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HomeMy WebLinkAbout04152002HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting April 15, 2002 The Harnett County Board of Commissioners met in regular session on Monday, April 15, 2002, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. • Members present: Teddy J. Byrd, Chairman Beatrice Bailey Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 7:00 p.m. and Commissioner McNeill led the pledge of allegiance and prayer. Commissioner Andrews moved to approve the agenda as published with addition of a proposed resolution regarding the sale of timber from the Overhills High School site. Commissioner Hill seconded the motion and it passed unanimously. Upon motion by Commissioner McNeill and seconded by Commissioner Titchener, the Board unanimously approved the following items on the consent agenda: 0 1. Minutes: Work Session, March 28, 2002 Regular meeting, April 1, 2002 2. Budget amendments: 350 Governing Body (Fund 110-General) Code 110-4100-410.31-70 Other Appropriations 2,500. increase 110-0000-399.00-00 Fund Balance Appropriated 2,500. increase 358 Riverside Project (Fund 542-"RIVERS") Code 542-0000-314.50-00 Sales Tax 5,084. increase 542-9101-431.45-80 Contingency 5,084. increase 359 Anderson Creek Water Acquisition Project (Fund 542--"PU0103") Code 542-0000-314.50-00 Sales Tax 451. increase 542-9101-431.45-80 Contingency 451. increase 360 Water Plant 18 MGD Expansion Project (Fund 542-"PU0101") Code 542-0000-314.50-00 Sales Tax 37,792. increase 542-9101-431.45-80 Contingency 37,792. increase • 361 COPS 2000 School Capital Project (Fund 310-"CP0201") Code 310-0000-361.50-00 Interest -First Citizens 7,400. increase 310-8310-410.90-41 Masterplan Courthouse 7,400. increase 362 Harnett Wake Transmission Project (Fund 542-"WAKETR") Code 542-0000-314.50-00 Sales Tax 10,657. increase 542-9101-431.45-80 Contingency 10,657. increase 363 Emereencv Response Planning (Fund 262-EmerRencv Response Plannin Code 262-5251-420.60-57 Miscellaneous Expense 675. decrease 262-5251-420.41-11 Telephone & Postage 800. decrease 262-5251-420.11-00 Salaries & Wages 500. increase 262-5251-420.21-00 Group Insurance 700. increase 262-5251-420.23-00 Retirement Expense 100. increase 262-5251-420.23-01 Supplemental Retirement 175. increase 7 _364 Sheriff (Fund 110-General) Code 110-5100-420.11-02 Separation Allowance 110-5100-420.26-08 Worker's Compensation 110-5100-420.11-00 Salaries & Wages 365 Communications (Fund 110-General) Code 110-5110-420.23-01 Supplemental Retirement 110-5110-420.26-08 Worker's Compensation 110-5110-420.12-00 Part-time Salaries 366 EMS (Fund 110-General) Code 110-0000-353.04-00 Donations 110-5400-420.41-11 Telephone & Postage 14,150. increase 10,000. decrease 4,150. decrease 1,400. increase 1,000. decrease 400. decrease 200. increase 200. increase 367 Water Plant 18 MGD Expansion Project (Fund 542-"PU0101'') Code 542-9101-431.45-02 Southern Industrial 5,345. increase 542-9101-431.45-80 Contingency 5,345. decrease _3.68 Titan Wastewater Extension Project (Fund 542-"PU0201") Code 542-0000-361.10-00 Interest 3,000. increase 542-9001-431.45-80 Contingency 3,000. increase 369 Health Fund 110-General Code 110-7600-441.60-45 Drugs 250. increase 110-0000-353.02-00 Donations -Health Dept. 250. increase 370 Health (Fund 110-General Code 110-7600-441.11-00 Salaries & Wages 13,324. decrease 110-7600-441.21-00 Group Insurance Expense 1,687. decrease 110-7600-441.22-00 FICA Tax Expense 1,019. decrease 110-7600-441.23-00 Retirement Expense 654. decrease 110-7600-441.23-01 Supplemental Retirement 266. decrease 110-7600-441.32-26 Incentives 500. decrease 110-7600-441.41-11 Telephone & Postage 610. decrease 110-7600-441.54-26 Advertising 700. decrease 110-7600-441.55-12 Printing & Binding 545. decrease 110-7600-441.58-01 Training 165. decrease 110-7600-441.58-14 Travel & Meetings 