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HomeMy WebLinkAbout012015a Agenda PackageHARNETT COUNTY BOARD OF COMMISSIONERS County Administration Building 102 East Front Street Lillington, North Carolina Regular Meeting (Tuesday) January 20, 2015 7:00pm 1. Call to order-Chairman Jim Burgin 2. Pledge of Allegiance and Invocation-Commissioner Abe Elmore 3. Consider additions and deletions to the published agenda 4. Consent Agenda A. Minutes B. Budget Amendments C. Tax refunds, rebates and release D. Harnett County Parks and Recreation requests approval to submit a 2015 Parks and Recreation Trust Fund Grant Application for Phase 1 construction of the Governmental Complex Park in the amount of $250,000 which will require $250,000 in matching county funds. The Phase 1 construction will include amenities such as walking trails, dog park, wildlife observation area at the river and other infrastructure. Parks and Recreation also requests adoption of the Parks and Recreation Capital Improvement Plan (CIP) that has been developed for the next 5 years to be used in the PAR TF grant application. E. Harnett County Parks and Recreation requests adoption of the Government Complex Park Master Plan and approval to add it to the Comprehensive Parks and Recreation Master Plan that was adopted in November 2007. F. Harnett County Veteran Affairs requests approval to allow the Lillington Four Seasons Garden Club to place a Blue Star Memorial Plaque/Marker at our Harnett County Veterans Park. The Harnett County Veterans Council has voted to allow the placement of the small marker. There will be no cost to the County for this project. G. Harnett County Airport Administrator requests approval of an amendment to the Harnett County Jetport Drainage Outfall Capital Project Ordinance approved on December 15, 2014. There was an error in the project title which should read Harnett County Jetport Runway 5 Approach Clearing Capital Project Ordinance. H. Harnett County Emergency Services Director requests approval to receive awarded funds for the FY14 Assistant Secretary for Preparedness and Response (ASPR) State Medical Assistance Team (SMAT) III Grant administered through the WakeMed Health and Hospitals Capital Regional Advisory Committee (CAPRAC) in the amount of$3,500. I. Sherriff Rollins requests award of service weapon to Detective Hal T. Stroud upon his retirement. Page 1 012015 HC BOC Page 1 5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation 6. Appointments 7. Presentation of County Audit for the Fiscal Year Ending 2014 Martin Starnes & Associates 8. Public Hearing: Proposed Firearms Discharge Ordinance, requested by Harnett County Planning Services to deal with increased concerns over the life, health and safety of Harnett County citizens as related to the unregulated discharge of firearms. Staff also requests approval of the Proposed Firearms Discharge Ordinance, Randy Baker, Senior Zoning Inspector 9. County Manager's report-Joseph Jeffries, Interim County Manager -Harnett County Planning Services Report -December 2014 -CDBG Quarterly Progress Report -Veteran Affairs Activities Report -December 2014 -Public Health Activities Report-December 2014 -Internal Budget Amendments -Sandhills Center Annual Financial Auditor's Report FY 13-14 10. New Business 11. Closed Session 12. Adjourn Page2 012015 HC BOC Page 2 Agenda Item t.f -A HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting January 5, 2015 The Harnett County Board of Commissioners met in regular session on Monday, January 5, 2015, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Jim Burgin, Chairman Gordon Springle, Vice Chairman Abe Elmore, Commissioner Barbara McKoy, Commissioner Joe Miller, Commissioner Joseph Jeffries, Interim County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Margaret Regina Wheeler, Clerk Chairman Burgin called the meeting to order at 9:00 am. Vice Chairman Springle led the pledge of allegiance and invocation. Chairman Burgin called for additions and deletions to the published agenda. Commissioner Elmore moved to approve the agenda as presented. Vice Chairman Springle seconded the motion which passed unanimously. Commissioner Miller moved to approve the items listed on the consent agenda. Vice Chairman Springle seconded the motion which passed unanimously. 1. Minutes: December 15, 2014 Regular Meeting 2. Budget Amendments: 198 JCPC Administrative Funds Code 110-5899-420.32-82 Unspent Grant Funds 110-0000-399.00-00 Fund Balance Appropriated 208 WIA Youth Program Code 234-7406-465.11-00 Salaries & Wages 234-7406-465.22-00 FICA 234-7406-465.23-00 Retirement 234-7406-465.26-08 Worker Compensation 234-7406-465.33-45 Contracted Services 234-7408-465.11-00 Salaries & Wages 234-7408-465.22-00 FICA 234-7408-465.23-00 Retirement 337 increase 337 increase 1,632 increase 125 increase 116 increase 50 increase 1 ,923 decrease 1 ,632 increase 125 increase 116 increase January 5, 2015, Regular Meeting Minutes Harnett County Board of Commissioners Page 1 of3 012015 HC BOC Page 3 208 WIA Youth Program continued Code 234-7408-465.26-08 Worker Compensation 234-7408-465.33-45 Contracted Services 3. Tax refunds, rebates and release (Attachment 1) 4. Harnett County Board of Education School Projects Project Ordinance 50 increase 1 ,923 decrease Chairman Burgin opened the floor for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. No one spoke. Chairman Burgin recognized Mr. Marty Clayton with Duke Energy in the audience. Vice Chairman Springle moved to approve the appointments listed below. Commissioner Miller seconded the motion which passed unanimously. AIRPORT COMMITTEE Cecil E. Edgerton, III, Gale Tart and L.E. Batten (nominated by Commissioner Springle) were reappointed to serve on this committee for a term of four years expiring December 31,2018. Commissioner Elmore moved to approve the list of Boards and Committees on which Commissioners will serve in 2015. Commissioner McKoy seconded the motion which passed unanimously. Interim County Manager Joseph Jeffries presented the following reports: -Harnett County Department of Public Health Activities Summary-Nov 2014 -Johnston-Lee-Barnett Community Action Inc. Fiscal Year 2015-2016 Application for Funding -Harnett County Financial Summary Report-November 2014 Mr. Jeffries noted that Johnston-Lee-Barnett (JLH) Community Action Inc. is required, by the N.C. Administrative Code as a CSBG grant recipient, to submit its Application for Funding (Community Anti-Poverty Plan) to each County Commissioner Board that it serves. Mr. Jeffries pointed out that the application shows approximately 20,000 people in Harnett County, 16% of the county's population, live below the poverty guidelines. Vice Chairman Springle, who represents the Board of Commissioners on the JLH Community Action Inc. Board ofDirectors, said this is the major funding source for JLH Community Action who administers the Head Start program in the counties. Mr. Jeffries updated the group on staff efforts to address the internal review process for contracts and grants in the absence of a staff attorney. Mr. Jeffries will review and discuss this proposal with department heads soon but wanted to make the Board aware. Mr. Jeffries listed several proposed items that have been identified as no longer requiring approval from Legal or the Board of Commissioners: 1) grant applications that do not require Board of Commissioners signature, extensive staff time or substantial match; 2) change orders which follow Best Management Practices; 3) standard or form contracts which have already been approved by Legal; 4) contracts January 5, 2015, Regular Meeting Minutes Harnett County Board of Commissioners Page 2 of3 012015 HC BOC Page 4 below $90,000; and 5) budget amendments. He noted staff would continue to send all standard contracts and grant applications to the Finance Officer, County Manager and Legal for routing and tracking purposes. Mr. Jeffries noted this would put more responsibility back on the department heads however the County Manager would retain the ability to forward any contract or grant application they deem necessary to Legal for additional review. Chairman Burgin called for any new business. Commissioners Burgin and Miller asked to discuss the Harnett County Noise Ordinance at an upcoming special session, noting there is only a five decimal difference between day time and night time. There was no need for closed session. Commissioner Miller moved to adjourn the meeting at 9:13 am. Commissioner Springle seconded the motion which passed unanimously. Jim Burgin, Chairman Margaret Regina Wheeler, Clerk January 5, 2015, Regular Meeting Minutes Harnett County Board of Commissioners Page 3 of3 012015 HC BOC Page 5 ATTACHMENT 1 Approvecl' by rhe n8iT!et~. r:o 1ni)' Board uf Comml~<>iOf!£!1''11 Date : 01/05/2015 Approved By : t1L /hQC l-t::-ls TO : HARNETT COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENAL TIES FOR ALL MUNICIPALITIES No. Name of Tax Payer Sill# Tax, Interest Total Request Reason and Penalties Refund Status BELL, WILLIAM L 0000004274-City 0.00 Parcel was not keyed into Present Use BELL, DOROTHY SUE 2014-2014-381.47 Refund Value as it should have been. 000001 County 381.47 2 FOLEY, TRAVIS 0001312029-City 0.00 Military Exemption STEPHEN 2006-2006-261.19 Refund 000000 County 261.19 3 JOHNSON, MICAH J 0001561486-City 0.00 Military Exemption 2011-2011-25.00 Refund 000000 County 25.00 4 MCCLARY, MATTHEW 0001903972-City 0.00 Military Exemption ANDERSON 2012-2012-203.92 Refund 000000 County 203.92 5 MCNEILL, EVA MAE Double-wide mobile home listed as 0000036523-City 0.00 Personal Property by Cassandra 2009-2009-457.08 Refund Ferguson 000000 County 457.08 6 MCNEILL, EVA MAE Double-wide mobile home listed as 0000036523-City 0.00 Personal Property by Cassandra 2010-2010-457.08 Refund Ferguson 000000 County 457.08 7 MCNEILL, EVA MAE Double-wide mobile home listed as 0000036523-City 0.00 Personal Property by Cassandra 2011-2011-457.08 Refund Ferguson 000000 County 457.08 8 MCNEILL, EVA MAE Double-wide mobile home listed as 0000036523-City 0.00 Personal Property by Cassandra 2012-2012-440.65 Refund Ferguson 000000 County 440.65 9 MCNEILL, EVA MAE Double-wide mobile home listed as 0000036523-City 0.00 Personal Property by Cassandra 2013-2013-440.65 Refund Ferguson 000000 County 440.65 S. KEITH FAULKNER City Total 0.00 Revenue Administrator County Total 3,124.12 Total to be 3,124.12 Refunded CC: S. KEITH FAULKNER 012015 HC BOC Page 6 App11.:rved by rh(; narnt-~ · --... _ ; :o· •nly Board r.A Comrnio;<;;ionerrr Date: 01/05/2015 Approved By : HC /$ D ( (-.!_;-/.5 No. 2 3 TO : HARNETI COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES Name of Tax Bill# Tax, interest and Total Request Reason Payer Penalties Refund Status MCLEAN, Board of E&R approved RUSSELL E 0000035985-2014-2014-City 0.00 late application for Present 000001 1,076.30 Refund Use Value County 1 ,076.30 PARKER, Board of E&R approved ROBERT K 0000023242-2014-2014-City 0.00 late application for Present C, PARKER 000001 503.20 Refund Use Value DENICE County 503.20 PARKER, Board of E&R approved ROBERT K 0000041037-2014-2014-City 0.00 late application for Present C. PARKER 000001 575.79 Refund Use Value DENISE County 575.79 S. KEITH FAULKNER City Total 0.00 Revenue Administrator County Total 2,155.29 Total to be 2,155.29 Refunded 012015 HC BOC Page 7 Agenda Item l/-B CAPITAL PROJECT ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the PU0901 SWEST NT A/Cameron Hill Capital Project Ordinance, the appropriations are to be changed as follows: EXPENDITURE AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE 5 72-9100-431-45-80 Contingency $27018.00 572-9100-431-45-01 Construction/Sanford Contractors REVENUE AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE AMOUNT DECREASE $27,018.00 AMOUNT DECREASE EXPLANATION: To decrease construction line for Sanford Contractors Change Order 2. This is a final adjusting change order. APPROVALS· ~ 12/29/14 I Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this_ day of _____ 2014 Margaret Regina Wheeler, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 8 CHANGE ORDER ORDER NUMBER: 2 {Final Adjusting) NAME OF PROJECT: COUNTY OF HARNffi 20" CAMERON HILLS WATERLINE OWNER: County of Harnett CONTRACTOR: Sanford Contractors, Inc. DATE: December 4, 2014 AGREEMENT DATE: September 24, 2012 The following changes are hereby made to the CONTRACT DOCUMENTS: The Contract line item quantities are adjusted. Justification: The quantities are adjusted to reflect final As-Built conditions. Change to CONTRACT PRICE: $27,018.18 Original CONTRACT PRICE: $4,294,946.34 Current CONTRACT PRICE adjusted by previous CHANGE ORDER: 4,321,686.86 The CONTRACT PRICE due to this CHANGE ORDER will be decreased by $27,018.18 The new CONTRACT PRICE including this CHANGE ORDER will be $4,294,668.68 A -~~· ---·/' 1 Requested by: Recommended by: Cf· Accepted by: ~ ...... /1 _,.;;? -1/.,{.L """ ' :-__,..---------=~ i' ,~-j...j ,,,.~ ·\;_\L' .. ._)~----:.-~ v ~ /LD,. . -'. ·,) I I Sanfor~·-tontractors,/(nc. t/ J \l Date GhcvJ1. fVJ a~QV k':--/2_. IS . 14-- County of Harnett c.o.-1 Date THIS INSTRUMENT f-j,Ao: GE'C'N PREAUC~~ED li·1 THE MANN~R REGUIF·U:::'- BYTHELOCALGOVERNMENTBUDGET M-!D FISCAL CONl fiOL A-::::T HARNETT COUNTY FINANCE .. ' 012015 HC BOC Page 9 COUNTY OF HARNETT CAMERON HILLS WATERLINE CONTRACT QUANTITY VS. FINAl QUANTITY SUMMARY Ea. IME,cnamcal Joint Fittings w/Accessories lbs. 1 MISCellarleDIJS Concrete CY Sump Pump @ MMV TOTAL PRICE: $4,294,946.34 TOTAl PRICE: $46,890.92 FINAL ADJUSTED CONTRACT PRICE: $4,246,884.86 $47,783.82 $4,294,668.68 012015 HC BOC Page 10 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015; Section 1. To amend the General Fund, Health Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-7600-441.32-26 Incentives $ 1,600.00 110-7600-441.54-26 Advertising $ 800.00 110-7600-441.60-45 Drugs $ 3,337.00 110-7600-441.60-47 Food & Provisions $ 975.00 110-7600-441.64-25 Books & Publications $ 1,200.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 11 0-0000-331.76-12 Family Planning $ 1,000.00 11 0-0000-331.76-19 Family Planning-TANF $ 6,912.00 EXPlANATION: To budget additional State funds received. APPROVAlS: }-; 9tlhv1..'~ ~ Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk of the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler, Clerk to the Board day of ,2015 Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 11 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the General Fund, Cooperative Extension, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-7306-465-60-4 7 Food & Provisions 200 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-353-17-00 United Way Contributions 200 EXPlANATION: To budget United Way Contributions into Food & Provisions for preparations for meetings and programs. ~ti""L)j~ ~A41--1-I'f-r Finance-~ff:;;~date) 1 1~~-S Cou~ty rinager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 12 " i I BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the General Fund, Emergency Medical Services Department, the appropriations are to be changed as follows: EXPENDITURE I AMOUNT AMOUNT CODE NUMBER . DESCRIPTION OF CODE INCREASE DECREASE ---- 110-5400-420.35-73 · ASPR/SMAT (WAKE MED) 3,500 I i I ! I : I i i ' i REVENUE I AMOUNT AMOUNT CODE NUMBER ; DESCRIPTION OF CODE INCREASE DECREASE 110-0000-353.54-04 : CONTRIBUTIONS-ASPR/SMAT (WAKE MED) 3,500 I EXPlANATION: To budget the award of funds from the FY14 ASPR SMAT Ill (State Medical Assistance Team) Grant administered through the WakeMed Health and Hospitals CAPRAC (Capital Regional Advisory Committee). These funds will be used for the purchase of equipment replacement and resupply needs for out SMAT Ill Team. Total amount of grant is $3,500.00. This grant will be a reimbursable grant. No County matching funds required. APPROVALS: Adopted this ___ day of ____ , 2014. Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Commissioners 1/~b 012015 HC BOC Page 13 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hornell, North Carolina, that the fallowing amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the Article 46 Sales Tax fund, Education Deportment the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 225-8600-480.90-7 5 Other Financing Uses-Trans 1,300,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 225-0000-313.30-l 0 NC Sales Tax Article 46 l ,300,000 EXPLANATION: To budget the transfer of fund to the School Project Fund. APPROVALS: 94 '?P= l-1.5-;5 Department Head (date) County Manager [date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Wheeler Clerk to the Boord Jim Burgin. Chairman Harnett County Board of Comm 012015 HC BOC Page 14 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30,2015: Section 1. To amend the School Project (Art 46), Capital Project (CP1501) the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 308-8300-480.4 7-06 Contruction Education-Triton 200,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 308-0000-389.43-25 Article 46 Sales Tax 200,000 EXPLANATION: To budget funds to replace the In Ground Chill Water and Hot Water Lines to the shop area at Triton High School. APPROVALS: 9~--/-(~-/~ Department Head (date) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm 012015 HC BOC Page 15 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be mode to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1, To amend the Harnett Memorial fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION Of CODE INCREASE DECREASE 21 5-8306-4 1 0. 90-30 lnterfund Transfer-Public Utilities 2,030 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 215-0000-399.00-00 Fund Balance Appropriated 2,030 EXPLANATION: To increase Fund Balance Appropriated to budget the transfer of funds to Public Utilities. These Funds represent donations mode in memory of Gory Averitte. This transfer will close this fund. APPROVALS: ~ /-/r- Department Head (date) county Manager (dote) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Boord, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Wheeler Clerk to the Boord Jim Burgin, Chairman Harnett County Board of Comm 012015 HC BOC Page 16 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the Public Utilities Department, 531 account, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 5 31-9000-431-90-94 West Central Transmission $4,800,000.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 531-0000-399-00.00 Fund Balance Appropriated $4,800,000.00 EXPLANATION: To appropriate funds for the West Central Transmission Project. The Project Ordinance was approved by the BOC on May 6, 2013. These funds are being appropriated due to not receiving State Funding for project. Funds will be allocated from PU reserve funds. APPROVALS: D nee Officer tla e) i f I 5 I\ s~ Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of Margaret Regina Wheeler, Clerk to the Board I 2015. Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 17 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the Public Utilities Department, PU 1301 Capital Project the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE . -~~000-389.50-00 Public Utilities $4,800,000.00 ·ii. "1\Y _..5.64'!'0000-3 70.82-14 NCDENR-DWSFR $4,800,000.00 EXPlANATION: To decrease funding from NCDENR. The West Central Transmission Project will be funded from PU Reserves due to not receiving State Funding for the project. The Project Ordinance was approved by the BOC on May 6, 2013. APPROVALS: 01/14/15 Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of Margaret Regina Wheeler, Clerk to the Board J 2015. Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 18 Agenda Item J..f """C Date: 01/20/2015 Approved By: ________ _ TO : HARNETI COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES No. Name of Tax am# Payer 1 CENTRAL CAROLINA HOLDINGS 0001556813-2014-2012- LLC 110000 2 CENTRAL CAROLINA HOLDINGS 0001556813-2014-2014- 000000 LLC S. KEITH FAULKNER Revenue Administrator CC: S. KEITH FAULKNER Print Date: 01/20/2015 Tax, Interest and Penalties City 0.00 County 6,684.05 City 0.00 County 14,085.50 City Total County Total Total to be Refunded Approved By : TO : HARNETI COUNTY BOARD OF COMMISSIONERS Tgtal Retuiid 6,684.05 14,085.50 0.00 20,769.55 20,769.55 [~equ~st ~tatiJl? Listed Exempt Equipment in Error Refund Listed Exempt Equipment in Error Refund RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENAL TIES FOR ALL MUNICIPALITIES No. Name ofTax Bill# Tax, Interest . Total Refund Request PaYer and Penalties Status BEASLEY, City 0.00 Dealer took vehicle back and WILLIS EARL 0001412078-2007-issued a new plate. 2007-000000 11.20 Refund County 11.20 2 CARTER, City 0.00 Elderly Exemption Granted ROGER L 0001685001-2011-19.88 Refund 2011-000000 County 19.88 3 CARTER, City 0.00 Elderly Exemption Granted ROGER L 0001685001-2012-19.88 Refund 2012-000000 County 19.88 4 CARTER, City 0.00 Elderly Exemption Granted ROGER L 0001685001-2013-21.87 Refund 2013-000000 County 21.87 5 CARTER, City 0.00 Elderly Exemption Granted ROGER L 0001685001-2014-20.50 Refund 2014-000000 County 20.50 6 City 0.00 45.00 Refund Released Solid Waste Fee 012015 HC BOC Page 19 DAVIS, WILLARD ERLYST JR 0000054019-2009-DAVIS, KATHY 2009-000000 County 45.00 SMITH City 0.00 Released Solid Waste Fee 0000054019-2010-45.00 Refund 2010-000000 County 45.00 8 DAVIS, WILLARD City 0.00 Released Solid Waste Fee ERLYST JR 0000054019-2011-DAVIS, KATHY 50.00 Refund SMITH 2011-000000 County 50.00 9 DAVIS, WILLARD City 0.00 Released Solid Waste Fee ERLYST JR 0000054019-2012-DAVIS, KATHY 70.00 Refund SMITH 2012-000000 County 70.00 10 DAVIS, WILLARD City 0.00 Released Solid Waste Fee ERLYST JR 0000054019-2013-Refund DAVIS, KATHY 70.00 SMITH 2013-000000 County 70.00 11 DAVIS, WILLARD City 0.00 Released Solid Waste Fee ERLYST JR 0000054019-2014-Refund DAVIS, KATHY 70.00 SMITH 2014-000000 County 70.00 12 ZARCHIN, 0001554779-2007-City 0.00 Military Exemption BRIAN PATRICK 226.54 Refund 2007-000000 County 226.54 13 ZARCHIN, 0001554779-2008-City 0.00 Military Exemption BRIAN PATRICK 204.92 Refund 2008-000000 County 204.92 14 ZARCHIN, 0001756004-2009-City 0.00 Military Exemption BRIAN PATRICK 200.99 Refund 2009-000000 County 200.99 15 ZARCHIN, 0001756004-2010-City 0.00 Military Exemption BRIAN PATRICK 197.23 Refund 2010-000000 County 197.23 16 ZARCHIN, 0001756004-2011-City 0.00 Military Exemption BRIAN PATRICK 197.48 Refund 2011-000000 County 197.48 17 ZARCHIN, 0001756004-2012-City 0.00 Military Exemption BRIAN PATRICK 192.56 Refund 2012-000000 County 192.56 S. KEITH FAULKNER City Total 0.00 Revenue Administrator County Total 1,663.05 Total to be 1,663.05 Refunded CC: S. KEITH FAULKNER 012015 HC BOC Page 20 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t LateAmt AL L I E D IN V E S T O R S IN C 33 8 7 5 7 3 00 0 2 0 0 2 5 3 1 20 1 4 RE I RE B A T E PE R BO Y D - PR O P E R T Y CO D E D CO M M E R C I A L BU T IS RE S I D E N T I A L PR O P E R T Y AT & T MO B I L I T Y LL C 34 4 4 4 1 6 00 0 1 3 9 5 5 3 9 20 1 4 BU S BA K E R . H E N R Y B E A M O N 33 7 8 7 1 3 00 0 0 0 0 2 6 1 2 20 1 4 RE I BA K E R . RU T H H 32 0 2 0 3 8 00 0 0 0 0 2 6 9 8 20 1 3 33 8 4 1 0 2 00 0 0 0 0 2 6 9 8 20 1 4 34 4 4 4 5 1 00 0 0 0 0 2 6 9 8 20 1 4 BA T T E N . CA R M O N E 33 9 1 2 2 2 00 0 0 0 0 3 6 8 5 BA Y L E S . BI L L Y 33 7 4 8 1 7 20 1 4 RE I RE I RE I RE I 00 0 0 0 0 3 7 5 7 20 1 4 RE I BE L L . WI L L I A M L 27 9 9 7 8 3 00 0 0 0 0 4 2 7 4 20 1 1 RE I 30 1 6 5 2 3 00 0 0 0 0 4 2 7 4 20 1 2 RE I 32 1 7 9 2 3 00 0 0 0 0 4 2 7 4 20 1 3 RE I 33 9 7 3 4 7 00 0 0 0 0 4 2 7 4 20 1 4 RE I 34 4 4 5 2 5 3. 5 3 8 . 8 3 0.00 BI L L SH O U L D HA V E BE E N CO D E D AS DI S C O V E R Y NO T RE G U L A R BI L L . 69.67 13.94 PE R TB / K L N O SI G L E WI D E MH OR AD D I T I O N ON TH I S PR O P E R T Y . RE L E A S E 1 SW FE E 74.98 0.00 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N , T P A Y E R SU B M I T T E D IN F O R M A T I O N F O R EXCLUSION AP P L I C A T I O N RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N . RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N , T P A Y E R SU B M I T T E D IN F O R M A T I O N FOR EXCLUSION AP P L I C A T I O N 64 0 . 4 1 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N 87 4 . 5 8 RE V E R S E D PY M T , R E B A T E A N D RE B I L L E D TB I L L TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 2014;THEN REAPPLY PY M T WH I C H WI L L GE N E R A T E RE F U N D TO TP A Y E R 51 8 . 2 1 PA R C E L WA S NO T KE Y E D IN T O PU V IN TH E 20 0 4 AS IT SH O U L D HA V E PE R TB PA R C E L WA S NO T KE Y E D IN T O PU V IN TH E 20 0 4 AS IT SH O U L D HA V E PE R TB PA R C E L WA S NO T KE Y E D IN T O PU V IN TH E 20 0 4 AS IT SH O U L D HA V E PE R TB PE R TB / K F - P A R C E L WA S NO T KE Y E D IN T O PU V IN 20 0 4 AS IT SH O U L D HA V E BE E N . 11.98 0.00 0.00 1/ 8 / 2 0 1 5 Page 1 of 8 012015 HC BOC Page 21 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t LateAmt 00 0 0 0 0 4 2 7 4 20 1 4 34 4 4 5 2 7 00 0 0 0 0 4 2 7 4 20 1 4 34 4 4 5 2 9 00 0 0 0 0 4 2 7 4 20 1 4 BR A D L E Y BU I L T IN C 34 4 4 3 1 2 00 0 1 7 7 8 9 9 3 BR A N T L E Y . JO Y C E 33 7 4 3 8 4 00 0 0 0 0 6 0 1 8 BR O W N . TE D D 33 8 0 7 0 8 20 1 4 20 1 4 RE I RE I RE I RE I RE I 00 0 0 0 0 6 9 5 9 20 1 4 RE I PA R C E L HA S AL R E A D Y BE E N BI L L E D IN DE F E R R E D PE R MW PA R C E L HA S AL R E A D Y BE E N BI L L E D IN DE F E R R E D PE R MW PA R C E L HA S AL R E A D Y BE E N BI L L E D IN DE F E R R E D PE R MW 1. 9 4 2 . 1 9 PR O P E R T Y WA S TR A N S F E R E D - D I S C O V E R Y SH O U L D HA V E BE E N ON YE S S E N I A OR T I Z ACCOUNT NUMBER 15 0 0 0 1 1 4 0 6 . 1. 2 4 0 . 8 5 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 ; W I L L RE A P P L Y PY M T S FOR AFTER EX C L U S I O N IS IN PL A C E 70 8 . 1 0 ON L Y 31 MH ON PR O P E R T Y - R E L E A S E 2 SW FE E S PE R KF 14 0 . 0 0 BU I E S CR E E K FI R S T BA P T I S T CH U R C H 34 2 8 7 0 1 00 0 0 0 0 7 4 5 4 20 1 4 RE E RE B A T E PE R BO Y D - R E L E A S E D ON E SO L I D WA S T E FE E ; O N L Y ON E BL D G . ON PR O P E R T Y CA M P B E L L . LY N D A 34 3 2 5 6 0 00 0 0 0 0 9 1 8 3 20 1 4 RE I CA N N A D Y . JA M E S MA T T H E W 34 2 0 2 4 1 00 0 0 0 1 6 5 4 4 20 1 4 RE I CA N T E Y . GO R D O N J 33 8 9 4 1 0 00 0 0 0 0 9 4 2 6 20 1 4 RE I CA N T E Y . GO R D O N JA C O B SR 33 7 3 6 2 5 00 0 0 0 5 9 5 6 7 20 1 4 RE I 34 0 7 3 0 5 70.00 RE B A T E PE R BO Y D , HS E VA C A N T FO R YE A R S , NO T LI V E A B L E , R E L E A S E D 1 SO L I D WA S T E FEE 29 2 . 0 5 PR O P E R T Y TR A N S F E R R E D TO JA M E S AN D SU S A N CA N N A D Y 01 / 2 4 / 1 4 FR O M MA R G A R E T ELLIS, REMOVED EX C L U S I O N FO R 20 1 4 AN D RE B I L L E D AT FU L L VA L U E 99 1 . 7 9 PE R TB / C M W - B O A R D AP P R O V E D LA T E PU V AP P L I C A T I O N 2. 9 0 5 . 3 4 PE R TB / C M W - B O A R D AP P R O V E D LA T E AP P FO R PU V FO R 20 1 4 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1/ 8 / 2 0 1 5 Page 2 of 8 012015 HC BOC Page 22 Ow n e r N a m e Ac c o u n t # Ab s t # 00 0 0 0 0 2 1 4 8 20 1 4 RE I 34 1 3 6 7 1 00 0 0 0 2 0 0 6 7 20 1 4 RE I 34 2 0 5 4 1 00 0 0 0 0 9 4 2 4 20 1 4 RE I CO X . PE G G Y JO Y C E 33 5 9 5 3 6 00 0 0 0 1 2 6 2 7 20 1 4 IN D 33 9 6 5 0 6 00 0 1 7 3 9 2 5 8 20 1 4 RE I CR A W F O R D . YV O N N E 33 7 1 3 9 3 00 0 0 0 3 6 5 2 3 20 1 4 RE I DA V I S . WI L L A R D ER L Y S T JR 24 2 8 2 9 7 00 0 0 0 5 4 0 1 9 20 0 9 RE I 26 6 0 2 9 4 00 0 0 0 5 4 0 1 9 20 1 0 RE I 27 9 4 5 3 4 00 0 0 0 5 4 0 1 9 20 1 1 RE I 30 2 1 5 9 1 00 0 0 0 5 4 0 1 9 20 1 2 RE I 32 1 0 7 6 2 00 0 0 0 5 4 0 1 9 20 1 3 RE I 33 9 7 7 3 4 00 0 0 0 5 4 0 1 9 20 1 4 RE I DE A N . TR O Y AL L E N 34 3 2 5 5 8 00 0 0 0 1 4 2 6 8 20 1 4 RE I E J WO M A C K EN T E R P R I S E S IN C 34 1 1 9 1 9 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t PE R TB / C M W - B O A R D AP P R O V E D PU V LA T E AP P FO R 20 1 4 . PE R TB / C M W - B O A R D AP P R O V E D LA T E AP P FO R PU V FO R 20 1 4 PE R TB / C M W - B O A R D AP P R O V E D PU V LA T E AP P FO R 20 1 4 1. 9 2 9 . 4 3 RE B A T E D AN D IN C L U D E D ON 20 1 4 - 1 7 3 9 2 5 8 , G R A N T E D EL D E R L Y EX C L U S I O N AN D RE A P P L I E D PYMT;THIS AB S T R A C T WI L L BE VO I D E D LateAmt 0.00 RE B A T E D AN D RE B I L L E D WI T H VA L U E OF MH O M E FR O M AB S T R A C T 20 1 4 - 1 2 6 2 7 . G R A N T E D ELDERLY EXCLUSION AN D TH E N RE A P P L I E D PY M T S MA D E 289.64 PE R TB / T W DW M H OW N E D BY CA S S A N D R A FE R G U S O N LI S T E D AS PE R S O N A L PR O P E R T Y BY CA S S A N D R A - D O U B L E LI S T E D . 454.34 PE R TB - R E L E A S E 1 SW FE E 20 0 9 - 1 4 PE R TB - R E L E A S E 1 SW FE E 20 0 9 - 1 4 PE R TB - R E L E A S E 1 SW FE E 20 0 9 - 1 4 PE R TB - R E L E A S E 1 SW FE E 20 0 9 - 1 4 PE R TB - R E L E A S E 1 SW FE E 20 0 9 - 1 4 PE R TB - R E L E A S E 1 SW FE E 20 0 9 - 1 4 350.00 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 ; D I D NO T CA R R Y OVER 452.17 1/ 8 / 2 0 1 5 0.00 0.0 0.00 0.00 Page 3 of 8 012015 HC BOC Page 23 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t LateAmt 00 0 0 0 5 6 0 8 8 20 1 4 RE I PE R TB / T W - C O R R E C T E D AY B & EY B FR O M 20 0 0 - 1 9 8 4 EL L I O T T . AL E X A N D E R 30 2 7 8 8 2 00 0 0 0 1 6 3 7 1 20 1 2 RE I 32 1 5 2 7 6 00 0 0 0 1 6 3 7 1 20 1 3 RE I FI D E L I T Y BA N K 34 2 8 5 7 1 00 0 0 0 3 7 4 0 0 20 1 4 RE I FI G U E R O A . J JE S U S 34 4 3 1 6 0 00 0 1 2 8 0 2 9 5 20 1 4 RE I FR E D E R I C K . WA L T E R LE W I S 33 8 6 0 4 1 00 0 1 7 0 3 4 6 7 20 1 4 RE I GR I G G S . AN T H O N Y 34 1 5 4 7 4 00 0 0 0 2 1 1 8 5 20 1 4 RE I GR O V E S . CH R I S T O P H E R RA N D A L L 34 4 4 4 7 7 22 3 . 6 2 RE B A T E PE R BO Y D ; N O LI V E A B L E DW E L L I N G S ON PR O P E R T Y ( O N L Y ON E BL D G ON PR O P E R T Y ) RE B A T E PE R BO Y D ; N O LI V E A B L E DW E L L I N G S ON PR O P E R T Y ( ON L Y ON E BL D G ) 28 0 . 0 0 PE R TB / T W - C O R R E C T E D AC R E A G E (7 . 3 4 A C TO 5. 9 3 4 A C ) AN D LA N D UN I T PR I C E FR O M PA V E D RD TO DIRT RD FO R 20 1 4 PE R GI S . 16 9 . 2 5 PE R TW A D E / R E B I L L OF DW M H IN C L U D E D LA N D VA L U E TH A T WA S OR I G I N A L L Y BI L L E D ON 2014-1280295 21 0 . 0 0 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 26 2 . 9 5 0.00 0.00 0.00 0.00 3.15 RE B A T E D AN D RE B I L L E D TO IN C L U D E VE T E R A N ' S EX C L U S I O N AN D TH E N RE A P P L Y PY M T TO BILL WITH REFUND BA C K TO CO R E L O G I C RE A L ES T A T E SE R V I C E S . 1. 4 1 9 . 8 1 0.00 00 0 2 1 7 9 4 7 3 20 1 4 IN D RE B A T E TO IN C L U D E LA T E LI S T PE N A L T Y HO B B S . GE R A L D EM E R Y 33 6 5 9 7 8 00 0 0 0 2 4 2 8 0 20 1 4 BU S HO D G E S . VI R G I L 34 0 9 4 8 6 00 0 0 0 2 0 7 3 0 20 1 4 RE I HO W A R D . MI C H A E L J 33 8 5 3 6 0 00 0 0 0 2 5 4 6 3 20 1 4 RE I 15 1 . 2 0 0.00 RE L E A S E D VA L U E OF UN L I C E N S E D VE H I C L E FO R 20 1 3 A N D 1 4 , VE H I C L E WA S LI C E N S E D WITH TAG#FX3771 FOR 20 1 3 AN D 20 1 4 4.15 RE B A T E D AN D RE B I L L E D TO IN C L U D E DI S A B L E D PE R S O N S EX C L U S I O N FO R 20 1 4 74 6 . 5 4 RE B A T E D AN D RE B I L L E D TO IN C L U D E VE T E R A N ' S EX C L U S I O N FO R 20 1 4 ; R E A P P L I E D PY M T MADE 12/05/14 WH I C H WI L L GE N E R A T E A RE F U N D . 