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HomeMy WebLinkAbout020116a Agenda PackageHARNETT COUNTY BOARD OF COMMISSIONERS County Administration Building 102 East Front Street Lillington, North Carolina Regular Meeting February 1, 2016 9:00am 1. Call to order -Chairman Jim Burgin 2. Pledge of Allegiance and Invocation -Commissioner Joe Miller 3. Consider additions and deletions to the published agenda 4. Consent Agenda A. Minutes B. Budget Amendments C. Tax rebates, refunds and releases D. Harnett County Emergency Services, on behalf of the Buies Creek Fire Department, requests approval to sign a contract to purchase a new aerial fire truck in the amount of$1 ,120,353 . E. Harnett County Human Resources requests approval of date change in the Personnel Ordinance: Section 17. Longevity Pay; Pay Plan Article III, Section 12B. F. Harnett County Emergency Services requests approval to receive additional awarded funds for the FY15 ASPR SMA TII Grant Sustainment Project administered through the WakeMed Health and Hospitals CAPRAC in the amount of$41 ,065. This grant will be a reimbursable grant and no county matching funds are required. G. Resolution Supporting the Renaming of Portions ofNorth Carolina Highway 24 as the Gold Star Highway. H. Harnett County Public Utilities requests award of construction contract for Odor Control/Lime Feed System at Fort Bragg Wastewater Lift Station in the amount of $189.000 to ELJ Incorporated of Jacksonville, NC. I. Harnett County Planning Services requests approval to make several changes to their organizational makeup of the department including changing the name to the Department of Development Services. The increase in salary & wages can be absorbed in Planning Services current budget. J. Harnett County Letter oflntent to NCDOT to fund up to $71 ,000 toward the installation of a second driveway at the CCCC Lillington Campus K. Resolution Supporting the Connect NC Bond 5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation 6. Appointments Page 1 020116a HC BOC Page 1 7. County Manager 's Report -Joseph Jeffries, County Manager -Harnett County Financial Summary -December 2015 -Sales Tax Analysis by Article -October 2015 -Department ofPublic Health Activities Summary-December 2015 -Planning Services Reports -November & December 2015 -Sandhi lis Center Quarterly Fiscal Report-December 31 , 2015 8. New Business 9. Closed Session 10. Adjourn Page 2 020116a HC BOC Page 2 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting January 4, 2016 Agenda Item 4A The Harnett County Board of Commissioners met in regular session on Monday, January 4, 2016, in the Commissioners Meeting Room, County Administration Building, 1 02 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, County Manager Paula Stewart, Deputy 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. Commissioner Elmore led the pledge of allegiance and invocation. Chairman Burgin called for additions and deletions to the published agenda. Commissioner Miller moved to approve the agenda as published. Vice Chairman Springle seconded the motion which passed unanimously. Co mmissioner Elmore moved to approve the following items listed on the consent agenda. Commissioner McKoy seconded the motion which passed unanimously. 1. Minutes: December 7, 2015 Regular Meeting 2. Budget Amendments: 157 Animal Services Code 110-5500-420.30-04 Operating-Professional Services 110-0000-322.55-04 Animal Control/Spay & Neuter 158 Education Department Code 110-8600-480-31-14 Central Carolina 110-0000-399.00-00 Fund Balance Appropriated 161 Cooperative Extension Parenting Program Code 11 0-73 24-465.11-00 Salary & Wages 110-7324-465.22-00 FICA 110-7324-465.23-00 Regular Retirement 4500 increase 4500 increase 8,500 decrease 8,500 decrease 230 increase 625 increase 800 increase January 4, 2016, Regular Meeting Minutes Harnett County Board of Commissioners Page 1 of5 020116a HC BOC Page 3 161 Cooperative Extension Parenting Program continued Code 110-7324-465.25-10 Unemployment 110-7324-465.60-33 Materials & Supplies 110-7324-465.60-47 Food & Provisions 162 Solid Waste -Dunn Erwin Project Code 583-8300-461.45-20 Legal & Admin 583-8300-461.45-33 Materials & Supplies 583-8300-461.45-60 Survey 583-8300-461.45-68 Geotech Services 583-8300-461.45-80 Contingency 583-8300-4 61.45-30 Engineering 583-8300-461.45-22 Issuance Cost 583-8300-461.45-74 Project Capital Outlay 583-0000-314 .50-00 Sales Tax 583-0000-361.90-03 Interest-NCCM 168 Aging Division/Health Department Code 110-7501-441.41-11 Telephone & Postage 110-7501-441.58-14 Travel 110-7501-441.60-33 Materials & Supplies 110-7501-441.60-47 Food & Provisions 110-0000-334.75-03 Medicare Counseling SHIIP 169 Fi nance Department Code 110-8702-470.90-80 Payment to Escrow Agent 110-8702-4 70.86-91 Cost of Issuance 110-8702-470.87-32 2015 IFC HFTC /AG Bldg. principal 