Loading...
HomeMy WebLinkAbout10201986133 HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, OCTOBER 20, 1986 1 The Harnett County Board of Commissioners met in regular session on Monday, October 20, 1986, in the Commissioners Room, County Office Building, Lillington, North Carolina, with the following members present: Bill Shaw, Rudy Collins, Mack Reid Hudson, and Vice - Chairman Lloyd G. Stewart presiding. Chairman Jesse Alphin was absent. Others present were: Vanessa W. Young, Clerk to the Board; Dallas H. Pope, County Manager; John Phelps representing the County Attorney's Office; and Hollie J. Wade, Recording Secretary. PRAYER Commissioner M. R. Hudson led the evening prayer. PUBLIC HEARING REFERENCE NAMING OF ROADS AND STREETS IN THE BUIES CREEK COMMUNITY PURPOSE OF MEETING OPEN FOR PUBLIC COMMENTS LEONORE TUCK BOB KING DR. WILLARD SWIERS Vice - Chairman Stewart, at 7:21 p.m., called to order the public hearing concerning the naming of streets and roads within the area comprising "Greater Buie's Creek" as set forth by the "Greater Buie's Creek Association" in its presentation at the Board meeting on September 15, 1986. Notice of this public hearing had been duly advertised. Vice - Chairman Stewart recognized Dallas H. Pope, County Manager, to summarize the purpose of the public hearing. Dallas Pope, County Manager, stated that the purpose of the public hearing was to obtain citizens input, positive or negative, to the naming of streets, roads, and highways in the Buie's Creek area. Mr. Pope explained that a resolution was presented to the Board of Commissioners at its meeting of September 15, 1986, by the Greater Buies Creek Association proposing to establish boundaries for the area of Buies Creek map and to name the streets and roads within that community area. He continued to explain that the Association has worked with the community in arriving at the proposed names of the streets and the Association has approved the street names. This resolution was forwarded to the Planning Board to ensure that the proposal was consistent with the County's overall plan to name the streets and roads within the County. The Planning Board had reviewed the proposal as submitted by the Greater Buies Creek Area and found it to be compatible with the County's overall plan. Mr. Pope continued to explain that in accordance with the General Statutes, the public hearing tonight has been called to obtain public comments positive or negative to accept and approve the names of the streets and roads in the Buies Creek Community as designated by the Greater Buies Creek Association. Vice - Chairman Stewart opened the hearing for public comment, positive or negative, to the naming of the streets in the Buies Creek area and asked that any person present who would like to be heard to appear before the Board at this time. Leonore Tuck, President of the Greater Buies Creek Association, addressed the Board and urged them to accept the names of the streets and roads in the Buies Creek area as designated by the Greater Buies Creek Association. Mrs. Tuck stated that the Association has met and worked with the Community of Buies Creek in arriving at these street names and the proposed names have been officially approved by the Greater Buies Creek Association. She continued to state that the Association is not only trying to preserve the Village of Buies Creek but also trying to safeguard the community in which they live by naming the streets and thereafter numbering the streets for the orderly identification of homes that will secure the safety of our community. Mrs. Tuck expressed her hope that the Board would act favorably upon this request. Bob King, Resident of Buies Creek, appeared before the Board and expressed his support of the Greater Buies Creek Association in their efforts to name the streets and roads in the Village of Buies Creek and request that the Board approve their request. Willard Swiers, Resident of Buies Creek, appeared before the Board and stated that the Greater Buies Creek Association has been working to make their community a little bit more cohesive group and in so doing have set a tentative boundary which is not, of course, a civil boundary but a community boundary. He continued to explained that they are also in the process of beautifying that area. Dr. Swiers stated that once the streets are named, plans are to seek help in order to set up a numbering system whereby properties can be numbered and more easily located. He explained that for over a period of six months they have worked on this project, talking to possibly every person in that area, asking for their input and what concerns they might have. We were not always in agreement, he explained, but we present these street names to you now as the recommendation of the Association and ask that you designate them in order that they might go on record as presented. 