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HomeMy WebLinkAbout020719772 MINUTES OF THE MEETING HELD ON FEBRUARY 7, 1977. CALL TO ORDER PRAYER PUBLIC HEAR RE: Subdivisiof Ordinanc DOT The February meeting of the Harnett County Board of Commissioners convened on February 7, 1977, in the Commissioners Meeting Room, County Office Building, Lillington, NC. Chairman Jesse Alphin called the meeting to order at 9:30 A.M., with Commissioners Shaw, Cotton, Brock and Stewart in attendance. The Clerk was present. Eugene Smith led the morning prayer. e The Chairman called the public hearing for the purpose of hearing discussion regarding the subdivision ordinance. Tony Tucker, Dir- ector of Harnett Planning and Development, was present to answer questions: No one appeared in behalf of the proposed ordinance, Mr. Tucker told the Board that some revisions were underway and that the Planning Board desired one more public hearing time prior to their recommending the ordinance for adoption. Commissioner Brock moved that the public hearing to hear discussion relating to the proposed subdivision ordinance be continued untal the first Monday meeting in March, 1977. The date would be March 7, 1977. Commissioner Shaw seconded the motion and the issue passed. Don Dupree from the Department of Transportation was unable to attend the meeting and Mr. Kenneth Autry from the county main- tenance office came to represent the Department. The Commissioners discussed road matters. LIBRARY REPORT Mrs. Margaret Randall, Librarian, reported that the Library Board had interviewed several architectural firms in connection with the proposed new library construction, and that they recommended the firm of Smart & Isley as the one to be secured to draw the plans and specifications for the new library structure as well as assist in the paperwork in making application for a grant. Commissioner Brock moved that the Chairman and the Clerk be and they are hereby authorized to execute the contract and document between the County of Harnett and the firm of Smart & Isley for architectural services Commissioner Stewart seconded the motion and the issue passed unanimously. TAX COLLECTOR'TS REPORT W. Earl Jones gave the report for his department and his plans for February. Resolution for land sale to be held Mr. Jones presented the following resolution for the pleasure of the Board: Harnett County North Carolina To: The Honorable Board of County In accordance with Section 105 -369 General Statutesg I report that as January 31, 1977, the unpaid taxes year that constitute liens on Real amounts to: $403,993.92. Commissioners of the North Carolina of the close of business for the current fiscal Property in Harnett County BE IT RESOLVED that, pursuant to the authority vested in this Board by Section 105 -369 of the General Statutes of North Carolina, W. Earl Jones, Tax Collector, is hereby ordered to advertise for s31e according to law and to sell all liens for 1976 taxes then existing on real property at the Courthouse dr or on Monday May 2, 1977, beginning at 10:00 A.M. Action Commissioner Cotton moved to adopt the resolution, Commissioner Stewart seconded the motion and the issue passed. RODNEY HOBBS RE: LANDFILL SITE PROPOSAL Rodney Hobbs, property owner from Bunnlevel, came before the Board with a proposal for waste and garbage disposal. His proposal is that the county lease a sufficient number of acres from his father, on a 5 -year term with an option to renew at a price mutually agreed upon at that ime, and construct a mini landfill site there in Bunnlevel to serve the people in that area. The Board left the matter with Commissioner Shaw and Brock for them to study the matter more closely. It was suggested to them that some policy be set up to follow in the securing of sites for landfills. TAX SUPERVISOR'S REPORT Thomas Allen reported on the activities of his department. CARSON GREGORY LEGISLATIVE REPORT Carson Gregory came before the Board to discuss legislative matters Carson Gregory cont. He invited the Board of notify him of any matter in which he could lend assistance. HARNETT COUNTY AIRPORT, doc. to receive state funds The County Manager brought to the floor the matter of the Harnett County Airport and presented a document that would allow the county to be in a position to accept the state funding in the amount of $71,500. Commissioner Cotton moved that the Board adopt the resolution allowing the county to be able to receive the funds and that the Chair- man and Clerk be and they are hereby authorized to execute the resolution and document. Commissioner Stewart seconded the motion and the issue carried unanimously. TAX ATTORNEY REPORT Tax Attorney, E Marshall Woodall, submitted the following report for the information of the Board: TAX SUITS COLLECTED: Matthews, Leonard & Everlee 74 -CVD -1966, NCrk. $300.00. $30. Matthews, Edard & Annie W. 77 -CVD -0028, ACrk. $173.25 $30. McLean, Louis Connell 70- CVD -467 ULR, $594.98. $20. Berger, Otha L.& Florence 72 -CVD -397 Averasboro $216.86 $55. Stewart, Margaret J. 75 -CVD -0212 ULR $317.33 $20. Barnes, William D. &Cora 74 -CVD -1618 Ave. $457.84 $30. Totals $2,059.76 $185.00 TAX SUITS STARTED: Matthews, Edward & Annie Cameron, Major Graham & Anna Johnson Richardson, Sadie Bernice McL. Monroe, Jimmy & Margie H. King, Gable & Mamie Elliott, Sarah (Heirs) King, Albert & Rosetta 77 -CVD -0028 77- CVD -0080 77 -CVD -0081 77 -CVD -0029 77 -CVD -0025 77- CVD -0024 77 -CVD -0027 Total Sttement of Investments The Statement of Investments was filed with the Commissioners. LANDFILL REPORT TECHNICAL ASSISTANCE (Update to pay plan ENERGY CRISIS Adjourned $ 10.00 10.00 10.00 10.00 10.00 10.00 $ 60.00 The Dunn - Erwin -Coats landfill report was filed with the Commissioners. County Manager Brock (Commissioner) introduced to the Board a Memorandum of Agreement for Technical Assistance to be provided by the Institute of Government, for a cost of approximately $875. which represents 35% of the actual cost of the projects. The purpose of the assistance would be to update the county pay plan, after a careful study of the county needs. Commisa9oner Brock moved for the adoption of the agreement for technical assistance, Commissioner Cotton seconded and the issue passed. In keeping with the move to conserve energy, Commissioner Shaw moved that the mid -month meeting of the Board of Commissioners be held on the mid -Month Monday morning at 9:00 A.m. Commissioner Stewart seconded the motion and the issue carried. The Chairman ordered that adequate notice be posted indicating this change. The meeting adjourned at 11•130 A.M. by consent of the Board. Sebretary 4e11� (' ClYdi rman Cler