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HomeMy WebLinkAbout0912197774 County Manager M. H. Brock, County Manager, reported that the three county cars were sold on Saturday, August 27, 1977. Commissioner Cotton moved that the Board give Mr. Brook the authority to negotiate the sale of these cars. Stewart seconded the motion and it carried unanimously. Commissioner Brock recommended that a roof be put on the library. Commissioner Cotton seconded the motion and it carried unanimously. M. H. Brock, County Manager, reported that the County is within its budget for the month of August. ADJOURNMENT The meting adjourned at 11:30 a.m. MINUTES OF THE SPECIAL MEETING HELD ON SEPTEMBER 12, 1977. CALL TO ORDER i(eet 1,64-an Secretary r pars Cl nie/ The Harnett County Board of Commissioners held a special meeting on - -- September 12, 1977, to discuss the necessity of an ambulance service in Harnett County and to discuss the recreation parks. Chairman Jesse Alphin called the meting to order at 7:30 p.m. in the Commission Room, County Office Building, Lillington, North Carolina. Chairman Jesse Alphin and Commissioners Cotton, Stewart, and Brock were present. Commissioner Shaw was absent. H. D. rarson, Jr., Clerk to the Board was also present. PRAYER Commiissioner Brock led the evening prayer. CONTRACT OF EMPLOYMENT Title 4 -D The following contract of employment was presented for the action of Board as a mandate under the Title 4 -D Paternity Support Program. Com- missioner Cotton moved to approved the contract, Commissioner Brock seconded it, and the issue carried. NORTH CAROLINA HARNETT COUNTY CONTRACT OF EMPLOYMEN THIS CONTRACT, Made and entered into this the 1st day of July, 197 by and between the Harnett County Commissioners, party of the first par and Edward H. McCormick, party of the second part; W I T N E S S E T H THAT WHEREAS, the party of the first part desires to employ said party of the second part as its attorney and counsellor at law, upon th following terms: 1. This contract shall begin effective July 1, 1977, and unless sooner terminated by mutual consent of the parties herein, shall exist and continue ithrough June 30, 1978. ,_2. Said aparty of the second part, upon reasonable notice, is to be available for consultation, legal advice and representation on all legal matters arising from the duties of the party of the first part under sections 128 through 140 of Chapter 110 of the North Carolina General Statutes and United States Public Law 93 -647. 3. Said party of the second part agrees to maintain such records as are required by the party of the first part and to make financial, statistical, and program progress reports as is required. 4. For his services under this agreement, the party of the first part agrees to pay the party of the second part Forty Dollars ($40.00) per hour for each hour spent by the party of the second part providing legal services under the Child Support Enforcement Program. Such hourl rate shall include all salary, expenses, supplies, office space, heatin and maintenance for office space, telephone service, long distance telephone calls and travel. The party of the second part is not to be reimbursed for any extraordinary expense incident to performing the services included under this agreement; except, that the party of the of s' 175 AMBULANCE SERVICE Action ARNETT COUNTY PARKS first part agrees to pay all court costs and filing fees which are required to be paid in conjunction with services provided by the Attorney under this agreement. IN TESTIMONY WHEREOF said parties have executed this contract in triplicate originals, one of which is to be retained by the party of the first part, one of which is to be filed with the Child Support Enforcement Section, Division of Social Services, Department of Human Resources, Raleigh, North Carolina. After an informative discussion and considerable contemplation, Commissioner Stewart made a motion that Harnett County begin a program to provide county- wide ambulance service and that the Manager be authorized to negotiate with O'Quinn Funeral Home to provide needed ambulance service as previously provid in the Lillington area until the County begins a county- operated service. Commissioner Cotton seconded the motion and it passed unanimously. Commissioner Brock made a motion that the County Manager negotiate with Erwin Funeral Home while the County is making arrangements to provide county -wide ambulance service. Commissioner Stewart seconded the motion and it passed with a unanimous vote. Commissioner Brock requested that the Board appropriate the funds and award the bids for the two Harnett County proposed parks -- Western and Central Harnett County. Commissioner Cotton made a motion that the Building and Grounds Budget be admended in the amount of three hundred seventy -three thou- sand two hundred ninety -nine dollars ($373,299) for the county parks and that the bids be awarded. Commissioner Brock seconded the motion. Voting for thi action: Commissioners Cotton, Brock, Alphin. Voting against the action: Commissioner Stewart. JOURNMENT The meeting adjourned at 9:30 p.m. S #461 retaryil ed