134 PUBLIC HEARING CLOSED REGULAR BOARD MEETING CALLED TO ORDER RESOLUTION CONCERNING THE NAMING OF ROADS IN THE BUIES CREEK COMMUNITY Vice - Chairman Stewart asked that any person who wished to comment on the naming of streets in the Buies Creek Community to feel free to do so at this time. After no one else appeared before the Board, Vice - Chairman Stewart closed the public hearing at 7 ;29 p.m. Vice- Chairman Stewart opened the regular meeting of the Board and recognized John Phelps, representing the County Attorney's Office. Mr. Phelps presented for the Board's consideration the following resolution naming roads in the Village of Buies Creek: WHEREAS, residents of the unincorporated village of Buies Creek gathered together on May 20, 1986, and formed an organization known as the "Greater Buie's Creek Association" that encompasses an area within the boundaries indicated on Exhibit A hereto and graphically shown on Exhibit B hereto; and WHEREAS, the Greater Buie's Creek Association desired to name the various roads within the Buies Creek area and on August 9, 1986, overwhelmingly voted to name said roads as indicated on Exhibits C and D attached hereto; and WHEREAS, N. C. Gen. Stat. 1534 -240 authorizes a county to name roads in unincorporated areas, after it has held a public hearing thereon; and WHEREAS, a representative of the Greater Buie's Creek Association appeared before the Harnett County Board of Commissioners at its meeting on September 15, 1986, and requested that the Harnett County Board of Commissioners hold a public hearing regarding the naming of said roads as indicated on Exhibits C and D attached and thereafter name said roads as indicated; and WHEREAS, the Harnett County Board of Commissioners at its meeting on October 6, 1986, directed that a public hearing be held concerning these matters; and WHEREAS, after due advertisement as required by law, a public hearing was held on the matter on October 20, 1986, at 7:00 p.m.; and WHEREAS, after hearing the comments of the individuals attending said public hearing, the Harnett County Board of Commissioners desires to name the said roads as requested; NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS THAT: Pursuant to the authority vested in said Board by N.C. Gen. Stat. 153A -240, the roads indicated on Exhibits C and D attached hereto and incorporated herein by reference are now hereby named as so indicated on said Exhibits. EXHIBIT "The Greater Buie's Creek Association shall encompass an area with boundaries as indicated below., Where said boundary is a road, all properties fronting on that road are included." Starting at the Cape Fear River at the mouth of Thornton's Creek and following Thornton s Creek in a northerly direction to SR 1769; thence along SR 1769 in a northwesterly direction to US 421; thence along US 421 in a northwesterly direction to its junction with NC 27 (SR 1006); thence in a northerly direction along NC 27 (SR 1006) to Franklin's Store and the intersection with SR 1006; thence in a northerly direction along SR 1006 to the Franklin house and the intersection with SR 1516; thence turning left, in a westerly direction, onto and along SR 1516, crossing SR 1535, SR 1532, SR 1534 to the junction with SR 1542 and SR 1519; thence turning left and in a southerly direction along SR 1519 to and across US 421 to the property line of the Campbell University Keith Hills Development; 135 thence in a southwesterly direction along the Keith Hills Development line to the Cape Fear River; thence along the Cape Fear River in a southeasterly direction to the mouth of Thornton's Creek. E >'HLB1T B THE GREATER BUIE'S CREEK ASSOCIATION yea y�-r Constituted ,..1. 15, 1986 C. /k,` isj 1 LUZ iin re- a01-0.,, �Fa,,°�.cce Syr' SIB 4 f-. /' r + . ' r !Lift:: nit• ?.iliin ian ' T %.2! 72?7 1; 7 -7! ii +i7! (050) L =g; +nr t brr r 136 _teslle Comove11 lzmoriel w re IOOG — THE GREATER BUIE'S CREEK ASSOCIATION Exhibit C Sniriff Jhnvun. ° le Ceets L Powell Ave e`. aa. Ef at BUIES CREEK (UNINC) POP.2,021 • THE GREATER BUIE'S CREEK. �.. ASSOCIATION 137 1 RESOLUTION CONCERNING THE NAMING OF ROADS IN THE BUIES CREEK AREA APPROVED BIDS RECEIVED FOR EMERGENCY GENERATOR RE: HARNETT COUNTY'S EMERGENCY RESPONSE PLAN COUNTY MANAGER AND ENGINEER TO STUDY BIDS Following a discussion, Commissioner Hudson made a motion that the foregoing resolution as presented by Mr. Phelps be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Vice - Chairman Stewart announced that as had been advertised, the County would now receive sealed bids for the purchase of an emergency stand -by generator. Mr. Stewart recognized Dallas Pope, County Manager, to open the seal bids. Mr. Pope opened and publicly read the following bids which were received for the emergency generator: 1. D. L. Johnson Electric Company, Inc., Wilson, NC in the amount of $68,911. 2. Kinsey Contracting Company, Dunn, NC, in the amount of $42,847. 