0.00 0.00 1/ 8 / 2 0 1 5 Page 4 of 8 012015 HC BOC Page 24 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t HU D S O N . JI M M Y RA Y 33 7 6 2 4 3 00 0 0 0 2 5 6 4 8 20 1 4 RE I JE R N I G A N . RO B E R T N 33 6 0 8 2 5 00 0 0 0 2 6 7 9 8 20 1 4 IN D JU N T U N E N . D U A N E J E F F R E Y 33 9 7 1 2 3 00 0 0 0 2 9 5 0 7 20 1 4 RE I KO E R N E R . FL O Y D 34 0 7 7 4 6 00 0 0 0 2 9 6 8 5 20 1 4 RE I MA N G U M . DO U G L A S WA Y N E 33 7 5 4 3 9 00 0 0 0 1 9 6 8 4 20 1 4 RE I MC L E A N . RU S S E L L E 34 1 0 9 9 8 00 0 0 0 3 5 9 8 5 20 1 4 RE I MC N E I L L . EV A MA E 24 4 2 9 7 7 00 0 0 0 3 6 5 2 3 20 0 9 RE I 26 1 3 0 3 4 00 0 0 0 3 6 5 2 3 20 1 0 RE I 27 9 6 5 5 6 00 0 0 0 3 6 5 2 3 20 1 1 RE I 30 2 9 5 8 7 00 0 0 0 3 6 5 2 3 20 1 2 RE I 32 2 9 8 7 3 00 0 0 0 3 6 5 2 3 20 1 3 RE I MC N E I L L . SH I R L E Y 33 9 4 5 5 3 2. 1 0 7 . 4 5 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 90 7 . 8 1 TP PA I D 49 9 FO R UT I L I T Y TR A I L E R - 8 0 S ON FI L E 8.81 RE B A T E D AN D RE B I L L E D TO IN C L U D E EX E M P T I O N FO R 20 1 4 20 7 . 2 6 PE R TB / C M W - B O A R D OF E& R AP P R O V E D FO R PU V WI T H 1 YR TO CO M P L Y 37 7 . 9 8 MO B I L E HO M E MO V E D BE F O R E TH E 20 1 4 YE A R 70.00 PE R TB / C M W - B O A R D AP P R O V E D LA T E AP P FO R PU V 1. 6 3 3 . 7 2 DW M H LI S T E D AS PE R S O N A L PR O P E R T Y BY CA S S A N D R A FE R G U S O N DW M H OW N E D BY CA S S A N D R A FE R G U S O N IS LI S T E D AS PE R S O N BY HE R - D O U B L E LI S T E D DW M H OW N E D BY CA S S A N D R A FE R G U S O N IS LI S T E D AS PE R S O N BY HE R - D O U B L E LI S T E D DW M H OW N E D BY CA S S A N D R A FE R G U S O N IS LI S T E D AS PE R S O N BY HE R - D O U B L E LI S T E D DW M H OW N E D BY CA S S A N D R A FE R G U S O N IS LI S T E D AS PE R S O N BY HE R - D O U B L E LI S T E D 2. 2 5 2 . 5 4 1/ 8 / 2 0 1 5 LateAmt 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Page 5 of 8 012015 HC BOC Page 25 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t LateAmt 00 0 0 0 3 6 7 6 8 20 1 4 RE I RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 MI L L E R . JE F F E R Y L 34 1 6 1 3 2 00 0 1 3 0 7 0 3 3 20 1 4 RE I MO R G A N . RO B E R T B 18 0 6 8 2 4 00 0 0 0 3 8 4 3 0 20 0 6 RE I NA T I O N A L OF F I C E ST O R E LL C 34 3 6 0 8 4 00 0 2 1 7 7 9 9 1 20 1 4 BU S NO R M A R K . R L 34 2 0 9 8 6 00 0 0 0 3 9 6 7 8 20 1 4 RE I OR T I Z . YE S S E N I A N 34 1 3 4 1 5 00 0 1 7 7 8 9 9 3 20 1 4 RE I PA R K E R . RO B E R T K 33 7 2 2 7 9 00 0 0 0 2 3 2 4 2 20 1 4 RE I 34 1 9 5 1 5 00 0 0 0 4 1 0 3 7 20 1 4 RE I 46 9 . 3 6 RE B A T E D AN D RE B I L L E D TO IN C L U D E VE T E R A N ' S EX C L U S I O N FO R 20 1 4 ; R E A P P L I E D PY M T WHICH WILL GE N E R A T E RE F U N D BA C K TO MT G CO M P A N Y 1. 8 1 7 . 1 8 PA R C E L 10 0 6 4 0 00 1 1 2. 8 AC CO M B I N E D IN TH E 20 0 7 FO R 20 0 8 TA X YE A R WI T H 10 0 6 4 0 0012 RELEASE THIS 20 0 6 BI L L TH I S PA R C E L NO LO N G E R EX I S T PE R TB 16 1 . 0 0 2 AB S T R A C T S SE N T IN FO R SA M E BU S I N E S S . 47.85 AI R C R A F T LI S T E D ON TH I S AB S T R A C T BU T AD D E D TO AB S T R A C T # 2 0 8 2 7 3 4 , P D 09 / 1 6 / 2 0 1 4 28 5 . 7 1 20 1 4 DI S C O V E R Y FO R NE W HO U S E AN D BA R N - C O M P L E T E D 12 - 1 2 - 1 3 - D I S C O V E R 1 SW FE E 26 5 . 6 0 PE R TB / C M W - B O A R D OF E& R AP P R O V E D PU V AP P L I C A T I O N AS A LA T E AP P L I C A T I O N FO R THE YR 2014 PE R TB / C M W - R E A S O N FO R RE L E A S E : BO A R D OF E& R AP P R O V E D AS A LA T E PU V AP P L I C A T I O N FOR 2014 3. 4 3 2 . 9 9 0.00 0.00 0.00 4.84 28.57 0.00 0.00 PA T T E R S O N . CH R I S T O P H E R ED W A R D 34 1 2 6 5 4 00 0 1 0 1 2 9 7 1 20 1 4 RE I RE B A T E PE R BO Y D ; D W M H IS PE R S O N A L PR O P E R T Y NO T RE A L PR O P E R T Y TO DI S C O V E R DWMH AS PERSONAL PA T T E R S O N . DA N I E L B 33 9 9 4 0 9 00 0 0 0 4 1 5 3 2 20 1 4 RE I PR I N C E . BE R N I C E LE E 34 3 6 6 1 3 00 0 2 1 7 8 4 5 5 20 1 4 IN D PR O P E R T Y 61 3 . 6 0 0.00 RE B A T E PE R BO Y D ; D W M H IS PE R S O N A L PR O P E R T Y NO T RE A L PR O P E R T Y . TO BE DI S C O V E R E D AS PERSONAL PR O P E R T Y 68 4 . 8 6 0.00 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 , T H E N RE A P P L Y PYMT TO 2014 BILL 1/ 8 / 2 0 1 5 Page 6 of 8 012015 HC BOC Page 26 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t LateAmt RA M P E Y . EL I Z A B E T H F 34 2 6 0 8 7 00 0 2 1 6 8 8 5 9 20 1 4 RE I SH A W . A PA R T N E R S H I P 34 2 0 9 6 4 00 0 0 0 4 7 7 2 9 20 1 4 RE I SM I T H . AL I C E EL L I O T T 32 5 0 6 9 4 00 0 0 0 4 8 4 6 9 20 1 3 RE I 34 3 1 7 0 7 00 0 0 0 4 8 4 6 9 20 1 4 RE I SM I T H . JA M E S W 34 2 6 0 7 5 00 0 2 0 7 1 2 3 1 20 1 4 RE I 34 4 4 5 1 6 00 0 2 0 7 1 2 3 1 20 1 4 RE I SR E D N I C K I . FR A N K 34 3 6 3 8 9 00 0 2 1 7 8 2 6 1 20 1 4 IN D ST A N L E Y . DO N N I E LE E 33 7 1 5 6 6 00 0 2 1 1 4 3 3 8 20 1 4 RE I ST A N L E Y . MA R G I E L 34 3 7 2 1 5 00 0 1 7 4 9 3 3 7 20 1 4 RE I 34 4 4 4 4 6 00 0 2 1 1 4 3 3 8 20 1 4 RE I ST A N L E Y . RO N N I E RA Y 33 7 1 5 6 5 00 0 1 7 4 9 3 3 7 20 1 4 RE I 22 9 . 8 4 RE B A T E D AN D RE B I L L E D TO IN C L U D E EL D E R L Y EX C L U S I O N FO R 20 1 4 ; P Y M T WA S RE V E R S E D AND THEN RE A P P L I E D . B A L A N C E WI L L RE M A I N OW I N G AN D CO P Y IS SE N T TO MT G CO AN D TP A Y E R 0.00 17 0 . 0 0 0.00 PE R TB / T W - P R O P E R T Y WA S VA C A N T ON 1- 1 - 1 4 PE R OW N E R ; 1 2 - 1 7 - 1 4 VE R I F I E D CU R R E N T L Y VACANT AND AP P E A R E D TO HA V E BE E N VA C A N T FO R SO M E TI M E . RE L E A S E 1 SW FE E . 70.00 0.00 RE B A T E PE R BO Y D - NO BU I L D I N G ON PR O P E R T Y , RE M O V E D VA L U E OF BU I L D I N G AN D ONE SOLID WASTE FEE RE B A T E PE R BO Y D - NO BU I L D I N G ON PR O P E R T Y , RE L E A S E D VA L U E OF BU I L D I N G AN D ONE SOLID WASTE FEE 19 2 . 3 2 PE R TB / K H - N E W HO M E DI S C O V E R E D FO R 20 1 4 PL U S 1 SW FE E . AD D E D SW FE E 4. 7 5 7 . 3 7 AD J U S T E D VA L U E WI T H BI L L OF SA L E . N E W V A L U E FO R 20 1 3 5X 8 TR A I L E R WI T H GA T E IS 950 17.42 RE B A T E PE R BO Y D - Q U A L I F I E D FO R DE F E R R E D AN D RE L E A S E OF ON E SO L I D WA S T E 46 5 . 1 3 MR S . ST A N L E Y ID W- 1 0 7 6 8 6 4 DI E D IN 20 1 3 AN D LA N D WI L L E D TO DO N N I E ST A N L E Y . SH O U L D HAVE BEEN BE BI L L E D TO DO N N I E ST A N L E Y ID W- 1 5 7 8 4 2 7 IN DE F E R R E D PE R BB 27 4 . 3 9 65.73 0.00 0.00 0.00 0.00 0.00 0.00 1/ 8 / 2 0 1 5 Page 7 of 8 012015 HC BOC Page 27 Ha r n e t t Co u n t y Re b a t e De t a i l s Re p o r t Fr o m 12 / 2 / 2 0 1 4 To 12 / 3 1 / 2 0 1 4 No n D M V Ow n e r N a m e Ac c o u n t # Ab s t # Ta x Y e a r Ac t T y p e Na r r a t i v e Re b a t e A m t LateAmt ST U T T S . RO B E R T NE A L 33 6 0 8 5 1 00 0 1 7 6 5 4 4 4 20 1 4 IN D VE H I C L E IS TA G G E D - B R E N D A G T - R E L E A S E D IN FU L L SY M M O N D S . JO H N R 33 9 4 1 0 2 00 0 0 0 5 2 3 3 5 20 1 4 RE I TA R T . JO S E P H A 34 1 9 4 7 7 00 0 0 0 5 2 7 4 2 20 1 4 RE I 34 4 4 4 4 2 00 0 0 0 5 2 7 4 2 20 1 4 RE I TH O M A S . BO B B Y WI N N JR 33 8 5 4 8 3 00 0 0 0 5 2 3 3 4 20 1 4 RE I TH O M A S . 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MA R K 34 0 0 3 6 0 00 0 0 0 5 6 5 1 0 20 1 4 WO L D S E T H . NO L A M 34 1 2 2 0 7 00 0 0 0 5 5 7 7 1 20 1 4 Gr a n d To t a l : BU S RE I RE I TA X P A Y E R LI S T E D ON TI M E DU R I N G TH I S YE A R 0.00 20.17 RE B A T E D AN D RE B I L L E D TO IN C L U D E VE T EX C L U S I O N FO R 20 1 4 1. 1 7 2 . 9 9 0._00 RE B A T E D AN D RE B I L L E D TO RE M O V E EL D E R L Y EX C L U S I O N AN D CO R R E C T HO U S E AN D LAND VALUE. HOUSE IS IN BA D SH A P E . L A N D IN C O R R E C T L Y CO D E D RE M O V E EX C L U S I O N - P E R BO Y D 75 2 . 1 7 0.00 50 , 0 4 4 . 5 3 102.12 1/ 8 / 2 0 1 5 Page 8 of 8 012015 HC BOC Page 28 Agenda Item '/-D Board Meeting Agenda Item MEETING DATE: January 20,2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Parks and Recreation Trust Fund Grant for Government Complex Park and Parks and Recreation's Capital Improvement Plan REQUESTED BY: Parks and Recreation-Carl Davis REQUEST: Parks and Recreation requests authorization for the submission of a Parks and Recreation Trust Fund (PAR TF) grant application for the phase 1 construction of the Government Complex Park. The phase 1 construction will include the following amenities: walking trails, dog park, wildlife observation area at the river, and other infrastruction. Parks and Recreation is requesting to apply for $250,000 in grant funds that requires $250,000 in matching county funds. Parks and Recreation also requests adoption of the Parks and Recreation Capital Improvement Plan (CIP) that has been developed for the next 5 years to be used in the PARTF grant application. C: \U sers\gwheeler\AppData \Locai\M icrosoft\ Windows\ Temporary Internet Files\Content.Outlook\Z5TP9EAN\agendaform20 15-P ARTF application.doc I of2 Page 012015 HC BOC Page 29 IN D U S T R I A L VACANT PROPERT Y ( ---- P A R T F SI T E P L A N G o v e r n m e n t Co m p l e x P a r k fo r : Ha r n e t t Co u n t y , No r t h Ca r o l i n a COUNTY ENGINEERING~ i / \ \ "\ . . "\ . "\ . ~ ~ ·-...j I ~~ - - - - - - - - - - - - - - - - - - - - - - - I \ ~ PUBLIC BUILDINGS & GENERAL SERVICES-- - ~ 12/30/2014 COUNTY ( TRANSPORTATION FACILITY . FU T U R E CA N O E PO R T A G E legen d • --- - . Pa r k Bo u n d a r y Total Parce l Ar e a = 19 5 Ac r e s : : : : Ex i s t i n g Pa r k Fa c i l i t y PA R T F Re q u e s t e d Fu t u r e Ph a s e Ea s e m e n t • Mc G i l l ~ ~~~~'' ~Lc1 .. ~·~!,;AHL.~{ ~ 01 2 0 1 5 H C B O C P a g e 3 0 Project Costs Government Complex Park-Harnett County January 2015 Project Elements (Include specific units -sizes, Unit Unit numbers, lengths, etc.-for each item.) Cost Building and/or Renovating Costs Site Furnishings Lump $8 ,000 Sum Wildlife Observation Area Lump $25,000 Sum Dog Park Lump $25,000 Sum Signage Lump $10,000 Sum Walking Trail -paved trail 3,550 $331inear linear ft foot Stone Entrance Road Lump $37,100 Sum Stone Parking Area -24 Spaces Lump $10,500 Sum Site Preparation (clearing, storm drainage, grading, and erosion Lump $166,500 control) Sum Costs to Develop the Project Contingency for the Cost of Building I Renovating Contingency (not to exceed 5% of the cost to develop the 5% project) Planning and Incidental Land Acquisition Costs Site design, engineering, construction testing, and survey, 15 % $75,000 (not to exceed 20 % of the cost of the project) Total Project Cost Total PARTF Grant Request Total Local Match Total Item Cost $8 ,000 $25,000 $25,000 $10,000 $117,150 $37,100 $10,500 $171,533 $404,283 $20,717 $75,000 $500,000 $250,000 $250,000 012015 HC BOC Page 31 HARNETT COUNTY PARKS AND RECREATION CAPITAL IMPROVEMENT PLAN FY 2015-2016 -Government Complex Park FY 2016-2017 -Government Complex Park FY 2017-2018 -Anderson Creek Park-Phase II -Government Complex Park FY 2018-2019 -Government Complex Park -Neill's Creek Park FY 2019-2020 -Anderson Creek Park-Phase Ill Total- $250,000 $250,000 $125,000 $125,000 $125,000 $100,000 $125,000 $1,100,000 012015 HC BOC Page 32 Agenda Item 'I -E. Board Meeting Agenda Item MEETING DATE: January 20, 2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Government Complex Park Master Plan and Parks REQUESTED BY: Carl Davis, Director of Harnett County Parks and Recreation REQUEST: Parks and Recreation requests adoption of the Government Complex Park Master Plan and approval to add it to the Comprehensive Parks and Recreation Master Plan that was adopted in November 2007. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C: \U sers\gwheel er\AppData \Local\M icrosoft\ Windows\ Temporary Internet Files\Content. Outlook\Z5TP9EAN\agendaform20 15-P ARTF application.doc I of2 Page 012015 HC BOC Page 33 Harnett County Parks and Recreation Departntent Governlllent Colllplex Park Master Plan Prepared By: McGill ..-ASSOCIATES Engineering • Planning • Finance August, 2014 012015 HC BOC Page 34 Acknowled ements Harnett County Board of Commissioners Joe Miller, Chair Gary House, Vice Chair Jim Burgin, Commissioner Beatrice Hill, Commissioner Gordon Springle, Commissioner County Manager Tommy Burns River Park Master Plan Project Oversight Group Mr. Carl Davis Mr. Ilia Smirnov Mr. Mark Locklear Ms. Lisa McFadden Mr. Joseph Jeffries Mr. Brian Parrish Ms. Donna Rigby Ms. Lynn Lambert Mr. Tyrone Fisher Ms. Megan Smirnov Mr. William Baker Consultant McGill Associates, P .A. 5 Regional Circle, Suite A Pinehurst, North Carolina 28374 (910) 295-3159 E!MfcqjJ! 012015 HC BOC Page 35 Harnett County Parks and Recreation Department Government Complex Park Master Plan Table of Contents SECTIONS 1 Project Overview 2 Site Analysis 3 Community Input 4 Preliminary Concept Plans and Public Involvement 5 Final Master Plan Appendix APPENDICES Appendix A Community Preferences Inventory Map with Public Meeting Input Appendix B Government Complex Park-Alternate 1 Appendix C Government Complex Park-Alternate 2 Appendix D Government Complex Park-Final Park Master Plan 012015 HC BOC Page 36 Section 1 Project Ove rvi ew In 2007 Harnett County developed and adopted a comprehensive parks and recreation master plan. This document served as a guide to developing and implementing future park and program improvements for the County Parks and Recreation Department. As part of the master plan, recommendations included the development of a Sports Complex central to Harnett County to serve the growing population and anticipated demand for recreational amenities in the area. Since the system-wide master plan was completed, the County has been in the process of implementing various components and recommendations from the plan. In 2014, the County hired McGill Associates to prepare a site specific park master plan for County owned property. A Park Steering Committee was formed to serve as oversight and assist with developing recommendations of the park during the planning process. As part of the planning process, McGill Associates developed a program to solicit community input on the project. A parks and recreation survey was conducted to gather input on facility and programming needs in the County. In addition, community meetings were held to discuss the project and gather insight from the participants. Meetings were also held with the Park Steering Committee. Utilizing the input from the community and the Steering Committee, a master plan was created for the property that meets the current needs and recreation trends of the community. END OF SECTION August, 2014 Section 1 -Page 1 of 1 012015 HC BOC Page 37 Section 2 Site Analysis General The park site is located in Harnett County within the limits of the Town of Lillington. The site consists of two parcels currently owned by Harnett County. The acreage dedicated to the park is currently undeveloped and consists of both wooded areas and clear open space. The site is adjacent to developed and undeveloped tracts of land and is bordered to the south by the Cape Fear River. The total tract is approximately 202 acres which includes several County Buildings such as Social Services, Health Department, Sheriff Department, and other public buildings. These areas take up about 60 acres of the 202. There are approximately 35 acres east of the railroad that will focus on agricultural events, fairground, cultural events, and more with approximately 7 acres of this area consisting of clear open space . West of the railroad is about 107 acres to be used for athletic fields , playgrounds, and more traditional recreational amenities and facilities. Approximately 28 acres of land in this area is currently clear open space. Manmade Factors Zoning The site consists of four different zoning classifications , open space, heavy industrial, office-institutional and general business. The adjoining parcels are zoned open space, office-institutional, heavy industrial and general business. The majority of the site is zoned as open space, with the next largest portion adjacent to rail right of way designated as heavy industrial. Rail There is an existing Norfolk Southern rail line that runs in a north to south direction that bisects the property. Any crossings will need to be coordinated and approved by the Norfolk Southern. Surrounding Land Use The site is bordered to the west with undeveloped open space. The southern edge of the property is adjacent to the Cape Fear River. The northern tip of the property abuts the Norfolk Southern Rail right of way. The eastern edge of the property is adjacent to a mix of uses , wh ich include an industrial site, government facilities , the August, 2014 Section 2 -Page 1 of 3 012015 HC BOC Page 38 Sandhills Farm Park (County owned and leased to the Sand hills Farm Club), open space and US Highway 401. Utilities The property has both water and sewer available. The sanitary sewer crosses the property roughly parallel with the Cape Fear River. A 12" domestic water line is located along Alexander Drive and the site currently has 6", 4" and 2" lines. Existing Structures The parcels designated by the PIN numbers do contain existing government buildings and associated parking. The park project area limits do not contain any existing structures. Natural Features Topography The topography for the overall site ranges from a half percent adjacent to the river to twelve percent adjacent to the jurisdictional streams. Average slopes across the site not adjacent to the river are in the two to six percent range. A majority of the lower areas adjacent to the river area are relatively flat and prone to flooding after heavy rains. Hydrology/Drainage The site is adjacent to the Cape Fear River and is located in the Cape Fear River Basin. Based on information obtained from the USGS topographic map and the USDA soil survey mapping there are several jurisdictional streams located on the site. There are also several streams that feed into the existing wetlands from the adjacent properties. There is an existing pond located in the southern portion of the property that drains to the Cape Fear River. Ultimately all of the drainage from the site exits the property into the river. The site is broken up into multiple parts due to the existence of the jurisdictional streams, pond and existing wetlands. The majority of the site is located in the Special Flood Hazard Areas subject to inundation by the 1% (1 00 year) annual chance of flood. Floodway regulation per the local ordinance will allow for development within the floodplain if it is recreational use. August, 2014 Section 2 -Page 2 of 3 012015 HC BOC Page 39 Wetlands As part of the site analysis, wetland information was obtained from USGS Topographic maps and the US Fish and Wildlife Service, National Wetlands Survey Mapping. There are significant wetlands located on site toward the western and southern portions of the site. The wetland areas onsite consist of freshwater emergent and freshwater forested/shrub. Vegetation The majority of the site is wooded. A large portion of the wooded areas contain hardwood forest with only a few pocket areas containing pine forest growth There is an open space field that is easily accessible from the government facilities located along McKinney Parkway. There are additional open space fields located closer to the river that were previously used for agricultural purposes. Soils As part of the site investigation soil information was obtained from the USDA soil survey mapping. The site has a variety of soils present. The western and southern areas of the property along the river mainly consists of Chewacla - Congaree loams (Ch) and Wehadkee loam (Wh) which are both determined to flood frequently . The northern and eastern portions of the property are mix of fine sandy loam, sandy loam and loamy sand. The fine sandy loams consist of Augusta (Au), Exum (ExA), and Wickham (WkO). The sandy loam is designated as Marlboro (MaB). The loamy sands consist of Norfolk (NoB and NoC) and Wagram (WaB). Coxville loam (Co) and Roanoke loam (Ro) run parallel with two of the main jurisdictional streams on the site. Soils on the site are designated as moderate to high for corrosion of concrete and steel. For the construction of paved roads the Norfolk sandy loam and Wagram loamy sand are designated as not limited, the remainders of the soils are designated as somewhat to very limited. END OF SECTION August, 2014 Section 2 -Page 3 of 3 012015 HC BOC Page 40 Section 3 Community Input Community Meetings To facilitate community input, three public meetings were conducted during the initial phase of the Master Plan process. These workshops were held at different locations in the County. The workshops were held on three separate occasions in order to offer multiple opportunities for residents to voice their opinions on the topic of recreation. The first community meeting was held at the Lillington Easter Hop'in and Egg Hunt at Lillington Park on April 17th, the second meeting was during the May 2nd Relay for Life Cancer Walk at Campbell University. The third and final community meeting was held at Harnett County Government Complex on US 401. A Survey/Questionnaire was made available online as well to provide another method to gain public input. In total there were 417 survey participants representing approximately 1 ,400 individuals. Participants were given a questionnaire at the first two workshops. The final meeting was an open house to review the draft Master Plan and solicit opinions regarding the proposed design. The questionnaires solicited participant views on needed recreational amenities and programming in Harnett County. Questions were also asked about funding and the types of parks they envisioned for their County's future. Along with the questionnaires, participants were encouraged to participate in map exercises aimed at identifying and locating any desired amenities. Specific discussion concerning what participants wanted to see at the proposed Harnett Recreational Park and what concerns they may have with the development of the park resulted in the following summary: Needs: Cape Fear River access Walking trails Additional athletic fields Passive recreation opportunities Multi-use Events Facility Dog Park Farmer's Market Gym Community Meetings Questionnaire Concerns: Wetland Preservation Parking Availability Security Efficient use of space Participants in the Community Meetings were also asked to fill out a two page questionnaire (one page -front/back). Most of the questions concerned the development of the Harnett County Recreation Park. Some questions were August, 2014 Section 3 -Page 1 of 10 012015 HC BOC Page 41 designed to provide the Harnett County Recreation Department with public opinion concerning the County Recreation System as a whole. The following graphics represent the survey questions and results: Un an sw e r e d 1% Gender Resident of Harnett County No Un an sw e r e d Unanswered 27592 27505 28356 28326 27332 27506 27501 Respondent Zip Codes ! I I I I I • I ~ 1-.... i ::- I .. Household Ages Provided by Respondents Un a nswe re d ;I I 0 age 60+ I I age 50-59 I I age40-49 I I age 30 -39 l I age 22-29 age 19-21 I I I age 16-18 I I age 13-15 I I age 9 -12 I I age 6-8 I I I age 1-5 .,.;;::· """u ~D _;.;; 0 50 100 150 200 August, 2014 Section 3 -Page 2 of 10 012015 HC BOC Page 42 Ranking of amenities by importance Ampitheater Farmers Market Canoeing Baseball/Softball Field Horseshoe Pits .I I Picnic Area {~-....~~~i=!s;;~;~=~1~ Soccer Field Shuffleboard Courts I"'"' Bocce Courts r- FishingPier !iE~~t Sand VB Courts Football Field Splash Pad -- OpenSpace {~~~i!~!!:!~~;;~::~ Dog Park Disc Golf Fitness stations ~;;~:t::::t::.. Indoor Gymnasium J - River Walk ~;;;:;;:;:::F:=::.- Skate Park 1 Jogging/WalkingTrails j-.~~~~~~~~~~~~~~db~~~!..__L ___ _j 0 50 100 150 200 250 A majority of respondents ranked jogging/walking trails as the most important amenity for the new park to have followed by picnic areas, a river walk, Farmer's Market, and baseball/softball fields. August, 2014 Section 3 -Page 3 of 10 012015 HC BOC Page 43 l arger If new facilities are provided, should they be included in fewer but larger County-wide parks or in more, but smaller community parks? parks more sma ll er 1% l arger count;'l.vi de __ 30% 0% August, 2014 Section 3-Page 4 of 10 012015 HC BOC Page 44 Sources of funding are you willing to support in order to make improvements, build new facilities and create programs? 308 250 r- 200 158 100 ~ so 0 ~'lfl Would you be willing to pay a nominal fee to attend an event or use a special facility? Unansw ere d August, 201 4 r- ..___ I Do you use any school or private facilities for recreation or leisure activities? Unansw e r e d Section 3 -Page 5 of 10 012015 HC BOC Page 45 Most respondents were in support of paying a nominal fee to attend an event or use a special facility. Overall how would you rate the existing programs offered? Un answ e re d 12% Would you favor or oppose expanding recreational ~ . ....__rtuniti .. ., in this county? ered What, if any, new park and recreation facilities are needed in the County? 35 ~----------- 30 25 August, 2014 Section 3 -Page 6 of 10 012015 HC BOC Page 46 Many respondents felt that a recreation center and swimming pool were needed in the County. Wh at, if any new County-wide recreatio n p r ograms ar e needed? Classes a nd a rt Mo r e ad u lt ac t iviti es Ag r ic ult ur e Fair , li vest oc k show Pa r ades at Chr ist mas Env ir o nm e nt al Edu ca t io n a nd bir d wat c hing Am pit heat e r p ic nic ar ea fis hing s kat e boa r d go lf I oc ke y footba ll lac r osse socce.r b as ke t ba ll so ftb a ll /base ba ll Sa fe wa lki ng tr ail T-Ba ll wrest li ng t e nn is vo ll e yb all ba nd a nd movies in t he pa rk swimm ing, wate r ac t iviti es Weat he r playgr o un d at Rave n Roc k ca mp, ym ca spo rts leagu e and pr og r ams II- • --.. .... --~ ~ -- • .. 0 5 1 0 1 5 Sports leagues and programs ranked high among survey participants. 20 25 August, 2014 Section 3 -Page 7 of 10 012015 HC BOC Page 47 Participant Preferences Map Exercise Participants at each of the two initial community meetings were asked to take part in a preference exercise. Maps of the undeveloped park site were presented along with pens and stickers. The participants were asked to use the stickers to vote for what amenities they desired. If an option they wanted was not listed they had the opportunity to write in what they wanted. The participants were encouraged to discuss their concerns and ideas with others at the meeting. Group Exercise Results The following map is a composite of each separate meeting map showing the total responses for each amenity. A larger version (11x17) of this image is available in the appendix. Pre£erences PROPOSED PARK MASTI'.R PLAN fOR 11ARNEITCOUNTY, NC TOTJ,L ·~ ,,.. ,., "' ...... c.......t ...... ,o-~~-1:..~ (::} "' ,., l'dO<O'_ .. __ coo r.; 1'1 "' .~ ,., .. ·~ (<} tll m ('} '" "' PI 11 ~'} (T) 1'1 It is very clear from the above remarks that the participants desire a broad range of recreation amenities. Some of these are walking trails, athletic fields, and a farmer's market. The participants also support the idea of a gym and dog park. August, 2014 Section 3 -Page 8 of 10 012015 HC BOC Page 48 Summary of Survey Findings Community desired recreation facilities The survey data provided support for the development of trails, athletic fields, a farmer's market, recreation center, access to the water, picnic and playground areas, etc. Future Needs and Facilities Respondents to the survey felt that trails and active recreation facilities were the most important of their recreation needs. There was also support for a number of non-traditional amenities as well. Those included the farmer's market and water based features such as the River-walk, fishing piers, and water access. The majority of respondents support paying a nominal fee for events and the use of a special recreation facility such as a special events facility. Community Input Summary The community input program of community meetings, public survey, and community preference activity served to provide a comprehensive look at the recreational needs and concerns of the community participants. The three elements of the program point to a clear desire for trails. Athletic facilities such as ball fields, walking/jogging trails, and an indoor gymnasium were also important to participants. Concerns that were expressed dealt mainly with having enough parking, wetland preservation, and security. END OF SECTION August, 2014 Section 3 -Page 9 of 10 012015 HC BOC Page 49 August, 2014 Section 3 -Page 10 of 10 012015 HC BOC Page 50 Section 4 Preliminary Concept Plans and Public Involvement Program Description Utilizing information from the site analysis and from input from the public meetings and survey/questionnaires, McGill Associates began developing the alternate plans for park development. Based on the input from the community, project oversight group, and the Parks and Recreation Department, McGill Associates was able to develop the purpose and need for the park as well as how the public would use the park. IiARNEITCOUNfYPARK -ALTERNATE! See 11 'x 17" of this image in the Appendix The purpose of this park should be to serve the local community and Harnett County residents with multiple recreational amenities. The strategic planning elements of the park should offer a variety of activities compatible with athletics while also preserving of natural areas and provide area to accommodate or expand the existing County Fairgrounds. The County has a need for active recreation facilities in this portion of the County. Soccer, football, and baseball facilities are in August, 2014 Section 4 -Page 1 of 4 012015 HC BOC Page 51 demand according to County Staff. There is also a desire from the community to provide open space and incorporate passive recreational amenities such as walking trails, picnic areas, and canoeing according to information collected at the public meetings . Other park elements that complement the park are unstructured play opportunities in open areas and taking advantage of the existing open space. In addition to the traditional recreation amenities planned for the park property, the addition of a farmer's market and agricultural show spaces were incorporated into park design alternatives. Agricultural exhibit buildings which could accommodate a wide variety of indoor uses, the Farmer's Market, and office and rental space were added to the east side of the property adjacent to McKinney Parkway and near the existing County Public Utilities Building. This portion of the complex would also be utilized as a location for the County Fairground. Alternative plans were developed that included a combination of park amenities composed of active recreation and passive recreation. These designs focused on the feedback from the community meeting, questionnaire/survey, project oversight group, and the Parks and Recreation Department. The alternate plans were similar with a balance of active recreation and passive recreation. '. i ·----~ for HARNEn COUNTY. NO.RlH CAROLINA See 11"x17" of this image in the Appendix The heart of the park design proposes a County Multi-Use Facility and Farmer's Market which would offer valuable space for special events and opportunities for August, 2014 Section 4 -Page 2 of 4 012015 HC BOC Page 52 revenue generation from renting space for private events. Other important aspects of the master plan included traditional recreation amenities like ball fields and play equipment. A trail system that could include both paved and natural surfaces was included to tie all the park areas together. All three schemes include a significant amount of the property to be preserved as trails and natural areas. The differences between the original two alternatives included the size and magnitude of the agricultural show buildings, the number of and location of ball fields and parking lots, and the location of the Farmer's Market. There were also differing ideas of what natural areas (forest and wetlands) to preserve. These areas have a wide variety of flora and fauna that offer opportunities for nature/eco-educational signage, bird watching, as well as walking/jogging/hiking trails, but not traditional athletic programming. The Park property was designed to be able to accommodate the joint-use programming and space needs for the County Fair. Once the different schemes were presented to the Master Plan Steering Committee, the group chose one of the alternates with minor refinements. Once the design was revised, a public meeting was scheduled offering the community an opportunity to review the revised alternate of the master plan and offer additional input. August, 2014 Section 4 -Page 3 of 4 012015 HC BOC Page 53 The third and final alternative design sought to balance preservation and visitor recreational opportunities. These areas may serve as areas where future park amenities can be expanded to include additional ball fields, or to remain as natural, open areas. The final design integrated trails and preservation areas with multiple other park elements consisting of soccer fields, a multi-purpose field, a 200' and a 300' baseball/softball field, picnic areas, splash pad, basketball courts, playground, canoe portage, fishing pier, restrooms, a concession stand, and ample paved parking. Proposed athletic fields were intentionally limited to two (2) primary soccer fields, which can be broken into multiple smaller fields, in order to limit the amount of impact to the site . Physical Needs Capital improvements will be necessary in order to develop, operate, and maintain a park facility of this degree. Entrance road improvements and parking areas are essential to provide safe access for park visitors. In addition, the existing site utility infrastructure will have to be extended to serve the proposed building structures and athletic fields. These capital improvements will provide service to restroom/concession facilities as well as park lighting and communications . Waterlines and electrical service will also be required for the athletic field in regards to irrigation and sports field lighting . END OF SECTION August, 2014 Section 4 -Page 4 of 4 012015 HC BOC Page 54 Section 5 Final Master Plan Final Site Master Plan See 11 "x17" of this image in the Appendix Based on the response from County Staff and input from the public meeting, the Steering Committee decided that a slightly revised version of Alternate 3. This revised master plan closely reflects the needs of the parks and recreation department and meets many of the desires of the community as expressed in the public meetings. Multi-Use Facility and Farmer's Market It was felt that this proposed plan is sensitive to the surrounding area and is respectful to the existing nature and land resources and also provides many of the recreational amenities that are typically found in active community parks. The park design allows for two distinct but integrated areas. The first area is the multiuse multi-purpose building/farmers market space and then secondly the more traditional recreation area. In addition to the refinement of the recreation al park amenities, the farmer's market and the Multi-use facility was further developed. The proposed facility has August, 2014 Section 5 -Page 1 of 7 012015 HC BOC Page 55 approximately 30,000 SF of space for a variety of uses, approximately 108 parking spaces, a drop off area, truck/trailer access, plaza area for outdoor functions, an outdoor amphitheater, designated farmer's market in parking lot with freestanding awning/roof structure, attractive landscaping, connectivity to the greater park via paved trails, and open space for outdoor programming and events. Multiuse Facility/Farmer's Market Area ~--------~----------~~-- Traditional Recreation Areas The proposed recreational amenities in the revised alternate (see image below) included: two soccer fields with restroom/concession building, 225 parking spaces, a multi-purpose athletic field, playground w/ restroom building, basketball court, sand volleyball court, horseshoe pits, bocce ball court, (2) baseball/softball fields, fishing pier, canoe access, a dog park area with separate areas for both large and small dogs, and approx. 