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HomeMy WebLinkAbout12071987445 HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, DECEMBER 7, 1987 CALL TO ORDER PRAYER MINUTES APPROVED BID OPENING - ELEVATING SCRAPER $ FOUR -DOOR SEDAN TOM MEECE RESOL. HONORING JACK BROCK The Harnett County Board of Commissioners met in regular session on Monday, December 7, 1987, 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; Vanessa W. Young, Clerk to the Board; Glenn Johnson, County Attorney, and Kay S. Blanchard, Recording Secretary. Chairman Stewart called the meeting to order at 9:00 a.m. Commissioner Shaw led the morning prayer. The minutes for the Board of Commissioners meeting of November 16, 1987, and Special Meeting of November 20, 1987, were approved. Dallas H. Pope, County Manager, opened bids received for elevating scraper for use at the landfill and bids received for a four -door sedan for use by the Administration Dept. Dallas H. Pope, County Manager, introduced Tom Meece, new Director of Planning and Development. Dallas H. Pope, County Manager, read in full a copy of Joint Resolution Honoring the Life and Memory of Marion Holt "Jack" Brock as adopted by the North Carolina Legislature. Chairman Stewart presented Mrs. Martha Brock a copy of the resolution and called a short recess so everyone present could visit with Mr. Brock's family and friends who were present. Chairman Stewart reconvened the meeting. AGREE. FOR INDIRECT Timothy McKinnie, David Griffin & Associates, presented for approval an COST STUDY agreement between Harnett County and David Griffin & Associates for 1988 Indirect Cost Study. Commissioner Smith made a motion to approve the agreement. Commissioner Hudson seconded the motion and it passed with a unanimous vote. AUDIT PRESENTED RESOL. RE: SECTION 8 HOUSING HOLIDAY SCHEDULE Oscar N. Harris, C.P.A. presented Audit of Financial Statements for fiscal year ending June 30, 1987. Mr. Harris stated that the County's business affairs and its accounting and financial records are maintained on a professional, well - documented basis and that the County is fortunate to have well - qualified people in its key positions. Dallas H. Pope, County Manager, presented for consideration a resolution concerning Section 8 Housing Annual Contributions with U.S. Dept. of Housing and Urban Development. Commissioner Shaw made a motion to adopt the resolution authorizing execution of the Annual Contributions Contract. Commissioner Collins seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated December 7, 1987, as document No. 1. Carla Stephens and Hal Owen, County Planner /Developers, briefed the Board on schedule for County zoning project. Terry Brown, General Manager, Southern Cablevision, report on the progress of cablevision in the County. Commissioner Smith made a motion to adopt the following County Holiday Schedule for 1988. New Year's Day January 1 Martin Luther King Jr. Day January 18 Easter April 1 Memorial Day May 30 Independence Day July 4 Labor Day September 5 Veterans' Day November 11 Thanksgiving November 24 & 25 Christmas December 23 & 26 Friday Monday Friday Monday Monday Monday Friday Thurs. & Fri. Fri. & Mon. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager briefed the Board on request submitted by 446 letter from Central Carolina Technical College requesting additional land area allocation at the CCTC- Harnett County Campus. The request was based on requirement for additional land needed in the near future to construct new building. Chairman Stewart asked Commissioner Shaw, the County Manager, and County Attorney to pursue the transfer of remainder of land to CCTC but retain parking area and land where Human Resources Building is located. REG. OF DEEDS AUTHOR. Gayle Holder, Register of Deeds, requested by letter the