1,046. decrease 110-7600-441.60-33 Materials & Supplies 1,053. decrease 110-7600-441.60-47 Food & Provisions 300. decrease 110-7600-441.64-25 Books & Publications 250. decrease 110-7600-441.76-07 Child Care Coordination 22,119. decrease 371 Wellons Acquisition Project and 542--"WELLON") Code 542-0000-361.40-00 Interest -First Union 154,954. increase 542-0000-361.10-00 Interest on Investments 154,954. decrease 372 Health (Fund 110-General Code 110-7600-441.58-01 Training & Meetings 200. increase 110-7600-441.60-33 Materials & Supplies 3,500. increase 110-7600-441.60-36 Uniforms 800. increase 110-7600-441.60-46 Medical Supplies 8,711. increase 110-7600-331.76-01 WIC Program 13,211. increase 374 EMS (Fund 110-General Code 110-5400-420.11-00 Salaries & Wages 40,000. increase 110-5400-420.12-00 Salaries & Wages Part-time 40,000. increase 110-5400-420.22-00 FICA Tax Expense 6,120. increase 110-0000-399.00-00 Fund Balance Appropriated 86,120. increase 3. Tax Refunds and Releases (Attachment 1) 4. Resolutions recognizing Eagle Scouts Jeffrey Bryan Byrd and Brandon Lee Heath (Attachment 2) 5. Resolution to add roads to state system (Attachment 3) • • • 6. Correction to Department of Transportation resolution adopted March 18, 2002 (Attachment 4) 7. Work authorization for Airport relocation project (Attachment 5)k z 8. Election of Board of Directors of The Harnett County Public Facilities Corporation: William A. Wilder, Jesse Alphin and Billy G. Pope Chairman Byrd read and presented a resolution recognizing the Triton varsity cheerleaders and Coach Lisa Stewart on winning the North Carolina 3A State Cheerleading Championship. During the informal comment period of the meeting, Judy Gregory, 1313 Prospect Church Rd., expressed concerns with North Carolina House Bill 381 regarding Mental Health Bill 381. • Albert Gregory, Association of Retarded Citizens (A.R.C.), presented petitions and expressed concerns with State Bill 381 regarding Mental Health. Mr. Gregory expressed wishes for Harnett County to be exempt from the Bill. After comments from the Board members supporting A.R.C's request, Commissioner McNeill moved for adoption of a resolution reaffirming the Board's opposition and concern regarding proposed changes which could impact the delivery of services in Harnett County and request that Harnett County be exempt from House Bill 381. Commissioner Titchener seconded the motion and it passed unanimously. (Attachment 6) Commissioner Titchener moved for the appointments listed below. Commissioner Hill seconded the motion and it passed unanimously. Adult Care Home Communitv Advisory Committee Diane Sisk for a 3-year term to expire 04/30/05 nominated by Commissioner McNeill Airport Committee Cecil Edgerton for a 3-year term to expire 04/30/05 nominated by Commissioner Titchener Mid -Carolina Aging Advisory Committee • Jodi Pope for a 3-year term to expire 04/30/05 nominated by Commissioner Titchener Nursing Home Community Advisory Committee Diane Sisk for a 3-year term to expire 04/30/05 nominated by Commissioner McNeill Mid -Carolina Workforce Development Board Gwendolyn McNeill (Ms. McNeill has declined the appointment) Chairman Byrd called to order a public hearing on the North Carolina Department of Transportation Rural Operating Assistance Program for Harnett County. Ralph Thurman, Transportation Manager, presented the Rural Operating Assistance Program grant application and stated that the purpose of this public hearing was to obtain comments from the public regarding the program. Distribution of the funds will be as follows: Elderly and Disabled Transportation Assistance Program (EDTAP) is administered by General Services, Transportation Department and funding totals $61,205.00. This program provides transportation services to the County's elderly and disabled citizens. • Work First Proo -gram funds are administered by