4.35 miles of walking/jogging trail (park total) of this trail; 2,200 linear feet are composed of wooden boardwalk. See images below August, 2014 Section 5 -Page 2 of 7 012015 HC BOC Page 56 GOVERNMENT COMPLEX PARK -SPlASH PIA Y /PIA YGROUNDAREA Traditional Recreational Areas (1) GOVERNMENT COMPLEX PARK -SOCCER FIELDS&' f!SiiiNGPIERAREA Traditional Recreational Areas (2) August, 2014 Section 5 -Page 3 of 7 012015 HC BOC Page 57 Preliminary Opinion of Probable Costs A preliminary analysis of probable cost was developed for the Master Plan. The anticipated cost (in today's dollars) for the entire Government Complex Park is approximately $9,633,575. This estimate includes all proposed elements for the Park including the Multi-Use Event buildings, parking and utilities. It should be noted that this estimate is based on master plan level design; final construction documents will have to be completed in order to present a more accurate cost estimate. Below is a breakdown of each area within the Master Plan: OPINION OF PROBABLE COST (CONTRACTOR'S WORK ITEMS) Harnett County Government Complex Master Plan Harnett County, NC PREPARED BY McGILL ASSOCIATES, P.A. NO. OESOR[PTlPN QTY . I UNITS! UNIT COST TOT AL Multi-Use Fac1hty Event Buildings 1 LS $3,500 000 $3,500,000 Market Structure 1 LS $35,000 $35,000 Amphitheater 1 EA $100 000 $100,000 Parking -Asphalt 5,050 SY $30 $151 ,500 Curb and Gutter 2,520 LF $25 $63,000 Sidewalk 26,500 SF $3 $79,500 Brick Pavers 5800 SF $15 $87 000 Site Lighting 14 EA $2,000 $28,000 Water 1 LS $25,000 $25,000 Picnic Shelters 2 EA $20,000 $40,000 Fitness Area Concrete Pad 1 LS $5,000 $5,000 Fitness Stations 1 LS $25 000 $25,000 Park Signage 1 LS $20 000 $20,000 Sewer 1 LS $8,000 $8,000 Stormwater 1 LS $40000 $40,000 Landscape & Seeding 1 LS $38 000 $38,000 Clear and Grub 4 AC $2,500 $10,000 Erosion Control 1 LS $15 000 $15,000 Misc. (Benches, Trash Receptacles, Fountains) 1 LS $15,000 $15,000 !Grading 1 LS $60 000 $60 000 S u:b-total '$4 345000 August, 2014 Section 5 -Page 4 of 7 012015 HC BOC Page 58 NO . Sub-total Sub-total OPINION OF PROBABLE COST (CONTRACTOR'S WORK ITEMS) Harnett County Government Complex Master Plan Harnett County, NC PREPARED BY McGILL ASSOCIATES, P.A. DESCRIPTION Trails a Trails -Paved i 950 SY Trails -Boardv.rc~lk (8') 2,200 LF lt:rOSIOn 1 LS ~po rt Complex Park Signage 1 LS Picnic Shelters 9 EA Picnic Shelters -Large with Restroom i EA Playground 1 AL Splash Pad i AL Small Game Courts i AL Drive and Parking 14 800 SY Wheelstop 225 EA Sidev.rc~lk 3,000 SF Dog Park 1,700 LF Basketball 1 EA Soccer Field -Practice 1 EA Restroom and Concession 1 EA Fishing Platform 1 EA Small Boat Launch 1 EA Site Lighting 24 EA Water 1 LS Se\1\-er 1 LS Stormv.rc~ter 1 LS Landscape & Seeding 1 LS Erosion Control 1 LS Grad ina 1 LS Misc. (Benches, Trash Receptacles, Fountains) 1 LS - August, 2014 U NIT C OST TOTAL - $24 $46 800 $250 $550,000 $35,000 $35,000 $631 800 $20,000 $20,000 $20,000 $180,000 $150 000 $150 000 $100 000 $100 000 $130,000 $130,000 $30,000 $30,000 $30 $444 000 $35 $7,875 $5 $15 000 $14 $23 800 $50,000 $50,000 $60 000 $60,000 $150 000 $150,000 $20,000 $20 000 $25,000 $25,000 $2,000 $48,000 $84,000 $84,000 $28 000 $28 000 $100,000 $100 000 $43,000 $43 000 $65,000 $65,000 $150 000 $150 000 $20,000 $20,000 $1 ,943,6:Z5 Section 5 -Page 5 of 7 012015 HC BOC Page 59 OPINION OF PROBABLE COST (CONTRACTOR'S WORK ITEMS) Harnett County Government Complex Master Plan Harnett County, NC PREPARED BY McGILL ASSOCIATES, P.A. DES GRIPTION Baseba ll/Softball Field Oonstrllction-(1) 300' flelj:is .(1) 200' Field-Laser grading, Sand, Sod, Pitchers Mound, 2 EA etc.) Dugouts 4 EA Scoreboards 2 EA Benches and Bleachers 2 EA Field Bermuda sod and growth-in 2 EA t-teld t-encmg 1 LS Sub-total IS,o ccerfMultt-Pur pose F1eld Construction ~ ~Ui el ds Electrical Distribution 1 AL Laser grading 3 EA Field Lighting 3 EA Soccer Goals 6 EA Scoreboard 1 AL Benches and Bleachers 1 AL !Field Bermuda sod and growth-in 3 EA Sub-tota r UNIT CO ST TOTAL $80,000 $160,000 $2,500 $10,000 $5,000 $10,000 $6 ,250 $12,500 $40,000 $80,000 $45,000 $45,000 t317,500 $60,000 $60,000 $75,000 $225,000 $110,000 $330,000 $2 500 $15,000 $15,000 $15,000 $25,000 $25,000 $40 000 $120,000 $790000 I TOtAL C ONSTRUCTION COST I J J ., $8 ~027 ,975 Phasing Contingency (10%) Engineering TOTAL PROJECT COST $802,800 $802,800 $9,633,575 It is anticipated that the County will implement the park improvements in multiple phases. By approaching the development of the park in this manner, the County will be able to apply for grants and other funding strategies and maximized funding opportunities. With the understanding that it is undetermined which park elements will be implemented in future or other phases, this master plan allows some flexibility towards implementing park elements as the County gauges recreational needs with the County residents. With this approach the following list of park elements is divided into two phases: Phase 1 and Future Phase. August, 2014 Section 5 -Page 6 of 7 012015 HC BOC Page 60 Phase One Construction will include: the entrance road to the initial parking area along to with associated utilities. In addition to road construction, this phase will include: • Restroom Building at Playground • Parking Area (83 Spaces) • Playground • 1!4 Mile Paved Walking Trail • 846 LF of Trail to the Fishing Pier • Fishing Pier • Soccer/Multi-Use Field • Small Game Courts • Splash Pad • Dog Park The initial phase will include a portion of park infrastructure; however additional utility and road infrastructure will be required. The following is a list of park elements for future phases . • Multi-Use Event Buildings and Parking (191 Spaces) • Parking at Soccer Fields (142 Spaces) • Amphitheater • Fitness Stations • Small Park Shelters • Restroom/Concession at Soccer Fields • Additional Parking Areas • Additional Multi-Use/Soccer Fields • Baseball/Softball Fields • Lighting • Extended Paved Walking Trails • Greenway Trail (Off Property) • Signage • Canoe Portage Area • Remaining Recreational Features END OF SECTION August, 2014 Section 5 -Page 7 of 7 012015 HC BOC Page 61 APPENDIX A 012015 HC BOC Page 62 Co n 1 n 1 u n i h . : J Prelerences PROPOSED PARK MASTERPLAN FOR Ii.ARNETI COUNfY, NC Pl e a s a place-a sticker next to the amenity you would like to see further de v e l o p e d on the park property. TOTAL .J o g g log l l l / a l l < l o g _ J I O IIL .. __ a::D __I§L __ _ Sl ! o!e O . O i d P ari<. 0 __ ----·· (2) ."""~ ~"'~"".___o_ J!L _0 . . . ~f'10.YJl[OUnd ... ..• . • .... ----{2) ~lL t ! . 3 . ! ! 1 .~--t;~~-l~~·-~~.9!l~tfJ .. _~_L!ft)o~._Etc.J.. _(OJ. Pl c n l o N eos _,_,(OL) ---- Ho r s e shoe Pits ---------_(0) Sa~~~'?!~eybaii~~~-Q____ ---· -----...... _____ (1) lndoct _ G y m n a o ~ ~ ------COO. ____ (7), ___ _ Ob s e M ! . t ! o n Platform (0) ~~ ~----------... JQL ___ _ -------~~~--- Ou t d oo r Basketball Court ·--- :>_~-~~~~"-"an~-~~~~!~ith_ealer o_. (1) --- ~~ : . ':--_co_ 12) --- Co n o o l n g .. (2! ~~ ' N ~'~.Q:)XL _{4)_ __ _ -~~~ ~_:~atural ~~-a~----(0) Sp~·~"'.d_H __ ro _{4) ···--- Fo o t b al l Field... _(2L ___ _ ~r F l oi~_.Q -----(1) _ Bosoba~~~fl.bal ~i~-.._(X)Q_ _ (~}._, Fo r m o , . M a r l < o t QCOQ ~~~---- _Dog • •" .ODD ______________ f3L __ _ ~ ~ -lwrito~ ~~QJRAINLI]<E_!I'{KNlf'!!lf.CXLS. __ {1) ___ _ JL W~IE8A.CCES.S.a;M'.O£EOBIA!>E (J)'---- _C C Q _MT_N,BIKET_flNLS______ 13L __ _ 0 BASEBAll('FORI,!TTLEKIDSJ ____ ----(1) 012015 HC BOC Page 63 APPENDIX B 012015 HC BOC Page 64 ... ' '" ., -- - - - ~ .. . . . . . .. Ii A R N E T I C O U N T Y P A R K -- - A L T E R N A T E I NT Y , lA 012015 HC BOC Page 65 APPENDIX C 012015 HC BOC Page 66 A N 61 1 1 1 2 0 1 4 Ii A R N E T I C O U N T Y P A R K - A L T E R N A T E 2 TY , for: HARNETI COUNTY, NORTH CAROLINA 012015 HC BOC Page 67 APPENDIX D 012015 HC BOC Page 68 012015 HC BOC Page 69 Board Meeting Agenda Item Agenda Item 'f-f= MEETING DATE: January 20,2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Approval to allow the Lillington Four Seasons Garden Club to place a Blue Star Memorial Plaque/Marker at our Harnett County Veterans Park. REQUESTED BY: Eric Truesdale, Director of Harnett County Veteran Services REQUEST: Harnett County Veteran Services requests approval to allow the Lillington Four Seasons Garden Club to place a Blue Star Memorial Plaque/Marker at our Harnett County Veterans Park. A picture of the small marker is depicted on the attachment. The Harnett County Veterans Council has voted to allow the placement of the small marker. There will be no cost to the County for this project, the cost will be paid by the Garden Club. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: P:\BOC\agendaform2015.doc Page 1 of 1 012015 HC BOC Page 70 Gina Wheeler Subject: Attachments: FW: Harnett County Veterans Park SKMBT _28315010709330.tif Importance: High FYI From: Eric Truesdale Sent: Thursday, January 08, 2015 9:27AM To: Joseph Jeffries (jjeffries@harnett.org) Subject: Harnett County Veterans Park Importance: High Joseph, Commissioner Burgin referred Judith O'Quinn, Lillington Four Seasons Garden Club, to me reference placing a Blue Star Memorial Plaque/Marker at our Harnett County Veterans Park. I have attached 3 pages from the handout they presented to the Harnett County Veterans Council. The Harnett County Veterans Council voted to allow the lillington Four Seasons Garden Club to place the small marker depicted on the 2nd page in the park. There will be no cost to the County for this project. The cost will be paid by the Garden Club. To give you a little background on the Veterans Park, it was agreed upon by the Harnett County Board of Commissioners & the Harnett County Veterans Council prior to construction of the park, that both parties would have to approve monuments, plaques, improvements etc. I feel that the Blue Star Memorial will add to the park and honor the Veterans of Harnett County. If there are any questions give me a call. Eric 1 012015 HC BOC Page 71 locations. Plaque is 12" high by 20" wide of east &minim wit h 1" lettering in raised relief. Tribute lettering is 5/8", National Garden Clubs, Inc. is printed on bottom of each marker in 3/8" lettering. COLOR: same as Highway and Memorial Marker. Designed for mounting on masonry or wood. Pre- drilled holes arc in each corner for mounting. PRICE: $470.00, includes shipping. PRICES ARE SUBJECT TO CHANGE. Check whit State Blue Star Chairman for current prices. PROCEDURE FOR ORDERING IMPORTANT: No marker may bear a single person's name. These markers are designed to pay tribute to the ARMED FORCES AS A WHOLE. 1. State, District, or local garden club votes to have a Blue Star Memorial Marker. The type of marker is selected (see page 4 for details). An appropriate location is selected. BLUE STAR MEMORIAL MARKER AT A NATIONAL CEMETERY: The Department ofVeterans Affairs, National Cemetery System, Washington, DC has approved our design and will facilitate placement. They may be contacted cjo Technical Support Service, 401B, Washington, DC 20420. 2. Contact State Blue Star Memorial Chairman for forms and instructions or download them from the NGC website, =..c'-'-'C~S!..W~~~~..;;,· 3. Contact authority responsible for location (i.e. Highway Department, city government) for permission. 4. If a club wishes to have a highway dedicated as a Blue Star Memorial Highway, it must apply to the state legislature. See page 6 for a sample Resolution. 5. Decide who will mount the marker, pay for construction and maintain the immediate area. It is recommended that garden clubs not assume complete maintenance. 6. Clubs may solicit other organizations interested in civic development to help finance, plant and maintain the surrounding garden. Titles of other organizations may be on the marker under "in cooperation with", but the sponsoring group must be an NGC state, district or local garden club. 7. To purchase the desired marker, the club fills out the order form in triplicate. The words 'SPONSORED BY' and "IN COOPERATION WITH" appear in uppercase lettering on the Highway and Memorial marker. For all markers, names of sponsoring clubs should be clearly printed or typed, using upper and lower case lettering, as shown on page 4. Use 8 012015 HC BOC Page 72 Board Meeting Agenda Item MEETING DATE: .January 20, 2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Amend Project Ordinance REQUESTED BY: Barry A. Blevins, General Services Director REQUEST: Airport administrator requests the Harnett County Board of Commissioners to consider and approve an Amendment to Project Ordinance adopted and dated December 15th 2014, for the Runway 5 Approach Clearing. There was an error in the Project Title. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: \\hcfilei\GSUsers\apeele\My DocumentsWRPOR1\agendaform20I5-Amendment Title.doc I of I Page 012015 HC BOC Page 73 HARNETT COUNTY JETPORT RUNWAY 5 APPROACH CLEARING CAPITAL PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners ofHarnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. The County of Harnett desires to begin construction to clear approximately 12 acres of uplands and wetlands on the approach for Runway 5 at the Harnett County Jetport. The County of Harnett will receive a 90% federally funded grant under the State Block Grant Non-Primary Entitlement (NPE) Program. Harnett County local match is a 10% contribution. The costs will be reimbursed by North Carolina Department of Transportation, Division of Aviation. The officers of this unit are hereby directed to proceed with the capital project within the terms of the grant documents, loan documents, and the budget contained herein. The following amounts are hereby appropriated for this project: Runway 5 Approach Clearing Construction Admin Runway 5 Approach Construction Total $ 40,112 $ 204,888 $ 245,000 The following revenues are anticipated to be available to complete this project: North Carolina Department of Transportation, Division of Aviation Grant Airport Capital Reserve Interfilnd Transfer Total $ $ $ $ 220,500 2,170 22,330 245,000 The Finance Officer is hereby directed to maintain within the Capital Project Fund sufficient specific detailed accounting records to satisfy the requirements of the grantor agency, the grant agreements, and federal regulations. Funds may be advanced from the General Fund for the purpose of making payments as due. Reimbursement request should be made to the grantor in an orderly and timely manner. The Finance Officer is directed to report, on a quarterly basis, on the financial status of each project element in Section 3 and on the total grant revenues received or claimed. The Budget Officer is directed to include a detailed analysis of past and future costs and revenues on this capital project in every budget submission made to this Board. Copies of this capital project ordinance shall be furnished to the Clerk to the Governing Board, and to the Budget Officer and the Finance Officer for direction in carrying out this project. Duly adopted this 15th day ofDecember, 2014. Jim Burgin, Chairman Harnett County Board of Commissioners ATTEST: ___________ _ Margaret Regina Wheeler, Clerk to the Board, Harnett County Board of Commissioners 012015 HC BOC Page 74 HARNETT COUNTY JETPORT DRAINAGE OUTFALL CAPITAL PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. The County of Harnett desires to begin construction to clear approximately 12 acres of uplands and wetlands on the approach for Runway 5 at the Harnett County Jetport. The County of Harnett will receive a 90% federally funded grant under the State Block Grant Non-Primary Entitlement (NPE) Program. Harnett County local match is a 10% contribution. The costs will be reimbursed by North Carolina Department of Transportation, Division of Aviation. The officers of this unit are hereby directed to proceed with the capital project within the terms of the grant documents, loan documents, and the budget contained herein. The following amounts are hereby appropriated for this project Runway 5 Approach Clearing Construction Admin Runway 5 Approach Construction Total $ 40,112 $ 204,888 $ 245,000 The following revenues are anticipated to be available to complete this project: North Carolina Department of Transportation, Division of Aviation Grant Airport Capital Reserve F"und Balance Appropril:lt€d I Total $ $ $ $ 220,500 2,170 22,330 245,000 The Finance Officer is hereby directed to maintain within the Capital Project Fund sufficient specific detailed accounting records to satisfY the requirements of the grantor agency, the grant agreements, and federal regulations. Funds may be advanced from the General Fund for the purpose of making payments as due. Reimbursement request should be made to the grantor in an orderly and timely manner. The Finance Officer is directed to report, on a quarterly basis, on the financial status of each project element in Section 3 and on the total grant revenues received or claimed. The Budget Officer is directed to include a detailed analysis of past and future costs and revenues on this capital project in every budget submission made to this Board. Section 9. Copies of this capital project ordinance shall be furnished to the Clerk to the Governing Board, and to the Budget Officer and the Finance Officer for direction in carrying out this project. ,,,,\\ti~1 !hh ,_1,:'<\ ""~.? ,-,~~~ ~ ... ~""!·· ·• Duly adopted this 15th day of December, 2!~:· · :::: o: :co 012015 HC BOC Page 75 Board Meeting Agenda Item Agenda Item L/ -H MEETING DATE: January 20, 2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Authorization to receive awarded funds for the FY14 ASPR (Assistant Secretary for Preparedness and Response) SMAT Ill (State Medical Assistance Team) Project Grant administered through the WakeMed Health and Hospitals CAPRAC (Capital Regional Advisory Committee). REQUESTED BY: Gary Pope, Emergency Services Director REQUEST: We would like to request authorization to receive awarded funds for the FY14 ASPR SMAT III Grant administered through the WakeMed Health and Hospitals CAPRAC in the amount of $3.500.00. Harnett County Emergency Medical Services is a member of the CAPRAC and the approved SMAT III Support Project Grant will allow Harnett County EMS to receive funds in the amount of $3.500.00. These funds will be used for the purchase of equipment replacement and resupply needs for our SMA T III team. The contract for these funds will expire on June 30,2015. This funding will help increase the readiness of our SMA T III. The Harnett County SMA T III team members are ready to provide assistance locally and regionally in the required areas of a SMAT III team. Our SMAT III team is also capable of assisting USAR (Urban Search And Rescue) operations by expanding their capabilities to include the Disaster Medical Technician program sponsored by NCOEMS. This grant will be a reimbursable grant. No County matching funds required. C:·l!sers\bstancilAppData'.LocalTemp\agendaform20 I 5-FY I4 ASPR (SMAT III) Grant_ 4365585\agendaform20I5- FYI-I ASPR (S:VIAT Ill) Grant.doc Page I of2 012015 HC BOC Page 76 FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:' Users\bstancil'AppData' Local 'Temp\agendaform2015 -FY14 ASPR (SMAT III) Grant_ 4365585\agendaform2015 - FY14 ASPR (S:'v!AT Ill) Grant.doc Page 2 of2 012015 HC BOC Page 77 Pat McCrory Governor North Carolina Department of Health and Human Services Division of Health Service Regulation Aldona Z. Wos. M.D. Ambassador (Ret.) Secretary DHHS Drexdal Pratt Division Director September 15, 2014 Dale Hill, Manager, ESI and Coordinator, CapRAC Capital Regional Advisory Committee 900 Management Way Gamer, NC 27529 Dear Dale: Thank you for CapRACs diligence in developing the regional work plan for FY14 and in submitting the necessary additional infonnation and required fonns. In conjunction with a signed and executed contract, this letter serves as the official notification of approval of the Capital Regional Advisory Committee (CapRAC) FY14 HPP Work Plan. Please refer to the attached page tor any additional infonnation regarding activity approval for FY14. Please note, this feedback is only meant to ensure that regional activity is suppotied and, if applicable, in a strong position to be implemented across the system and state. Please adjust timelines as needed based on identified stipulations and communicate updated timelines to the Contract Administrator. Also attached are suppmiing documents tor your convenience and adherence throughout the FY14 grant budget period. For questions, concems, and/or comments regarding the regional work plan, please contact William Ray, Hospital Preparedness Program Coordinator. For questions, concems, and/or comments regarding contracts, repmiing, and compliance, please contact Peggy Handon, Contract Administrator and Compliance Coordinator. Thank you for all that you do in support ofhealthcare preparedness and response capacity across Nmih Carolina. Respectfully, William C. Ray, MPH Hospital Preparedness Program Coordinator Cc: Regina Godette-Crawford, OEMS Chief Peggy Handon, OEMS HPP Compliance Coordinator Ed Browning, OEMS HPP Operations http:/ 1-"~-\YT.ncJhhs.~o' /Jhsr/I~\b /cms.httn Office of Emergency 1\ledical Services Phone: 919-X55-3935 • Fax: 919-733-7021 Location: 120 I l!mstead Drive • Dorothea Dix Hospital Campus • Raleigh. NC 27603 Mailing Address: 2707 Mail Service Center • Raleigh, NC 27699-2707 An Equal Oppmtunity • Affirmative Action Employer 012015 HC BOC Page 78 CAPRAC FY14-15 WORK PLAN STIPULATIONS: 1. Please schedule a time to review the approved work plan with the HPP Coordinator. 2. Evacuation Planning: a. Please include the identified Healthcare Preparedness, Response, and Recovery (HPR&R) Program staff member on all communications related to this activity. 3. Infonnation Sharing Plan Development: a. Based on the established system template, any regional plan developed should follow that fommt. 4. Bed Availability/Coordination: a. Please include the identified Healthcare Preparedness, Response, and Recovery (HPR&R) Program staff member on all communications related to this activity. b. Based on feedback from the North Carolina Emergency Management Emergency Services Group Supervisor, please include in infonnation distributions as requested. c. Ensure that representation from the Nmih Carolina Hospital Association, Emergency Management Committee is engaged in this project and the group regularly receives briefings on activity status. d. Ensure that this is a concept that can be utilized regardless of regional boundary and scalable based on incident. 5. COOP Planning: a. Please be prepared to brief HPR&R program on feedback from both regional staff and stakeholders regarding federal COOP course held June 2014. Incorporate both regional staff and stakeholder feedback into established activity benchmarks and timeline as needed. 6. Ensure that any updates regarding to he determined funding amounts are submitted using the FY14 Budget Justification Form and associated detail prior to purchases being made. 7. Ensure that education and training offerings and exercises as appropriate are uploaded in TERMS. 012015 HC BOC Page 79 Ca p R A C No r t h Ca r o l i n a He a l t h c a r e Pr e p a r e d n e s s Pr o g r a m FY 1 4 - 1 5 Bu d g e t Ju s t i f i c a t i o n Fo r m No r t h Ca r o l i n a He a l t h c a r e Pr e p a r e d n e s s , Re s p o n s e , an d Re c o v e r y Pr o g r a m 1 012015 HC BOC Page 80 Re g i o n a l In i t i a t i v e As s e t s Th i s in i t i a t i v e in c l u d e s wa r e h o u s e re n t , eq u i p m e n t maintenance, and SM A T II re s u p p l y co s t s . Ca p i t a l Re g i o n a l Ad v i s o r y Committee will ma i n t a i n th e re g i o n a l mo b i l e me d i c a l as s e t s in a warehouse en v i r o n m e n t . Th i s wa r e h o u s e wi l l ac t as a storage facility for eq u i p m e n t an d su p p l i e s wh i c h wi l l be av a i l a b l e for surge response. Th e s e go a l s al i g n wi t h Cl O , F 3, E l . Ad d i t i o n a l l y Th e Capital Regional Ad v i s o r y Co m m i t t e e , th r o u g h a wa r e h o u s e / S M A T support project, will en s u r e on g o i n g op e r a t i o n s to su p p o r t th e me d i c a l surge mission. This ca p a b i l i t y , al o n g wi t h wa r e h o u s e re n t a l , is re q u i r e d to support the ma i n t e n a n c e an d op e r a t i o n o f th e mo b i l e me d i c a l assets. This aligns wi t h C I 0, F2 , E2 . Al l eq u i o m e n t I re s u o o l v ne e d s will be submitted to No r t h Ca r o l i n a He a l t h c a r e Pr e p a r e d n e s s , Re s p o n s e , an d Re c o v e r y Pr o g r a m 2 012015 HC BOC Page 81 Am b u l a n c e St r i k e Te a m $1 , 5 0 0 . 0 0 SM A T II I $3 , 5 0 0 . 0 0 NC O E M S fo r ap p r o v a l be f o r e pu r c h a s e . Fu n d i n g for partial monthly wa r e h o u s e re n t ($ 1 5 0 , 0 0 0 ) , wa r e h o u s e su p p o r t ex p e n s e s ($7,854. 77) an d SM A T II am ! m e n t a t i o n ($ 2 Th i s fu n d i n g wi l l be us e d to ma i n t a i n th e Wa k e Co u n t y EMS I CapRAC AS T . Al l eq u i p m e n t I re s u p p l y ne e d s wi l l be su b m i t t e d to NCOEMS fo r an n r o v a l be f o r e nu r c h a s e . Th i s fu n d i n g wi l l be us e d to ma i n t a i n th e Ha r n e t t County. All eq u i p m e n t I re s u p p l y ne e d s wi l l be su b m i t t e d to NC O E M S for approval be f o r e nu r c h a s e . No r t h Ca r o l i n a He a l t h c a r e Pr e p a r e d n e s s , Re s p o n s e , an d Re c o v e r y Pr o g r a m 3 012015 HC BOC Page 82 He a l t h c a r e Pr e p a r e d n e s s Sa l a r i e s He a l t h c a r e Pr e p a r e d n e s s Fr i n g e Of f i c e Su o o u e s Re g i o n a l Ad m i n i s t r a t i v e Tr a v e l $1 6 2 , 8 0 3 . 0 8 $4 2 , 3 9 4 . 1 5 $5 0 0 . 0 0 $1 , 0 0 0 . 0 0 Fr i n g e ex p e n s e s fo r a fu l l - t i m e co o r d i n a t o r an d a full-time grant sp e c i a l i s t . Al s o in c l u d e s fr i n g e ex p e n s e s fo r a pa r t i a l l y funded (80%) fu l l - t i m e lo 2 : i s t i c s / t r a i n i m r so e c i a l i s t . Nm i h Ca r o l i n a He a l t h c a r e Pr e p a r e d n e s s , Re s p o n s e , an d Re c o v e r y Pr o g r a m 4 012015 HC BOC Page 83 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the General Fund, Emergency Medical Services Department, the appropriations are to be changed as follows: / EXPENDITURE AMOUNT AMOUNT I CODE NUMBER . DESCRIPTION OF CODE INCREASE DECREASE 1110-5400-420.35-73 ASPR/SMAT (WAKE MED) 3,500 i i i I i -;:. ,. ·--" ' ' REVENUE AMOUNT AMOUNT ' CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 1 110-0000-353.54-04 CONTRIBUTIONS-ASPR/SMAT (WAKE MED) 3,500 I EXPLANATION: To budget the award of funds from the FY14 ASPR SMAT Ill (State Medical Assistance Team) Grant administered through the WakeMed Health and Hospitals CAPRAC (Capital Regional Advisory Committee). These funds will be used for the purchase of equipment replacement and resupply needs for out SMAT Ill Team. Total amount of grant is $3,500.00. This grant will be a reimbursable grant. No County matching funds required. APPROVALS: Finance Officer (date) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this ___ day of ____ , 2014. Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 84 Board Meeting Agenda Item Agenda Item 1f .... MEETING DATE: January 20, 2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Award Service Weapon to retiree REQUESTED BY: Sheriff Rollins REQUEST: Sheriff Rollins Request to award Detective Haf T. Stroud his service weapon upon his retirement. Resolution attached. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: P:\BOC\agendaform20 15.doc Page I of I 012015 HC BOC Page 85 NORTH CAROLINA HARNETT COUNTY RESOLUTION THAT, WHEREAS, Hal T. Stroud, began his Harnett County Law Enforcement career on January 19, 2010; and WHEREAS, after five years of distinguished service to Harnett County, Hal T. Stroud will retire; and WHEREAS, North Carolina General Statute 20-187.2(a) provides that the governing body of law enforcement agency may in its discretion, award to a retiring member upon his/her request for their service side arm; and WHEREAS, according to North Carolina General Statute 14-402 and 14-409.1, proper permits have been obtained (as attached) in order to receive the side arm. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that Hal T. Stroud be awarded the following service side arm for one dollar ($1. 00). Glock Model 17c Serial Number NLM691. Duly adopted this day of , 2 0 ------- HARNETT COUNTY BOARD OF COMMISSIONERS Chairman ATTEST: Clerk to the Board 012015 HC BOC Page 86 .. Pi s t o l Pu r c h a s e Pe r m i t No r t h Ca r o l i n a I, LA R R Y RO L L I N S Sh e r i f f of sa i d co u n t y , do he r e b y ce r t i f y th a t I ha v e co n d u c t e d a cr i m i n a l ba c k g r o u n d ch e c k of th e ap p l i c a n t HA L TH O M A S ST R O U D , wh o s e pl a c e of re s i d e n c e is 64 0 1 SC H L E Y RO A D . HI L L S B O R O U G H . NC 27 2 7 8 , in HA R N E T T Co u n t y , No r t h Ca r o l i n a an d ha v e re c e i v e d no in f o r m a t i o n to 1 201501050001 1 in d i c a t e th a t it wo u l d be a vi o l a t i o n of th e St a t e or Fe d e r a l la w fo r th e ap p l i c a n t to pu r c h a s e , tr a n s f e r , re c e i v e or po s s e s s a ha n d g u n . Th e ap p l i c a n t ha s f u r t h e r sa t i s f i e d me as to hi s , her (or) th e i r go o d mo r a l ch a r a c t e r . Th e r e f o r e a li c e n s e or pe r m i t is is s u e d to HA L TH O M A S ST R O U D to pu r c h a s e on e (1 ) pi s t o l fr o m an y pe r s o n , fi r m or co r p o r a t i o n au t h o r i z e d to di s p o s e of th e same . .. Th i s li c e n s e or pe r m i t ex p i r e s fi v e ye a r s fr o m it s da t e of Is s u a n c e · . , I I I _ _ _ _ _ _ _ _ _ _ _ _ SH E R I F F 012015 HC BOC Page 87 Agenda Item 6 JANUARY 20, 2015 APPOINTM ENTS NEEDED ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Ursela McLean (District 1 -nominated by Commissioner McKoy) is interested in being a_Qpointed to serve on this committee. (ap lication forthcoming) We have one current member appointed to this committee. We need eleven additional members appointed to serve on this committee . Members receive mileage reimbursement as claimed. This Committee was established to work to maintain the spirit of the Rest Home Bill of Rights and to promote community involvement and cooperation with rest homes, family care , and an integration of these homes into a system of care for the elderly. This group holds quarterly training and facility visits . Members receive mileage reimbursement as claimed . AGRICULTURAL ADVISORY BOARD We have vacancies on this board . Recommendations for appointments are forthcom ing. AI RPO RT COMMITTEE Robert Smith (District 4-nominated by Commissioner Springle) has expressed interest in being ap ointed to serve on this Committee. (application attached) BOARD OF EQUALI ZATI ON AND REVIEW Robert E. Doberstein (District 5) and N. Carnell Robinson (District 1) have expressed interest in being reappointed to serve on this Board. Joe Miriello (District 3) and Howard Penny District 3) have both exeressed interest in being rea_QPointed to serve on this Board. obert Smith (District 4 -nominated by Commissioner Springle has expressed interest in being appointed to serve on this Board. (ap lication attached) huck Robinson (District 2 -nominated by Commissioner Elmore) has expressed interest in being a ointed to serve on this Board. information attached -application forthcoming) DANGEROUS DOG COMMITTEE Daniel Glover has ex ressed interest in being reaQpointed to serve on this committee. HARNETT COUNTY PUBLIC LffiRARY BOARD OF TRUSTEES IT'he Town of Angier recommends appointment of Elaine Blackmon to serve as the Town of 1\ngier's re resentative on this board. (letter attached) Betsy McCormick is interested in being reappointed to serve as an at-large member on this Board. Page 1 -Appointments 012015 HC BOC Page 88 HARNETT COUNTY PLANNING BOARD Jay Smith (District 3) has expressed interest in being rea nointed to serve on this board. Mr. Smith is currently Chairman of the Planning Board. lEverett Blake, who is currently an alternate on this board, has expressed interest in being a~pointed as a regular member for District 4. Curtis Bullion will not seek reap_pointment. If Mr. Blake is appointed as a regular member, we will then have a vacancy for an alternate from District 4 on this board . HARNETT COUNTY PUBLIC FACILITIES CORP. BOARD OF DIRECTORS Joseph Jeffries is interested in being apnointed to serve on this Board of Directors. ed Honeycutt is interested in being reappointed to serve on this Board of Directors. We have a vacancy for an at -large member on this Board. HARNETT NURSING HOME COMMUNITY ADVISORY COMMITTEE Doris Olds (District 1 -nominated by Commissioner McKo)') is interested in being a~nointed to serve on this committee . (ap lication forthcoming) We have one current member appointed to this committee . We need five additional members appointed to serve on this committee . This Committee was established to work to maintain the intent of the Nursing Home Resident Bill of Rights and to promote community involvement and cooperation with nursing homes . This group holds quarterly training and facility visits. Members receive mileage reimbursement as claimed. HISTORIC PROPERTIES COMMISSION Scott Daniel, who is currently an alternate on this b oard is interested in being appointed to serve as a regular member on this board for District 3. We currently have vacancies for regular members in Districts 2, 3 and 5 as well as vacancies for alternates . JOHNSTON-LEE-HARNETT COMMUNITY ACTION BOARD OF DIRECTORS Ursela McLean is interested in being reappointed to serve on this committee. TRANSPORTATION ADVISORY BOARD Carl Davis, Terri Strickland, Barry Blevins, Betty Darroch, Darvin Springfield, !Eric Truesdale, Gary Pope, Johanna Barker, John Finger, John Rouse, Joseph Jeffries, Kittrane Sanders, Lisa Guy, Mary Jane Sauls and Patrick Fitzgerald have expressed interest in being rea2 ointed to serve on this Board. Page 2 -Appointments 012015 HC BOC Page 89 MID-CAROLINA AGING ADVISORY COMMITTEE Lillie May Bailey is interested in being a pointed to serve on this committee. a lication attached) Goldie Pryor and Susan Byerly (District 1 -nominated by Commissioner McKoy) have ex ressed interest in being appointed to serve on this committee. ( aiJplications forthcoming) Patricia Dutton is interested in being reap_pointed to serve on this committee. We have three current members appointed to this committee. According to Mid-Carolina COG, we need three additional members appointed to serve on this committee. This Committee shall plan, advocate and promote coordination of aging services within the Mid - Carolina area . This group meets quarterly (meeting schedule attached). Members receive mileage reimbursement as claimed. Page 3 -Appointments 012015 HC BOC Page 90 APPUCA TTON TO SERVE ON A BOARD APPOINTED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS BOARD: Ai~porJ ~·-..... """'-L~'"-"""""'""·t·-·"'- NAME: ' "'"' ~~ l2e_ct ''"7r;••·LI,,.I,,.,.-4,-·,--,,,,,,,,_~--,,~.-""''~'-~'--"'"''''''"'"''"-'"'"'"'"''"""''"""'''""""--""'"'''''"'-" ADDRESS: .... ~.S.3 .. 2L __ J.L2--.. .IfJ2LJ.loo.r-K. --F~ay ~,~rl ntt. r--~-1(11~ -~ZS).J., VOTING DISTRICT: (Please check district number in which you live): 0 District I, Commissioner McKoy's 1KJ District 4, Commissioner Springle's 0 District 2, Commissioner Elmore's 0 District 5, Commissioner Miller's [] District 3, Commissioner Burgin's TELEPHONE: (HOME) __ g)9.:$~_ ... ,b.9JtL. (WORK) _ .,,_~/!{ _______ , __ ~,-,,-- PRESENT OCCUPATION: -· ~e.~J ____ j ~C~f~.L____f.IJt>lJj--·--··--··---,-· YEARS OF FORMAL EDUCATION: _)t **************************************** fOR OFFICE USE_QNL Y:. DATE RECEIVED: -·-~-·--·-,--~------, . .,, ______ ._, __ ,,_. ___ ,.,_, _______ ,,_,, DATE FORWARDED TO COLJNTY COMMISSIONERS: --·----·-------·--~--,-,_,,,., _______ ,,, 012015 HC BOC Page 91 APPLICATION TO SERVE ON A BOARD APPOINTED BY THE HARNETT COlJNTY BOARD OF COMMISSIONERS BOARD: 8Q~,L-~J~JE$LLa.Li-Zct.f .. ;_Qn.~ -·~-~g_fe.v ,ieJd2 ___ ·····----·--·-·-- NAME: ......... f.J,.eccl-:. SmJ ~~ ~-··-------·-~ ....................... ~ ............ -~ .................... ---------·~-~--------- ADDRESS: 5 3:21 ... ld..2 ... :Jl?L .. ~---.... £~4T-.Xd r.i.b..!lf1lC:_rJ2$...2?, VOTING DISTRICT: (Please check district number in which you live): 0 District I, Commissioner McKoy's ~District 4, Commissioner Springle's 0 District 2, Commissioner Elmore's 0 District 5, Commissioner Miller's 0 District 3, Commissioner Burgin's TELEPHONE: (HOME) <1Lq::-$.5~:J/J/l2 .. ~············ (WORK) ___ ljj/L ..... -... -.. ~----........ . PRESENT OCCUPATION: ... f<eJlrd /:r.r:u:rL .. i.~r~_Ljz~~-----------·-··· YEARS OF FORMAL EDUCATION: ... )6 . CIVIC AND FRATERNAL ORGANIZATIONS IN WHICH YOU HAVE PARTICIPATED: **************************************** FOKQ£F:JJ;~gj,lSE ONLY:. DATE RECEIVED: 012015 HC BOC Page 92 I' q;t> -;;;J.3 ()-oa3 7 -·-····-----~!-!-"---·--··""'-~-------·-··--· ---·-·· .. ···-··------····-.--.. ·~·--·--·--------·--·--··-- -···--~·-···--·-·-~-<H-·~·-····-···--... -·--··-.. ~·-···-·-···.---····-·"'--··---... ·-·-···--··----···--.-..--..--.. -,. _____ _ ----··--·-.. ----~-'H-'f-··-··---fi'-... -·--··--··· .. ---..... --.---·---~·---··OOOOo----····--0-_ .. _ .. _., ____ H_,. __ ...,,~--.--.... - $. :~ . iJ; ~.. l:!e-77Yrr..:..: .s n.t r:t-u.. .t3 w s ·; ,JI:fSS c:JSJJ"n"'-: · .. -.... .. . .. ..... ·--.. · ... ::;::_ ·--·-·--·-.-::-•......,.,--, -r--·-:------;·--..:::;;.._ __________ _ _s;'~t-JSr;;J C CJ M /.4-1t.~rl I ----~--·· .. ~·!l<l-·--------------··--·~-·"'·-.. --··--··-··-··-·--·-·--·--------·- '1 --··-·--.....-4~·-!------·------·---·-··----., .. -.. , ... _, _______ ·--------~ ··· .. :-:).'·. '•, "··-··- -'-··-··--··-·-..... -·"---~ ............ ---·-·-·~-............ -~ .. --.......-......_......._ ·-··-··-N-·~ .... -. __ _ ~--..... ___ -~------·-.... _ ---·-~--. --.. -·--·--·----... --------·-.... __ --.... ........ _ ... _ ---·--.. ~---. --... ~-.. ----=~ .. ---.~--- ....... -~ 012015 HC BOC Page 93 R.H. Ellington Mayor January 7, 2015 Ms. Gina Wheeler Harnett County Manager's Office PO Box 759 Lillington, NC 27546 Dear Ms. Wheeler: Town of Angier angier.org Coley B. Price Manager On behalfofthe Town of Angier, I wanted to advise you that, on December 2, 2014, the Angier Board of Commissioners unanimously recommended the reappointment of Elaine Blackmon as a county representative from our Angier Library Board of Directors. Contact information for our Incumbent Library Board Member and county representative is as follows: Elaine Blackmon 840 N. Benton Street Angier, NC 27501 Term: December 31,2015-December 31,2017 Please forward the Town of Angier's recommendation to the Harnett County Board of Commissioners for their consideration and potential approval. Should you have any questions regarding this tentative reappointment, please do not hesitate to contact me at (919) 639-2071. Thanks for your assistance. Sincerely yours, Post Office Box 278 • Angier, North Carolina 27501-0278 • (919) 639-2071 012015 HC BOC Page 94 APPLICATION TO SERVE ON A BOARD APPOINTED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS ' I I ~ / / ,;::,'<fi:~~~ 0::Jitev ADDF.ESS:q?<;_,~ ~ e;, ~ /J-C_~ d! 75'-fj, VOTING DISTRICT: (Please check district number in which you live): m District I, Commissioner Hill's D District 4, Commissioner Andrews' U District 2, Commissioner House's 0 District 5, Commissioner McNeill's 0 District 3, Commissioner Burgin's ffiLEPHONE: (HOME){jtf~;:~-;~~51Jf-17tJ;6 PRESENT OCCUPATION: ~ Q , YEARS OF FORMAL EDUCATION: C.c&if~Jl-:::" t::)' ~3A..u...! **************************************** FOR OFFICE USE ONLY: DATERECEIVED: __________________________________ ~--~--------- DA TE FORWARDED TO COUNTY COMMISSIONERS: ..$--,I d 0 l t -, ... /3 -/5 012015 HC BOC Page 95 MARTIN· STARNES & ASSOCIATES, CPAs, P.A. Agenda Item 7 Harnett County 2014 Audited Financial Statements Audit Highlights o Unmodified Opinion o Cooperative Staff MARTIN·STARNES & ASSOCIATES. CPAs, P.A. 1 012015 HC BOC Page 96 1 Harnett County 2014 Audited Financial Statements Audit Highlights Unmodified Opinion Cooperative Staff 012015 HC BOC Page 97 2 General Fund Summary Fund Balance Serves as a measure of the County’s financial resources available. Assets –Liabilities = Fund Balance 5 Classifications: Non spendable -not in cash form Restricted -external restrictions (laws, grantors) Committed -internal constraints at the highest (Board) level-do not expire, require Board action to undo Assigned -internal constraints, lower level than committed Unassigned -no external or internal constraints 012015 HC BOC Page 98 3 Total Fund Balance General Fund $3,453,860 Fund Balance Position-General Fund Total Fund Balance$ 31,298,039 Non spendable -111,181 Stabilization by State Statute-9,260,952 Assigned -3,193,811 Unassigned Fund Balance$ 18,732,095 Less Unassigned FB 201315,559,942 Increase in Unassigned FB$ 3,172,153 012015 HC BOC Page 99 4 Unassigned Fund Balance as a Percent of Expenditures –General Fund Property Tax 012015 HC BOC Page 100 5 Restricted Intergovernmental Other Taxes & Licenses 012015 HC BOC Page 101 6 Human Services Education 012015 HC BOC Page 102 7 Public Safety Tax Revenues Fiscal YearAd ValoremSales Tax Excise Stamp - Real Property Occupancy Tax Cable franchise licenseSolid WasteTotal 201056,560,748 12,367,175 380,883 372,187 222,418 210,121 70,113,532 201156,366,267 12,288,772 373,065 394,058 246,233 264,145 69,932,540 201258,298,100 13,914,555 380,640 417,602 232,046 236,713 73,479,656 201360,032,767 14,238,193 401,847 412,486 196,216 227,228 75,508,737 201464,309,216 14,884,498 410,360 430,146 197,213 237,297 80,468,730 012015 HC BOC Page 103 8 Water & Sewer Fund Unrestricted Net Position$ 34,855,125 Cash flow from Operations$ 17,272,748 Debt Service 2014$ 9,954,519 Solid Waste Fund Unrestricted Net Position$ (240,727) Cash flow from Operations$ 848,318 Debt service 2014 $ 464,609 012015 HC BOC Page 104 9 Enterprise Funds Operating Income (loss) -Full Accrual Revenues Expenses Income/(Loss) Water & Sewer 34,624,099$ 23,487,129$ 11,136,970$ Solid Waste5,024,032$ 4,362,449$ 661,583$ Harnett County 2014 Discussion & Questions 012015 HC BOC Page 105 Board Meeting Agenda Item Agenda Item 9 MEETING DATE: January 20,2015 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Firearms Discharge Ordinance REQUESTED BY: Randy Baker, Senior Zoning Inspector REQUEST: Proposed New Ordinance Requested by: Harnett County Planning Services Reason: Increased concerns over the life, health and safety of Harnett County citizens, as related to the unregulated discharge of firearms. This ordinance went to the Harnett County Planning Board on January 5 2015 with a 4-1 vote to approve with a favorable recommendation. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C: \U sers\gwheeler\AppData \Local\M icrosoft\ Windows\ Temporary Internet Files\Content.Outlook\Z5TP9EAN\O ICC Agendaform20 15 2 (2).doc I ofl Page 012015 HC BOC Page 106 Page 1 of 2 NEW ORDINANCE ADOPTION REQUEST FORM (Internal) Planning Department 108 E. Front Street P.O. Box 65, Lillington, NC 27546 Phone: (910) 893-7525 Fax: (910) 893-2793 Applicant Information Applicant: Name: Harnett County Planning Department Address: PO Box 65 City/State/Zip: Lillington, NC 27546 E-mail: rbaker@harnett.org Phone: 910-814-6417 Fax: 910-893-2793 Requested Ordinance Title: Firearms & Explosives Discharge Ordinance of Harnett County, North Carolina Type: Police Powers Administrator: Harnett County Sheriff Regulation: The discharge of firearms and explosives Reason for Requested Ordinance: Increased concerns over the life, health and safety of Harnett County citizens, as related to the unregulated discharge of firearms and explosives. Ordinance Development & Review Process April 2014 Proposed Ordinance drafted and internally reviewed by Harnett County Planning Department Staff. May 2014 Draft versions presented to the Harnett County Sheriff’s Office for review and comments. 012015 HC BOC Page 107 Page 2 of 2 Ordinance Development & Review Process (Continued) June 10, 2014 Draft was presented to the Harnett County Board of Commissioners during a work session. July 2014 Planning Department staff continues review, research and compiles additional draft versions. August 4, 2014 Proposed Ordinance presented to the Harnett County Planning Board on August 4, 2014. August 6, 2014 Research conducted to address Planning Board concerns, resulting in amendments made to draft. August 12, 2014 Amended draft version presented to the Harnett County Board of Commissioners during a work session. August 18, 2014 Planning Department presents Proposed Ordinance to Board of Commissioners during a public hearing. During the public hearing, several county residents voiced concerns over the Proposed Ordinance. The Board of Commissioners voted to table the Proposed Ordinance and directed Planning Staff to solicit citizen participation through a 10 person panel that would review the proposal and address the concerns expressed during the public hearing. September – November Planning staff assembles a review panel comprised of citizens representing all districts of the County. The review panel and staff recommended separating the Proposed Firearms and Explosives Discharge Ordinance into two independent Ordinances. A Firearms Discharge Ordinance is drafted and reviewed by the citizen Panel to address the concerns expressed during the public hearing. The review committee reaches a consensus for approval of Draft #4 and recommends submittal to the Harnett County Planning Board for review and recommendation. Planning Board Recommendations During a regularly scheduled meeting conducted on January 5, 2015. The Harnett County Planning Board reviewed the proposed Ordinance and moved to forward the proposed Firearms Discharge Ordinance to the Harnett County Board of Commissioners with a favorable recommendation for approval as submitted. The motion was approved by (4) members in favor and (1) member against. The following concern was voiced during the meeting and forwarded to the Commissioners for review: 1. The restrictive hours found in Section 10 that limit the discharge of firearms to daylight hours only, will prevent individuals from discharging firearms with night vision capability. 012015 HC BOC Page 108 1 FIREARMS DISCHARGE ORDINANCE OF HARNETT COUNTY, NORTH CAROLINA Harnett County Board Of Commissioners Jim Burgin, Chairman Gordon Springle, Vice Chairman Abe Elmore Barbara McKoy Joe Miller 012015 HC BOC Page 109 2 Table of Contents Section 1 Title………………………………………………. 3 Section 2 Purpose…………………………………………... 3 Section 3 Authority and Enactment………………………. 3 Section 4 Jurisdiction………………………………………. 3 Section 5 Administration…………………………………… 3 Section 6 Severability………………………………………. 3 Section 7 Conflict with Other Laws……………………….. 3 Section 8 Amendment………………………………………. 4 Section 9 Definition……...………………………………….. 4 Section 10 Firearm Restrictions……………………………. 4 Section 11 Exceptions……………………………………….. 5 Section 12 Violations and Penalties………………………… 6 Section 13 Effective Date……………………………………. 6 012015 HC BOC Page 110 3 Section 1 Title This Ordinance shall be known and cited as the “Harnett County Firearms Discharge Ordinance” (hereinafter referred to as “Ordinance”). Section 2 Purpose The purpose of this Ordinance is to implement standards for the discharge of firearms that may cause injury, death or damage to personal property, whereas preserving the personal freedom to engage in such activities, while promoting public health, safety, welfare, comfort and prosperity of the citizens of Harnett County. Section 3 Authority and Enactment The Board of Commissioners of the County of Harnett, pursuant to the authority conferred by the General Assembly of the State of North Carolina in General Statues Chapter 153A – 129 hereby ordains and enacts into law this Ordinance. Section 4 Jurisdiction Under the authority granted by North Carolina General Statue 153A-122, the county is hereby authorized to enact this Ordinance within the rural areas of the county and outside and beyond the corporate limits of any municipality of Harnett County. Section 5 Administration The Sheriff of Harnett County, or his/her designee, shall be responsible for the administration and enforcement of this Ordinance. Section 6 Severability If any section of specific provision or standard of this Ordinance is found by a court to be invalid, the decision of the court shall not affect the validity of any other section, provision, or standard of this Ordinance. Section 7 Conflict with Other Laws It is not intended that this Ordinance repeal, abrogate, annul, impair, or interfere with any existing provisions of any other ordinances or laws. However, if the requirements of any other lawfully adopted rules, regulations, or ordinances of the County of Harnett conflict with this Ordinance, the more restrictive or that imposing the higher standards will govern. 012015 HC BOC Page 111 4 Section 8 Amendment This Ordinance may be amended from time to time by the Board of Commissioners of the County of Harnett on its own motion or on petition and after public notice and hearing. Section 9 Definition Firearm A handgun, shotgun, rifle, cannon or any device which is capable of expelling a projectile using an explosive charge as a propellant. Section 10 Firearm Restrictions It shall be unlawful for any person to discharge a firearm: A. Within five hundred (500) feet as measured in a straight line from the point of discharge to the property line of any school, church, daycare, or nursing home; or B. On a parcel of property that contains 10,000 sq. feet or less in overall dimension; or C. Carelessly and heedlessly, so as to endanger any person or property; or D. Without due caution or circumspection and in a manner so as to endanger any person or property and resulting in the unlawful property damage or bodily injury of another; or E. In a manner resulting in the projectile crossing the property line of another person without written permission of the owner; or F. While under the influence of alcohol or a controlled substance (under the influence: determination by the investigating officer that the person is intoxicated by alcohol or a narcotic to the point where physical and mental faculties are appreciably diminished); or G. When discharged on, from, or across the traveled portion of any public street or highway; or H. When discharged from a motor vehicle; or I. From the hours of sundown to sunrise; or J. Without a backstop or other method of containment that will adequately contain the projectile to the property upon which it was discharged. 012015 HC BOC Page 112 5 Section 11 Exceptions This Ordinance shall not be construed to rescind any of the state wildlife laws of North Carolina nor shall it be construed to prohibit the following: A. Any citizen from discharging a firearm when lawfully defending his person or property. B. Officers and enlisted personnel of the armed forces of the United States while in the performance of their official duties and acting under orders requiring them to carry arms, weapons or explosives. C. Civil officers of the United States while in the performance of their official duties. D. Officers of the state or of any county, city, or town charged with the execution of the laws of the state when acting in the performance of their official duties. E. The discharge of a firearm at a properly permitted and approved firing range or facility operating as such prior to the adoption of the Ordinance. F. Any citizen from discharging a firearm when protecting against the attack of any dangerous or destructive animal or reptile. G. The discharges of a firearm while participating in a special event such as turkey shoots that hold a valid local county permit. H. The performance of an historical ceremony or commemorative functions that are conducted involving the discharge of firearms that do not involve the release of projectiles. I. The discharge of a firearm while in the process of lawfully hunting wild birds and/or animals in accordance with Chapter 113, Subchapter IV of the North Carolina General Statutes. J. Discharging a firearm into a device that is designed to receive and contain projectiles without risk of escape, which is located within the confines of an enclosed structure. 012015 HC BOC Page 113 6 Section 12 Violations and Penalty Each violation of this Ordinance shall constitute a Class 3 misdemeanor and any person convicted of the same shall be fined not more than five hundred ($500.00) dollars and/or imprisonment not exceeding thirty (30) days. A violation of this Ordinance may be enforced by an appropriate, equitable remedy, including injunction and order of abatement issued from a court of competent jurisdiction in accordance with North Carolina General Statue 153A-123. Furthermore, a violation may cause a civil penalty to be recovered by Harnett County in a civil action in the nature of a debt. Each day’s continuing violation of this Ordinance shall constitute a separate and distinct offense. Section 13 Effective Date This Ordinance shall take effect and be in force upon adoption. Duly adopted this 20th day of January, 2015. HARNETT COUNTY BOARD OF COMMISSIONERS __________________________________________ Jim Burgin, Chairman ATTEST: ____________________________________ Margaret Gina Wheeler, Clerk to the Board 012015 HC BOC Page 114 PLANNING SERVICES REPORT December 2014 Monthly Status Report For Planning, Inspections & Central Permitting Fiscal Year 2014-2015 012015 HC BOC Page 115 2 Table of Contents I. Revenue Breakdown Inspections: Inspection Revenue…………………………………………………………………….….3 Planning: Activity Report…………………………….……………………………………….………..4 Planning Revenue…………………………….……………………………….……………9 Cell Tower Revenue…………………………………………………………….…….…..10 Recreational Fees……………………………………………………………….…….…..11 A.M.P.I. ……………………………………………………………………………….…....12 Environmental Health: E-Health Revenue…………………………………………………………………….…...13 Food & Lodging Revenue………………………………………………………………....14 Public Utilities: Public Utilities Revenue……………………………………………………………..…….15 Fire Marshall: Fire Marshall Revenue……………………………..………………………………….…..16 II. Applications & Permits Permits: Permits Issued By Month………………….…….…………………………………..…....17 Permits by SFH/Manufactured Homes…………………………………………………..18 Valuations: Permit Valuations……………………………….…………………………….….…….…..19 III. Township Information: Recreational Fee ……………………………………………………………………………..….....20 Lots…………………………………….….……………………………………………………..……21 Applications………………….……….………………………………………………………..…....22 012015 HC BOC Page 116 3 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $100,391 $57,218 $60,319 $46,249 $51,961 $30,566 $33,723 $58,632 $99,530 $98,338 $73,324 $67,868 $778,119 FY 09-10 $86,771 $66,489 $93,014 $81,537 $61,148 $92,292 $81,129 $67,281 $103,548 $100,216 $79,804 $69,365 $982,594 FY 10-11 $87,913 $76,715 $58,124 $88,071 $101,297 $74,283 $71,218 $84,997 $80,399 $95,521 $187,293 $93,581 $1,099,412 FY 11-12 $80,637 $118,971 $122,574 $81,479 $85,075 $56,285 $71,908 $91,662 $83,841 $84,000 $113,049 $106,431 $1,095,912 FY 12-13 $125,159 $96,940 $79,878 $96,342 $92,119 $81,678 $130,365 $124,565 $82,768 $118,398 $111,644 $104,006 $1,243,862 FY 13-14 $127,150 $112,368 $61,868 $78,174 $61,113 $40,752 $94,942 $62,630 $89,368 $87,892 $104,572 $73,937 $994,766 FY 14-15 $84,601 $57,816 $66,542 $68,157 $53,422 $91,821 $-$-$-$-$-$-$422,359 Inspection Revenue FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 Angier and Lillington are not included in this dataset. Angier contracts with HC Inspections at $2,083 monthly. Lillington at $2,333 monthly. 012015 HC BOC Page 117 4 Planning Activity Report For December 2014 Board Of Adjustments Appeal Cell Tower Swmh / Dwmh PUD Commercial Variance Total Monthly 2 1 3 Year To Date 1 0 4 0 6 2 13 Recreational Fees For Major Subdivisions Townships Total For Month Year To Date Total (since f.y. 06) Anderson Creek $ - $ - $ 963,500.00 Averasboro $ - $ - $ 6,500.00 Barbecue $ - $ 17,000.00 $ 352,000.00 Black River $ - $ - $ 29,500.00 Buckhorn $ - $ - $ - Duke $ - $ - $ - Grove $ - $ - $ - Hectors Creek $ - $ - $ 67,000.00 Johnsonville $ - $ - $ 191,500.00 Lillington $ - $ - $ - Neills Creek $ - $ - $ - Stewarts Creek $ - $ - $ 77,500.00 Upper Little River $ - $ - $ 49,000.00 Totals $ - $ 17,000.00 $ 1,736,500.00 Preliminary Major Subdivisions Townships Number Of Subdivisions By Month Number of Lots By Month YTD Anderson Creek Approved 117 Reviewed & Placed On Hold 0 Averasboro Approved 0 Reviewed & Placed On Hold 1 Barbecue Approved 0 Reviewed & Placed On Hold 0 Black River Approved 1 20 20 Reviewed & Placed On Hold 0 Buckhorn Approved 0 Reviewed & Placed On Hold 0 Duke Approved 0 Reviewed & Placed On Hold 0 Grove Approved 0 Reviewed & Placed On Hold 0 Hectors Creek Approved 0 Reviewed & Placed On Hold 0 Johnsonville Approved 37 Reviewed & Placed On Hold 0 Lillington Approved 0 Reviewed & Placed On Hold 0 Neills Creek Approved 0 Reviewed & Placed On Hold 0 Stewarts Creek Approved 0 Reviewed & Placed On Hold 0 Upper Little River Approved 0 Reviewed & Placed On Hold 0 012015 HC BOC Page 118 5 Preliminary Major Subdivision Totals Monthly Number Of Subdivisions Number Of Lots Approved 1 20 Reviewed & Placed On Hold 0 0 Year To Date Number Of Subdivisions Number Of Lots Approved 3 174 Reviewed & Placed On Hold 0 0 Final Major Subdivisions Townships Number Of Subdivisions Number of Lots By Month YTD Anderson Creek Approved 164 Reviewed & Placed On Hold 0 Averasboro Approved 0 Reviewed & Placed On Hold 0 Barbecue Approved 0 Reviewed & Placed On Hold 0 Black River Approved 0 Reviewed & Placed On Hold 0 Buckhorn Approved 0 Reviewed & Placed On Hold 0 Duke Approved 0 Reviewed & Placed On Hold 0 Grove Approved 0 Reviewed & Placed On Hold 0 Hectors Creek Approved 0 Reviewed & Placed On Hold 0 Johnsonville Approved 0 Reviewed & Placed On Hold 0 Lillington Approved 0 Reviewed & Placed On Hold 7 Neills Creek Approved 0 Reviewed & Placed On Hold 0 Stewarts Creek Approved 0 Reviewed & Placed On Hold 0 Upper Little River Approved 0 Reviewed & Placed On Hold 0 Final Major Subdivision Totals Monthly Number Of Subdivisions Number Of Lots Approved 0 0 Reviewed & Placed On Hold 0 0 Year To Date Number Of Subdivisions Number Of Lots Approved 2 164 Reviewed & Placed On Hold 0 0 Minor Subdivisions Monthly Number Of Subdivisions Number Of Lots Approved 3 5 Year To Date Number Of Subdivisions Number Of Lots Approved 35 49 012015 HC BOC Page 119 6 Exempt Subdivisions Monthly Number Of Subdivisions Number Of Lots Approved 13 20 Year To Date Number Of Subdivisions Number Of Lots Approved 71 129 Flood Zone Permits Issued Monthly 0 Year To Date 0 Zoning Inspections Monthly 34 Year To Date 175 Manufactured Home Park License Issued Monthly Number Of Parks Number Of Lots Approved 9 192 Year To Date Number Of Parks Number Of Lots Approved 46 895 Manufactured Home Park Inspections Monthly Number Of Inspections 18 Year To Date Number of Inspections 109 Rezoning Requests Monthly Type Of Request P.B. Action C.C. Action NONE Approved Approved Tabled Year To Date Total Number Of Requests P.B. Action C.C. Action 1 1 Approved Approved 1 Denied Denied Text Amendments/Ordinances Monthly 0 Year To Date 3 Violations Monthly Complaints Resolved Pending 7 1 6 Year To Date Complaints Resolved Pending 23 9 14 Commercial Site Plan Reviews Monthly 0 Year To Date 14 Abandoned Mobile Home Project Initiative (A.M.P.I) Monthly S.W.M.H. D.W.M.H. TOTALS Contracts 3 3 Removed 0 Year To Date S.W.M.H. D.W.M.H. TOTALS Contracts 5 0 5 Removed 1 0 1 012015 HC BOC Page 120 7 Special Project Activity December 2014 New  Planning Staff has completed the proposed Discharge Ordinances for firearms and explosives. The Firearms Discharge Ordinance was approved by the Planning Board on January 5, 2015. It will be forwarded and presented to the Harnett County Commissioners on January 20, 2015. Ongoing  Planning Staff has chosen Land Design, Inc. as the Land Use Planning Consultant for the New Harnett County Comprehensive Growth Plan. The contract is to be completed soon and work will begin in January 2015. A staff/consultant county field trip is scheduled for January 21, 2015.  