authorization to TO DISPOSE OF RECORDS dispose of records in her office which are so recorded at the end of these minutes dated December 7, 1987, as document No. 2. Commissioner Hudson made a motion that in accordance with General Statutes 121 -5(b) that Gayle Holder, Register of Deeds, be and she is hereby authorized to destroy the listed records. Commissioner Smith seconded the motion and it passed with a unanimous vote. DEED OF EASEMENT Glenn Johnson, County Attorney, presented a deed of easement to Carolina TO CP$L FOR LAW ENF. Power and Light Company for service lines to Harnett County Law CENTER Enforcement Center. Commissioner Shaw made a motion to approve the easement. Commissioner Collins seconded the motion and it passed with a unanimous vote. Glenn Johnson, County Attorney, presented to the Board a letter received from the U.S. Dept. of Justice concerning method of election of commissioners in Harnett County. The letter indicates that the U.S. Attorney General does not impose any objections to the current method of election of commissioners in Harnett County. The letter is copied in full at the end of these minutes dated December 7, 1987, as document No. 3. LETTER RE: METHOD OF ELECTION OF COMMISSIONERS BUD. AMEND. Vanessa W. Young, Finance Officer, requested the following budget SOUTH CENTRAh CONST_ amendment for South Central Construction to allocate total construction money to the different contracts: BUD. AMEND. RIVERSIDE BUD. AMEND. SOCIAL SERVICES TAX DEPT. REPORT code 36- 4100 -001 code 36- 4100 -002 code 36- 4100 -003 code 36- 4100 -004 code 36- 4100 -005 code 36- 4100 -006 Construction $4,271,296. decrease Jackson Construction Co. 1,157,962. increase Jackson Construction Co. 912,572. increase Jackson Construction Co. 1,773,404. increase Kinsey Construction Co. 169,847. increase Caldwell Tanks, Inc. 257,600. increase Commissioner Collins made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Vanessa W. Young, Finance Officer, requested the following budget amendment for Riverside to budget full project authorizations to the individual line items: code 40- 4100 -001 code 40- 4100 -020 code 40- 4100 -021 code 40- 4100 -022 code 40- 4100 -030 code 40- 4100 -035 code 40- 4100 -037 code 40- 4100 -039 code 40- 4100 -040 Revenue: code 40- 3350 -000 code 40- 3480 -000 code 40- 3670 -000 code 40- 3970 -001 code 40- 3970 -002 Water & Sewer Improvements Legal & Administration Planning Acquisition Harnett County General Fund Harnett County Utility Dept. N.C. Sales Tax County Sales Tax Riverside Miscellaneous Revenues Natural Res. & Comm. Dev. Sales Tax Refunds Harnett County General Fund Harnett County Utility Dept. $366,400. increase 7,000. increase 5,000. increase 15,000. increase 10,000. increase 50,000. increase 3,100. increase 2,000. increase 1,000. increase 1,000. 393,400. 5,100. 10,000. 50,000. Commissioner Collins made a motion to approve the budget amendment. Commissioner Smith seconded the motion and it passed with a unanimous vote. Jack Bryan, Director, Social Services requested a budget amendment for Public Assistance; code 10- 7710 -151, Crisis Intervention, increase of $5,358.00, code 10- 7710 -154, CP &L Project Share, increase of $2,892.00. The CP &L Project Share money is a carry forward from the 1986 -87 budget that was not spent. The Crisis Intervention money is an increase in funding for 1987 -88. Commissioner Collins made a motion to approve the budget amendment. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Jack Bryan, Chairman, Transportation Advisory Board, briefed the Board on progress being made on Harnett County Transportation Development Plan. Jack Bryan briefed the Board on 1987 United Way Drive for Harnett County. Bobby Wicker, Tax Administrator, reported on activities of the Tax Dept. 4 4'r TAX REFUNDS REPORTS AMBU., INS. for the month of November. Mr. Wicker asked for approval of the following tax refunds: 1. Marshall & Ruth Surles, 102 N. llth St., Erwin, NC 2. Jessie Frank Arnold, Rt. 4, Box 168, Lillington, NC 3. Sharon Lee R. Byers, Rt. 1, Box 364 -C, Coats, NC 4. Darryl A. & L. Bryant, Rt. 3, Box 56D, Cameron, NC $89.98 43.79 68.39 72.70 Commissioner Hudson made a motion to approve the above listed tax refunds. Commissioner Smith seconded the motion and it passed with a unanimous vote. Monthly reports for November from the Ambulance Service and Inspections Department were filed with the Board. SHER. DEPT. REPORT Larry Knott, Operations Officer, Sheriff's Dept., presented a report on activities of the Sheriff's Department for the month of November. RESOL. RE: TELEPHONE SYSTEM FOR LIBRARY RESOL. ACCEPTING BID FOR ELEVATING SCRAPER Dallas H. Pope, County Manager, briefed the Board on proposed telephone system for the Library and presented a resolution accepting bid of Southern Bell Advanced Systems, Inc. for the telecommunication system to be acquired. Commissioner Smith made a motion to adopt the resolution. Commissioner Hudson seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated December 7,1987, as document No. 4. Dallas H. Pope, County Manager, presented a resolution accepting bid of 1987 Model 412B Elevating Scraper as submitted by North Carolina Equipment Company. Commissioner Shaw made a motion to adopt the resolution. Commissioner Collins seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated December 7, 1987, as document No. 5. RESOL. ACCEPTING Dallas H. Pope, County Manager, presented a resolution accepting bid for BID FOR FOUR -DOOR 1988 Buick Park Avenue to be used by County Administration Department, as SEDAN submitted by D. Jones Pontiac - Buick, Inc. Commissioner Shaw made a motion to adopt the resolution. Commissioner Smith seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated December 7, 1987, as document No. 6. BUDGET AMEND. ADMIN. DEPT. JOHNNIE CHALMERS APPOINTED TO AGING ADV. BOARD Dallas H. Pope, County Manager, requested a budget amendment for Administration Department; code 10- 4200 -074, Capital Outlay - Equipment, increase of $11,000. Funds are required for purchase of personal computer and vehicle replacement. Commissioner Smith made a motion to approve the budget amendment. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Commissioner Smith made a motion to appoint Mr. Johnnie Chalmers , Rt. 2, Box 231, Cameron, NC to Region "M" Aging Advisory Board. Commissioner Collins seconded the motion and it passed with a unanimous vote. BILLY HOBBS APPOINT. Commissioner Smith made a motion to appoint Mr. Billy Hobbs, Erwin, NC, to LEE - HARNETT MENTAL Lee - Harnett Mental Health Board. Commissioner Hudson seconded the motion HEALTH BOARD and it passed with a unanimous vote. TAX ATT. REPORT RECESS RECONVENED FOR ELECTION OF CHAIRMAN $ VICE CHAIRMAN ADJOURNMENT Marshall Woodall, Tax Attorney, presented the Tax Attorney's Report for the month of November which is copied in full at the end of these minutes dated December 7, 1987, as document No. 7. Chairman Stewart recessed the meeting at 12:25 a.m. Vanessa W. Young, Clerk to the Board, reconvened the meeting at 12:25 a.m. and asked for nominations for Chairman of Harnett County Board of Commissioners. Commissioner Hudson made a motion to nominate Lloyd G. Stewart. Commissioner Smith seconded the motion. Commissioner Collins made a motion for the nominations to be closed. Commissioner Smith seconded the motion and it passed with a unanimous vote. Mrs. Young closed the nominations and Lloyd G. Stewart was elected Chairman by a unanimous vote. Chairman Stewart asked for nominations for Vice - Chairman. Commissioner Collins made a motion to nominate Bill Shaw. Commissioner Hudson seconded the motion. Commissioner Smith made a motion to close the nominations. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Chairman Stewart closed the nominations and Commissioner Shaw was elected Vice - Chairman by a unanimous vote. There being no further business, the Harnett County Board of Commissioners meeting of December 7, 1987, duly adjourned at 12:37 p.m. 448 DOCUMENT NO. 1. lo d Stewart, Chairman Vanessa W. Young, C e ¥o the Board _ 6.:,.et.Q Kay S. Blanchard, Recording Secretary RESOLUTION AUTHORIZING EXECUTION OF AN ANNUAL CONTRIBUTIONS CONTRACT Whereas, the Harnett County Board of Commissioners (herein called the "PHA ") proposes to enter into an Annual Contributions Contract (herein called the "Contract ") with the United States of America, Department of Housing and Urban Development (herein called the "Government "). NOW, THEREFORE, BE IT RESOLVED by the PHA as follows: Section 1. The Contract, numbered Contract No. A -3351 is hereby approved and accepted both as to form and substance and the County Manager is hereby authorized and directed (Title of Officer) . to execute said Contract in triplicate on behalf of the PHA, and the Clerk to the Board is hereby authorized and directed to (Title of Officer) impress and attest the official seal of the PHA on each such counterpart and to forward said executed counterparts to the Government together with such other documents evidencing the • approval and authorizing the execution thereof as may be required by the Government. Section 2. The County Manager is hereby authorized (Title of Officer) to file with the Government from time to time, as monies are required,. requisitions together with the necessary supporting document, for payment under the Contract. Section 3. This Resolution shall take effect immediately. Duly adopted this the 7th day of December, 1987. HARNETT COUNTY BOARD OF COMMISSIONERS FA L`oy. G. Stewart, Chairman 449 DOCUMENT NO. 2. Financing Statements - Purged - Year - 1987 Financing Statements (Purged) For Year 1981 81 -1887 81 -3436 81 -3612 81 -3832 81 -4011 81 -4216 81 -2478 81 -3441 81 -3613 81 -3845 81 -4012 81 -4224 81 -3152 81 -3442 81 -3622 81 -3847 81 -4014 81 -4225 81 -3154 81 -3445 81 -3623 81 -3848 81 -4015 81 -4226 81 -3155 81 -3446 81 -3625 81 -3855 81 -4016 81 -4227 81 -3160 81 -3447 81 -3630 81 -3856 81 -4017 81 -4228 81 -3161 81 -3454 81 -3636 81 -3858 81 -4018 81 -4229 81 -3162 81 -3456 81 -3637 81 -3867 81 -4019 81 -4230 81 -3170 81 -3459 81 -3638 81 -3870 81 -4021 81 -4231 81 -3199 81 -3460 81 -3640 81 -3872 81 -4023 81 -4232 81 -3200 81 -3461 81 -3649 81 -3875 81 -4024 81 -4235 81 -3201 81 -3470 81 -3654 81 -3883 81 -4039 81 -4237 81 -3202 81 -3475 81 -3658 81 -3886 81 -4047 81 -4239 81 -3203 81 -3476 81 -3659 81 -3891 81 -4051 81 -4240 81 -3204 81 -3477 81 -3661 81 -3899 81 -4052 81 -4242 81 -3205 81 -3483 81 -3672 81 -3900 81 -4054 81 -4243 81 -3206 81 -3484 81 -3673 81 -3902 81 -4060 81 -4245 81 -3207 81 -3485 81 -3674 81 -3905 81 -4061 81 -4246 81 -3208 81 -3486 81 -3679 81 -3909 81 -4063 81 -4259 81 -3209 81 -3494 81 -3686 81 -3913 81 -4066 81 -4260 81 -3210 81 -3495 81 -3690 81 -3914 81 -4067 81 -4262 81 -3211 81 -3499 81 -3697 81 -3917 81 -4068 81 -4265 81 -3212 81 -3503 81 -3698 81 -3918 81 -4074 81 -4284 81 -3213 81 -3504 81 -3717 81 -3919 81 -4135 81 -4285 81 -3214 81 -3508 81 -3718 81 -3920 81 -4136 81 -4291 81 -3215 81 -3510 81 -3719 81 -3921 81 -4137 81 -4295 81 -3216 81 -3511 81 -3731 81 -3923 81 -4138 81 -4296 81 -3217 81 -3514 81 -3732 81 -3926 81 -4139 81 -4297 81 -3218 81 -3517 81 -3735 81 -3927 81 -4140 81 -4298 81 -3219 81 -3528 81 -3737 81 -3928 81 -4141 81 -4300 81 -3220 81 -3530 81 -3738 81 -3929 81 -4142 81 -4301 18 -3221 81 -3531 81 -3739 81 -3930 81 -4144 81 -4301 81 -3346 81 -3532 81 -3740 81 -3931 81 -4153 81 -4303 81 -3349 