the Department of Social Services and totals $12,604.00. These funds are used to provide operating assistance for transitioning Work First participants. Rural General Public Program (RGP) is administered by General Services, Transportation Department and totals $36,011.00. Funds are intended to establish and provide transportation services for the general public through the Dial -A -Ride Program and to those individuals who are not participants with the human service agencies. Total funding amount for the three programs is $109,820.00. Commissioner McNeill noted that the Golden Adventurers senior citizens group expresses high praise for the transportation programs. Chairman Byrd opened the meeting for comments from the public. No comments were offered and Chairman Byrd closed the public hearing. Chairman Byrd called to order a public hearing on proposed text amendments to the Harnett County Zoning Ordinance. George Jackson, Planning Director, presented the proposed amendments which implements the recommendations of the NC 87 Highway Corridor Study. A formal public hearing was held in October, 2001 at Benhaven School. Chairman Byrd opened the meeting for additional comments from the public regarding this matter. No comments were offered and Chairman Byrd closed the public hearing. Commissioner McNeill moved to approve that Sections 8.0 — 8.9 be added to the Zoning Ordinance. This appendix is referenced in the resolution that will be copied • into the minutes concerning the next item. Commissioner Hill seconded the motion and it passed unanimously. Commissioner McNeill moved to adopt An Amendment to the Harnett County Zoning Ordinance and Map Adding Section 8.0 highway Corridor Overlay District to Article VI Zoning Districts and the Adoption of the Recommendations Contained in the NC 87 Corridor Study Dated March, 2001. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 7) Commissioner McNeill moved to adopt An Amendment to Article XV, Definitions of the Harnett County Zoning Ordinance to Add the Definition of Highway Corridor Overlay District. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 8) Neil Emory, County Manager, presented a Resolution to Dispose of Timber By Private Sale. The timber at the Overhills high school tract will need to be cleared prior to the commencement of the school construction. Commissioner Andrews moved to adopt the resolution as presented. Commissioner McNeill seconded the motion and it passed unanimously. (Attachment 9) Departmental reports were filed with the Board from the Sheriff's Department, Veteran's Service, Animal Control and Emergency Medical Service. is Neil Emory, County Manager, noted that the Cooperative Extension Annual Report meeting will be held May 6, at 7:30 a.m. at Lillington Presbyterian Church. Mr. Emory reminded the Board members of Special Olympics, April 17, at Harnett Central High School. Commissioner McNeill moved for the Board to go into closed session for the following purposes: 1) to give instructions to the County staff and County Attorney concerning the handling of a claim and a judicial actions, namely Porter versus Stewart, U.S. District Ct. File No. 89-950-CIV-5. 2) to discuss matters relating to economic development matters. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3)&(4). Commissioner Andrews seconded the motion and it passed unanimously. Commissioner McNeill moved for the Board to come out of closed session. Commissioner Hill seconded the motion and it passed unanimously. There being no further business, Commissioner McNeill moved for adjournment. Commissioner Andrews seconded the motion and it passed unanimously. The Harnett County Board of Commissioners' regular Teeting, April 15, 2002, duly adjourned at 9:00 P.M. X. J. ,QQA,*-e Kay S. Blanchard, Clerk to the Board Attachment 1. 579 • • • MONTHLY REFUND REPORT 08-Apr-02 BILL NUMBER NAME REASON AMOUNT .,1..e Ht MO" ®a'±et c�. f� s►-G.