110-8702-470.86-32 2015 IFC HFTC/AG Bldg. interest 110-8702-470.87-11 Agriculture Center Principal 110-8702-4 70.86-11 Agriculture Center Interest 110-8800-490.32-16 Contingency 110-0000-370.10-00 Financing Sources-Loan proceeds 173 Governing Body Department Code 110-4100-410.33-44 Assistant District Attorney 110-0000-399.00-00 Fund Balance Appropriated 174 Economic Development Department Code 110-7100-465.36-03 Impositions 110-0000-399.00-00 Fund Balance Appropriated 3. Tax rebates , refunds and releases (Attachment 1) 4. Resolution to add roads to state system (Attachment 2) 150 increase 1 , 163 decrease 642 decrease 5,625 decrease 3 8,680 decrease 2,685 decrease 3,400 decrease 40,568 decrease 86 decrease 1 ,34 7 decrease 117,3 73 increase 24,560 increase 4 22 increase 170 increase 500 increase 1,000 increase 1 71 increase 1 ,841 increase 5,218, 749 increase 100,449 increase 734,000 increase 99,408 increase 227,587 decrease 36,748 decrease 509,074 decrease 5,379,197 increase 24,265 increase 24,265 increase 60,000 increase 60,000 increase January 4, 2016 , Regular Meeting Minutes Harnett County Board of Commissioners Page 2 of5 020116a HC BOC Page 4 5. Harnett County Senior Staff Attorney requested approval of Order approving Compromise Settlement Agreement in the Derek Sharp v. Harnett County matter; IC File No.: Y21882 6. Proclamation -Official Radon Action Month -January 2016 7. Harnett County Emergency Services requested approval to apply for the 2016 Emergency Management Performance Grant which is a federal grant administered by the State that is available to local governments to assist in the cost of developing and maintaining a comprehensive emergency management program. These are funds that are received annually and are included as part of the operating budget. 8. Harnett County Emergency Services requested approval to submit an application for the Assistance to Firefighters Grant (AFG). The primary goal of the AFG is to meet the frrefighting and emergency response needs of the frre departments and nonaffiliated emergency medical services organization. EMS is requesting a grant for $250,000 for protective gear and training manikins. This will be a reimbursable grant and requires a 10% county match of $25,000 which can be absorbed in the EMS current budget. 9. Resolution in Support of the Atlantic Coast Pipeline Project (Attachment 3) 10. Resolution recognizing Henrietta Armstrong's 1 001h birthday (Attachment 4) Chairman Burgin opened the floor for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. -Cris Nystrom of391 Center Lane in Bunnlevel addressed the group. Chairman Burgin recognized Marty Clayton with Duke Energy Progress. Commissioners thanked Mr. Clayton for arranging a recent tour of Shearon Harris which several ofthem attended. Commissioner Miller moved to approve the appointments listed below. Vice Chairman Springle seconded the motion which passed unanimously. Harnett County Juvenile Crime Prevention Council Cindy Delgado (community representative), Chris Hicks Guvenile attorney to replace Holly Groh), Tyandra Lanee Bellamy (youth representative), and Adrian Tamer Surles (youth representative) were appointed to serve on the council in the positions listed. Harnett Nursing Home Community Advisory Committee Lakeyanttie N. McKoy (nominated by Commissioner Miller) was appointed to serve on this committee for a term of one year ending January 31 , 2017. Steve Ward, Director of Harnett County Public Utilities, requested approval by the Harnett County Board of Commissioners, sitting as the Governing Body of the South Central Water and January 4, 2016, Regular Meeting Minutes Harnett County Board of Commissioners Page 3 of5 020116a HC BOC Page 5 Sewer District of Harnett County, of a Tolling Agreement between South Central Water & Sewer District of Harnett County and MBD Consulting Engineers, P A to provide design and construction administration services on Phase 1B2, Contract No .2. Mr. Ward explained that this project ended about two years ago but as a result of issues with a contractor Public Utilities withheld some money. Mr. Ward said they have been negotiating with the contractor but now their legal counsel , Nexsen and Pruet, recommends approval of this agreement between them and their consulting engineer on the job basically as a means to work together and then to waive any statute of limitations and right to file a claim, etc. Mr. Snow said the tolling agreement mainly tolls the statute of limitation and is also the recommendation of the county's staff attorney. Commissioner Elmore moved that the Harnett County Board of Commissioners sit as the Governing Body of the South Central Water and Sewer District of Harnett County. Vice Chairman Springle seconded the motion which passed unanimously. Commissioner Elmore moved to approve the Tolling Agreement