In respect to a NC Wildlife Resources Grant received by the County, Planning Staff is working with our specific contractors for each portion of the grant as well as providing hard data for their use. A curriculum has been formatted by Sustainable Sandhills, and children are currently being recruited to participate in these activities. Land Design, Inc. is approximately 80% complete on their tasks of interactive mapping and key area location. We anticipate both portions of this process to be complete within 4 months. This grant has helped us parlay these resources into the proposed Land Use Plan. Staff Reviewing Commercial Site Plans for: New 1. Calvary Methodist Church Expansion Ongoing 2. Campbell University Nursing School Building 3. RGC Panel Company 4. Wal-Mart & Spout Springs Shops 5. Anderson Creek Commercial Complex 6. Strickland’s Repair Hold  Development of the Problem Properties Task Force (No funding approved for FY:2014) 012015 HC BOC Page 121 8 Upcoming Harnett County Planning Board Meeting: Monday, January 5, 2015 Proposed New Ordinance Harnett County Firearms Discharge Ordinance Requested by: Harnett County Planning Services Police Power Ordinance Administrator: Harnett County Sheriff Reason: Increase concerns over the life, health and safety of Harnett County citizens as related to the unregulated discharge of firearms. Harnett County Board of Adjustment Meeting: Monday, January 12, 2015 Conditional Use Old Business Tabled from the December 14, 2014 Meeting 1. BA-CU-24-14. Matthews, Stuart / Durham Tower Development. A Cellular Communications Tower in an RA- 30 Zoning District; Neill’s Creek & Black River Townships; Pin # 0662-21-4971.000; NC Hwy 210 North. New Business 2. BA-CU-01-15. Newton, Michael / Newton, Ross. A Singlewide Manufactured Home in an RA-30 Zoning District; Upper Little River Township; Pin # 0621-63-3597.000; SR # 1261 (Newton Road). 3. BA-CU-02-15. Hubbard, David Earl. A Singlewide Manufactured Home in an RA-30 Zoning District; Upper Little River Township, Pin # 0611-43-4937.000; SR # 1274 (Cortez Morrison Road). 4. BA-CU-03-15. Melton, Margaret L. / McDougald Solar, LLC. A Solar Energy Facility in an RA-30 Zoning District; Upper Little River Township; Pin # 0539-69-7507.000; SR 1229 (McDougal Road). 5. BA-CU-04-15. J. E. Womble and Sons, Incorporated / Peach Solar, LLC. A Solar Energy Facility in an RA-30 Zoning District; Upper Little River Township; Pin # 0538-58-4951.000; NC Hwy 27 West. 012015 HC BOC Page 122 9 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $12,870 $10,532 $8,367 $16,615 $7,130 $4,317 $3,690 $12,170 $10,095 $9,875 $6,743 $6,790 $109,19 FY 09-10 $14,052 $8,355 $7,438 $11,755 $10,365 $8,095 $6,350 $9,575 $10,285 $12,455 $9,250 $8,370 $116,34 FY 10-11 $12,540 $7,980 $7,960 $12,205 $9,430 $7,230 $11,445 $7,850 $12,160 $9,880 $8,985 $8,860 $116,52 FY 11-12 $6,189 $35,772 $7,930 $9,305 $7,904 $7,745 $7,854 $12,517 $8,788 $10,035 $8,262 $13,917 $136,21 FY 12-13 $10,322 $10,414 $11,068 $10,615 $8,635 $7,243 $10,521 $10,539 $13,451 $16,832 $12,750 $7,033 $129,42 FY 13-14 $4,934 $5,470 $11,157 $7,156 $8,598 $8,791 $5,552 $11,063 $17,782 $10,291 $13,852 $6,160 $110,80 FY 14-15 $8,736 $6,978 $11,782 $9,902 $10,129 $9,818 $-$-$-$-$-$-$57,345 Planning Fees FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 Angier is not included in this dataset. Angier contracts with HC Planning at $1,833 monthly. 012015 HC BOC Page 123 10 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $180,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $8,750 $-$-$-$6,000 $-$-$-$-$4,500 $4,500 $-$23,75 FY 09-10 $-$-$-$-$-$4,300 $-$4,500 $49,50 $-$-$4,250 $62,55 FY 10-11 $4,500 $-$-$-$-$-$4,500 $-$-$-$-$-$9,000 FY 11-12 $-$15,00 $-$-$5,000 $-$-$-$-$4,500 $4,500 $-$24,50 FY 12-13 $13,50 $4,500 $-$4,500 $40,00 $20,00 $18,50 $10,00 $5,000 $28,00 $20,00 $-$164,0 FY 13-14 $11,50 $1,000 $28,00 $6,500 $1,000 $2,000 $2,000 $1,000 $5,000 $3,000 $2,000 $4,000 $67,00 FY 14-15 $-$-$5,000 $8,000 $1,000 $-$-$-$-$-$-$-$14,00 Cell Tower Fees No cell tower fees were tracked prior to February of 02 -03 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 124 11 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $-$18,50 $-$-$5,500 $-$-$40,00 $-$71,00 $10,50 $57,50 $203,0 FY 09-10 $-$96,50 $15,00 $-$500 $-$15,00 $-$30,50 $-$9,500 $17,00 $184,0 FY 10-11 $-$20,00 $49,50 $-$5,500 $-$-$15,50 $23,00 $21,50 $-$13,00 $148,0 FY 11-12 $35,50 $-$-$35,00 $16,00 $-$92,00 $21,00 $129,0 $13,50 $500 $19,50 $362,0 FY 12-13 $-$55,00 $30,50 $3,500 $67,50 $11,00 $4,500 $-$-$15,00 $28,00 $-$215,0 FY 13-14 $7,500 $6,500 $59,00 $-$-$-$8,500 $-$-$26,50 $-$12,00 $120,0 FY 14-15 $18,00 $-$-$-$-$-$-$-$-$-$-$-$18,00 Recreational Fees No recreational fees were tracked prior to October of FY 06 -07 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 125 12 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $500 $810 $500 $1,979 $1,578 $1,972 $1,023 $648 $666 $1,303 $2,299 $668 $13,94 FY 09-10 $1,666 $561 $740 $1,964 $350 $-$868 $-$1,885 $1,600 $616 $-$10,24 FY 10-11 $1,359 $696 $1,050 $1,468 $1,035 $451 $958 $700 $584 $595 $721 $578 $10,19 FY 11-12 $-$250 $287 $-$-$-$-$-$350 $-$1,250 $-$2,137 FY 12-13 $1,576 $2,110 $52 $152 $1,022 $2,366 $2,071 $215 $-$-$70 $-$9,634 FY 13-14 $-$-$-$-$-$-$-$-$-$-$-$-$- FY 14-15 $-$350 $298 $-$-$1,050 $-$-$-$-$-$-$1,698 Abandoned Manufactured Home Planning Initiative Fees No A.M.P.I. fees were tracked prior to November of FY 05 -06 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 126 13 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $16,450 $14,475 $23,825 $9,750 $8,950 $6,925 $8,450 $10,175 $20,750 $12,775 $17,225 $15,650 $165,40 FY 09-10 $14,600 $14,900 $13,175 $10,600 $13,000 $9,600 $11,975 $18,375 $13,225 $16,975 $15,950 $13,875 $166,25 FY 10-11 $18,225 $11,075 $10,800 $7,000 $11,800 $5,300 $10,750 $11,675 $13,450 $10,400 $10,750 $16,100 $137,32 FY 11-12 $15,275 $22,525 $21,425 $26,650 $23,025 $11,175 $39,175 $21,550 $29,675 $23,700 $21,200 $32,150 $287,52 FY 12-13 $17,000 $31,250 $33,525 $18,450 $21,900 $19,450 $18,650 $58,425 $35,400 $30,150 $26,100 $22,075 $332,37 FY 13-14 $26,600 $30,775 $27,050 $22,750 $22,050 $22,800 $26,700 $19,900 $27,425 $25,225 $19,400 $28,350 $299,02 FY 14-15 $35,150 $17,850 $13,650 $24,900 $18,050 $11,050 $-$-$-$-$-$-$120,65 Enviromental Health Revenue Based upon fees received & processed through Central Permitting FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 127 14 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 $7,000 $8,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $600 $800 $800 $400 $800 $800 $400 $200 $1,000 $600 $600 $200 $7,200 FY 09-10 $800 $1,100 $200 $400 $-$400 $600 $200 $-$200 $400 $400 $4,700 FY 10-11 $600 $400 $1,000 $300 $400 $-$400 $400 $700 $300 $400 $700 $5,600 FY 11-12 $200 $800 $400 $400 $400 $200 $300 $-$500 $-$200 $-$3,400 FY 12-13 $400 $400 $-$800 $-$-$200 $400 $200 $400 $500 $200 $3,500 FY 13-14 $200 $200 $200 $-$-$-$-$-$400 $600 $200 $500 $2,300 FY 14-15 $400 $200 $-$-$-$200 $-$-$-$-$-$-$800 Food & Lodging Revenue Based upon fees received & processed through Central Permitting No food & lodging fees were tracked prior to August FY 07 -08 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 128 15 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $76,555 $33,430 $41,130 $50,815 $23,300 $27,385 $21,160 $33,840 $24,585 $31,190 $39,955 $47,210 $450,55 FY 09-10 $48,335 $57,700 $40,520 $50,505 $50,905 $20,420 $51,285 $31,880 $54,305 $67,815 $24,445 $68,095 $566,21 FY 10-11 $35,200 $55,910 $38,055 $27,785 $34,900 $39,370 $18,270 $26,620 $63,290 $49,315 $51,650 $42,925 $483,29 FY 11-12 $47,475 $54,145 $54,300 $54,385 $43,490 $36,430 $33,255 $44,425 $32,040 $30,275 $39,815 $35,445 $505,48 FY 12-13 $34,995 $28,260 $39,940 $43,990 $33,320 $24,520 $27,515 $36,535 $48,965 $22,640 $44,285 $28,060 $413,02 FY 13-14 $25,085 $35,825 $36,690 $43,500 $17,725 $13,775 $27,605 $22,555 $39,485 $37,925 $20,570 $47,270 $368,01 FY 14-15 $35,025 $39,440 $31,860 $40,345 $15,795 $13,535 $-$-$-$-$-$-$176,00 Plubic Utilities FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 129 16 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $0.00 $5,000.00 $10,000.00 $15,000.00 $20,000.00 $25,000.00 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $1,180 $1,160 $1,095 $1,285 $1,065 $380 $915 $940 $770 $1,155 $395 $725 $11,065 FY 09-10 $1,030 $1,455 $864 $2,118 $1,879 $2,508 $763 $897 $1,007 $2,313 $660 $1,949 $17,443 FY 10-11 $703 $1,106 $1,080 $1,346 $1,949 $2,461 $1,364 $1,907 $940 $1,059 $1,715 $542 $16,172 FY 11-12 $660 $2,181 $1,043 $615 $3,133 $4,235 $1,196 $1,407 $2,436 $581 $2,106 $1,337 $20,930 FY 12-13 $1,675 $1,534 $1,100 $835 $539 $702 $3,138 $693 $825 $1,193 $5,021 $1,279 $18,534 FY 13-14 $2,530 $1,594 $3,289 $1,722 $926 $725 $3,251 $862 $1,023 $650 $2,446 $741 $19,759 FY 14-15 $1,275 $1,745 $1,093 $1,370 $1,092 $783 $-$-$-$-$-$-$7,358 Fire Marshall Fees Based upon fees received & processed through Central Permitting FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 130 17 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY12-13 FY 13-14 FY 14-15 0 500 1,000 1,500 2,000 2,500 3,000 Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 339 219 225 198 175 139 134 154 172 218 218 222 2,413 FY 09-10 242 219 274 305 188 209 218 200 231 290 290 234 2,900 FY 10-11 250 245 198 285 276 240 225 236 250 242 318 320 3,085 FY 11-12 192 250 207 197 223 160 172 222 218 219 222 275 2,557 FY12-13 265 241 219 210 199 182 254 251 201 267 259 235 2,783 FY 13-14 263 248 174 211 187 161 203 186 319 286 265 291 2,794 FY 14-15 298 227 188 200 183 250 1346 Permits Issued By Month Includes Building, Electrical, Plumbing, Mechanical, Insulation, Manufactured Homes & Single Family Dwellings FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY12-13 FY 13-14 FY 14-15 012015 HC BOC Page 131 18 Permit Type July Aug Sept Oct Nov Dec Jan Feb March April May June Totals Manufactured Home 11 9 3 11 11 6 51 Single-Family 53 50 27 37 23 67 257 Total 64 59 30 48 34 73 308 0 50 100 150 200 250 300 350 July Aug Sept Oct Nov Dec Jan Feb March April May June Totals Manufactured Homes and SFH Permits Issued Manufactored Home Single-Family Total 012015 HC BOC Page 132 19 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 $- $20,000,000 $40,000,000 $60,000,000 $80,000,000 $100,000,000 $120,000,000 $140,000,000 Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total FY 08-09 $12,691,63 $8,776,508 $5,220,612 $4,920,978 $5,369,579 $3,450,528 $5,649,131 $7,522,965 $9,077,151 $7,856,281 $8,725,777 $7,417,729 $86,678,87 FY 09-10 $11,379,22 $10,362,78 $10,638,49 $7,230,957 $9,428,102 $9,361,441 $8,443,143 $9,086,404 $8,810,094 $12,441,31 $9,830,598 $9,402,588 $116,415,1 FY 10-11 $11,252,73 $7,950,958 $8,345,311 $11,182,07 $10,872,47 $11,426,55 $8,228,678 $11,513,78 $14,305,56 $13,132,41 $13,407,86 $1,403,883 $123,022,3 FY 11-12 $11,473,93 $273,697 $9,121,214 $10,094,63 $8,891,826 $4,212,104 $7,595,696 $10,643,09 $7,896,499 $8,047,635 $15,469,43 $12,968,82 $106,688,6 FY 12-13 $6,648,277 $11,216,48 $8,186,483 $9,713,654 $8,884,669 $8,409,146 $14,682,20 $12,334,32 $12,393,61 $11,295,20 $9,394,109 $10,291,52 $123,449,6 FY 13-14 $13,270,01 $10,211,22 $5,736,233 $9,105,513 $5,639,513 $1,558,260 $6,553,020 $6,817,970 $10,994,36 $8,907,093 $8,492,767 $4,644,885 $91,930,86 FY 14-15 $6,124,175 $7,502,842 $2,815,257 $6,389,420 $3,479,358 $7,479,229 $33,790,28 Residential Application Valuation By Month FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 012015 HC BOC Page 133 20 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 $1,000,000 Anderson Creek Averasboro Barbecue Black River Buckhorn Duke Grove Hectors Creek Johnsonville Lillington Neills Creek Stewarts Creek Upper Little River Fees $963,500 $6,500 $352,000 $29,500 $0 $0 $0 $67,000 $191,500 $0 $0 $77,500 $49,000 Recreation Fees By Township (TOTALS SINCE 10/1/06) No recreational fees were tracked prior to October of FY 06-07 012015 HC BOC Page 134 21 0 200 400 600 800 1000 1200 1400 1600 1800 2000 Anderson Creek Averasbor o Barbecue Black River Buckhorn Duke Grove Hectors Creek Johnsonvil le Lillington Neills Creek Stewarts Creek Upper Little River Lots 1927 13 704 59 0 0 0 118 383 0 0 155 98 Lots By Township (TOTALS SINCE 10/1/06) No lots were tracked prior to October of FY 06-07 012015 HC BOC Page 135 22 0 100 200 300 400 500 600 700 Township Applications YTD 14-15 Demolition - Add/Alter Residential - Add/Alter Non-Residential - Stores & Other Customer Service - Office/Bank Plaza - Hospitals, Institutions & Schools - Commercial Activities - Industrial, Public Works & Utilities - Church or other Religious - Amusement,Social or Recreational - Hotels/Motels - Munufactored Homes - Multiple family Dwellings - Duplex Dwellings - Single family Dwellinngs - Other Non-Residential- 012015 HC BOC Page 136 CD B G QU A R T E R L Y PR O G R E S S RE P O R T (r e v i s e d oS / 1 4 ) Gr a n t e e : Co u n t y of Ha r n e t t Pe r i o d Co v e r e d (M I Y ) : ta / 1 1 1 4 12 1 3 1 1 1 4 -_L F ; · t P - r o ~ II CtH n P . I e t e d . A~< , t i V I t y #( ) n ~ ; p . ~ · .' I i l i i jJ~ r t e r C- 1 Re ! J a b l l l l a t l o n 2 0 C- 1 Re c o n s t r u c t i o n 2 2 C- 1 Cl e a r a n c e 2 2 C- 1 Te m p o r a r y Re l c c a t l o n 2 2 TO T A l . Ac t i V I t y A~ l t y Co d e Bu d g e t C- 1 Re h a b i l l t a l l o n 9A $1 4 1 , 8 7 0 C- 1 Re c o n s t r u c t i o n 9A $1 9 8 , 0 3 0 C- 1 Cl e a r a n c e 2 $2 0 , 1 0 0 C- f Pl a n n i n g 12 $7 , 0 0 0 C- 1 Ad m i n i s t r a t i o n 13 $3 3 , 0 0 0 TO T A L $4 0 0 , 0 0 0 Gr a n t No : Ca l e n d a r Qu a r t e r : #C o m p l e t e d To Da t e 0 2 2 2 Ex p e n d e d Th i s Qu a r t e r $4 2 , 2 8 3 . 3 9 $1 8 3 , 0 5 3 . 9 0 $0 . 0 0 $0 . 0 0 $6 , 3 1 0 . 3 6 $2 3 1 , 6 4 7 . 6 5 11 - C - 2 3 1 4 Fo u r t h tP e r & O n s Pr o p o s : e ~ 8 2 2 2 Ex p e n d e · d To - D a t e $5 5 , 2 4 2 . 5 7 $1 9 8 , 0 2 9 . 9 0 $2 0 , 1 0 0 . 0 0 $7 , 0 0 0 . 0 0 $3 0 , 4 7 7 . 0 1 Am o u n t Aw a r d e d : Da t e Pr e p a r e d : I:P f _ ~ n s · ~r;, J . ' ~~ , ~ ~ ~ k Th i s ' Qu a r t t M - ·. $4 2 , 2 8 3 . 3 9 $1 8 3 , 0 5 3 . 9 0 $0 . 0 0 $0 . 0 0 $6 , 3 1 0 . 3 6 $3 1 0 , 8 4 9 . 4 8 $2 3 1 , 6 4 7 . 6 5 $4 0 0 , 0 0 0 11 1 ! 1 5 t: P e r s O i l s . , :f , f f ·. ~t: · R 8 4 . ·T o Q . . $5 5 , 2 4 2 . 5 7 $1 9 8 , 0 2 9 . 9 0 $2 0 , 1 0 0 . 0 0 $7 , 0 0 0 . 0 0 $3 0 , 4 7 7 . 0 1 $3 1 0 , 8 4 9 . 4 8 No t e s : Tw o re c o n s t r u c t i o n s ar e co m p l e t e . Tw o re h a b i ! H a t ! o n s ar e un d e r co n s t r u c t i o n an d mo r e th a n 50 % co m p l e t e . Ex t e n s k l n re q u e s t su b m i t t e d to DC A . Pr e p a r e d By : Sa r a h Zl n n 2£ £ - = Ti t l e : Pr o g r a m Ma n a g e r En d o r s e d By : Sl g n a l u r e : CD B G 1 0 / 1 0 Jo s e p h Je f f r i e s yc r u 7 Ti t l e : In t e r i m Co u n t y Ma n a g e r - Da t e : / _. { , - / 5. ;··PiiiSOI'II': ,''#i~onli':· 1 ":lr::·· ._-·:::-~~r;--•. ,; 8 ;(~=~~;-.··:.~·~.+·~~:·} .. ] > ~ = c. ~ ~ ;-s _. NC D V A - 2 Re v . De c . 2 0 0 7 C o u n t y / D i s t r i c t : _ Ha r n e t t Co r r e s p o n d e n c e Ou t .! ! J . n; ( ) ·r o Cl ) E s:: 0 I ~ c:: .s : : tJ ) (J ) r. . . . Q . (J ) (1 ) (J ) =:: Cl ) ... . . ~ .r : : . a; m X + - ' 0 Na m e ~ 0 t - 31 8 21 38 51 1 To t a l 31 8 21 38 51 1 NO R T H CA R O L I N A DI V I S I O N OF VE T E R A N S AF F A I R S AC T I V I T I E S RE P O R T I N G FO R M Mo n t h / Y e a r : D e c e m be e 0201</ Re q u e s t fo r Se r v i c e (T e l e p h o n e an d In - P e r s o n ) Wr i t t e n Ac t i o n Ta k e n (c l a i m s & development) In - P e r s o n CJ ) (1) ~ (J ) E (/) t.t= E " 0 c: (1) c: .._ 4!! c: i= C\" J 0 c: (1) .. , 1.1 . . 0 c: (1) co (J ) r. . . . c: C:f ·u ; 0 a - (J ) Q) c: ·u ; co ' 0 .._ m (. ) E 0 c: .. - 0 r. . . . .r : : . 0 (1 ) c: c: (/ ) .£: ~ m + - ' c. :; : : : : ; z a. . (1 ) ... , . m_ g . . .... e u. r. . . . (J ) 0 0 m a. . 0 0 c: E Q) I C : J : : (1) ~ a.. } ( / ) I (/ ) .. - m 0 il ) c . . c: (/ ) -c : ( / ) 0 (/ ) E m 1:: : . "' ·- ... . ~ () u:: m '" 0 " 0 1' (1 ) (t j ~ -3 : .. . . m t c:: (J ) 0 c. . I n l - - + - ' ~ -. : : : cO ~ E (1 ) 2 0 cr : u 0 m :0 J:: w (J ) ~ .r : : . '" 0 ( ) c. . ~ : : J J : : c.. t :: : J 0 + - ' ~ C ' ? _ 0 ft ~ > ' O U (1) (1) 0 0 <.9 5 ~ 0 ~ 0 ( ) 0 UJ UJ ( f ) a :E z 19 42 62 6 6 6 45 45 36 5 9 2 1 3 1 4 - L f- " • }~ ~ ~ v "" P ' ( V V " " " 1. . - ~ :; ; . . . - ... . . . . . Er i c Tr u e s d a l e Ha r n e t t Co u n t y Ve t e r a n s Of f i c e r \J /{ ) -. 1/ t . ~) / ~ .C n ls V' S/ ~ p Fu r n ' 4 ! & ,f f ~ 19 42 62 6 6 6 45 4 5 36 5 9 2 1 3 1 4 _. . . . . . _ ....... '0 c: m (/) c: 0 :;::::; m w ~~ (/) (1) ~ ·-a...O I (/) ::J 0 (1) c: J!! (ij u (/) ~I 72 > (IQ £l Q.. 1:1:1 iooo( ;-e ~ '"" 012015 HC BOC Page 137 July 1, 2014 - June 30, 2015 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun TOTAL AVG. Front Desk - Check-in Appointments 831 925 1225 950 800 750 5481 913.5 Front Desk - Check-in Walk-Ins 39 0 0 0 0 0 39 6.5 Health Clinics Adult Women Wellness Clinic 2 4 3 3 2 2 16 2.6667 Child Health - Well Clinic 81 177 124 103 80 60 625 104.17 Child Health - Sick Clinic 83 78 144 132 108 137 682 113.67 Child Service Coordination (CC4C)253 300 341 355 367 366 1982 330.33 County Employee Health Clinic 95 77 111 107 99 187 676 112.67 Family Planning 84 66 92 89 63 80 474 79 General Clinic -(BP, BS, Chol.,etc.)155 206 234 228 162 194 1179 196.5 Immunizations 156 212 381 595 266 322 1932 322 Maternity Care Coordination (OBCM)314 302 252 330 301 290 1789 298.17 Maternity (Prenatal Clinic)233 238 209 174 184 218 1256 209.33 TB Services 78 75 91 66 60 62 432 72 STD Screenings 75 81 93 69 78 101 497 82.833 Total Services 1609 1816 2075 2251 1770 2019 0 0 0 0 0 0 11540 1923.3 Reportable Disease Cases Tuberculosis 1 0 1 0 0 2 4 0.6667 HIV 0 0 0 0 1 1 2 0.3333 AIDS 0 0 0 0 1 0 1 0.1667 STD's 12 3 8 8 9 14 54 9 Other (salmonella, campylobacter, etc)0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Services 13 3 9 8 11 17 0 0 0 0 0 0 61 10.167 Health Education Outreach 255 417 247 582 305 264 2070 345 Laboratory Clients 730 772 839 698 618 768 4425 737.5 Laboratory Tests 1576 1711 1761 1468 1376 1700 9592 1598.7 HIV Tests 260 289 298 227 180 243 1497 249.5 WIC Active Participation 2876 2879 2885 8640 2880 Vital Statistics Births 68 37 54 47 34 57 297 49.5 Deaths 65 44 49 55 50 49 312 52 Environmental Health # of Improvement Apps Confirmed 43 28 18 36 25 11 161 26.833 Number of Permits Issued 31 30 23 29 28 19 160 26.667 Number of Completions 36 33 32 39 22 17 179 29.833 Number of Existing Permits 15 27 8 17 15 12 94 15.667 Repair Permits Issued 6 9 1 9 5 4 34 5.6667 Permits Denied 0 0 0 0 0 0 0 0 Food and Lodging Establishments Inspect'd/Reinspected 74 44 56 63 30 33 300 50 Private Water Supplies Applications Received 8 6 5 5 0 2 26 4.3333 Home Health Current Patient Caseload 120 131 133 129 121 105 739 123.17 Admissions 44 35 40 39 42 32 232 38.667 Discharges 57 25 33 34 49 40 238 39.667 Skilled Nursing Visits Made 245 239 293 273 279 290 1619 269.83 Home Health Aide Visits Made 42 42 52 46 38 54 274 45.667 Speech Therapy Visits Made 0 3 5 3 17 8 36 6 Physical Therapy Visits Made 188 142 123 176 188 204 1021 170.17 Occupational Therapy Visists Made 11 31 10 38 48 48 186 31 updated 01/07/2014 Activities Summary Harnett County Department of Public Health 012015 HC BOC Page 138 Agenda Item __ ,.:::._ __ BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015; Section 1. To amend the General Fund, Health Department, the appropriations are to be changed as follows: EXPENDITURE CODE NUMBER 110-7600-441.32-26 110-7600-441.55-12 110-7600-441.60-33 110-7600-441.60-47 REVENUE CODE NUMBER EXPLANATION: AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Incentives $ 2,500.00 Printing & Binding $ 150.00 Materials & Supplies $ 2,500.00 Food & Provisions $ 150.00 AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE To move funds for use with additional outreach educational programs in the Healthy Communites program. Section 2. Copies of this budget amendment shall be furnished to the Clerk of the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler, Clerk to the Board day of ,2014 Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 139 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30,2015: Section 1. To amend the General Fund, Public Buildings Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-4700-410-60-31 Operating Supplies/Gas $6500.00 110-4700-410-41-33 Operating Utilities-Shawtown $6500.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Move monies to pay fuel and utilites at Shawtown APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of Margaret Regina Wheeler, Clerk to the Board J 2014. Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 140 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015; Section 1. To amend the General Fund, Health Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 906-9802-410.21-06 Group Insurance Expense-Claim Payment $ 10,000.00 906-9802-410.33-50 Miscellaneous Contracted Services $ 10,000.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To budget additional funds in Mise Contracted Services for Employee Clinic charges. ~ APPROVALS: ~ 91~\~~ Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk oft he Board, and to the Budget Officer and the Fin a nee Officerfor their direction. Adopted this Margaret Regina Wheeler, Clerk to the Board day of ,2014 Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 141 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Boord of the County of Harnett. North Carolina. that the following amendment be made to the annual budget ordinance for the f'scal year ending June 30. 2015: Section 1. To amend the Highland Middle School Project CP1301 Fur'ld 331, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 331 -8300-480-47-54 !Furniture Fixture $700 331-8300-480-45-20 1Legal & Adm $700 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPlANATION: To budget advertising of bids for Highland middle auxiliary buildings.' APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Boord. and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ ___ Margaret Regina Daniel. Clerk to the Boord Jim Burgin. Chairman Harnett County Board of Comm 012015 HC BOC Page 142 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the HC WIA Dislocated Worker Program Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-7411-465.32-72 Supportive Services $10,000.00 234-7411-465.32-73 Training Vouchers $10,000.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Moving $10,000 from both 234-7411-465.32-72 (Supportive Services) to 234-7411-465.32-73 to cover the costs of tuition, books, and fees for participants. Total of transfer is $10,000. APPROVALS: {!hvJdh~ IZ{fl/ltf Department Head (date) ~A ~ > \,, i l <,) )J l' .:,( ! 12jlg)l4 Finance O~icer {date) I Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 143 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina. that the following amendment be made to the a'lnual budget ordinance for the fiscal year ending June 30. 2015: Section 1. To amend the Highland Middle School Project CP ~ 301 Fund 331, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE '33: -8300-480-45-22 Material & Supplies $20,000 331-8300-480-46-01 Residual Equity $20,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To setup budget for Materials & Supplies for Highland Middle School that was not allowable expenses with QSCB monies. These expenses will be paid with sales tax monies. section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ ___ Margaret Regina Daniel, Clerk to the Board Jim Burgin. Chairman Harnett County Board of Comm 012015 HC BOC Page 144 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30,2015: Section 1. To amend the General Fund, Finance Department the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 1 1 0-4400-4 1 0-1 1 -00 Salary and Wages $10,000 1 1 0-4400-4 1 0-60-33 Material Supplies 10,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To purchase a new filing system. APPROVALS: Department Head (dote) Finance Of~cer (date) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted ____________________________________ _ Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm 012015 HC BOC Page 145 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the WIA Youth Program Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-7407-465.35-26 Participant Cost $415.00 2 34-7 407-465.58-19 Participant Travel $415.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To move $415.00 from account 234-7407-465.35-26 Participant Cost into account 234-7407- 465.58-19 Participant Travel to cover participant mileage that needs to be paid for Harnett County Out of School Youth participants. APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners ~Ol\ 012015 HC BOC Page 146 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the HC WIA Dislocated Worker Program Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-7411-465.32-72 Supportive Services $10,000.00 234-7411-465.32-73 Training Vouchers $10,000.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Moving $10,000 from both 234-7411-465.32-72 (Supportive Services) to 234-7411-465.32-73 to cover the costs of tuition, books, and fees for participants. Total of transfer is $10,000. APPROVALS: Clw i[ttit Lw{]/JJ~/14 ~~~/;y Department Head {date) · ce Offic {datell County Manager {date) lL~ ( Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 147 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the WIA Adults Program Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 234-7410-465.35-27 Child Care $4000.00 234-7410-465.35-61 Work Experience Wages $3000.00 234-7410-465.32-73 Training Vouchers $7000.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Moving $4,000 from Child Care (234-7410-465.35-27) and $3,000 from Work Experience Wages (234-7410-465.35-61) and transferring those funds into Training Vouchers (234-7410-465.32-73) to pay for tuition, books, and fee expenditures of future participants. Total of transfer is $1,800. APPROVAlS: Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 148 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1.To amend the Community Development, the appropriations are to be changed as follows: tr 12.o4 EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION Of CODE INCREASE DECREASE 3 28-8300-465.85-11 Relocation Project Cost 2500 328-8300-465.85-26 Housing Projects/Reconstruction 4564 3 28-8300-465.85-53 Clearance-Project Cost 3250 3 28-8300-465.85-70 Rehabilitation Activities 76213 328-8300-465.~ Rehabilitation of Privately Owned Dwellings 86527 / ~~-)~ 0\ AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE APPROVAlS: b"4/~··' !) ~/,'.)'- 0 partment Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. ,.,. ...... ., .... this. ______ dav of ______ _.~ _______ _ Margaret Regina Wheeler Clerk to the Board Joe Miller, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 149 012015 HC BOC Page 150 I : f. • I I ~ ; ! i i 012015 HC BOC Page 151 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of HornelL North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1, To amend the General Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 1 10-4400-4 10, 11-00 Finance Salaries & Wages $17,500 110-4900-410.30-04 IT Professional SeNices $17,500 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To move lapsed salary to IT to fund the county's portion of relocating fiber optic for the Quick Lane Oil business construction. APPROVALS: Deportment Head (Date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ __ Margaret Regina Wheeler, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm 012015 HC BOC Page 152 -- BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1. To amend the General Fund, Emergency Medical Services Department, the appropriations are to be changed as follows: EXPENDITURE i AMOUNT AMOUNT CODE NUMBER ' DESCRIPTION OF CODE INCREASE DECREASE 110-5401-420.11-00 . Salaries & Wages $693 110-5401-420.11-13 : Salaries & Wages-Vacation Payout $173 110-5401-420.11-10 : Salaries & Wages-Holiday Payout $520 --I I I i ; I i REVENUE ! AMOUNT AMOUNT CODE NUMBER . DESCRIPTION OF CODE INCREASE DECREASE ------------- i i EXPlANATION: To budget the transfer of funds to Salaries & Wages-Vacation and Holiday payout due to termination/resignation of employee on December 31, 2014. APPROVALS: er (date) .' lllL' $ Section 2. Copies of this budget amendment shall be furn shed to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this ___ day of ____ , 2014. Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Commissioners I 012015 HC BOC Page 153 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harne!!, North Carolina. tr.at the following amendment be made lo the annua: budget ordina'1ce for the fiscal year ending June 30, 2015: Section L To amend the Highland Middle School Project CP1301 Fund 331, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 33 1 -8380-480-45-33 .Material & Suoo:ies $20,000 '331-8300-480-45-22 •Issuance Cost $20,000 I REVENUE CODE NUMBER EXPLANATION: APPROVALS: Cathy Ryals Projects/Grants Finance & Account1ng Special.st DESCRIPTION OF CODE To correct Budget Admendment 205i AMOUNT AMOUNT INCREASE DECREASE Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted __________________________________ ___ Margaret Regina Daniel, Clerk to the Board Jim Burgin, Chairman Harnett County Board of Comm 012015 HC BOC Page 154 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015: Section 1.To amend the ANIMAL SERVICES, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-5500-420.60-46 Medical Supplies and Drugs 320 110-5500-420.60-36 Uniforms 320 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Increase account to purchase new uniform shirts for animal services staff. Several shirts have been discolored due to chemicals used to clean shelter and normal wear and tear from dealing with animals on a daily basis. APPROVALS: 4-N''o/ 4 ~~--/~ /) -/ J Department Head (date} Finan Officer ( e} t I ounty a ger (date) I JA--l tS Section 2. Copies of this budget amendment shall be furnis ed to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this ______ day of ______ _~ _______ _ Margaret Regina Wheeler Clerk to the Board Joe Miller, Chairman Harnett County Board of Commissioner 012015 HC BOC Page 155 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett} North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 301 2015: Section 1. To amend the Tax Department} the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-4500-410.33-45 Contracted Services 200.00 110-4500-410.30-12 Court Filing Fees 200.00 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: Funds needed to pay for access of the Clerk of Court Estate Files} for use in In Rem Foreclosure proceedings. APPROVALS: Adopted this day of Margaret Regina Wheeler} Clerk to the Board J 2015. Jim Burgin} Chairman Harnett County Board of Commissioners 012015 HC BOC Page 156 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015; Section 1. To amend the General Fund, Health Department, the appropriations are to be changed as follows: EXPENDITURE CODE NUMBER 110-7600-441.60-33 110-7600-441.32-26 REVENUE CODE NUMBER EXPLANATION: AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Materials & Supplies $ 300.00 Incentives $ 300.00 AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Budget Amendment to move funds in the Quality Improvement program in order to purchase a label printer. APPROVAlS: ) 9 ~ 0v'1 :,\,'> ,\. Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk of the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this Margaret Regina Wheeler, Clerk to the Board day of ,2015 Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 157 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2015; Section 1. To amend the General Fund, Health Department Division on Aging, the appropriations are to be changed as follows: EXPENDITURE CODE NUMBER&o :JIM? 110-7510-441.fr9-33 110-7510-441.60-53 REVENUE CODE NUMBER EXPLANATION: APPROVALS: AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Materials & Supplies $ 10.00 Dues & Subscriptions $ 10.00 AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Budget Amendment to move funds from Materials & Supplies to Dues & Subscriptions because the price of the Daily Record has gone up $10.00 since last year. Section 2. Copies of this budget amendment shall be furnished to the Clerk ofthe Board, and to the Budget Officer and the Fin a nee Officer for their direction. Adopted this Margaret Regina Wheeler, Clerk to the Board day of ,2015 Jim Burgin, Chairman Harnett County Board of Commissioners 012015 HC BOC Page 158 Agenda Item , 012015 HC BOC Page 159 012015 HC BOC Page 160 ~if, "'I' Table of Contents DIXON HUGHES GOODf-1AN Contacts........................................................................................................................... 1 Requ ired Aud ito r Communica tions ..................................................................... 2 App end ix A -Management Re prese nta tio n l etter....................................... . . . . . . . . . . 5 Report to the Boa n:l of Directors of Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services 012015 HC BOC Page 161 ~~-~ .,; DIXON HUGHES GOODMAN Jennifer Lambeth, CPA Director Dixon Hughes Goodman LLP 130 Tumberry W ay Pinehurst, NC 28374 91 0-724-2018 jenn ifer.l ambeth @ dhallp.com Kim Chrisco, CPA Senior Associate Dixon Hughes Goodman LLP 130 Turnberry Way Pinehurst, NC 28374 91 0-724-2046 kim .chrisco@ dhgllp.com Contacts Report to the Board of Directors of Sandhills Center for Mental Health, Development Disabilities and Substance Abuse Services 1 012015 HC BOC Page 162 ~;~ ... ,~ DIXON HUGHES GOODMAN Required Auditor Communicat ions November 5, 2014 To the Board of Directors of Sand hills Center for Mental Health, Development Disabilities and Substance Abuse Services We have audited the financial statements of the business-type activities and each major fund of Sandhills Center for Mental Health, Development Disabilities and Substance Abuse Services (the "Center'') for the year ended June 30, 2014, and have issued our report thereon dated November 5, 2014. Professional standards require that we provide you with infonnation about our responsibi lities in accordance with auditing standards generally accepted in the United States of America , Governmental Auditing Standards and OMB Circu lar A-133. We have commun icated such infonnation in our letter to you dated February 11 , 2014. In addition , professional st andards require that we provide information related to th e p lanned scope and ti ming of our audit. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Center are described in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during fiscal year ending June 30, 2014. We noted no transactions entered into by the Center during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future eve nts. Certain accounting estimates are part icularly sensitive because of the ir significance to the financia l statements and because of the possibility that future events affecting them may differ significantly from those expect ed . The most sensit ive estimates affecti ng the fi nancial statements were: Report to the Board of Di rectors of Sand hills Center for Mental Health, Development Disabilities and Substance Abuse Services 2 012015 HC BOC Page 163 6~·;. ..,,, D I XON HUGHES GOOD M A N Required Auditor Communications Management 's estimate of deprec iable lives of long lived assets, estimation of accrual for the Medicaid claims that have been incurred but not reported at year end, and estimation of Net Other Post Employment Benefits Obligation. We evaluated the key factors and assumptions used to develop these estimates and determined that they are reasonable in relation to the financial statements taken as a whole. Difficulties Encountered in Performing the Audit We encountered no significant difficu lt ies in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to the financial statements taken as a whole. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditors' report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management th at are included in t he management representation letter included in Appendix A. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the Center's financial statements or a determ ination of the type of auditors' opinion that may be expressed on those statements , our professional standards require the consulting accountant to check with us to determ ine that the consultant has al l the relevant facts . To our knowledge, the re were no such consultations with other accountants. Report to the Board of Directors of Sand hills Center for Menta l Health, Development Di sabilities and Substance Abuse Services 3 012015 HC BOC Page 164 ' lf!i": ... • I, .. ,, DIXON HUGHES GOODMI\N Required Auditor Communications Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the Center's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters With respect to the supplementary information accompanying the financial statements, we made certain inquiries of management and eva luated the form , content, and methods of preparing the information to determine that the information compl ies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. This informat ion is intended solely for the use of the Board of Directors and management of Sandhills Center for Mental Health, Development Disabilities and Substance Abuse Services and is not intended to be and should not be used by anyone other than these specified parties. Sincerely, Repo rt to the Board of Directors of Sand hills Center for Mental Health, Development Disabilities and Substance Abuse Services 4 012015 HC BOC Page 165 ~~·: ... .. ,~ Appendix A- DIXON HUGHES GOODMAN Management Representation Letter Report to th e Board of Directors of Sandhills Center for Mental Health, Development Disabilities and Substance Abuse Services 5 012015 HC BOC Page 166 SANDHILLS CENTER ALOCALMANAG~NT~-MANAGED CAREORGAN~TION MAIIAGIHG MENTAL HBALT H. INTELLl!CTUAL/DBVELO PMBNTAL DisABJ LrriES AN D SUBSJ' ANC E AB USE SERVl CBS 9 1 0.673.9111 • (FAX) 9 10.673.6 2 02 • W W W .SA ND HILLSCEN T ER.ORG a V ICTO RIA W HITT, CEO November5,2014 Dixon Hughee Goodman LLP 130 Tumbeny w_, Plnehuret, NC 28374 Thla repr816utatlon letter Is provtdad In connection wfttl your aud it c:A the financial statements of Sandhl il canter for Menial Health, Devalopmental Olubllltles, ancl Subatance Abuse ~ (the Center) which oomprile the statements of financial position of the buslneu-type actMtfe8 and eech l"n8jor fund and the reepectlve changes In ftnancfel poeljon and, where applicable, caah flows tor the ygr ended June 30, 2014, and the related notee to the flnanciiJ statements, for the purpcee of axpreulng opinions as 1o whether the financial lbltaments are prasenbld faJrty, In aU matiN1al recspeca, In acccrdance with ac:counCing pMciples generally accepted ~ the United States c:A America (U .S. GAAP). Cef1aln ,.., .. , 1tatbls In thilletter are deaatbed as being linited to matmra that are material. rtems are conaldwed matartal, regardleu of siZe, if they Involve an omlulon or ml88bltement of accounting information that, In the light of surroundJng circumstances. makes It probable that the judgment of a reasonable person raying on the JnfOrmatlon would be changed or influenced by the omlsalon or mlastatement Att omlulcn or mlsslatement that Is monetarily email In amount could be conaldered malarial • a resuft at qualft81MI factors. We confirm that. 1o the best of our knowtedge and belef, as of the November 5, 2014, the following repre~entatlons made to you during your aud it. FlnanciiiStatementa 1. we have futfilled our responslblll:tfes , ae eet out In the terms of the audit engagement letter dated FebtUary 11 11 , 201•. lnduding our raaponalbilty for the preparation and fair ~tatlon of the nn.m1 8lat8mentB In acco~dala wtth u.s. GMP and for preparation of the supplemental y lnrorrn.tion In accordanCe with the appficabll critBria. 2. The ftnandal statements referred to above are falrty praeented in oonfonnlty with U.S. GAAP and incJudes aJI properly dlisslfied funds and othw financial Information of the primary government requJred by generally accapted accounting prtndplea to be included In 1he flnandal reporting entity. 3. We acknowledge our responsibilty for the delign. lmplemenldon, and ma1nt11nance of lntamaJ control relev8nt to the preparation and fair presentation of fnlncial statamenta that are free from material ml88tatament. whether due to fraud or error. 4. We acknowledge our responSibility for the design, implementation, and malnwnance of Internal control to prevent and detect fraud. 5. Slgnltlcant auumptlone we used in making accounting eetlma&el, lncfl.fdjng thole measured at fair Vlllue, .. reasonable. 6. Related party relationships and trani&Ctions, Including rewnue axpendltureelexpense, loans, tranafeta. leasing arrangement, guarantees, and amounts receivable from or payable to related partiel have been appropriately acoounted for and cfi&Ciosed In accordance with U.S. GAAP. P.O . Box 9. West End, NC 27 376 Se JVing Anson. Gu ilford. Harnett Hoke, Le e, Montgomecy, Moo re, Ra ndolph, & Richm ond Co unties Available 24 bours a day at 1-800-Z 56-2452 ~ _,_,.,,c.w. CZ>n .. JI!AL111 ~I "'OU H&A\.THU11Ur.A%t0:C~ 012015 HC BOC Page 167 7. AdJustmentl or dlsdoaurw have been made for all events, Including ln81ances of noncompflance, subsequent to the date of the flnancialllatements that would require adjustment to or dlaclosure in the financial statemems. 8 . We are in agreement with the adjultlng joumal entries you have proposed, and they have been posted to the accounts. 9 . we are not .ware of any unconacted financial statement misstatements or omitted disdosures. 10. The effects of all known actual or possibte litigation and claims have been accounted for and disclosed in accordanca With U.S . GMP. 11 . Guarardeea, whether oral or written, under which the Center, Is contlngenUy liable, if any, have been property recorded or diacloud. lnfonnltlon PJWided 12. We have provided you wtth: a. Access to all infcnnatlon, of which wa are aware, that Is relevant to the preparation and fafr presentation of the financial statements, such as records, documentation, and other matters . b. Additional infoonation lhat you have requested from us for the purpose of the audit e. Unrealric:ted access to pel'80nS wlhln the entity from WhOm you determined it necessary to obtain audit evkMnce. d . Mlnutee of the meetings of the Canter's board or summaries of actions of recent meetings from which minutes have not yet been prepared. 13. All materiaJ transactions have been recorded in the accounting 111C0rd8 and are reflected in the finMCial staterYwlts and the sd1edula of axpendlun. of federal and state awns 14. We hava dlsdoaed to you the resultB of our 8888S&mant of the r1sk that the flnaneill statements may be materially misstated as a result of fraud. 15. We have no knowledge of any fraud or 1uspac:ted fraud affecting the Center inwlving: a. Management, b. Employees who have 1lgnificant roles in internal control, or e. Others where the fraud could have a material effect on the finandal statements. 16. we t1aw no knowledge of any aiJegations of fraud or susped&d fraud aft'8cling the Center's finanaal llat8ments oommunlcatBd by employees, former employees, regulators, or othera. 17. We have no knoWledge of Instances of noncompUance or suspected noncompliance with provisions of laWs, regulations, contracls, or grant agreements, or abuse, whoae effee1s should be considered when preparing financiall18t8ments. 18. We have dtaclosed to you all known actual rx possible rrtigation, dalme, and asMSsment whose effects should be considered when prepal1ng the financial statement.. 19. We have disclosed to you the identity of the Center's related paJ1ies and all the related party relationships and transactions of which we are aware. Government-specific 20. There have been no communications from regulatory agencies conoeming noncompliance with, or deficiencielln, financial reporting practiceS. Plge2 012015 HC BOC Page 168 21 . We have Identified to you any previOus audits. alte&talion engagements, and other lludles rela18d to the audit objectiVeS and whether retated racommendatlona have been Implemented. 22. The Center haa no plana or Intentions lha may matariany affect the canylng value or clastlftcatlon of 888818, liabilities. or equity. 23. We ara responsible for oompliance with the lawa, regulalionB, and provllions of coubad& and grant agreements applicable to ua, induding tax or debt limb and debt contrac:Cs; and legal and contractual provisions for Jei)Olting specHic actlvitlel in eeparate funds . 24 . We have Identified and dilcloled m you au ~. whiCh have oc:cuned or are likely t) have occurred, c:A fraud and noncompliance with prvvlslona of laws and regul.tlons that we betieva have a material effect on the ftnandal elatamenta or other finlflcial data significant to the audit objectives, and any other instances that WlfTW'It the attention c:A thOM charged with governance. 25. we have Identified and diacbsed to you alllrlatanoM, which have occumKI or are likely_, have OCCUIT8d, of noucompliance with provlaiona of contract~~ and grant agreements that we believe have a material effect on the deiBrmlnation of financial stal8mant amounts or other financial data significant to the audit objectives. 26. We have Identified and diecloaed to you all instances that have occunad or are likely to have occ:unad, of abu8e that oould be quantitatively or qualtallvely maleri8l to the financial a1at8mentl or other financial data slgnltlcant to the audit objectiveB. 27. There ... no viOlations or possible violations of budget onfinancaa, laws and regulations (including those pertaining to adopting, approving, and amending budgets), provisions of coubacts and grant agreements, tax or debt llmfiB. and any related debt coven.,ta whole efreciB should be considered for diacloaura in the ftnancial statementa, 01 as a besis for recording a loss contlngency, or for reporting on noncompliance. 28. As part of your audit, you aaal8tad with preparation of the ftnenclal statements and related notas and &ehedule of expenditures of faderal and state awards. We acknowledge our responsibility as it AllatBe to thoee nonaudlt ..viCes, Including that we auume a1 management raeponsibilltiel ; oversee the eeMcel by designating an Individual, preferably within senior management, who posseaaes sullable sldR. knowledge, or experience; evaluate the adequ~~ey and results of the eervicas performed; end accept rwponalbillty for the result& of the aervk:es. We have nMewed , approved, and accepted responsibility for those financial atatementa and related notes and schedule d 8)(1)811dltures of federal and stale awards. 29. The Center hal sa6sfiduiy ttae to all owned asseiB, and there are no liens or encumbrances on IUCh 88l8tB nor t. any asset been pledged a collaleral. 30. The Centar tw complied with all aspecll of contractuaJ lgf88fllenta that would have a material efrect on the financial etataments In the event of noncompliance. 31 . The financial statBments Include all component units as well as joint ventures with an equity interelt, and property dl&close all other joint ventures and other related organizations. 32 . The financial statemen1B proper1y clalsify al funds n activities, In accordance with GASB Statement No . 34. 33. All funds that meet the quantitative criterillln GASB Statement Noa. 34 and 37 for presantation as major anJ identified and preeented as such and all olher funds that ara presented as major are particularty Important to financial statement ueera. 012015 HC BOC Page 169 34. components of nat position (net investment in capital auets; raslrtct8d; and unreetncted) and component8 of fund balance (ncnapendable, reetrtcted, committed, assigned, and unaa&igned) are properly claasiled and, I applicable, approved. 35. Investments, derivative instruments, and land and other realeatate he~ by endowment& are properly valued . 36. Reeelvablea 1"8Q0rded In the financial statements represent valid claims againet debtors for sales or other charges lllillng on or before the balance sheet dale and have been appropriately reduced to their estimated net realizat*t value. 37. ProYtslona for uncollactible recetvables have been property id8i ltifted and recorded. 38. Expenses have been appropriataly clae8ified in or allocated to functions and programs In the statement of activities, and allocations have bean made on a I"UUInabte balls. 39. Revenues are appropriately classiftad In the stalement of 8Ciivities within program revenues, general ravenues, contributions to term or pennanent endcwnnenta, or conbibutions to permanent fUnd prinCipal. 40. tnterfund, ln.,., and lntnHntity actiVIy and balances have been appropriataty classified and reported. 41. Deposits and investment securities and derivative ins«ruments are properly dasaHied 88 to risk, and ant property di8doeed. 42. Capital assets, Including infrastructure aueta, are property capitalized, reported, and, if applicable, depreciated. 43. We have appropriately dildosed the Centers policy regarding whether to first appty restrtded or unreatrieted resources when an expense ts Incurred for purposes for which both restrldad and ul"tf88trfctad net position is available and have detennined that net poaitlon Is property recognized under the policy. 44, We are following our establiShed accounting policy regarding which resouR* (that il, restricted, committed, a&Signed, or unassigned) are consider8d to be spent first for expenditures for which more than one rasource classHicatlon Is available. That policy detem1ines the fund balance classifications for financial reporting purposes. 45. We acknowledge our responsibility for the required supplementary Information (RSI). The RSI Ia meaaured and pr.anted within prescribed guidelines and the methocla of meuurament and preeenlation have not changed from those used In the prior period. We haw discloMd to you any significant 888Umptions and lntarptatations unc:leffylng the 11188Surernent and pniS8ntation of the RSI . 48. Wrth respect to the fund atatements, other schedules, and the schedule of expenditures of federal and State awards ("supplementary Information"): a. We ackncMiedge our responstilfty for preaenting the supplementary infonnatlon lndica1ad above In accordance with accounting principles generally accepted in the United State& of Amertca, 8nd we believe the supplementary infonnaliori, including its form and content, is fairly presented In accordance with accounting principles generally acceptad In the United states of America. The methods of measurement and pra~entatlon of the supplementary Information have not changed from those used in the prior period, and we have diiCJoled to you any significant 888Umptione or inlarpretations und8ffylng the measurement and pnJMntaUon of the supplementary Information. b. If the supplementary informatiOn Is not presented with the audited financial statements, we will rnake the audited financial statements readily avalable ID the lntendec:l users of the P94 012015 HC BOC Page 170 supplementary Information no later than the date we ill8ue the supplementary lnfOmlation and the auditor'S report thereon . 47. We believe that the actuarial 888Umptlons and methods ueed to rneaiUI'8 pension liabilities and costs for financfaf acoountlng purpoees are appropriate In the circumstancel. 48. With respect to federal and state award programs: a. We are reeponaible for understandJng and complying with and have complied with the requirements ofOMB Cfra.llar A-133 , Audlt8dstates, L.«;e/ Gowmment:s, and Non-Profit Otganlzationa, ncludtng raquiamerdS relating to preparation of the achedule of ecpendituras of federal and S!ate awards. b . We adu1owladge our responsibility for presenting the Schedule of Expenditure~ of Federal and State Awards (•SEFAj In accordance with the raqulremenl& of OMB Circular A-133 §310.b, and we beNeve the SEFA, Including liB bm and comant, Is fairly praeantlld In accordance with OMB Circular A-133 §310.b. The methode of rneasul'8rT1.rt or praae11latlon of the SEFA have not changed from those UMd in the prior period and we have diaclceed to you any llgnlficant assumptions and lnterpratatlons undertylng the measurement or preeentatlon of the SEFA. c. If the SEFA is not presen1Bd with the audited financial statementa, wa will make the audited financialalatement8 readily available to the intended uaers of the SEFA no later then the dat8 we issue the SEFA and the audib'a report thereon . d. we have identified and dlacloaed to you an a1 our goverM18I1t progniTIS and l'8ldMI adiYitles aubjec:t 1D OMB Circular A-133 and Included In the SEFA made during the audit period for al awards provided by federal agencies in the fonn of grants, federal coat-reimbursement contracta, toana. loan guarantaes, property (Including donated surplUs property), cooperative agreements, Interest tubaidies, fnaurance, food commocfltiea. direct appropriations, and other direct uaistance. e. We are raeponaible fat undeislandlng and complying wit\, and have compiled with, the requirement:& of laws, regulations, and the provlaionl of contracts and grant agreement:& relatBd to each of our federal programs and have Identified and disclosed to you the requirements of Jaws, regulations, and the provisions of contrads and grant agreements that are considered lo hawt a direct and material effect on each major program. f. We are rasponslbla for ettablishfng Met maintaining, and have eetabUshed and maintained, etrectMt Internal control over complance requllaments appficabla to federal programs that provides reasonable usurance that we are managing our federal awards In compliance with laws, rwgulationa, and the provisions of contracl& and grant agreement& that could have a material ef'f8ct on our federal programs. We believe the internal control system Is adequate and II funetionlng as Intended. g . we have made available to you a11 contracts anc:t grant asreementa (Including arnendmeiD. If any) and any other corTI!tSpondence with federal agendas or pus-through entitiel relevant to federal programs and related activities. h. We have received no requests from a federal agency to audit one or mora spaclftc programs as a major program. I. We have complied with the clract and rnatarial compliance requlrament:l (except for noncamplance diadoMd to you, if any), including when appficabla, thoae set forth In the OMB Circular A-133 Compliance Supptement. relating to federal award• and have identified and diadoled to you all amounts questioli8d and all known noncompliance with the requlrament8 of federal awards. j . We have dilclosed any communications from grantors and pa..through entitles concerning posajble noncompliance with the direct and mMarial compliance requlrwnents, Including communications receMMI from the end of the pertod covered by the compliance eudit to the data of the euditots report. k. We have dlacloaed to you the findings recefved and Nlat8d corNdlve actions taken for previoua audb, 8dBstBtlon engegementa, and lntemal or external monitoring that directly relate 1D the objectiVe~ of the compliance audit. Including ftndlngs recelvad and correctiVe actions taken from the end rA the period <XMnd by the compliance eudJt to the date of the audltol'a report 012015 HC BOC Page 171 I. Amounts claimed or ueed for malchlng ware detarmined In accon:tance wtth ,.levant guidelines In OMB cm:u• M"l, Cost PrtncipJes for state, local, and Tribal Govemmenta, and OMB's Untronn Administrative Reqmrements for Grants and Cooperative Agreemenla to State and Local Gawernmena. m. We have dllcloud to you our lntalpratatlon of compliance requirements tMt may have varying lntarpratatlona. n. We ha. made IMiable to you all documentation Allatad to compliance wilh the dlnK:t matertaa compJiance requhrnenta, including information r8laiBd to federal program financial raporta end claims for adYMces and relmbunlaments. o. We have disdoled 110 you the natu,. of any subsequent events that provide additional evtdenca about c:ondltioM that exlse8d at the end of the reporting per1od affecting noncompliance during the reporting period. p. There an~ no auch known Instances of noncompliance with direct and mabKtll compliance requnmenta that occuJTed au~ent to the period covered by the audtllor'e n~port. q. No changes have been made in in18mal control over compliance or other t.Qn that might significantly .rJect lnt8mal control, Including any corrective action we t.ve t.ken rwganling signrtlc:ant deftolenc:ielln intsmal control over complance (Including ma.,.l weakneaees in internal control over complianCe), have OQCUtT8d subsequent to the date • of which compliance was audibld . r. Fedelal progrwn financial reports and ctaims for advances and reimburlementa ,.. supported by the boob and records from which the financilll sbil&menls have been prepared. a. The coplal of f8dlnl program financial repol18 provtded you are true copl• of the n.porta aubmiltlld, or ellctronlcatly tranemlttad, to the reapecttve federal agency or .,....chrough enlfty, aa applfcable. t. We have monitored aubreclplents to determine that they have expended pau-through ~ In ac:cordance with ~plicabfe laws and regullltiona and haVe met the requirements of OMB Circular A-133 . u. We hawt taken appropriate action , lnctudlng 118uing management clecilion8, on a timety balls after receipt of aubrecipienls' auditor's reports that Identified noncompliance with laws, regulations, or the provisions of contlacta or grant agreemeniB and have enaLnd that subracipientB have taken the appropriate and timely corraet1ve action on ftndlngs. v. We haw considered the results of aulndplent .wits and have made any nec:eesary adjultmentl to our books and recorda. w. We have charged colts to federal awarde In accordance with apptlcable COlt prindples. x. We ara reaponaible for and have accurataly pNpaAtd the summary achedule of prior audit findings to Include all findings required to be Included by OMB Circular A-133 and we have provided you wtth alJ Information on the a111tua of the follow-up on prior audit findings by federal awarding agencies and pue-through entities, including all management dedllone. y. We ara reaponajble for and have accurately p,.pared the auditaa section of the Data CoiJection Fonn as required by OMB Circular A-133 . z. We are reaponlible for Pf1'P&ring and Implementing a c:orractive action plan for each audit finding . 49. In regard to the tax Md data co11ect1on form prepMitlon seMces performed by you, we have: a. Assumed aft man~~gement responaibllltiel. b. Designated an individual (within aanlor management) with suitable aldll, knoWledge, or axpenanca to oversea the eervtces. c. Evaluated the adequacy and MBUb of the aervtces performed. G _iblilylorlhe-ollhe -· 012015 HC BOC Page 172 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES FINANCIAL STATEMENTS Year Ended June 30, 2014 012015 HC BOC Page 173 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES TABLE OF CONTENTS June 30,2014 Page No. AREA BOARD OF DIRECTORS AND AREA OFFICIALS ......................................................... 1 INDEPENDENT AUDITORS' REPORT ....................................................................................... 2 MANAGEMENT'S DISCUSSION AND ANALYSIS..................................................................... 4 BASIC FINANCIAL STATEMENTS Statement of Net Position............................................................................................................. 8 Statement of Revenues, Expenses and Changes in Net Position .. .. .... ... .. . .. .. . .. . .. . .. ... .. .. .. ... .. .... .. 9 Statement of Cash Flows . .. . . . .. . . . . . . . .. . . . . . . . . .. .. . . . . .. . . . . . . . .. ... ... ... . . . .. .. .. . . . . . .. ... .. . .. . . . . . . . . . .. . .. .. . . ... . . .. . . . . .. 1 0 Notes to Financial Statements .. .. . . . .. . . . .. . . . . . .. . . .. . . . . . . . . . .. . . .. . . . .. . . . . . . . . . .. .. . . . . . . . . .. . . . .. .. . .. . . . . . .. . . . .. .. ... . . .. . . 11 REQUIRED SUPPLEMENTAL FINANCIAL OAT A Other Postemployment Benefits Required Supplementary Information-Schedule of Funding Progress.................................. 23 Other Postemployment Benefits Required Supplementary Information-Schedule of Employer Contributions ........................ 24 SUPPLEMENTARY INFORMATION Balance Sheet -(Modified Accrual Basis of Accounting) .. ... .. . .. ................ .... ..... .. . .. .. .. ... .. . .... .. .. .. 25 Schedule of Revenues, Expend itures and Changes in Fund Balance Budget and Actual (Modified Accrual Basis of Accounting)..................................................... 26 COMPLIANCE SECTION Independent Auditors' Report on Internal Control OVer Financia l Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance W ith Government Aud iti ng Standards .............................................................. 