�•. Bow � YEAR MONTH TOWN 2001632488 BAYLES, FAYE PARKER CORRECT VALUE, CAR IS COUNTYWIDE - 3,275 X .76 = 24.89 2001 04/02 2 P.O. BOX 343 DAMAGED FROM ERWIN FIRE - 3,275 X .07 = 2.29 ERWIN, NC 28339 ACCIDENT TOTAL - 27.18 200280475 BILITER, DIEDRA BILLED INCORRECTLY COUNTYWIDE - 3,420 X .46 = 15.73 2002 04/02 2 DENEEN CITY STICKER - 5.00 104 N. WAYNE AVE TOTAL - 20.73 DUNN, NC 28334 2001601988 LEUGERS, THOMAS G SOLD VEHICLE; TURNED COUNTYWIDE - 2,842 X .76 = 21.59 2001 04/02 2 CMR 461, BOX 2894 IN TAG SPOUT SPRINGS FIRE - 2,842 X .10 = APO AE 09703 2.84 TOTAL - 24.43 200033239 MCLEOD, CARLEY HOME OVER -VALUED COUNTYWIDE - 10,606 X .76 = 80.61 0 04/02 2 ISOM FOR MODEL BLACK RIVER FIRE - 10,606 X .74 = 7.42 P.O. BOX 1492 TOTAL - 88.03 ANGIER, NC 27501 PLEASE APPLY REFUND TO OUTSTANDING BILLS: 1999-31607,2001- 32654 199934067 MUNCY, JAMES MUNCY OVER -VALUED FOR COUNTYWIDE - 21,635 X .73 = 157.93 1999 04/02 2 3958 NURSERY ROAD YEAR/CONDITION AND. CRK. FIRE - 21,635 X. 11 = 23.80 SPRING LAKE, NC 28390 TOTAL - 181.73 199734108 PHELTS, M T & NORA LOT VALUE WAS HIGHER COUNTYWIDE - 8500 X .68 = 57.80 1997 04/02 2 C/O MARION RICKMAN THAN HIS NEIGHBORS TOTAL - 57.80 PHELTS 98 MAE BYRD RD, APT. C-6 LILLINGTON, NC 27546 199835633 PHELTS, M T & NORA LOT VALUE WAS HIGHER COUNTYWIDE - 8500 X .68 = 57.80 1998 04/02 2 C/O MARION RICKMAN THAN HIS NEIGHBORS TOTAL - 57.80 PHELTS 98 MAE BYRD RD, APT. C-6 LILLINGTON, NC 27546 199937109 PHELTS, M T & NORA LOT VALUE WAS HIGHER COUNTYWIDE - 8500 X .73 = 62.05 1999 04/02 2 C/O MARION RICKMAN THAN HIS NEIGHBORS TOTAL - 62.05 PHELTS 98 MAE BYRD RD, APT. C-6 LILLINGTON, NC 27546 200038891 PHELTS, M T & NORA LOT VALUE WAS HIGHER COUNTYWIDE - 8500 X .73 = 62.05 2000 04/02 2 C/O MARION RICKMAN THAN HIS NEIGHBORS TOTAL - 62.05 PHELTS 98 MAE BYRD RD, APT. C-6 LILLINGTON, NC 27546 200138263 PHELTS, M T & NORA LOT VALUE WAS HIGHER COUNTYWIDE - .76 X 8500 = 64.60 2001 04/02 2 C/O MARION RICKMAN THAN HIS NEIGHBORS TOTAL - 64,60 PHELTS 98 MAE BYRD RD, APT. C-6 LILLINGTON, NC 27546 2001733525 RIPPY, HOLLIS SOLD VEHICLE COUNTYWIDE - 836 X .73 = 6.10 2001 04/02 2 DUNN JERNIGAN CITY OF DUNN - 836 X .46 = 3.85 1500 WELLONS AVE AVERAS. SCHOOL - 836 X .02 =. 17 DUNN, NC 28334 TOTAL - 10.12 2001633979 WHITTENTON, JR CAR OVER -VALUED FOR COUNTYWIDE - 3,910 X .76 = 29.72 2001 04/02 2 LONAL RAY MILEAGE AND AVERASBORO FIRE - 3,910 X .06 = 2.34 1093 NEIGHBORS RD CONDITION AVERASBORO SCHOOL - 3,910 X .02 = DUNN, NC 28334 .78 TOTAL - 32.84 200280419 WILKERSON, MICKEY BILLED INCORRECTLY TOWN OF ERWIN - 1,620 X .48 = 7.78 2002 04/02 2 ERWIN DONALD TOWN OF ERWIN FIRE - 1,620 X .05 = 400 S. 14TH STREET .81 ERWIN, NC 28339 TOWN STICKER - 3.00 TOTAL - 11.59 200280418 WILKERSON, MICKEY BILLED INCORRECTLY TOWN OF ERWIN - 1,800 X .48 = 8.64 2002 04/02 2 ERWIN DONALD TOWN OF ERWIN FIRE - 1,800 X .05 = 400 S. 14TH STREET .90 ERWIN, NC 28339 TOWN STICKER - 3.00 TOTAL - 12.54 Attachment 2, RESOLUTION Brandon Lee Heath THAT, WHEREAS, the Boy Scouts is an organization which has long helped shape the lives of young people across America; and WHEREAS, this organization is dedicated to developing the future leaders of our communities and our nation; and WHEREAS, the Boy Scouts recognize their highest achievers by recognizing them as an Eagle Scout; and WHEREAS, this award is only presented to those individuals that demonstrate a commitment to self-improvement as well as service to their community. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby recognize Brandon Lee Heath and congratulate him for attaining Eagle Scout. Duly adopted this 15th day of April, 2002. HARNETT CO Y BOARD OF COMMISSIONERS " , � 8'4A'J Teddy J d, Chai an Beatrice B. ill, ice Chairman Harnett County does not discriminate Dan B. Andrews of race, color, national origin, sex, religion, age or RESOLUTION Jeffrey Bryan Byrd THAT, WHEREAS, the Boy Scouts is an organization which has long helped shape the lives of young people across America; and WHEREAS, this organization is dedicated to developing the future leaders of our communities and our nation; and WHEREAS, the Boy Scouts recognize their highest achievers by recognizing them as an Eagle Scout; and WHEREAS, this award is only presented to those individuals that demonstrate a commitment to self-improvement as well as service to their community. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby recognize Jeffrey Bryan Byrd and congratulate him for attaining Eagle Scout. Duly adopted this 15th day of April, 2002. HARNETT TT.ddiyj.oyr BOARD OF COMMISSIONERS , a' an �4eatriceHill, Vice Chairman Walt An.., a Dan B. Andrews • • • Harnett County does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. Attachment 3. RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners • does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the • Attachment 4. below listed street(s). Harnett County Industrial Park/Governmental Complex McKinney Parkway Alexandra Drive Adopted this 15th day of April, 2002. HARNETT COUNTY BOARD OF COMMISSIONERS eddy J. Bjr, Cha-IrriVan ATTEST: o,, /3.Qk gJtA td Kay S. Blanchard Clerk to the Board RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation abandon from the State's Secondary Road System the below listed street(s). SR 1769 (Old Stage Road) From SR 2076 (Airport Road) to Harnett County Airport Property Line Length 0.14 mile Adopted this 15th day of April, 2002. HARNETT COUNTY BOARD OF COMMISSIONERS •ATTEST: TeddyJ. Chairr6an aeLd� ay S. Blanchard Clerk to the Board Harnett County does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. 582 Attachment 5. HARNETT COUNTY AIRPORT WORK AUTHORIZATION FOR PROFESSIONAL SERVICES Work Authorization No. 02-01 March 26, 2002 TBI Project No. 2701-0201 It is agreed to undertake the following work in accordance with the provisions of our Contract for Professional Services. The Contract shall be amended to allow for the following work: Description of Work Authorization: Engineering Design, development of bid documents, and receipt of bids for the Relocation of Airport Road at the Harnett County Airport. Relocation shall be in accordance with North Carolina Department of Transportation guidelines and at the location requested by the NC Department of Transportation (Division of Aviation and Highways). Engineering Services will include Project Development Phase Services, Engineering Design for Road Relocation, coordination with utility companies, and coordination with the NC Department of Transportation and the NC Division of Aviation. Engineering Services will also include the coordination with the NC Department of Transportation for temporary closure and confirmation of final alignment of Old Stage Road (NC 1769) to define property acquisition limits. The Engineer.shall also provide additional Subsurface Testing and Surveying. The plans and specifications shall be coordinated with NC Department of Transportation in Fayetteville. Time Schedule: The Project Development Phase is complete. The Basic Engineering Services for Airport Road Relocation shall be completed within forty (40) days of written authorization. Cost of Services: The method of payment for the Project Development Phase and the Engineering Services Phase shall be lump sum in accordance with Section V the Contract. The lump sum amount for the Project Development Phase shall be $7,600.00. The lump sum amount for Engineering Phase Services shall be $17,100.00. The method of payment for coordination with NC Department of Transportation for temporary closure and final alignment of Old Stage Road (NC 1769) shall be on an hourly basis, plus expenses. In addition, any onsite meetings by the NCDOT, meetings with property owners, or public meetings, shall be on an hourly basis, plus expenses. The lump sum amount for Subsurface Testing shall be $3,000.00 and the lump sum amount for Surveying shall be $2,800.00. Agreed as to scope of services, time schedule and budget: Approved: � II For Harnett County For Talberf & Bright, Inc. Date: Witness Manhour Estimate Relocation of Airport Road Harnett County Airport TBI No. 2701-0201 Witness U .. 