between South Central Water & Sewer District of Harnett County and MBD Consulting Engineers, P A to provide design and construction administration services on Phase 1 B2, Contract No. 2. Commissioner McKoy seconded the motion which passed unanimously. Vice Chairman Springle moved that the Board sit as the Harnett County Board of Commissioners. Commissioner Elmore seconded the motion which passed unanimously. Harnett County Nonprofit Funding Committee Chairman Charles Moore presented the committee's funding recommendations for approval. Mr. Moore said the committee 's areas of priority for funding included the following five categories 1) human services, 2) education, 3) health and safety, 4) environment and animal welfare; and 5) arts culture and recreation. The committee recommended the following funding to nonprofits: Buddy Packpack Program $2,500.00 CareNet Counseling $3 ,000.00 Coats Museum $3 ,000.00 Harnett Count)'_ Habitat for Humanity $15,000.00 Harnett County Parents as Teachers $20,000.00 Harnett County Partnership for Children $1,000.00 Harnett United Police Athletic Leagtie (PAL) $5,000.00 Johnsonville Community Center $500.00 Johnston Lee Harnett Community Action $2 ,500.00 Mid-Carolina Great Agency (Senior Games) $2 ,500.00 SAFE of Harnett County $20,000.00 Total amount requested $75,000.00 Commissioners McKoy and Miller served on this committee. Commissioner Elmore moved to approve the funding for these recommendations. Commissioner McKoy seconded the motion which passed 4 to I with Commissioner Miller opposing. January 4 , 2016, Regular Meeting Minutes Harnett County Board of Commissioners Page 4 of5 020116a HC BOC Page 6 Harnett County School Maintenance Director Daren McLean presented Harnett County Schools Long Range Plan/2015-16 DPI Facility Needs Survey for consideration by the Board. The Harnett County Board of Commissioners are required to review the survey prior to submission to the State Board of Education. It was noted that this does not necessarily constitute endorsement of or commitment to fund the Facility Needs Survey. Mr. McLean said staff basically provides the information requested and the State provides cost summaries. Commissioner Miller moved to approve the Harnett County Schools Long Range Plan/2015-16 DPI Facility Needs Survey as presented. Commissioner McKoy seconded the motion which passed unanimously. Mr. Jeffries presented the following reports: -Harnett County Sales Tax Analysis by Article -September 2015 -Harnett County Department of Public Health Activities -November 20 15 -Johnston-Lee-Harnett Community Action, Inc. Fiscal Year 2016-2017 Application for Funding, Community Services Block Grant Program. There was no new business. Commissioner McKoy moved that the Board go into closed session to (1) discuss certain personnel matters; and (2) instruct the County staff concerning the position to be taken by the County in negotiating the terms of a contract for the acquisition of real property. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6)&(5). Vice Chairman Springle seconded the motion which passed unanimously. Commissioner Elmore moved that the Board come out of closed session. Vice Chairman Springle seconded the motion which passed unanimously. Commissioner McKoy amended her motion that the Board go into closed session to include 3) to consult with the County legal staff in order to preserve the attorney-client privilege concerning the handling of certain claims and litigation including the case of Dollie Griggs as administrator of the Estate of Christian Griggs, Plaintiffvs William Pat Chisenhall and Katie Griggs, Defendants, Harnett County File No: 15 CVS 779. This motion is made pursuant to N.C. General Statute Section 143-318.11 (a)(3). Vice Chairman Springle seconded the motion which passed unanimously. Commissioners Burgin and Springle asked staff to check with surrounding counties to see how they handle special meetings pay for commissioners as well as board member compensation. Commissioner E lmore moved that there be eleven members on the new Harnett Forward Together Committee with at least two county commissioners serving on that board. Commissioner McKoy seconded the motion which passed unanimously. Commissioner Elmore moved to adjourn the meeting 9:59 am. Commissioner Miller seconded the motion which passed unanimously. Jim Burgin, Chairman Margaret Regina Wheeler, Clerk January 4, 2016, Regular Meeting Minutes Harnett County Board of Commissioners Page 5 of5 020116a HC BOC Page 7 ATTACHMENT 1 t:.~ ~·Harnett ~~-~C~O~U~N~T~Y~------------------------------------------­~.e=.:...