3. Barnes and Powell Electrical Corporation, Elm City, NC, in the amount of $39,800. 4. Energy Power Products, Columbia, SC, in the amount of $26,447. Commissioner Shaw moved that the County Manager and Engineer review these bids to ensure they are in compliance with the bid requirements and report back to the Board; Commissioner Collins seconded the motion and it carried with a unanimous vote. DEPARTMENT OF TRANSPORTATION Dallas H. Pope, County Manager, informed the Board that the Department RIGHT -OF -WAY PROCUREMENT of Transportation is in the process of procuring the necessary rights -of -way to four lane Highway 421 from Lillington to Buies Creek. Mr. Pope explained that when the County conveyed to CCTC the property on which the CCTC- Harnett County campus is located, the County retained a 60 foot section of property in order to have access in the future to the County's property located behind the campus. The Department of Transportation has offered the County $175 as just compensation based on the appraised value to purchase this section of property which consists of a 60 foot frontage, 35 feet in depth, and is approximately .048 of an acre. Following a discussion, Commissioner Hudson made a motion that the County accept the offer from the Department of Transportation in the amount of $175 for the acquisition of this property; Commissioner Collins seconded the motion and it carried with a unanimous vote. LANDFILL PURCHASE OF TD 15C FOR ANDERSON CREEK LANDFILL Dallas H. Pope, County Manager, appeared before the Commissioners and informed the Board that the TD 15C crawler dozer at the Anderson Creek Landfill had broken down and the County obtained a quote to repair this piece of equipment, which was $33,000. Mr. Pope advised the Board that this was an old piece of equipment and did not feel it would be economically feasible to repair the dozer. He continued to explained that the breakdown of this piece of equipment had placed the operations of the Anderson Creek Landfill in an emergency status because there was not a piece of equipment located at the site to handle the covering of the debris and the cost to rent a crawler tractor would be $5,000 a month. Mr. Pope stated that because of the emergency nature of this matter, the County had negotiated a price with North Carolina Equipment Company for a 1986 Model TD -15C International Crawler Tractor at the price of $105,000 with the Trade -in price of $25,000 for the Old TD -15 for a net cost of $80,000 for the new piece of equipment. Mr. Pope stated that he had approached Southern National Leasing Corporation of Charlotte, North Carolina, concerning the financing of the crawler tractor and request the Board to adopt the following resolution authorizing the County to proceed with the purchase of the International TD -15 Bulldozer from North Carolina Equipment Company and authorizing the County Manager to execute the necessary documents with Southern National Leasing for the financing of the equipment. RESOLUTION REGARDING PURCHASE AND FINANCING OF BULLDOZER FOR HARNETT COUNTY LANDFILL WHEREAS, Harnett County operates a County landfill pursuant to the requirements of the applicable state and federal statutes, rules and regulations, and in conjunction therewith must have operating at said landfill a bulldozer; and 138 T COUNTY MANAGER AND COMMIS- SIONER SHAW AUTHORIZED TO STUDY BIDS PUBLIC UTILITIES AGREEMENT WITH SCHWARTZ BROTHERS WHEREAS, the bulldozer currently owned by the County is now totally broken down and is not operable and is not capable of economically feasible repair; and WHEREAS, said breakdown has caused a special emergency situation involving the health and safety of the people of the County, in that a new bulldozer must be immediately acquired by the County to adequately and properly operate said landfill; and WHEREAS, Harnett County has located for purchase from North Carolina Equipment Company an International TD -15 Bulldozer at a net cost of $80,000.00 plus North Carolina .sales tax; and WHEREAS, in order to remedy the special emergency situation described above the Harnett County Board of Commissioners (hereinafter "The Board ") desires to purchase said Bulldozer pursuant to N. C. Gen. Stat. 143 -129, which allows a County to purchase items to alleviate special emergency situations without going through the lengthy procedure of bid letting; and WHEREAS, Harnett County has arranged for the financing of the purchase of said bulldozer with Southern National Leasing Corporation of Charlotte, North Carolina; and WHEREAS, the Board finds that the arrangement with Southern National Leasing Corporatin is the most appropriate method of financing available and should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS THAT: 1. Harnett County shall purchase the said International TD- 15 Bulldozer from North Carolina Equipment Company upon the terms as recited above. 