1 Phase Billing Code Group Description Prin ES T4 S4 01 001 Proiect Formulation and Scope Development 1 Alternate Alignments and Options. 4 8 12 1 2 Meetings with NCDOT and County. 2 12 10 1 3 Develop Project Budgets/Funding. 2 2 0 1 4 Coordinate Survey and Subsurface. 0 2 2 1 5 Develop, Review, Analyze Three Final Options. 2 a 12 2 6 Meeting with NCDOT and Property Owner. 2 B 2 2 Manhour Total 12 40 38 8 Labor Expenses Classification Billing Estimated Estimated Rate Manhours Cost Principal $114.00 12 $1,368.00 Lngineer 5 $85.00 40 $3,400.00 Technician 4 $53.00 38 $2,014.00 Secretary 4 $40.00 a $320.00 Subtotal Labor 98 $7,102.00 Direct Expenses _ Expense Description Unit Unit Rate Estimated Estimated Units Cost Travel Miscellaneous Expenses (Copying, Postage) Subtotal Expenses Total Project Formulation & Scope Development Phase Trips $100.000 4 $400.00 L.S. $100.00 $500.00 $7,602.00 USE $7,600.00 is • Billing 0 ' Phase Code Group Description Prin E5 T4 S4 04 001 Design and Bidding Phase _ 2 1 1. Alignment and Roadway Layout. 1 4 1 2 2. Coordination of Design Parameters with NCDOT, 1 3. Horizontal and Vertical Layout. 1 4 2 6 4 4. Review and Field Verify Survey Data. 6 2 2 5. Final Coordination and Review Meeting with NCDOT 1 6. Obtain Preliminary Approval From NCDOT. 1 2 2 2 2 7. Coordination of Utilities. 2 8 8. Plans 1 1 1 Title Sheet 1 2 2 Project Layout and Safety Plan 2 4 Existing Conditions and Removal Plan (Sht 1 of 2) Existing Conditions and Removal Plan (Sht 2 of 2) 2 4 Layout, Grading, and Profile (Sht 1 of 2) 1 4 8 8 Layout, Grading, and Profile (Sht 2 of 2) 1 4 4 1 Utility Modification Plan and Details 1 8 4 Sedimentation and Erosion Control Plan (Sht 1 of 2) 2 Sedimentation and Erosion Control Plan (Sht 2 of 2) 2 4 Cross Sections 2 2 8 e 16 9. Prepare Project Specifications and Contract Documents. • 1 2 10. Prepare Construction Cost Estimate. 8 4 8 11. Design Plans and Specifications, Quality Control. 1 12.Plan Reproduction. Submit Review Plans. 4 13, Respond to Contractor's Inquiries. 4 8 4 3 14, Sedimentation and Erosion Permit. 6 15. Advertise. Receive Bids (Once). Tabulate bids and g Recommend Award. Manhour Total 15 94 71 48 Labor Expenses Classification Billing Estimated Estimated Rate Manhours Cost Principal $114.00 15 $1,710.00 Engineer 5 $85.00 $53.00 94 71 $7,990.00 $3,763.00 Technician 4 Secretary 4 $40.00 48 $1,920.00 Subtotal Labor 228 $15,383.00 Direct Expenses Expense Description Unit Unit Rate Estimated Estimated Units cost Travel Trips $100.00 3 $300.00 Plan Reproduction Sheets $1.00 160 $0.10 2,000 $160.00 $200.00 Specification Reproduction Sheets $100.00 Postage L.S. L.S. $100.00 Telephone/Facsimile L.S. $750.00 Sedimentation & Erosion Control Permit Fee $100.00 Miscellaneous Supplies L.S. $1,710.00 Subtotal Expenses $17,093.00 Total Design and Bidding Phase USE $17,100.00 • 71 001 Additional Testing L.S. $3,000.00 $2,800.00 72 001 Additional Surveying L.S. Attachment 6. RESOLUTION WHEREAS, Lee -Harnett Area Mental Health, Developmental Disabilities and Substance Abuse Authority (under this and former names given to this organization hereinafter referred to as Area Program) has provided quality mental health, developmental disability and substance abuse services to the citizens of Harnett County since February 5, 1968; and WHEREAS, the Area Program's administration has been responsive and accountable to the Board of Commissioners and citizens of this County; and WHEREAS, the current Area Program