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HomeMy WebLinkAbout081214mHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session August 12, 2014 The Harnett County Board of Commissioners met in special session on Tuesday, August 12, 2014, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Joe Miller, Chaiiiiian Gary House, Vice Chaiiinan Jim Burgin, Commissioner Beatrice B. Hill, Commissioner Gordon Springle, Commissioner Tommy Burns, Harnett County Manager Joseph Jeffries, Deputy County Manager Dwight Snow, County Attorney Jennifer Slusser, Senior Staff Attorney Kimberly Honeycutt, Finance Officer Allen Coats, Deputy Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman Miller called the meeting to order at 9:00 am. Vice Chaiiman House led the pledge of allegiance and invocation. The following agenda was before commissioners: 1. Discharge Ordinance Update 2. Harnett County Space Discussion 3. County Manager's Report: - Regular Meeting Agenda Review 4. Closed Session Randy Baker, Harnett County Senior Zoning Inspector, presented the amended draft version of the proposed Firearms & Explosive Discharge Ordinance. Mr. Baker reported that the Harnett County Planning Board reviewed the proposed ordinance and moved by a 4 — 1 vote to approve and forward the Firearms & Explosive Discharge Ordinance to the Harnett County Board of Commissioners along with concerns discussed during their meeting. August 12, 2014, Special Session Minutes Harnett County Board of Commissioners Page 1 of 3 Mr. Baker reviewed, discussed and addressed the following concerns that were voiced during the Planning Board meeting: 1. Cross -bows and compound bows should be included in the restrictions listed in Section 11. 2. Ordinance is too strict in relation to the setback distances. 3. Section 13 (I.) should not require a notarized letter of permission in the absence of a property owner. (Upon discussion with the Sheriff, this requirement has been removed from the proposed Ordinance.) 4. Penalties for violating the Ordinance seemed very harsh and did not allow for discretion in the area of the amount of the fine. (After discussions with the Sheriff and Staff Attorney, the language was amended in order to allow the judicial official the ability to access an appropriate fine amount based on each violation.) 5. Can the investigating officer confiscate or seize firearms from violators of this Ordinance? (Firearms may not be confiscated or seized simply by an infraction of this Ordinance. This has been verified by both the Sheriff and Staff Attorney.) Sheriff Larry Rollins, Mrs. Slusser and Planning Director Mark Locklear offered comments regarding the proposed ordinance as discussions continued. Mr. Baker noted that a Planning Board member had said that the ordinance is a starting point and once it is being enforced they can see how it works and offer proposed amendments if needed. Sheriff Rollins responded that an issue with CCCC and a security contract had been worked out. He also noted CCCC has approached the Sheriffs Office about possibly providing all of their security. Mr. Burns informed the Board that staff had recently met with Forestry Services regarding available county office space. He said Forestry was very enthusiastic about the possibility of that space being available to them. Mr. Burns said staff wanted to make sure the Board was comfortable with them moving forward to the next step which would be working out an agreement with Forestry. Mr. Burns said that is money we provide to them that could be return to us if we charge for utilities. Mr. Burns also noted that Harnett County Parks and Recreation would occupy part of the recently vacated county space. Commissioner Springle noted that Harnett County Facilities and Maintenance staff were unaware that the Department of Social Services and Health Department buildings were built so that you could add a story to them so they had not considered that as an option in their planning. Mr. Burns reviewed the draft August 18, 2014 regular meeting agenda. Mr. Snow, who distributed copies of a proposed warranty deed and map, reported that Harnett Forward Together Committee (HFTC) had finally sold the Erwin Mill property and had reserved 10.81 acres of that property to transfer to the County. Mr. Snow said the proposal was for the 10.81 acre tract to be August 12, 2014, Special Session Minutes Harnett County Board of Commissioners Page 2 of 3 recombined with the 16.27 acre tract that is now the Cape Fear River Park. Mr. Snow noted the restriction within the proposed warranty deed that this conveyance would be used for public park and recreational use only. Mr. Snow said this will extend the Dunn -Erwin Rail Trail from downtown Erwin all the way to the Cape Fear River Park. Mr. Snow noted the Rail Trail is currently maintained by the Town of Erwin and the City of Dunn along with contributions from the County. Mr. Snow said Carl Davis with Harnett County Parks and Recreation is tickled with this and thinks it will be a great addition to Cape Fear River Park. It was the consensus of the Board to add a resolution accepting this land conveyance from HFTC to the consent agenda for the upcoming August 18th meeting. Commissioner Hill moved that the Board go into closed session to: (1) Consult with the County's legal staff in order to preserve the attorney-client privilege concerning the handling of certain claims and legal actions including the following cases: a) County of Harnett vs. Christopher Shannon Holland, Harnett County File No. 14 CVS 922; and b) Parker vs. Town of Erwin, et. al. Harnett County File No. 13 CVS 2242. (2) To discuss matters relating to the location or expansion of industries or other businesses in Harnett County This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3)&(4). Commissioner Springle seconded the motion which passed unanimously. Commissioner Hill moved that the Board come out of closed session. Commissioner Springle seconded the motion which passed unanimously. Commissioner Springle reminded the group of the ribbon cutting the following day for a solar farm in Erwin. Commissioner Hill moved to adjourn the meeting at 11:01 am. Commissioner Springle seconded the motion which passed unanimously. 11181,tt Joe ler, Chairman ret Reginweeler, Clerk August 12, 2014, Special Session Minutes Harnett County Board of Commissioners Page 3 of 3