81 -3533 81 -3741 81 -3932 81 -4155 81 -4304 81 -3350 81 -3534 81 -3753 81 -3933 81 -4157 81 -4305 81 -3351 81 -3535 81 -3758 81 -3934 81 -4158 81 -4306 81 -3356 81 -3536 81 -3760 81 -3935 81 -4160 81 -4307 81 -3363 81 -3537 81 -3761 81 -3936 81 -4163 81 -4308 81 -3373 81 -3538 81 -3763 81 -3937 81 -4164 81 -4309 81 -3380 81 -3541 81 -3766 81 -3938 81 -4165 81 -4310 81 -3382 81 -3542 81 -3771 81 -3939 81 -4166 81 -4311 81 -3385 81 -3543 81 -3772 81 -3940 81 -4167 81 -4312 81 -3386 81 -3544 81 -3773 81 -3941 81 -4171 81 -4315 81 -3387 81 -3550 81 -3775 81 -3942 81 -4172 81 -4316 81 -3388 81 -3560 81 -3778 81 -3954 81 -4175 81 -4317 81 -3393 81 -3561 81 -3779 81 -3963 81 -4182 81 -4318 81 -3395 81 -3562 81 -3783 81 -3964 81 -4183 81 -4319 81 -3401 81 -3563 81 -3784 81 -3975 81 -4186 81 -4320 81 -3402 81 -3564 81 -3785 81 -3978 81 -4187 81 -4321 81 -3403 81 -3565 81 -3788 81 -3980 81 -4192 81 -4322 81 -3404 81 -3571 81 -3792 81 -3987 81 -4193 81 -4337 81 -3405 81 -3581 81 -3794 81 -3988 81 -4194 81 -4342 81 -3406 81 -3585 81 -3796 81 -3990 81 -4195 81 -4345 81 -3407 81 -3590 81 -3798 81 -3992 81 -4198 81 -4347 81 -3413 81 -3591 81 -3802 81 -3998 81 -4204 81 -4349 81 -3422 81 -3593 81 -3803 81 -4003 81 -4205 81 -4352 81 -3429 81 -3594 81 -3806 81 -4006 81 -4206 81 -4353 81 -3430 81 -3595 81 -3828 81 -4008 81 -4208 81 -4367 81 -3434 81 -3610 81 -3829 81 -4009 81 -4210 81 -4368 81 -3435 81 -3611 81 -3830 81 -4010 81 -4211 81 -4369 450 f Financing Statements - Purged - Year - 1987 Financing Statements (Purged) For Year 1981 81 -4376 81 -4527 81 -4654 81 -4815 81 -4377 81 -4528 81 -4655 81 -4816 81 -4378 81 -4529 81 -4656 81 -4817 81 -4379 81 -4530 81 -4657 81 -4819 81 -4380 81 -4531 81 -4660 81 -4821 81 -4381 81 -4534 81 -4663 81- 4823 81 -4382 81 -4535 81 -4666 81 -4826 81 -4383 81 -4538 81 -4668 81 -4833 81 -4384 81 -4539 81 -4672 81 -4841 81 -4396 81 -4540 81 -4680 81 -4842 81 -4397 81 -4541 81 -4683 81 -4843 81 -4398 81 -4542 81 -4684 81 -4844 81 -4399 81 -4545 81 -4685 81 -4845 81 -4400 81 -4549 81 -4686 81 -4846 81 -4402 81 -4550 81 -4687 81 -4847 81 -4403 81 -4551 81 -4691 81 -4848 81 -4405 81 -4552 81 -4694 81 -4849 81-4411 81 -4554 81 -4695 81 -4850 81 -4412 81 -4555 81 -4696 81 -4851 81 -4413 81 -4556 81 -4697 81 -4852 81 -4414 81 -4557 81 -4698 81 -4853 81 -4415 81 -4558 81 -4701 81 -4859 81 -4416 81 -4559 81 -4702 81 -4862 81 -4417 81 -4560 81 -4703 81 -4863 81 -4418 81 -4561 81 -4704 81 -4864 81 -4425 81 -45,62 81 -4705 81 -4865 81 -4426 81 -4564 81 -4709 81 -4866 81 -4429 81 -4565 81 -4712 81 -4867 81 -4436 81 -4566 81 -4718 ' 81 -4868 81 -4438 81-4573 81 -4720 81-4869 81 -4439 81 -4576 81 -4721 81 -4871 81 -4447 81 -4577 81 -4722 81 -4873 81 -4449 81 -4578 81 -4723 81 -4875 81 -4453 81 -4580 81 -4724 81 -4876 81 -4456 81 -4581 81 -4725 81 -4879 81 -4462 81 -4582 81 -4726 81 -4880 81 -4468 81 -4598 81 -4727 81 -4885 81 -4469 81 -4599 81 -4728 81 -4476 81 -4600 81 -4729 81 -4479 81 -4604 81 -4730 81 -4481 81 -4613 81 -4741 81 -4486 81 -4615 81 -4742 81 -4494 81 -4616 81 -4752 81 -4495 81 -4617 81 -4755 81 -4496 81 -4618 81 -4758 81 -4497 81 -4619 81 -4763 81 -4498 81 -4626 81 -4768 81 -4499 81 -4630 81 -4772 81 -4500 81 -4632 81 -4778 81 -4501 81 -4643 81 -4790 81 -4502 81 -4644 81 -4791 81 -4503 81 -4645 81 -4792 81 -4504 18 -4646 81 -4793 81 -4505 81 -4647 81 -4794 81 -4506 81 -4648 81 -4795 81 -4517 81 -4649 81 -4796 81 -4520 81 -4650 81 -4798 81 -4521 81 -4651 81 -4801 81 -4522 81 -4652 81 -4805 81 -4526 81 -4653 81 -4808 451 DOCUMENT NO. 3. U.S. Department of Justice WBR:SSC:TGL:gmh DJ 166 -012 -3 N4468; P0662 P5679 -5683 W. Glenn Johnson, Esq. Johnson and Johnson P. O. Box 69 Lillington, North Carolina 27546 Dear Mr. Johnson: Washington, D.C. 20530 NOV 1 71987 This refers to Chapter 2, H. B. No. 8 (1966), insofar as it authorizes the county to