has provided stable and responsible administration of its programs; and WHEREAS, the Area Program was recently recognized by the Council of Accreditation for Children and Family Services as meeting national accreditation standards and as being one of the outstanding programs in the State; and WHEREAS, the current arrangements has proven to be satisfactory to the Board of Commissioners and the citizens of this county. NOW, THEREFORE BE IT RESOLVED that the Harnett County Board of Commissioners does hereby request that the provision of mental health services under the current Area Program be maintained and that the program be exempted from the provisions of House • Bill 381. Adopted this 15'h day of April, 2002. HARNETT COUNTY BOARD OF COMMISSIONERS Teddy J. d Chairm )eatrice B. Hill, Vice Chairman Walt Titchener .CJ &. , Q al. Dan B. Andrews UPI ,AA,e. Tlm McNeill Attachment 7. STATE OF NORTH CAROLINA COUNTY OF HARNETT AN AMENDMENT TO THE HARNETT COUNTY ZONING ORDINANCE AND MAP ADDING SECTION 8.0 HIGHWAY CORRIDOR OVERLAY DISTRICT TO ARTICLE VI ZONING DISTRICTS AND THE ADOPTION OF THE RECOMMENDATIONS CONTAINED IN THE N.C. 87 CORRIDOR STUDY DATED MARCH 2O01. WHEREAS, the Board of Commissioners for Harnett County adopted a zoning ordinance • having countywide jurisdiction and zoning maps having jurisdiction for the area north of the Cape Fear River on July 18, 1988; and WHEREAS, the Board of Commissioners for Harnett County adopted zoning maps having jurisdiction for the area south of the Cape Fear River on April 3, 1989; and WHEREAS, a lawsuit was filed challenging the validity of the zoning ordinance and maps applicable to the area south of the Cape Fear River; and WHEREAS, the North Carolina Court of Appeals ruled on May 19, 1992 that the zoning ordinance heretofore adopted by the county is invalid as it applies to the area south of the Cape Fear River; and WHEREAS, on September 7, 1999 the Board of Commissioners for Harnett County adopted an update to the county's Land Use Plan which recommended zoning for the unzoned section of Harnett County, and WHEREAS, the Board of Commissioners for Harnett County directed the County Manager and staff to develop proposed zoning maps for each township south of the Cape Fear River and to conduct public meetings within each township to review the proposed zoning maps and receive public comment during the Fall of 1999; and WHEREAS, at the public meetings numerous speakers expressed concern about potential development along N.C. 87 Highway which is being upgraded to a multi -lane highway; and WHEREAS, on June 5, 2000 the Board of Commissioners re -adopted zoning for all • townships south of the Cape Fear River except Stewart's Creek; and WHEREAS, the Planning Department was directed to conduct a study of the N.C. 87 corridor from Cumberland County to Lee County; and WHEREAS, such a study was conducted by the N.C. Division of Community Assistance with input from the Harnett County Planning Board and Planning Department staff and said study was completed in March 2001 and was tbrwarded to the Board of Commissioners with a favorable reconmmendation; and WHEREAS, after being duly advertised a public hearing was held by the Board of Commissioners on October 9, 2001 at Benhaven School in Olivia, N.C.; and WHEREAS, the Board of Commissioners have reviewed and considered the public comments received; and WHEREAS, the Planning Board, as prescribed by Article XIII of the Zoning Ordinance has recommended adoption of proposed amendments set forth in the N.C. Highway 87 Corridor study, February 2001; and WHEREAS, the Board of Commissioners held a public hearing on April 15, 2002 for the purpose of receiving public comment about the proposed amendments; and NOW THEREFORE BE IT ORDAINED that the Harnett County Board of Commissioners does hereby amend the Zoning Ordinance text by adding Section 8.0 