2. The financing arrangement for the purchase of said bulldozer proposed by Southern National Leasing Corporation is hereby accepted, and the award of such financing ishereby made to Southern National Leasing Corporation. 3. Subject to approval by the County Attorney, Dallas H. Pope, as County Manager, is hereby authorized and empowered to execute the appropriate documents to purchase said bulldozer and complete the financing arrangements. ATTEST: S/ Vanessa W. Young Vanessa W. Young, Clerk HARNETT COUNTY BOARD OF COMMISSIONERS s/ Lloyd G. Stewart Lloyd G. Stewart, Vice - Chairman NOTE: Resolution was amended see later actioi taken by the Board at end of this meeting. Resolution was signed by Vice - Chairman and Clerk as amended. Following a discussion, Commissioner Collins made a motion that the County Manager and Commissioner Bill Shaw are authorized to negotiate the price for a crawler tractor for the Landfill; Commissioner Hudson seconded the motion and it carried with a unanimous vote. John Phelps, Attorney, presented for the Board's consideration an agreement with Schwartz Brothers which conveys the water distribution system in Neils Creek Farms Subdivision to the Northeast Metropolitan Water System. Following a discussion, Commissioner Collins made a motion that the following agreement be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. AGREEMENT This Agreement, made and entered into this 20th Day of October, 1986, by and between SCHWARTZ BROTHERS, a general partnership with offices located at 8705 West Lake Court, Raleigh,North Carolina, (hereinafter referred to as SCHWARTZ"), party of the first part and the NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT COUNTY, a metropolitan water district organized and existing under the laws of the State of North Carolina (hereinafter referred to as "NORTHEAST METRO ") and the COUNTY OF HARNETT, a body politic organized and existing under the laws of the State of North Carolina (hereinafter referred to as "COUNTY "), parties of the second part. W I T N E S SET H: WHEREAS, Schwartz is the owner of certain tracts or parcels of real estate located on SR 1440 in Harnett County, North 139 WHEREAS, Schwartz is developing and subdividing said real estate into a residential community known as Neills Creek Farms; and WHEREAS, Schwartz has constructed water distribution pipelines and related appurtenances in said Neills Creek Farms and has conveyed said pipelines, along with certain easements and rights of way thereto pertaining, to Northeast Metro and County by deed dated and Recorded in Book , page of the Harnett County Registry; and WHEREAS, County is presently operating a public utility department and is conducting the business of Northeast Metro and is delivering water services through Northeast Metro waterlines; and WHEREAS, County and Northeast Metro desire to maintain said water distribution pipelines and related, appurtenances and provide water services to said Neills Creek Farms to perform one of their governmental functions; and WHEREAS, the parties hereto desire to set forth the various terms of their agreement; NOW, THEREFORE, in consideration of the mutual representations, warranties, covenants and agreements contained herein, and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the partieshereto agree as follows: I. Warranty A. Schwartz hereby warrants that the water distribution pipelines and related appurtenances conveyed to the parties of the second part as described above, are manufactured with good material and in a workmanlike manner and are properly installed, based upon sound engineering principles and good workmanship, and are capable of transporting water and related substances in the manner for which it was designed. B. If the said pipelines and related appurtenances shall, within twelve months from the date hereof, cease to operate as warranted, then the parties of the second part shall cause said problem to be corrected and the cost thereof, including material and labor, shall be paid by Schwartz. II. Operation and Maintenance The parties of the second part, as owners of the water distribution pipelines and related appurtenances, agree to operate and maintain said distribution system as part of the Northeast Metro water lines as operated by the County public utilitiy department. III. Water to Be Supplied The parties of the second part agree to provide potable water to those lot owners within Neills Creek Farms Phase I that enter into water user agreements with the Harnett County Department of Public Utilities, upon the terms and conditions of the applicable Rules and Regulations of the County. IV. Future Expansion It is contemplated by Schwartz that there will be future expansion of Nellie Creek Farms and in the event such expansion occurs, it is agreed that: A. Schwartz will cause to be installed in said expansion area(s) water distribution pipelines, which will be acceptable to County and /or Northeast Metro