28 Independent Auditors' Report on Compliance with Requirements Applicable to Each Major Major Federal Program and Internal Control OVer Compliance; in Accordance With OMB Circular A-133 and the State Single Audit Implementation Act......................................................................................................... 30 Independent Auditors' Report on Compliance For Each Major State Program ; Report on Internal Control Over Compliance; In Accordance with OMB Circular A-133; and the State Single Audit Implementation Act..................................................................................... 32 012015 HC BOC Page 174 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES TABLE OF CONTENTS June 30,2014 COMPLIANCE SECTION (Continued) Pag e No. Sched ule of Findi ngs and Que stioned Costs ........................................................................... 34 Summary Schedule of Prior Year Audit Find ings.......................................................... 36 Schedule of Expenditures of Federa l and State Awards .. ... .. ..... . .. .. .... .. .... .. .. . .. .. .. ... . ..... .. .. .. .. .. 37 012015 HC BOC Page 175 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES June 30, 2014 AREA BOARD OF DIRECTORS Ross Streater (Commissioner) Thad Ussery (Commiss ioner) (Cha irperson) Otis Ritter (Commissioner) Anthony Copeland (Commissioner) Gary House (Commissioner) Kirk Smith {Commissioner) Kay Cashion (Commissioner) Harold Holmes (Commissioner) (Vice-Chairperson) Jean Powell (Commissioner) (Secretary) Reverend Michael Bye Carol Whitaker AREA OFFICIALS Victoria Whitt Anthony Ward Page 1 Michele Weatherly Mazie Fleetwood Ela ine Hayes Costella Graham Leann Henkel Shirley Hart Gart Evans Frank Cleary Thomas Snell Barbara Akins Chief Executive Officer Chief Operating Officer 012015 HC BOC Page 176 To the Board of Directors #ls ... ,, DIXON HUGHES GOODMANiir Certified Public Accountants and Advisors Independent Auditors' Report Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services West End, North Carolina We have audited the accompanying finan cial statements of the bus iness-type activities and the major fund of the Sand hills Center for Mental Hea lth , Developmental Disabilities and Substance Abuse Services (the Center) as of and for the year ended June 30, 2014 , and the rela ted notes to the financial statements, which collectively comprise the Center's basic financial statements, as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstateme nt, whether due to fraud or error. Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors' judgment, including the assessment of the risks includes consideration of material misstatement of the financial statements, whether due to fraud or error. In making th os e risk assessments , the auditor considers interna l control relevant to the Center's preparation and fai r presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Center's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by m anagement, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, based on our audit, the finan cia l statements referred to above present fai rty, in all material respects, the financial position of the business-type activ ities and the major fund of Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services as of June 30, 2014, and the respective changes in financial position and , where applicable, cash flows, thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Page2 130 Turr.b•"YWov. Pinohuml, NC :!11374 I T91D 692.8555 I F910.6'12 4906 I dhgtlpcom 012015 HC BOC Page 177 Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that Management's Discussion and Analysis and Other Post Employment Benefits Schedule of Funding Progress and Schedule of Employer Contributions on pages 4 through 7 and 23 through 24, respectively, be presented to supplement the basic financial statements. Such information , although not a part of the basic financia l statements, is required by the Governmental Accounting Standards Board , who considers it to be an essential part of the financial reporting for placing the basic financia l statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Supplementary and Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Center's basic financial statements. The budgetary schedules and the Schedule of Expenditures of Federal and State Awards, as required by U .S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and the State Single Audit Implementation Act, are presented for purposes of additional analysis and are not a required part of the basic financial statements. The budgetary schedules and the Schedule of Expenditures of Federal and State Awards are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures app li ed in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, based on our audit, and the procedures performed as described above, the budgetary schedules and the Schedule of Expenditures of Federal and State awards are fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated November 5, 2014 on our consideration of the Center's internal control over financial reporting and our tests of its compliance with certa in provisions of laws, regu lations, contracts, grant agreements, and other matters. The purpose of that report is to describe the scope of our testing of intemal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Center's internal control over financial reporting and compliance. November 5, 2014 Page3 012015 HC BOC Page 178 MANAGEMENT'S DISCUSSION AND ANALYSIS As management of Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services (the Center), we offer readers of the Center's financial statements this narrative overview and analysis of the financial activities of the Center for the year ended June 30, 2014. We encourage readers to read the information presented here in conjunction with additiona l information that we have furnished in the Center's financial statements , which follow this narrative. Financial Highlights • The assets of the Center exceeded its liabilities at the close of the year by $70,422,095. • The Center's total net position increased by $50,721 ,821. Overview of the Financial Statements This discussion and analysis are intended to serve as an introduction to the Center's basic financial statements. The Center's basic financial statements consist of two components: 1) government-wide financial statements and 2) notes to the basic financial statements. Government-wide Financial Statements The government-wide financial statements include the Statement of Net Position, Statement of Revenues, Expenses, and Changes in Net Position, and the Statement of Cash Flows for the year ended June 30, 2014. The Center operates similar to a private business and therefore utilizes the proprietary fund method of accounting. This method provides both short and long- term financial Information and requires that revenue and expenses are recognized on the full accrual basis of accounting. The Statement of Net Position presents information on all of the Center's assets and liabilities, with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the Center is improving or deteriorating. The Statement of Revenues, Expenses, and Changes in Net Position presents information showing how the Center's net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of the related cash flows . The Statement of Cash Flows presents information reconciling current year operations and the change in the Statement of Net Position to the net change in cash during the year. Notes to the Financial Statements-The notes provide additional information that is essential to a full understanding of the data provided in the government·wide financial statements. Page4 012015 HC BOC Page 179 Management's Discussion and Analysis Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services Other Information In addition to the basic financial statements and accompanying notes, this report includes certain required supplementary information concerning the Center's progress in funding its obligation to provide pension benefits to its employees. Government-wide Financial Analysis As noted earlier, net position may serve over time as one useful indicator of a government's financial condition. The assets of the Center exceeded liabilities by $70,422,095 as of June 30, 2014. The Center's net position increased by $50,721,821 for the year ended June 30, 2014. The Center's investment in capital assets (e.g. land, buildings, machinery, and equipment) less any related debt still outstanding that was Issued to acquire those items is $4,251,964. An additional portion of the Center's net position, $7,807,061, represents re sources that are subject to external restrictions on how they may be used. The remaining balance of $58,363,070 is unrestricted. The Center's Net Position Figure 1 2014 2013 Current and other assets $ 91,307,262 $ 35,110,643 Capital assets 4,251,964 4,185,544 Total assets 95,559,226 39,296,187 Long-term l iabilities 490,653 430,889 Other liabilities 24,646,478 19,165,024 Total liabilities 25,137.131 19.595.913 Net assets Investment in capital assets 4,251,964 4,185,544 Restricted , Medicaid Risk Reserve 7,807,061 2,147,797 Unrestricted 58,363,070 13,366,933 Total net assets s ZQ.~22,Q~~ ~ :19Z00,2B PageS 012015 HC BOC Page 180 Management's Discussion and Analysis Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services The Center's Changes In Net Position Figure 2 Revenues: Restricted Intergovernmental revenues: Federal State Medicaid Other Local Total Revenues Expenses: Administration Medicaid Administration Contract Services Total expenses Change in net position 2014 $ 3,787,847 35,991,543 283,699,255 12.697.588 336. 176.233 3,602,173 18,407,349 263,444,890 285.454.412 $ 50 721.821 2013 $ 2,930,141 31,593,657 107,368,336 10.714.333 152.606.467 7,612,738 6,753,738 128.296.426 142.662.902 $ 9,943.565 The Center's net position increased by $50,721,821. Key elements of this activity are as follows: In fiscal year 2013-2014 State funding remained the same and the Center had a full year as a Med icaid waiver entity. The Center's budget dou bled in fiscal year 2013-2014. In addition, the Medicaid Risk Reserve had a full year of contributions. Current assets and net position increased substantially as a result of these factors. Budgetary Highlights. During the year, the Center revised the budget on several occasions. The final revision of the Center's operating budget amendments includes the following: 1) Recognition of any additional State funding allocations. 2) Each cost center was reviewed for actual revenues and expenditures to ensure that the Center's expenditures would not exceed appropriations for any cost center. 3) Updated Medicaid capitation funding for services and administration . Capttal Asset and Debt Administration Capital assets. The Center's investment in capital assets as of June 30, 2014, totals $4,251 ,964 (net of accumulated depreciation). These assets include buildings and equipment. During the current year, the Center acquired new assets of $453,459. These additions included a new accounting system and a new claims billing system for handling increased Medicaid service volume. Additional in formation on the Center's capital assets can be found in the Notes to the Financial Statements. Page6 012015 HC BOC Page 181 Management's Discussion and Analysis Sandhllls Center for Mental Health, Developmental Disabilities and Substance Abuse Services Long-term Debt. As of June 30, 2014, the Center had no debt outstanding . Additional information regard ing the Center's long-term debt can be found in the Notes to the Financial Statements. Budget Highlights for the Year Ending June 30, 2015 The Center's fiscal year budget begins on J uly 1 and ends on June 30. Highlights for the year ending June 30, 2015 are as follows: 1) The Center's continuation budget approved at $325.8 million, 2) PMPM Medicaid rate cut beginning July 1, 2014, 3) removal of all one-time State/Federal allocations and 4) budget allocation of county general funding in the amount of $11.8 million to support county outpatient units. Requests for lnfonnatlon This report is designed to provide an overview of the Center's finances for those w ith an interest in this area. Questions concerning any of the information found in this report or requests for additional information should be directed to the Finance Officer, Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services, P. 0. Box 9, West End, NC 27376. Page 7 012015 HC BOC Page 182 SANDHILL$ MENTAL HEALTH, DEVELOPMENTAL Exhibit 1 DISABILITIES AND SUBSTANCE ABUSE SERVICES STATEMENT OF NET POSITION June 30, 2014 ASSETS Current assets Cash and investments $ 80,461,243 Due from other governments 851,715 Other receivables 2,121,288 Prepaid insurance 65,955 Restricted cash 7,807,061 Total current assets 91,307,262 Noncurrent assets Capital assets-nondepreciable 28 ,147 Capita l assets-depreciable, net of accumulated depreciation 4,223,817 Total noncurrent assets 4 ,251,964 TOTAL ASSETS 95,559,226 LIABILITIES Current liabilities Accounts payable and accrued liabilities 2,792,862 Incurred but not reported -Medicaid claims 20,900,000 Incurred but not reported -other claims 179 ,000 Compensated absences payable-current 774 ,616 T otal current liabilities 24,646,478 Noncurrent liabilities Other postemployrnent benefits payable 490,653 TOTAL LIABILITIES 25,137,131 NET POSITION Net investmen t in capital assets 4 ,251 ,964 Restricted for: Medicaid Risk Reserve 7,807,061 Unrestricted 58,363,070 TOTAL NET POSITION $ 70,422,095 The notes to the financial statements are an integral part of this statement. PageS 012015 HC BOC Page 183 SANDHILLS MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET POSITION For the Year Ended June 30,2014 Operating Revenues: Restricted intergovern mental revenues Federal State Medicaid Other local revenues Total revenues Operating Expenses: Administration Medicaid Administration General Mental Health/Substance Abuse Developmental Disabilities Contract Services Developmental Disabilities Mental Health Substance Abuse Medicaid ~other Medicaid waiver Tota l expenses Change in net position Net position beginning of year Net position end of year The notes to the financial statements are an integral part of this statement. Exhibit 2 $ 3,787,847 35,991,543 283,699,255 12,697,588 336,176,233 3,602,173 12,271,673 2,521,657 3,614,019 7,248,248 27,858,135 11,602,602 188,866 216,547,039 285,454,412 50 ,72 1,82 1 19,700,274 $ 70,422,095 Page9 012015 HC BOC Page 184 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES STATEMENT OF CASH FLOWS For the Year Ended June 30, 2014 Cash flows from operating activities: Cash received from third party payors Payments to employees for services Payments to suppliers for goods and services Net cash provided by operating activities Cash flows from capital and related financing activities: Purchase of capital assets Net increase in cash and cash equivalents Cash and cash equivalents, beginning of year Cash and cash equivalents, end of year Reconciliation of operating income to net cash provided by operating activities Income from operations Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation Change in assets and liabilities: (Increase) decrease in due from other governments (Increase) decrease in accounts receivable (Increase) decrease in prepaid insurance Increase (decrease) in accounts payable and accrued liabilities Increase (decrease) in other post employment benefits Increase (decrease) in compensated absences payable Increase (decrease) in Medicaid IBNR Increase (decrease) in other IBNR Net cash provided by operating activities ** Cash and Investments per Exhibit 1 Unrestricted Restricted Total The notes to the financial statements are an integral part of this statement. $ $ $ $ $ $ Exhibit 3 333,726,887 (16,896,544) (262,487' 735) 54,342,608 (453,459) 53,889,149 34,379,155 88,268,304 50,721,821 387,039 (328,058) (2, 121 ,288) 141 ,876 (439,792) 59,764 342,246 5,550,000 29,000 54,342,608 80,461,243 7.807.061 88,268,304 Page 10 012015 HC BOC Page 185 SAND HILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accounting policies of the Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services ("Center") conform to generally accepted accounting principles as applicable to governments. The following is a summary of the more significant accounting policles. A. Reporting Entity Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services (the Center) is a state-mandated Local Management Entity (LME) and Medicaid-funded Managed Care Organization (MCO) in charge of overseeing the delivery of publicly-funded mental health, developmental disabilities and substance abuse services to residents of nine counties. The nine- county area consists of Moore, Randolph, Hoke, Richmond, Montgomery, Anson, Lee, Harnett and Guilford co unties. Effective January 1, 2013, Guilford Center merged with Sandhills Center. Effective December 1, 2012, the Center became a MCO in accordance with Section 1915(b) of the Medicaid Program. As an MCO, the Center is responsible for the management of Medicaid resources within a managed care capitated environment. As required by generally accepted accounting principles, the Center includes all component units for which it is financially accountable. For the year ended June 30, 2014, no other entity is included In the Area Program's financial statements. The Center has been disclosed as a joint ve nture on the financial statements of Moore, Randolph, Hoke, Ri chmond, Montgomery, Anson, Lee , Harnett and Guilford counties. B. Basis of Presentation Government-wide statements: T he statement of net position and the statement of activities display information about the primary government. These statements include the financial activities of the overall government. Eliminations have been made to minimize the double counting of internal activities. Business type activities generally are financed through patient fees, intergovernmental revenues, and other non-exchange transactions. Fund Financial Statements: The fund financial statements provide information about the Center's funds. The Center reports one proprietary fund : Enterprise Fund -T he Enterprise Fund is the primary operating fund of the Center. The Enterprise Fund accounts for all financial resources. Page 11 012015 HC BOC Page 186 SAND HILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES {Continued) C. Measurement Focus and Basis of Accounting In accordance with North Carolina General Statutes, a D funds of the Center are maintained during the year using the modified accrual basis of accounting. Government-wide Financial Statements: The government-wide financial statements are reported using the economic resources measurement focus. The government-wide financial statements are reported using the accrual basis of accounting. Revenues are recorded when earned and expenses are recorded at the time liabilities are incurred, regardless of when the related cash flows take place . Non-exchange transactions, in which the Center gives (or receives) value without directly receiving (or giving) equal value in exchange, include grants, entitlements, and donations. On an accrual basis, revenue from grants, entitlements , and donations is recognized in the fiscal year in which all eligibility requ ire ments have been satisfied . Fund Financial Statements: Certain supplementary information for the fund statements is reported using the current financial resources measurement focus and the modified accrual basis of accounting . Under this method, revenues are recognized when measurable and available. Expenditures are recorded when the related fund liability is incurred, except for principal and interest on general long-term debt, claims and judgments, and compensated absences, which are recognized as expenditures to the extent they have matured. General capital asset acquisitions are reported as expenditures in the fund statements. Proceeds of general long-term debt and acquisitions under capital leases are reported as other financing sources. Under the terms of grant agreements , the Center funds certain programs by a combination of specific cost-reimbursement grants , categorical b lock grants, and general revenues. Thus when program expenses are incurred, there are both restricted and unrestricted net assets available to finance the program. It is the Center's policy to first apply costJreimbursement grant resources to such programs, followed by categorical block grants, and then by general revenues. D. Budgetarv Data A budget is adopted annually by the Board of Directors as required by the North Carolina General Statutes . All annual appropriations lapse at the fiscal year-end. All budgets are prepared using the mod ifi ed accrual basis of accounting. Expenditures may not lega lly exceed appropriations at the departmental level for aH annually budgeted funds. Any revi sions tha t alter total expenditures of any fund must be approved by the g overn ing board . During the year, several amendments to the original budget were necessary. Page 12 012015 HC BOC Page 187 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) D. Budgetarv Data (Continued) A budget calendar is included in the North Carolina General Statutes which prescribes the last day on which certain steps of that budget procedure are to be performed. The following schedule lists the tasks to be performed and the date by which each is required to be completed. April30-Each department head will transmit to the budget officer the departmental budget requests and the revenue estimates for the budget year. June 1 -The budget and the budget message shall be submitted to the governing board. The public hearing on the budget shall be scheduled at this time. July 1 -The budget ordinance shall be adopted by the governing board. E. Assets. Liabilities. and Fund Equity 1. DePosits and Investments All deposits of the Center are made in board-designated official depositories and are secured as required by G.S. 159-31. Official depositories may be established with any bank or savings and loan association whose principal office is located in North Carolina. Also. the Center may establish time deposit accounts such as NOW and SuperNOW accounts, money market accounts and certificates of deposit. State law [G .S. 159-30(c)] authorizes the Center to invest in obligations of the United States or obligations fully guaranteed both as to principal and interest by the United States; obligations of the State of North Carolina; bonds and notes of any North Carolina local government or public authority; obligations of certain nonguaranteed federal agencies; certain high quality issues of commercial paper and bankers' acceptances and the North Carolina Capital Management Trust (NCCMT). The Center's investments with a maturity of more than one year at acquisition and non-money market investments are reported at fair value as determined by quoted market prices. The securities of the NCCMT Cash Portfolio, a SEC-registered (2a7) money market mutual fund, are valued at fair value , which is the NCCMT's share price. The NCCMT Term Portfolio's securities are valued at fair value. Money market investments that have a remaining maturity at the time of purchase of one year or less are reported at amortized cost. Non-participating interest earnings and investment contracts are reported at cost 2. Cash and Cash Equivalents The Center pools money from several funds to facilitate disbursement and investment and to maximize investment income. Therefore, all cash and investments are essentially demand deposits and are considered cash and cash equivalents. Page 13 012015 HC BOC Page 188 SAND HILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES {Continued) E. Assets. Liabilities. and Fund Equ ity (Co ntinued) 3. Prepaid Items Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements and expensed as the items are used. 4. Restricted Assets Cash is restricted by an agreement with the North Carolina Department of Health and Human Services Division of Medical Assistance. The agreement requires that the Center maintain a reserve equal to 2% of the total Medicaid payments received during the year. 5 . Capital Assets Capital assets are recorded at original cost. Donated capital assets are recorded at their estimated fair value at the date of donation. The minimum capitalization cost i s $5,000 for buildings, improvements, and equipment. The cost of normal maintenance and repairs that do not add to the value of the asset or materially extend assets' lives are not capitalized. Capital assets of the Center are depreciated on a straight-line basis over the following estimated useful lives: Buildings Equipment 6. Compensated Absences Years 15-40 3-10 The vacation policy of the Center provides for the accumulation of up to thirty days earned vacation leave with such leave being fully vested when earned. For the Center's government-wide statements, an expense and a liability for compensated absences and salary-related payments are recovered as the leave is earned. The Center's sick leave policy allows for an unlimited accumulation of earned sick leave. Sick leave does not vest and cannot be used in the determination of length of service for retirement purposes. During fiscal year end June 30, 1995, the Center adopted a policy of voluntary shared leave. This policy provides an opportunity for employees with accumulated vacation or sick leave to assist another affected by a medical condition that required absence from duty for a prolonged period of time resulting in possible loss of income due to lack of accumulated leave. Since the Center has no obligation for the sick leave until it is actually taken, no accrual for sick leave has been made. Page 14 012015 HC BOC Page 189 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30,2014 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) E. Assets. Liabilities. and Fund Equ ity (Conti nued ) 7 . Net PositionJFund Balances Net Position Net position in government-wide financial statements is classified as net Investment in capital assets; restricted; and unrestricted. Restricted net position represents constraints on resources that are either externally imposed by creditors, grantors, contributors, or laws or regulations of other governments or imposed by law through state statute. Fund Balances In the fund financia l statements , fund balance is composed of three classifications des igned to disclose the hierarchy of constra ints placed on how fund ba lance can be spent. The fund financial statements c lassify fund balances as follows: Nonspendable Fund Balance-This classification includes amounts that cannot be spent because they are either (a) not in spendable form or (b) legally or contractually required to be maintained intact. Prepaid Insurance-portion of fund balance that is not an available resource because it presents the year-end balance of prepaid insurance , which is not a spendable resource. Restricted Fund Ba lance -Th is classifi cation includes amounts that are restricted to specific purposes extemally imposed by law. Restricted for Stabilization by State Statute -portion of fund balance that is restricted by State Statute [G.S. 159-8(a)]. Restricted for Medicaid Risk Reserve -portion of fund balance that is restricted by an agreement with the North Carolina Department of Health and Human Services Division of Medical Assistance. The agreement requires that the Center maintain a reserve equal to 2% of the total Medicaid payments received during the year. This reserve is fully funded at June 30, 2014 . Ass igned Fund Balance -portion of fund balance that has been designated by the Board for future growth and expansion. Unassigned Fund Balance-the portion of fund balance that has not been restricted, committed, or assigned to specific purposes or other funds. The Center has a revenue spending policy that provides guidance for programs with multiple revenue sources. The Finance Officer will use resources in the following hierarchy: bond proceeds , federal funds , State funds, local non-Center funds, Center funds. For purposes of fund balance cl assification , expend itures are to be spent from restricted fund balance first, followed in-order by committed fu nd ba lance , assigned fund balance and lastly unassigned f und ba lance. The Finance Officer has the a uthority to deviate from this poli cy if it is in the best interest of the Center. The Center has not adopted a minimum fund balance policy for the Enterprise Fund. Page 15 012015 HC BOC Page 190 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) E. Assets. Liabil ities. and Fund Equity (Continued) 8. Use of Estimates The process of preparing financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and the disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from these estimates. 9. Subsequent Events The Center evaluated the effect subsequent events would have on the financial statements through November 5, 2014, the date the financial statements were availab le to be issued . II. DETAIL NOTES ON ALL FUNDS AND ACCOUNT GROUPS A. Assets 1. Deposits All of the deposits of the Center are either insured or collateralized by using one of two methods. Under the Dedicated Method, all deposits that exceed the federal depository insurance coverage level are collateralized with securities held by the Center's agents in the unifs name. Under the Pooling Method , which is a collateral pool, all uninsured deposits are collateralized w ith securities held by the State Treasurer's agent in the name of the State Treasurer. Since the State Treasurer is acting in a fiduciary capacity for the Center, these deposits are considered to be held by the Center's agent in its name. The amount of the pledged collateral is based on an approved averaging method for non-interest bearing deposits and the actual current balance for interest bearing deposits. Depositories using the Pooling Method report to the State Treasurer the adequacy of their pooled collateral covering uninsured deposits. The State Treasurer does not confirm this information with the Center or the escrow agent. Because of the inability to measure the exact amounts of collateral pledged for the Center under the Pooling Method , the potential exists for undercollateralization , and this risk may increase in periods of high cash flows . However, the State Treasurer of North Carolina enforces strict standards of financial stabil ity for each depository that collateraHzes public deposits under the PooHng Method. The Center has no formal policy regarding custodial credit risk for deposits, but relies on the State Treasurer to enforce standards of minimum capitalization for all pooling method financial institutions and to monitor them for compliance. The Center complies with the provisions of G .S. 159-31 when designating official depositories and verifying that deposits are properly secured . At June 30, 2014, the Center's deposits had a carrying amount of $62,714,567 and a bank balance of $62,951,949. Of the bank balance, $500,000 was covered by federal depository insurance and $62,451,949 was covered by collateral held under the pooling method. Petty cash at June 30 , 2014, was $1,417. Page 16 012015 HC BOC Page 191 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 Ill. DETAIL NOTES ON ALL FUNDS AND ACCOUNT GROUPS (Continued) A Assets (Continued ) 2. Investments At June 30, 2014, the Center had $25,552,320 invested with the North Carolina Capital Management Trust's Cash Portfolio which carried a credit rating of AAAm by Standard and Poor's. The Center has no policy regarding credit risk. 3. Capital Assets Capital asset activity for the year ended June 30, 2014, was as follows: Beginning Balance Increases Decreases Business-type Activities: Capital assets not being depreciated: Land $ 2~,147 ~ ~ Total capital assets not being depreciated 28 .147 Capital assets being depreciated: Buildings 5,834,806 Equip ment 2 ,999,169 453,459 Total 8,833,975 453,459 Less accumulated depreciation for: Buildings 2,785,398 172,387 Equipment 1,89j,180 214,652 Total 4,676,578 387,039 Total capital assets being depreciated, net 4,157,397 66,42 0 Bus iness-type Act ivity Ca pital Assets-net $ 4 .185 544 $ 66,420 s B. Liabilities 1. Long-term Debt $ End ing Balance 28,147 28,147 5,834,806 3 ,452,628 9,287,434 2,957,785 2,105,832 5,063,617 4,223,817 $4.251 9§4 A summary of changes in the Center's long-term obligations during the year ended June 30, 2014 i s as follows : Balan ce Jul y 1, 2013 Add itions Compensated Absences $ 432.370 $ 865,551 Reti rements $ 523.305 Balance June 30, 2014 $ 774.616 Page 17 012015 HC BOC Page 192 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 Ill. DETAJL NOTES ON ALL FUNDS AND ACCOUNT GROUPS (Continued) B. Liabilities (Continued) 2. Defined Contribution Pension Plan Plan Description The Center provides a defined contribution pension plan for all its employees who work at least twenty (20) hours per week. The system is placed with a private carrier, an insurance company, through a tax-sheltered annuity. Funding Policies Plan m embers may contribute a percentage of covered salary. The Center is required to contribute 9 .12% of base salaries. All contributions are immediately vested with the employee, and at the discretion of the employee, the contract may state some life insurance. Contributions for the year ended June 30,2014, were $1,028,233. 