Highway Corridor Overlay District to Article VI which is included as an appendix hereto and that the official zoning map be amended by adding a corridor which is six hundred feet (600') in width along both sides of the right-of-way of N.C. 87 Highway for its entire • length within Harnett County with said corridor being subject to the additional requirements of Section 8.0 through Section 8.9. Duly adopted this day of 2002 and effective upon adoption. Teddy J. Byrd, Chairman Harnett County Board of Commissioners ATTEST: Kay S. Blanchard Clerk to Board of Commissioners Attachment S. STATE OF NORTH CAROLINA COUNTY OF HARNETT • AN AMENDMENT TO ARTICLE XV, DEFMTIONS OF THE HARNETT COUNTY ZONING ORDINANCE TO ADD THE DEFINITION OF HIGHWAY CORRIDOR OVERLAY DISTRICT WHEREAS, the Board of Commissioners for Harnett County adopted a zoning ordinance text having countywide jurisdiction July 18,1988; and WHEREAS, said zoning ordinance contains provisions for preparing and adopting amendments ; and WHEREAS, other studies have been done which contain terms not defined in the current zoning ordinance text; and WHEREAS, the zoning ordinance text has been amended to include a process whereby certain highways could be included in a highway corridor overlay district; and WHEREAS, the definition of a Highway Corridor Overlay District does not currently exist; and NOW THEREFORE BE IT ORDAINED, that a Highway Corridor Overlay District be defined as a zoning district which encompasses one or more underlying zones and imposes additional development standards and requirements above those required by the underlying district(s) For purposes of this ordinance, the width of the corridor is six hundred feet (600') along both sides of the highway right-of-way unless modified by the Board of Commissioners. • Duly adopted this day of April, 2002 and effective upon adoption. ATTEST: Kay S. Blanchard Clerk to Board of Commissioners Dwight Snow County Attorney • Teddy J. Byrd, Chairman Harnett County Board of Commissioners 5864 Attachment 9. RESOLUTION TO DISPOSE OF TIMBER BY PRIVATE SALE f Harnett is the owner of certain real r known as the • WHEREAS, the County o property Overhills acquisition which is described in that deed recorded in Book 1291, Page 496 Harnett County Registry; that on a portion of That real property on NCSR 1121 (Ray Road) the County Board of Education proposes to locate and construct a high school facility; that in order to construct the high school facility it is necessary to clear the school site of standing timber; and WHEREAS, the County through an independent forest management consultant has evaluated the timber to be cleared which has a value of less than Thirty Thousand Dollars ($30,000.00); and WHEREAS, pursuant to the provisions of N.C. General Statutes §153A-116 and §160A- 266 et seq, the Harnett County Board of Commissioners hereby authorizes the Harnett County Manager to dispose of that standing timber which needs to be cleared at the Overhills high school facility site by private sale at a negotiated price. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby authorize the Harnett County Manager to dispose of the above referenced timber by private sale at a negotiated price acceptable to the County Manager and • further the County Manager is given the authority to execute any documents, including timber cutting contracts or timber deeds needed to complete the sale. BE IT FURTHER RESOLVED that this Resolution be published once after its adoption and that no sale shall be consummated thereunder until ten (10) days after its publication. Duly adopted this the 15th day of April, 2002, upon motion by Commissioner Dan B. Andrews seconded by Commissioner Tim McNeill ,and adopted by a unanimous vote. HARNETT C UNTY BOARD OF COMMISSIONERS By. - Te y J. Byrd, ATTEST:;' ; p �n a �5J/^/n'•nA:� Kay S. lanchard Clerk to the Board