reapportion its county commission districts or adopt an at -large election method; Chapter 1243, H.B. No. 850 (1967), which provides for staggered, four -year terms; the implementation schedule; the referendum requirement; and the procedures for conducting the November 1968 referendum; and County Resolution No. 69 -0111 (1968), which provides for the at -large nomination and election from residency districts of county commissioners in Harnett County, North Carolina, submitted to the Attorney General pursuant to Section 5 of the Voting Rights Act of 1965, as amended, 42 U.S.C. 1973c. We received the information to complete your submission on September 28, 1987. The Attorney General does not interpose any objections to the changes in question. However, we feel a responsibility to point out that Section 5 of the Voting Rights Act expressly provides that the failure of the Attorney General to object does not bar any subsequent judicial action to enjoin the enforcement of such changes. See Section 51.41 of the Procedures for the Administration of Section 5 (52 Fed. Reg. 496 (1987)). Sincerely, Wm. Bradford Reynolds Assistant Attorney General Civil Rights Division By: cc: Edwin M. Speas, Esq. Special Deputy Attorney General ral. W. ief, Voti'• .-ction 452 DOCUMENT ;NO:.,.4 NORTH CAROLINA, HARNETT COUNTY. RESOLUTION ACCEPTING BID OF SOUTHERN BELL ADVANCED SYSTEMS, INC. THAT WHEREAS, the County of Harnett has heretofore solicited bids in connection with the telecommunication system to be acquired for use in the new Harnett County Library; and WHEREAS, said bids were solicited pursuant to the General Statutes of the State of North Carolina and all bid solicitation requirements have been complied with; and WHEREAS, bids were received by the County of Harnett in response to such solicitation of bids; and WHEREAS, said bids were delivered to the Harnett County Office Building on Front Street, Lillington, N. C., where they were opened and evaluated; and WHEREAS, the County of Harnett has determined that Southern Bell Advanced Systems, Inca has submitted the lowest bid which meets the bid requirements and that Southern Bell Advanced Systems, Inc. is the lowest responsible bidder, taking into consideration quality, performance and other requirements specified by the bid solicitation process conducted by the County of Harnett; and WHEREAS, the Harnett County Board of Commissioners, meeting in regular session on December 7, 1987, in the County Board Room, has reviewed the proposals submitted by all bidders and has concluded that the contract to provide a telecommunication system for the above referenced county facility should be awarded to Southern Bell Advanced Systems, Inc. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, upon motion duly made, seconded and adopted, that the bid of Southern Bell Advanced Systems, Inc. in the amount of. Two Thousand Nine Hundred Ninety -One. Dollars and Seventy -Five Cents ($2,991.75) to provide a telecommunication system shall be and same is hereby accepted, the contract for such shall be awarded by the County of Harnett to Southern Bell Advanced Systems, Inc., and the appropriate officials of the County of Harnett shall be and they are hereby directed to notify Southern Bell Advanced Systems, Inc. of the acceptance of its bid and execute any appropriate contracts in connection therewith. This 7th day of December, 1987. HARNETT COUNTY BOARD OF COMMISSIONERS By: 45;i DOCUMENT NO. 5; NORTH CAROLINA, RESOLUTION ACCEPTING BID OF 1987 MODEL HARNETT COUNTY. 