3. Other Post employment Benefits Healthcare Benefits Plan Description The Center administers a single-employer defined benefit Hea lth Care Plan . At retirement. employees with at least 15 consecutive years of service with the Center and at least 60 years of age have the option of continuing medical coverage under the current plan until the earlier of age 65, obtain coverage under another comparable plan, or become eligible for Medicare. The Center's Board may amend the benefit provisions. A separate report was not issued for the plan. Membership of the Health Care Plan consisted of the following at December 31, 2013, the date of the latest actuarial valuation: Retired members Terminated plan members entitled to but not yet receiving benefits Active plan members Total Funding Policy 1 Retirees pay the same monthly contribution toward coverage as active members for medical insurance. Retirees receive dental insurance at no cost. The retiree may continue dependent coverage If enrolled in dependent coverage at time of retirement and pay the full cost of this coverage . The Center has chosen to fund the health care benefits on a pay as you go basis. The current ARC rate is 0.98% of annual covered payroll. For the current year, the Center contributed $51 ,485 or 0.45% of annual covered payroU. Page 18 012015 HC BOC Page 193 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 Ill. DETAIL NOTES ON ALL FUNDS AND ACCOUNT GROUPS (Continued) B. Liabilities (Continued) 3. Other Post employment Benefits (Continued) Summarv of Significant Accounting Policies Postemployment expenditures are made from the Enterprise Fund, which is maintained on the modified accrual basis of accounting. No funds are set aside to pay benefits and administration costs. These expenditures are paid as they come due. Annual OPES Cost and Net OPEB Obligation The Center's annual OPEB cost (expense) is calculated based on the annual required contri bution of the employer (ARC), an amount actuarially determ ined in accordance with the parameters of the Governmental Accounting Standards Board (GASB) Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis is projected to cover normal cost each year and amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed thirty years. The following tables shows the components of the Center's annual OPEB cost for the year, the amount actually contributed to the plan, and changes in the Center's net OPES obligation for the healthcare benefits: Annual required contribution Interest on net OPES obligation Adjustment to annual required contribution Annual OPES cost (expense) Contributions made Increase (decrease) in net OPES obligation Net OPEB obligation, beginning of year Net OPEB obligation, end of year $ 110,478 17,236 (16.465) 111 ,249 51.485 59,764 430.889 $ 490 653 The Center's annual OPES cost. the percentage of annual OPEB cost contributed to the plan, and the net OPES obligation were as follows: For Year Ended June 30 2012 2013 2014 Annual OPES Cost $ 54,215 55,919 111 ,249 Percentage of Annual OPEB Cost Contributed 0.0% 64.6% 46.3% NetOPEB Ob ligati on $411,090 430,889 490,653 Page 19 012015 HC BOC Page 194 SANDHILL$ CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 Ill. DETAIL NOTES ON ALL FUNDS AND ACCOUNT GROUPS (Continued) B. Liabilities (Continued) 3. Other Post employment Benefits (Con tinued) Funded Status and Funding Progress As of December 31, 2013, the most recent actuarial valuation date, the plan was not funded. The actuarial accrued liability for benefits and, thus, the unfunded actuarial accrued liability (UAAL) was $1,005,573. The covered payroll (annual payroll of active emplo'y'ees covered by the plan) was $11 ,325,936 and the ratio of the UAAL to the covered payroll was 8.9%. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment , mortal ity, and healthcare trends. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary information following the notes to the financial statements, presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Actuarial Methods and Assumptions Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the p lan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the e mployer and plan members at that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. In the December 31, 2013, actuarial valuation, the projected unit credit actuarial cost method was used. The actuarial assumptions Included a 4.00 percent investment rate of return (net of administrative expenses), which is the expected long-term investment returns on the employer's own investments calculated based on the funded level of the plan at the valuation date, and an annual medical cost trend decrease of 7.75 to 5.00 percent annually. The investment rate included a 3.00 percent infl ation assumption . The actuaria l value of assets, if any, was determined using techniques that spread the effects of short-term volatility in the market value of investments over a 5 year period. The UAAL is being amortized as a level percentage of projected payroll on an open basis. The remaining amortization period at December 31, 2013, was 30 years. Page20 012015 HC BOC Page 195 SAND HILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 Ill. DETAIL NOTES ON ALL FUNDS AND ACCOUNT GROUPS (Continued) B . Liabilities (Continued) 4. Operating Leases The Center has operating leases for office facilities and certain equipment with various terms. Future minimum lease payments under noncancelable operating lease at June 30, 2014 are as follows: Year Ending June 30. 2015 2016 2017 2018 2019 Operating Lease $ 509 ,949 164,109 101 ,605 71,802 43.232 I 890,697 Lease expense under these operating leases for the year ended June 30, 2014, was $572,933. 5. Risk Management The Center is exposed to various risks of loss related to torts ; theft of, damage to , and destructi on of assets; errors and om issions; injuries to emp loyees ; and natural disasters. The Center carries commercial insurance for general and professional liability coverage up to $3,000 ,000, auto l iability up to $2,000,000 for each accident, directors and officers liability up to $1,000,000 worker's compensation of $100,000 per accident and $500,000 per illness, and property coverage of $1,300,000. Claims have not exceeded coverage in any of the last three fiscal years. As the Center has no facilities within a recognized flood zone, it elected not to carry additional flood insurance coverage. In accordance with G.S. 159-29, the Center's employees that have access to $100 or more at any given ti me of the Center's funds are performance bonded . The finance officer is bonded for $250,000 and all remaining employees that have access to funds are bonded under a blank et bond for $250,000. Page21 012015 HC BOC Page 196 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES NOTES TO THE FINANCIAL STATEMENTS June 30, 2014 Ill. DETAIL NOTES ON ALL FUNDS AND ACCOUNT GROUPS (Continued) B. Liabilities (Continued) 5. Risk Management (Continued) The Center self-insures for employee health and accident claims up to a stop loss provision of $50,000 per employee, per occurrence and an aggregate stop loss provision of $1,000,000. The Center carries commercial insurance coverage above these limits. A summary of changes in the self-insured health claims liability is as follows: 2014 2013 Beginning balance $ 150,000 $ 90 ,000 Claims incurred 1 ,521 ,934 1,057 ,248 Claims paid (1,671,934) (1,147,248) Claims incurred , but not reported at year end 179,000 150,000 Ending balance $ lZ~,000 s l50,0QQ IV. SUMMARY DISCLOSURE OF SIGNIFICANT CONTINGENCIES The Center has received proceeds from several federal and State grants. Periodic audits of these grants are required, and certain costs may be questioned as not being appropriate expenditures under the grant agreements. Such audits could result in the refund of grant monies to the grantor agencies .. Management believes that any required refunds will be immaterial. No provision has been made in the accompanying financial statements for the refund of grant monies. V. RELATED PARTY TRANSACTIONS The Center receives financial support from each of the counties in its catchment area, which includes Moore, Randolph, Hoke, Richmond, Montgomery, Anson, Lee, Hamett and Guilford counties. During the year ended June 30, 2014, revenues received from these counties amounted to $12,048,541, respectively. Page22 012015 HC BOC Page 197 SANDHfLLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES OTHER POSTEMPLOYMENT BENEFITS REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF FUNDING PROGRESS Actuarial Actuarial Accrued Actuaria l Val ue of Liab il ity (AAL)- Val uation Assets P,roj Un it Credit Date (a ) (b) 12-31-Q7 $ $ 1,643,596 12-31-10 580,414 12-31-13 1,005,573 Unfunded AAL (UAAL ) (a-b ) $ 1,643,596 580,414 1,005,573 Schedule 1 UAAL asa Pe rcentage Funded Covered of Covered Ra tio Payroll Payro ll (alb> (c) Hb-a)lcl 0 .00% $ 8 ,492,156 19.4% 0 .00% 3,493,140 16.6% 0.00% 11,325,936 8 .9% Page 23 012015 HC BOC Page 198 REQUIRED SUPPLEMENTAL FINANCIAL DATA This section contains additional information required by generally accepted accounting principles. • Sched ule of Funding Progress for the Other Postemployment Benefits • Schedule of Employer Contributions for the Other Postemployment Benefits 012015 HC BOC Page 199 SANDHILL$ CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES OTHER POSTEMPLOYMENT BENEFITS REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF EMPLOYER CONTRIBUTIONS Year ended Annual required June 30 contribution 2010 $ 160,736 2011 54,122 2012 54,215 2013 55,184 2014 110,478 Schedule 2 Percentage contributed 5.5% 3.3% 0.0% 65.5% 46.6% Page24 012015 HC BOC Page 200 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES BALANCE SHEET (MODIFIED ACCRUAL BASIS OF ACCOUNTING) June 30, 2014 ASSETS Cash and investments Due from other govemments Other receivables Prepaid insurance Restricted cash TOTAL ASSETS LJABILJTIES Accounts payable and accrued li abilities Incurred but not reported -Medicaid claims Incurred but not reported -other claims TOTAL LIABILITIES FUND BALANCE Non Spendable: Prepaid insurance Restricted: Stabilization by State Statute Medicaid Risk Reserve Assigned Unassigned TOTAL FUND BALANCE TOTAL LIABILITIES AND FUND BALANCE Reconciliation of fund balance as reported in the balance sheet with statement of net position: Tota l fund balance reported above Amounts reported for governmental activities in the statement of net position are d ifferent because: Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds Some liabilities are not due and payable in the current period and, therefore, are not reported in the funds: Other post employment benefits Compensated absences payable Tota l net position $ $ $ Schedule 3 80,461,243 851 ,715 2,121,288 65,955 7,807,061 91,307,262 2 ,792 ,86 2 20,900,000 179 000 23,871,862 65,955 2 ,9 73,003 7 ,807 ,06 1 15,000,000 41,589,381 67.435,400 $ 91 ,307,262 $ 67,435,400 4,251,964 (490,653) (774,616) $ 70,422,095 Page25 012015 HC BOC Page 201 SANDHILL$ CENT ER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES Schedule 4 SCHEDULE OF REVENUES AND EXPENDITURES Page1 of2 AND CHANGES IN FUND BALANCE -BUDGET AND ACTUAL (MODIFIED ACCRUAL BASIS OF ACCOUNTING) For the Year Ended June 30, 2014 Variance favorable Budget Actual ~unfavorable} Revenues: Rest ricted intergovernmental revenues Federal $ 5 ,915,763 $ 3,787,847 $ (2,1 27 ,916) State 37 ,566,254 35,991,543 (1 ,5 74 ,711) Medicaid 282,933,324 283,699,255 765,931 other local revenues 14,163,204 12,697,588 (1,465,616) Total revenues 340,578,545 336,176,233 (4,402,312) Expenses: Administration 4 ,2 78,047 3,292,115 985,932 Medicaid Administration General 20,088,263 12,625,708 7,462,555 Mental H ealth/Substance Abuse 3,876,180 2,518,106 1,358,074 Developmental Disabilities 5,771,844 3,608,931 2,162,913 CO ntract Services Developmental Disabilities 10,070,939 7,238,043 2,832,896 Mental H ealth 29,334,108 27,8 18,911 1,515,197 Substance Abuse 12,112,127 11,586,265 525,862 Medicaid-other 1,850,000 188,600 1,661,400 Medicaid waiver 253,197,037 216 ,242,143 36,954 ,894 Total expenses 340,578.545 285,118,822 55,459,723 Excess of revenues over expendit ures 51,057,411 51,057,411 Net change in fund balance $ 51,057,41 1 $ 5 1,057,411 Fund balance at beginning of year 16,377,9 89 Fund balance at end of year $ 671435,400 Page26 012015 HC BOC Page 202 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES SCHEDULE OF REVENUES AND EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (MODIFIED ACCRUAL BASIS OF ACCOUNTtNG) For the Year Ended June 30, 2014 Reconciliation of the modified accrual basis of accounting Funds Statement of Revenues, Expenditures and Changes in Fund Balance to the Statement of Activities: Total net change in fund balance-governmental fund Amounts reported in the statement of activities are different because: Mod ified accrual accounting report capital outlays as expenditures. However in the statement of activities the costs of those assets is allocated over their estimated useful lives and reported as depreci ation expense. Capital outlay expenditures which were capitalized Depreciation expense Compensated absences payable Other post employment benefits Change in net position Schedule 4 Page 2 of 2 $ 51,057,411 453,459 (387,039) (342,246) (59,764) $ 50,721 ,821 Page27 012015 HC BOC Page 203 COMPLIANCE SECTION 012015 HC BOC Page 204 -.. ~i# .. ;, DIXON HUGHES GOODMANUP Certified Public Accountants and Advisors Independent Auditors' Report on Internal Control over Financial Reporting and on Comptlance and Other Mattera Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Stanclards To the Board of Directors Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services West End, North Carolina We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to the financial audits contained in Government Auditing Standards issued by the Comptroller Genera l of the United States , the accompanying financial statements of the business·type activities and the major fund of the Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services (the Center), as of and for the year ended June 30, 2014, and the related notes to the financial statements, which collectively comprises the Center's basic financial statements, and have issued our report thereon dated November 5, 2014. Internal Control Over Financial Reoortlng In planning and performing our audit of the financial statements. we considered the Center's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our op in ions on the financial statements, but not for the purpose of expressing an opinion on the effectiv enes.s of the Center's interna l control. Accordingly, we do not express an opinion on the effectiveness of the Cente r's in ternal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, In internal control such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is Jess severe than a material weakness, yet important enough to merit attention by those charged with governance . Our consideration of i nternal control was for the limited purpose described in the first paragraph of th is secti on and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. G iven these limitations, during our audit we did not identify any deficiencies in internal control that we consider material weaknesses. However, material weaknesses may exist that have not been identified. Page28 \30 Tumb"ny Wwy, Pinehurst. NC 28374 I T 9 tO 6928555 I F 910.69U906 I dhgllp com 012015 HC BOC Page 205 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Center's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Puroose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Center's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Center's internal control and compliance. Accordingly, this communication is not suitable for any other putpose. November 5, 2014 Page29 012015 HC BOC Page 206 --~;~ .;, DIXON HUGHES GOODMANI1l> Certified Public Accountants and Advisors Independent Auditors' Report On Compliance With Requirements Applicable to Each Major Federal Program And Internal Control Over Compliance; In Accordance With OMB Circular A-133 and the State Single Audit Implementation Act To the Board of Directors Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services West End, North Carolina Reoort on Compliance for Each Ma!or Federal Program We have audited the Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services' (the Center) compliance with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplement and the Audit Manual for Governmental Auditors in North Carolina, issued by the Local Government Commission , that could have a direct and material effect on each of the Center's major federal programs for the year ended June 30, 2014. The Center's major federal programs are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Management's Resconsibilitv Management is responsible for compliance with the requirements of laws, regulations, contracts, and grants applicable to its federal programs. Auditors' Responsibility Our responsibility is to express an opinion on compliance for each of the Center's major federal programs based on our audit of the types of compliance requirements referred to above. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and the State Single Audit Implementation Act. Those standards, OMB Circular A-133, and the State Single Audit Implementation Act require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the Center's compliance with those requirements and performing such other procedures, as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion on compliance for each major federal program. However, our audit does not provide a legal determination of the Center's compliance. Opinion on Each Major Federal Program In our opinion, the Center complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended June 30, 2014. Page30 130 TumbeNyWey, Plrwthursl, NC 21131~ I T 910 692.8555 I F910 692.4906 I dhgUp c""' 012015 HC BOC Page 207 Report on Internal Control Over Compliance Management of the Center is responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit, we considered the Center's internal control over compliance with the types of requirements that could have a direct and material effect on a major federal program to determine the auditing procedures for the purpose of expressing our opinion on compliance for each major federal program and to test and report on internal control over compliance in accordance with OMB Circular A-133, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance . Accordingly, we do not express an opinion on the effectiveness of the Center's internal contro l over compl iance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in Internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program will not be prevented, or detected and corrected, on a timely basis. A significant deficiency in internal control over compliance is a deficiency, or combination of deficiencies , in internal control over compliance with a type of compliance requirement of a federal program that is less severe than a material weakness in internal contro l over compl iance , yet important enough to merit attention by those charged with govemance. Our consideration of the internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of OMB Circular A-133 . Accordingly, this report is not suitable for any other purpose . November 5, 2014 Page 31 130 Turnbftny W"Y· Pln<~hura1, NC 28374 I I 910 &92.8555 I F910.692.4906 I dhg1lp c""' 012015 HC BOC Page 208 -~ ~"# ~il DIXON HUGHES GOODMANur Certified Public Accountants and Advisors Independent Auditors' Report On Compliance For Each Major State Program; Report On Internal Control Over Compliance; In Accordance With OMB Circular ~133; and the State Single Audit Implementation Act To the Board of Directors Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Service West End, North Carolina Report on Compliance for Each Major State Proar@m We have audited the Sandhills Center for Mental Health , Developmenta l Disabilities and Substance Abuse Services' (the Center) compliance with the types of compliance requi rements described in the Audit Manual for Governmental Auditors in Norlh Carolina, issued by the Local Government Commission, that could have a direct and material effect on each of the Center's major State programs for the year ended June 30, 2014. T he Center's major State programs are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Management's Responsibility Management is responsible for compliance with the requirements of laws , regulations, contracts and grants applicable to each of its major State programs . Auditors' Resp onsibility Our responsibility is to express an opinion on compliance for each of the Center's major state programs based on ou r audit of the types of compliance requirements referred to above. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and applicable sections of OMB Circular A·133, Audits of States, Local Governments, and Non·Profit Organizations, as described in the Audit Manual for Governmental Auditors in North Carolina, and the State Single Audit Implementation Act. Those standards, OMB Circular A-133, and the State Single Audit Implementation Act require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major State program occurred. An audit includes examining, on a test basis, evidence about th e Center's compliance with those requirements and performing such other procedures as we considered necessary in th e circumstances. We believe that our audit provides a reasonable basis for our opinion on compliance for each major state program. However, our audit does not provide a legal determination on the Center's compliance. Opinion on Each M alor State Program In our opinion , the Center complied, in all material respects, with the types of compliance requirements referred to above that could have a direct and material effect on each of its major state programs for the year ended June 30, 2014 . Page 32 130 Tumbeny WtJy. Pinehunll. NC 28374 I 1 910 692.8555 I F 910.492.4906 I dh9llp com 012015 HC BOC Page 209 Report on Internal Control Over Compliance Management of the Center is responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit, we considered the Center's internal control over compliance with the types of requirements that could have a direct and material effect on a major State program to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing our opinion on compliance for each major state program and to test and report on internal control over compliance in accordance with OMB Circular A·133, but not for the purpose of expressing an opinion on the effectiveness of the Center's int ernal control over compliance. Accordingly, we do not express an opinion on the effect iveness of the Center's internaJ control over com pl iance . A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a state program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a state program will not be prevented or detected and corrected on a timely basis. A significant deficiency in internal control over compliance is a deficien cy, or combination of deficiencies , in internal control over compliance with a type of compliance requirement of a state program that is less severe than a material weakness in in ternal control over compliance, yet important enough to merit attention by those charged with governance. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of OMB Circular A·133. Accord ingly, this report Is not suitable for any other purpose . November 5, 2014 Page 33 012015 HC BOC Page 210 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES SCHEDULE OF FINDINGS AND QUESTIONED COSTS Schedule 5 Page 1 of2 For the Year Ended June 30,2014 I. SUMMARY OF AUDITORS' RESULTS Financial Statements Type of auditor's report issued: Internal control over financial reporting: • Material weakness(es) Identified? • Significant deficiency(s) identified that are not considered to be material weaknesses Federal Awards Internal control over major federal programs: • Material weakness(es) identified? • Significant deficiency(s) identified that are not considered to be material weaknesses Noncompliance material to federal awards Unmodified No None reported No No No Type of auditor's report issued on compliance for major federal programs: Unmodified Any audit findings disclosed that are required to be reported in accordance with Section 510(a) of Circular A-133 Identification of major federal programs: CFDA# 93.959 93.667 93.667 93.667 No Program Name Block Grant for P reven tion and Treatment of Substance Abuse Community Based Programs Substance Abuse Block Grant for Community Mental Health Services Community Based Programs Mental Health Social Services Block Grant Community Based Program-Mental Health Social Services Block Grant Community Based Program -Intellectual and Development Disabilities Page 34 012015 HC BOC Page 211 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES SCHEDULE OF FINDINGS AND QUESTIONED COSTS For the Year Ended June 30, 2014 I. SUMMARY OF AUDITORS' RESULTS (Continued} Federal Awards (Continued) Identification of major federal programs: CFDA# 93.667 Program Name Social Services Block Grant Schedule 5 Page 2 of2 Community Based Program -Substance Abuse Prevention Dollar threshold used to d istinguis h between Type A and Type B Progra ms Auditee q ualified as low-risk auditee? State Awards Internal control over major State programs: • Material weaknesses identified: • Significant deficiency(s) identifi ed that are not considered to be m ate rial weaknesses $30 0,000 Yes No None reported Type of auditor's report issued on compliance for major State programs: Unmodified Any audit findings disclosed that are required to be reported in accordance with the State Single Audit Implementation Act No Identification of major State programs: Program name Single Stream Line Funding II. FINANCIAL STATEMENT FINDINGS None reported. Ill. FEDERAL AWARD FINDINGS AND QUESTIONED COSTS None reported. IV. STATE AWARD FINDINGS AND QUESTIONED COSTS None reported. Page 35 012015 HC BOC Page 212 SANDHILLS CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES SUMMARY SCHEDULE OF PRIOR YEAR AUDIT FINDINGS For the Year Ended June 30, 2014 Finding 2013-1 Sta tu s: Corrected Schedule 6 Pag e36 012015 HC BOC Page 213 SANDHILLS CENTER FOR MENTAL HEALTH DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES SCHEDULE OF EXPENDITURES OF FEDERAL AND STATE AWARDS For the Year Ended June 30, 2014 Federal Grantor/Pass-through CFDA Grantor/Prooram Title Number Federal Awards: U.S. De12aawent of Health and Hyman Services Su!2stance Abuse a nd Mental Health Servi~ Admini stration Passed-through the N .C. Department of Health and Human Services: Division of Mental H ealth, Developmental Disabili ties and Su bstance Abuse Services: Substance Abuse an d Mental Health Servi ce - Projects of Regional and Na ti on a l Si gn ificance 93 .2 43 Block Grant for Comm unity Mental Health Servi ces- Com m unity Base d Prog ram -Menta l Health 93 .958 Commun ity Based Progra m -Men tal Heal th 93 .6 67 Social Service Block Grant- Community Based Program -Mental Health 93.667 Com munity Based Program -Intellectua l a nd Development Disabilities 93.667 Community Based Program-Substance Abuse Prevention 93.667 Block Grant for Prevention and T reatment of Substance Abuse- Community Based Programs Substance A buse 93.959 Total U .S. Department of Health and Human Services T otal federa l awa rds a nd stale matches State Awa rds: N.C. Department of Hea lth and Human Service s Divisi on of Mental Health , De vel opmen tal Di sabili ties and Substance Abuse Services : Singl e Strea m Une Fund ing N/A Multid iscip li nary Evaulati on N/A Crisis Services -Loca l Psych Inpa tient N/A T otal Division of Mental Health, Developm ental Disabilities and Substance Abuse Services TOTAL FEDERAL AND STA TE AWARDS Federal Expenditures $ 236,025 657 ,889 91 ,781 91 ,780 86,390 183,561 2,440,4 2 1 3,787,847 3,787,847 sa zaz .~~z Schedule 7 Page 1 of 2 State Expenditures $ 32 ,700,664 1,600 3,289,279 35,991,543 S35 ~~j,5~3 Page 37 012015 HC BOC Page 214 SANDHILLS CENTER FOR MENTAL HEALTH DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE SERVICES SCHEDULE OF EXPENDITURES OF FEDERAL AND STATE AWARDS For the Year Ended June 30, 2014 Notes to the Schedule of Expenditures of Federal and State Awards: 1. Bas is of Presentation Schedule 7 Page 2 of2 The accompanying schedule of expenditures of federal and State awards includes the federal and State grant activity of Sandhills Center for Mental Health, Developmental Disabilities and Substance Abuse Services and is from amounts presented in, or used in the preparation of the basic financial statements. Therefore some amounts presented in this schedule may differ presented on the modified accrual basis of accounting. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organization and the State Single Audit Implementation Act. 2. Subrecipients Of the federal and State expenditures presented in this schedule , Sandhills Center for Mental Hea lth, Developmental Disabilities and Substance Abuse Services provided federal and State awards to subrecipients as follows: Block Grant for Prevention and Treatment of Substance Abuse Single Stream Line Funding CFDA number 93.959 N/A Federal State expenditures expenditures $ 184,705 $ 184 705 $ 1.150.123 $1,150.123 Page 38 012015 HC BOC Page 215