to provide water to lot owners in said expansion area(s). B. After said water distribution pipelines are installed, Schwartz agrees to convey said pipelines and related appurtenances and all necessary easements and right-of -ways for the complete operation thereof to Northeast Metro and County. C. County and Northeast Metro agree to operate and maintain said pipelines as part of the Northeast Metro water system, as operated by County through its public utility department, and shall provide potable water to those lot owners in such expansion area(s) that enter into water user agreements with the Harnett County Department of Public Utilities, upon the terms and conditions of the applicable Rules and Regulations of the County. D. Schwartz agrees to warrant said pipelines and related appurtenances in the expansion area(s) upon the same terms and conditions as the warranty hereinabove set forth in Section 1. r 140 1987 HOLIDAY SCHEDULE APPROVED BUDGET AMENDMENT AIRPORT BUDGET AMENDMENT LANDFILL BUDGET AMENDMENT 'LANDFILL. BUDGET AMENDMENT PUBLIC UTILITIES BUDGET AMENDMENT PUBLIC UTILITIES In Witness Whereof the parties have hereunto set their hand and seals the date and year indicated above. Commissioner Hudson made a motion that the following Holiday Schedule for 1987 be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote: HOLIDAY SCHEDULE New Year's Day, January 1, Thursday Easter Monday, April 20, Monday Memorial Day, May 25, Monday Independence Day, July 3, Friday Labor Day, September 7, Monday Veterans Day, November 11, Wednesday Thanksgiving, November 26 & 27, Thursday /Friday Christmas, December 24 & 25, Thursday /Friday Dallas Pope, County Manager, requested an amendment to the Harnett County airport to cover the cost of the airport liability insurance. Commissioner Collins made a motion that Code 10- 6500 -054, Insurance & Bonds, be increased by $1,550 and Code 10- 6500 -079, Powerline Relocation, be decreased by $1,550; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Dallas H. Pope, requested an amendment to the Landfill budget to cover the purchase of the TD -15 Crawler Tractor to be used in the Anderson Creek Landfill as was explained to the Board earlier in the meeting. Commissioner Shaw made a motion that the following amendment to the Budget be approved; Commissioner Hudson seconded the motion and it carried with a unanimous vote: Code 10- 6600 -016, Maintenance & Repair- Equip., Decrease by $26,000 Code 10- 6600 -037, State Sales Tax, Increase by $2,400 Code 10- 6600 -039, County Sales Tax, Increase by $1,600 Code 10- 6600 -074, Capital Outlay- Equipment, Increase by $32,000 Dallas H. Pope County Manager, appeared before the Commissioner ans requested the Board to amend the Landfill Budget, Code 10- 6600 -045, Contracted Services, increasing this code by $27,000. Mr. Pope explained that the Board of Commissioners had previously authorized the County to contract with Ragsdale Engineering and Froehling and Robertson concerning the expansion of the Dunn -Erwin Landfill and as a result of these additional services a budget amendment to the Sanitation Landfill Budget was needed. Following a discussion, Commissioner Hudson made a motion that the budget amendment as presented by Mr: Pope to the Landfill Budget be approved; Commissioner Shaw seconded the motion and it carried with a unanimous vote. Rodney Tart, Director of Public Utilities, appeared before the Board and explained that in early spring 1984, the County had agreed to pay Buies Creek -Coats Wastewater District one -half of the cost to extend the water and sewer lines to the industrial training center on Higway 421, with a not to exceed provision of $25,000. The cost for this project came out to be $59,491.10. Mr. Tart requested $25,000 be transferred to the Buies Creek -Coats Wastewater District. Mr. Tart also explained that the Harnett County Board of Commissioners in the Spring of this year approved a special appropriation of $30,000 to extend a`6" line to the new cabinet plant on SR 1440. He explained that this work has been completed and the County neew to transfer these funds to the Metro construction accounty. Following a discussion, Commissioner Hudson made a motion that the following three budget amendments relating to Mr. Tart's requests be approved; Commissioner Collins seconded the motion and it carried with a unanimous vote: 1. Buies Creek /Costs Water and Sewer Construction Fund Code 34- 4100 -080, Contingency Fund, Increase by $25,000. 2. Northeast Metropolitan Water Expansion Fund Code 38- 4100 -080, Contingency Fund, Increase by $30,000. 