seconded the motion and it carried with a unanimous vote.: Chairman Jesse Alphin reported to the Board that Dr. H. D. Mabe's term on Lee- Harnett Mental Health Board has expired. Chairman Alphin recommended that Marvin Marshall of Dunn be appointed to fill this vacancy. Commissioner Brock `. moved that Mr.Mar- shall be appointed to serve on the Lee-Harnett Mental Health Board. Commissioner. Stewart seconded the motion and at carried Commissioner Collins made a motion to appoint Melinda Van Voltenburg to Central Carolina Technical College - Harnett County Campus Advisory Board.- Commissioner Shaw seconded the motion and it carried with a unanimous Vote..- Thomas Allen, Tax Administrator, appeared before the Board and gave a report on the activities of the Tax Supervisor's and Tax Collector's offices... The following Tax Attorney's Report was filed with the Board: NAME SUIT NO. ;'AMOUNT COL. ATTY. FEE AVERASBORO TOWNSHIP ;'.Jon Preston & Shirley Fitchett. 85 CvD 0538 _. DUKE TOWNSHIP Herbert B. Byrd &.M. Jr. 85 CvD.0593 Jerry E. Capps 85 CvD 0539 HECTORS CREEK -. - Will & Marion McKoy '77CvD.0490.'. STEWARTS CREEK Wallace Vinston No. Suit Totals NEW SUITS :. AVERASBORO TOWNSHIP Butler, Aaron 85 CvD Creech,WM. & Jeanette 85 CvD Fitchette, Jon P. 85 CvD Bostic, . Leroy & Annie 85 CvD Blackman, Nathan & Glenda85 CvD . Johnson, Roosevelt 85 CvD Johnson, Diane 85 CvD Hudson, James Junius - 85 CvD BLACKRIVER TOWNSHIP Stephenson, Wm. 0: McKoy, Alvis Lee c: 0541 0538 0542 0591 0590 0589 0588 85 CvD 0527 85 CvD 0605 1619.27 150.00 1163.95 150.00 150.00 1174.78 55.00 486.87 - 25.00 4783.15'. 530.00. 10.00 10.00 Paid 10.00 10.00 10.00 10.00 10.00 10.00 10.00 BARBECUE TOWNSHIP McDougald, Elbert & Lucille 85 CvD:. 0584`. 10.00 DUKE TOWNSHIP. McKoy, Charles & Dorothy Capps, Jerry E. '... Holliday, Leroy & Joan King, Bobby Lee Byrd, Herbert & Marg. McCall, James &Minnie GROVE TOWNSHIP 85 CvD 0530 85 CvD 0539 85 CvD 0528 85 CvD 0592 85 CvD 0593 85 CvD 0587 10.00 10.00 10.00 Paid 10.00 Lanier, Coyte & Gladys 85 CvD -0586 10.00* Liles, Crosby & -Clara Mae 85 CvD 0586 10.00 NAME SUIT NO. AMOUNT COL. ATTY FEE LILLINGTON TOWNSHIP Chalmers, Grant & Mamie NEILS CREEK TOWNSHIP 85 CvD 0532 10.00 Chance, John & Paulette 85 CvD 0535 Lanier, Coyte & Gladys 85 CvD 0594 STEWART'S CREEK TOWNSHIP Baker, Connie Wayne Jenkins, Eddie McLean, Archie UPPER LITTLE RIVER 85 CvD 0540 85 CvD 0594 85 CvD 0603 Brown, Christine Heirs 85 CvD 0536 Ellerbe, Othella & Raymond 85 CvD 0560 Lee, Jessie B. 85 CvD 0585 Advanced Costs: 10.00 N/C * 10.00 10.00 10.00 10.00 10.00 10.00 Sub -Total 240.00 Sheriff of Wake County - Wm. D. Stephenson Sheriff of Lee County - Glenn Johnson et als Sheriff of Cumberland County - Jon Fitchett Sheriff of Wake County - Rossevelt Johnson Sheriff of Johnson County - Nathan Blackmon Sheriff of Lee County - Jessie Lee Sheriff of Lee County - Elbert McDougald Sheriff of Wake County - James Junius Hudson Additional Charge for Services Rendered to Tax Collector's Office: 8.00 4.00 4.00 12.00 8.00 4.00 8.00 4.00 52.00 Date Tax Account Explanation Time Amount 6/5/85 St. John's Terrance Tel. call to Henry Willis .3 13.50 6/6/85 Tel. call to Guy Brooks RE: Counter Proposal .3 13.50 6/26/85 Draft Form letter for Tax Collector RE: FINAL NOTICE to Taxpayer 10.00 Sub Total 37.00 TOTAL 859.00 (PUBLIC HEARING M. H. Brock announced that a public hearing regarding South Central Water and Sewer & SPECIAL MEETING District will be held July 22, 1985, at 7:00 p.m. in the Assembly Room, County ANNOUNCED Office Building, Lillington, North Carolina. Mr. Brock also explained that the regular mid -month meeting in July has been cancelled and a special meeting of the Board will be held on July 22 following the public hearing on the South Central Water and Sewer District. ADJOURNMENT There being no further business, the Harnett County Board of Commissioners meeting of July 1, 1985, duly adjourned at 11:00 a.m. /1 / ✓/�` (.mil/ � -�,t/' hairman 1