412E ELEVATING SCRAPER THAT WHEREAS, the County of Harnett has heretofore solicited bids in connection with the Elevating Scraper to be acquired for use in Harnett County Landfill Department; and WHEREAS, said bids were solicited pursuant to the General Statutes of the State of North Carolina and all bid solicitation requirements have been com- plied with; and WHEREAS, bids were received by the County of Harnett in response to such solicitation of bids; and WHEREAS, said bids were delivered to the Harnett County Office Building on Front Street, Lillington, N. C., where they were opened and evaluated; and WHEREAS, the County of Harnett has determined that North Carolina Equipment Company has submitted the lowest bid which meets the bid requirements and that North Carolina Equipment Company is the lowest responsible bidder, taking into consideration quality, performance and other requirements specified by the bid solicitation process conducted by the County of Harnett; and WHEREAS, the Harnett County Board of Commissioners, meeting in regular session on December 7, 1987, has reviewed the proposals submitted by all bidders and has concluded that the contract to provide one Model 412E Elevating Scraper for the above referenced county department should be awarded to North Carolina Equipment Company. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, upon motion duly made, seconded and adopted, that the bid of North Carolina Equipment Company in the amount of Eighty -Five Thousand One Hundred Twenty Dollars and Fifty Cents ($85,120.50) to provide a 1987 Model 412B Elevating Scraper shall be and same is hereby accepted, the contract for such shall be awarded by the County of Harnett to North Carolina Equipment Company, and•the appropriate officials of the County of Harnett shall be and they are hereby directed to notify North Carolina Equipment Company of the acceptance of its bid and execute any appropriate contracts in connection therewith. This 7th day of December, 1987. ATTEST: BY: V 1sw.o.oi.J W . (/ (aw.,.c,( Clerk U HARNETT COUNTY BOARD OF COMMISSIONERS By: 1J� 0 Chairman 454 DOCUMENT - NO -. - -6 NORTH CAROLINA, . HARNETT COUNTY. RESOLUTION ACCEPTING BID OF 1988 BUICK PARK AVENUE THAT WHEREAS, the County of Harnett has heretofore solicited bids in connection with the 1988 full size four -door sedan to be acquired for use in County Administration Department; and WHEREAS, said bids were solicited pursuant to the General Statutes of the State of North Carolina and all'bid solicitation requirements have been com- plied with; and - - WHEREAS, bids were received by the County of Harnett in response to such solicitation of bids; and WHEREAS, said bids were delivered to the Harnett County Office Building on Front Street, Lillington, N. C., where they were opened and evaluated; and WHEREAS, the County of Harnett has determined that D. Jones Pontiac - Buick, Inc., Dunn, N. C., has submitted the lowest bid which meets the bid requirements.. and that D. Jones Pontiac - Buick, Inc. is the lowest responsible bidder, taking into consideration quality, performance and other requirements specified by the bid solicitation process conducted by the County of Harnett; and WHEREAS, the Harnett County Board of Commissioners, meeting in regular session on December 7, 1987, has reviewed the proposals submitted by all bidders . and has concluded that the contract to provide one 1988 Buick Park Avenue for . the above referenced county department should be awarded to D. Jones Pontiac - Buick, Inc. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, upon motion duly made, seconded and adopted, that the bid of D. Jones Pontiac- Buick, Inc. in the amount of Seventeen Thousand Nine Hundred Twenty -Eight Dollars and Eleven Cents plus tax ($17,928.11) to provide a 1988 Buick Park Avenue shall be and same is hereby accepted, the contract for such shall be awarded by the County of Harnett to D. Jones Pontiac - Buick, Inc., and the appropriate officials of the County of Harnett shall be and they are hereby directed to notify D. Jones Pontiac- Buick, Inc. of the acceptance of its bid and execute any appropriate contracts in connection therewith. This 7th day of December, 1987. HARNETT. COUNTY BOARD OF COMMISSIONERS ATTEST: 456 DOCUMENT NO. 7. daw 4. ,01 WOODALL, FELMET & PHELPS, P. A. NORTH FIRST STREET. P. D. SO% 99 LILLINOTON, NORTH CAROLINA 27586-C1039 L MARSHALL WOODALL L HOLT ICLMCT JOHN M. PHELPS. 