3. Special Appropriations Code 10- 8700 -105, Buies Creek -Coats Water and Sewer District, Increase by $25,000. Code 10- 8700 -106, Northeast Metropolitan Water District, Increase by $30,000 Mr. Tart also requested an amendment to the. Harnett County Public Utilities Budget to cover the cost for installing additional taps. Mr. Tart requested Code 30- 8100 -073, Capital Outlay -Other Improvements be increased by $2,000 and Code 30- 8100 -200, Contingency, be decreased by $2,000. Following a discussion, Commissioner Hudson made a motion that the foregoing budget amendment as presented by Mr. Tart be approved; Commissioner Collins seconded the motion and it carried with a unanimous vote. 141 1 BUDGET AMENDMENT PLANNING REPORT HEALTH DEPARTMENT Dallas H. Pope, County Manager, requested a budget amendment to the Planning Department to cover the salary of employing an interim director during the absence of the Director. Commissioner Shaw made a motion that the following budget amendment be approved; Commissioner Collins seconded the motion and it carried with a unanimous vote: Code 10- 7200 -003, Part -time Salaries, Increase by $1,400 Code 10- 7200 -005, F.I.C.A. Tax Expense, Increase by $150 The County Manager, Dallas H. Pope, filed with the Board a report on the activities for the Health Department for the month of September, 1986, and a copy of the report on the activities of the Inspections report for the month of September. Dallas H. Pope, County Manager, appeared before the Board and explained that the Harnett Productions Enterprises during the short session of the Legislature was allocated an additional 28 ADAP (Adult Developmental Activity Program) slots. He explained that this program would be a little different from the present workshop program because it would focus more toward educational development rather than production. Mr. Pope continued to state Harnett Production Enterprises has individuals who have been on a waiting list for over a year to participate in the programs at the sheltered workshop, which illustrates that there is a great need for these additional slots. He explained that in order for Harnett Production Enterprises to implement this new program; a facility, equipment, and transportation was needed. Mr. Pope then recognized Walter Weeks, Habilitation Director with Lee - Harnett Mental Health to further explain the program and what action had been taken toward its implementation. Mr. Weeks stated that as Mr. Pope had explained 28 additional ADAP slots had been allocated to Harnett County and the State had provided funding in the amount of $229 per month per person which would be just enough funds to pay for the staff, the supplies, and insurance costs associated with the operation of this program. He continued to explain that the present Harnett Production Enterprise facility is filled to the maximum and will not be able to accommodate the additional 28 ADAP slots. He stated that the Board of Education has agreed for Harnett Production Enterprises to use the Dunn Middle School Agricultural Classroom and have offered the use of their desks and furniture for this program. Now, he explained, what Harnett Production Enterprises desperately needs is two 15 passenger vans to transport these individuals. Once the program is operational, he explained there is money in the budget to operate the vans. Mr. Weeks respectfully requested the Board's consideration to purchase the two vans. Dallas Pope, County Manager, presented to the Board for consideration a budget amendment to Code 10- 7900 -093, Harnett Production Enterprises, in the amount of $23,000 to purchase two 15 passenger vans for transporting the ADAP participants. Following a discussion, Commissioner Collins made a motion that budget amendment as presented by Mr. Pope be approved; Commissioner Hudson seconded the motion and it carried with a unanimous vote. 142 PURCHASE OF EQUIPMENT FOR LANDFILL Dallas Pope, County Manager, appeared before the Board and explained that there was a need to clarify the action taken by the Board concerning the resolution to purchase and finance a bulldozer for the Landfill Program. The motion on record authorized the County Manager and Commissioner Shaw to negotiate the price for the purchase of a crawler- tractor and the Board needed to take action on the resolution in order for the County to have the authority to proceed with the purchase of the crawler - tractor. Following a discussion, Commissioner Collins made a motion to rescind his motion as previously recorded, Commissioner Hudson seconded the motion and it carried with a unanimous vote. Commissioner Collins made a motion that the resolution regarding the purchase and financing of a bulldozer for Harnett County Landfill be approved as presented by the County Manager with an amendment to paragraph 4 stating "...not to exceed the cost of $80,000" and that Dallas Pope, County Manager, and Commissioner Bill Shaw are hereby authorized to negotiate the price of the crawler- tractor; Commissioner Hudson seconded the motion and it carried with a unanimous vote. ADJOURNMENT There being no further business, the Harnett County Board of Commissioners meeting of October 30, 1986, duly adjourned at 9:35 p.m. Clerk