11 TO: Honorable Dallas Pope, County Manager and Harnett County Auditor TO: Honorable Lloyd Stewart, Chairman and Members of the Harnett County Board of Commissioners FROM: E. Marshall Woodall, Harnett County Tax Attorney RE: NOTICE OF TAX SUITS COMMENCED; TAX SUITS DISMISSED AND RELATED SERVICES MONTH OF NOVEMBER 1987 919 • S93 -5191 NAME SUIT NO. AMOUNT COL. ATTY FEE Anderson Creek Township Odell & Agnes K. Smith 87 CvD 0984 1145.18 190.00 Lou Faye Gilbert 87 CvD 1009 813.91 190.00 Jimmy Ray & Evelyn Hudson 87 CvD 1012 782.43 190.00 Averasboro Township Gregory & Tammy Black 87 CvD 1007 1697.77 190.00 Robert Boykins 87 CvD 1069 760.54 190.00 Herbert Hoover Johnson 87 CvD 1008 1672.44 190.00 Alexander Wade Jernigan 87 CvD 0754 2500.68 190.00 Cindy W. McNeill 87 CvD 1082 914.16 190.00 Judy W. Glover 87 CvD 1086 414.69 190.00 Dale & Donna Sherron 87 CvD 1133 589.72 190.00 William T. Barefoot 87 CvD 1097 963.36 190.00 James Thomas Tart 87 CvD 0991 4311.56 190.00 Black River Township Donald 8. & L. Hunter 87 CvD 0447 1437.32 240.00 Stewart's Creek Township Retha Mae Bell 87 CvD 1070 609.96 190.00 Upper Little River Township Hugh M. & Sheila Ray 87 CvD 1017 2933.92 190.00 Subtotal $21,547.64 $2,900.00 New Suits: Barbecue Township Timothy Gerald Wicker 87 CvD 1183 10.00 George F. Warwick 87 CvD 1218 10.00 Edward F. Miescionczek 87 CvD 1217 10.00 James M. Morgan 87 CvD 1200 10.00 Carl R. McMahon 87 CvD 1214 10.00 Violet Cox Pearson 87 CvD 1215 10.00 Glover Ellis 87 CvD 1279 10.00 Black River Township Sylvester Massey 87 CvD 1233 10.00 Annie Miller 87 CvD 1281 10.00 Duke Township 10.00 Homer & Angelina Ennis 87 CvD 1251 Morris Colville 87 CvD 1278 10.00 Stewart's Creek Township Hugh B. Spears 87 CvD 1216 10.00 Alfredia Cox 87 CvD 1232 10.00 Freda Felice Woodard Monk 87 CvD 1250 10.00 James Kelly Elliott 87 CvD 1280 10.00 Albert L. McNeill 87 CvD 1269 10.00 Subtotal 160.00 Less credit for mistake in October bill Charles T. & Mary Fisher attorney's fee billed at $190.00 should have been billed at $90.00 (100.00) TOTAL ATTORNEY'S FEE $2,960.00 456 Advanced Costs: Date Explanation Amount 11 -2 -87 Lillington Postmaster postage Eugene Chalmers - 87 CvD 1162 1.22 11 -9 -87 Sheriff of Rowan County - service fee Tony Ray Parker - 87 CvD 0961 4.00 11 -9 -87 Sheriff of Davidson County - service fee Mary Ellen Parker 87 CvD 0961 4.00 11 -10 -87 Lillington Postmaster - postage James M. Morgan - 87 CvD 1200 1.83 11 -13 -87 Sheriff of Lee County - service. fee ._:.Timothy Wicker - 87 CvD 1183 4.00 11 -13 -87 Lillington Postmaster - postage Timothy Gerald Wicker - 87 CvD 1183 1.22 11 -16 -87 Lillington Postmaster- postage George F. Warwick - 87 CvD 1218 1.22 11 -16 -87 Sheriff of Cumberland County - service fee Carl McMahon -87 CvD 1214 - 4.00 11 -16 -87 Lillington Postmaster - postage Carl McMahon - 87 CvD 1214 1.22 11 -16 -87 Lillington Postmaster - certified mail Edward F. Miescionczek - 87 CvD 1217 3.68 11 -16 -87 Lillington Postmaster - postage Edward F. Miescionczek 87 CvD 1217 1.22 11 -30 -87 Lillington Postmaster — postage Alfredia Cox -87 CvD 1232 1.22 11 -30 -87 Lillington Postmaster- postage Sylvester Massey - 87 CvD 1233 1.22 11 -30 -87 Lillington Postmaster - postage Homer Ennis - 87 CvD 1251 1.22 11 -30 -87 Lillington Postmaster — postage Freda Felice Woodard Monk -.87 CvD 1250 1.83 Total Advanced Costs $33.10 // BALANCE DUE $2,993.10 , E. Marshall Woodall, Tax Attorney P.O. Box 39 Lillington, NC 27546 Telephone: (919) 893 -5191