--NORTH CAROLINA 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 ofTransportation add to the State's Secondary Road System the below listed street. Mel's Meadows Subdivision Mel's Meadows Drive Duly adopted this 41h day of January , 2016. HARNETT COUNTY BOARD OF COMMISSIONERS strong root s • new growth www.h arne tt.org 020116a HC BOC Page 8 ATTACHMENT 2 ~~Harnett ~fr C 0 UN T Y .Jl-'-;__., NORTH CAROLINA RESOLUTION BY THE HARNETT COUNTY BOARD OF COMMISSIONERS IN SUPPORT OF THE ATLANTIC COAST PIPELINE PROJECT WHEREAS, the proposed Atlantic Coast Pipeline would provide central North Carolina with unprecedented access to natural gas -a clean, efficient and economical fuel source for both homes and businesses; and WHEREAS, the proposed pipeline would pass just east ofHarnett County, greatly increasing the opportunity for our county to benefit from an expanded s upply of the this important energy resource; and www.harnett.org WHEREAS, Harnett County is a dynamic, growing community in central North Carolina with more than 126,000 residents; and WHEREAS, Harnett County is vigorously pursuing economic development efforts to attract new businesses and provide more high-paying jobs for our citizens; and WHEREAS, despite Harnett County's many attractive features, the current lack of access to natural gas in many parts of the county poses a significant issue for many businesses considering expansion or rel ocation; and WHEREAS, Harnett County believes the Atlantic Coast Pipeline, by making natural gas more available to central North Carolina, will substantially enhance our community's economic development and job creation prospects; and WHEREAS, the Atlantic Coast Pipeline would also offer better access to reliable and economical suppli es of natural gas for the growing number of homeowners within Harnett County; and WHEREAS, a recent ICF International study shows operation of the Atlantic Coast Pipeline would produce about $134 million in annual energy cost savings for North Carolina consumers, including those in Harnett County; and WHEREAS, construction of the pipeline would promote new economic activ ity and support the creation of many job opportunities in North Carolina, including Harnett County; NOW, THEREFORE BE IT RESOLVED, that the Board of Commissioners of the County of Harnett, North Carolina hereby endorses construction and operation of the Atlantic Coast Pipeline, noting the project would benefit the continued growth and development of our state and county, as well as the protection of our environment; and BE IT FURTHER RESOLVED , that the Board of Commissioners respectfully requests the Federal Energy Regulatory Commission, after its timely and thorough review of the project, to approve the Certificate of Public Convenience and Necessity for the Atlantic Coast Pipeline. ADOPTED this 4th day of January, 2016 020116a HC BOC Page 9 ATTACHMENT 3 RESOLUTION Mrs. Henrietta Armstrong WHEREAS, Mrs. Henrietta Armstrong of the Lillington Community will celebrate her lOOth birthday on January 11 , 2016; and WHEREAS, Mrs . Armstrong grew up in Harnett County and has lived nearly all of her adult life as a Harnett County resident ; and WHEREAS, throughout her life , Mrs. Armstrong has been a devoted member of the community, as well as a dedicated mother; and WHEREAS, Mrs. Armstrong has made a significant impact in her immediate community and in Harnett County, particularly through her dutiful service as a member of Lillington Grove O.F.W .B. Church. NOW, THEREFORE, BE IT REOLVED that the Harnett County Board of Commissioners does hereby recognize and congratulate Mrs. Armstrong upon the celebration o f her 1 ooth birthday and extends its best wishes to her as she celebrates this special day with her family and friends , and wishes her continued health and happiness. ADOPTED this 4th day of January , 2016. HARNETT strong roo t s • new growth www.harnett.org 020116a HC BOC Page 10 Agenda Item __.....~LIL--__,_B ___ _ BUDGET ORDINANCE AMENDMEN T BE IT ORDAINED by the Governing Board o f the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30 , 2016: Section 1. To amend the Solid Waste Fund , the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 580-6600-46 1-33-50 Contracted Serv ices (m ise) 10,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 580-0000-354-0 1-00 Sale of other Asse ts $10,000 EXPLANATION: To budget fees for sale of assets by Auction APPROVALS : ~ Department Head (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk t o 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 020116a HC BOC Page 11 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board ofthe County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2016: Section 1. To amend the General Fund, Emergency Medical Services Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-5400-420.35-73 ASPR/SMAT (WAKE MED) 41,065 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-0000-353.54-04 CONTRIBUTIONS-ASPR/SMAT (WAKE MED) 41,065 EXPLANATION: To budget the award of funds from the FY15 ASPR SMAT Ill (State Medical Assistance Team) Grant Sustainment Project administered through the WakeMed Health and Hospitals CAPRAC (Capital Regional Advisory Committee). These funds will be used to purchase a Medical Support Unit Trailer. Total amount of grant is $41,065. This grant will be a reimbursable grant. No County matching funds required . APPROVALS : C1~.vn. eJJL 1-p~ (} 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. Adopted this ___ day of ____ , 2015. Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Commissioners 19/b 020116a HC BOC Page 12 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Bo ard 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, 2016: Section 1. To amend the General Fund , Emergency Services Department, the appropriations are to be changed as follows : EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-5300-420.11-00 Salaries & Wages $9690 110-5300-420.11 -13 Salaries & Wages I Vacation Payout $9690 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION : To budget the transfer of funds to Salarie s & Wages I Vacation Payout due to the resignation of an employee-retired . -+ 12131115 Gary L. Pope 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 ____ , 2015 . Margaret Regina Wheeler Clerk to the Board Jim Burgin, Chairman Harnett County Board of Commissioners 020116a HC BOC Page 13 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 CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-5400-420.11 -00 Salaries & Wages 45,000 110-5400-420.7 4-7 4 Capital Outlay-Equipment 45,000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION : To budget the transfer of funds to Capital Outlay-Equipment {5400/911 Budget) to purchase a new Tahoe from State Contract. This purchase would upgrade our vehicle fleet of QRV's (Quick Response Vehicles) with replacing a vehicle with mileage in excess of 170,000 and that is 12 yea r s old . It would not be cost effective to invest money back into this vehicle . We would like to request to purchase these items from funds that are available in Salaries & Wages that is the result of lapse in salaries due to workers' comp, FMLA and employee turnover. 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 ____ , 2014 . Margaret Regina Wheeler Clerk to the Board Jim Burgin , Chairman Harnett County Board of Commissioners 10\b 020116a 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, 2016: 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 110-7301-465.41-11 Operating-Utilities I Tele & Postage 507 110-7301-465.60-33 Operating-Supplies I Materials & Supplies 1,970 110-7301-465.58-14 Operating/Travel Admin 1,887 110-7301-465.12-00 Economic & Physical Dev. I Salaries & Wages 4,364 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To increase budget line for the continuation of activities & daily operation of the child care resource program. Budget covers salary until new contract is received . Adopted this Margaret Regina Wheeler Clerk to the Board day of Jim Burgin, Chairman Harnett County Board of Commissioners 020116a HC BOC Page 15 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following a mendment be made to the annual budget ordinance for the fiscal year ending June 30, 2016; Section 1. To amend the General Fund, Aging Division/Health Department, the appropriations are to be changed as follows: EXPENDITURE CODE NUMBER 110-7501-441.32-11 110-7501-441 .60-47 REVENUE CODE NUMBER 110-0000-353.75-01 EXPLANATION: AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Family Caregiver Support $ 415.00 Food & Provisions $ 75.00 AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Donations $ 490.00 Budget Amendment to incr ease Family Caregiver Support and Food & Provisions in the Family Ca reg iver Program . Budgeting donations that ha ve been received in order to buy foods for meetings and the Family Care Support in order to purchase additional supplies for clients. (Ensure, Diapers Etc.) 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 020116a 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, 2016; Section 1. To amend the General Fund , Health Department, the appropriations are to be changed as follows: EXPENDITURE CODE NUMBER 110-7600-441.32-26 110-7600-441.58-14 110-7600-441.60-33 110-7 600-440. 60-4 7 110-7600-441.64-25 REVENUE CODE NUMBER 110-0000-334.76-23 EXPLANATION: AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Incentives $ 750.00 Travel $ 600.00 Materials & Supplies $ 1,000.00 Food & Provisions $ 750.00 Books and Publications $ 1,060.00 AMOUNT AMOUNT DESCRIPTION OF CODE INCREASE DECREASE Healthy Communities $ 4,160.00 Budget Amendment to budget additional funding that the state is sendi ng to be spent in the Healthy Communities Budget. APPROVALS: \\ lP 9J~~~\ Department Head (d e) 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 ~Oib 020116a 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, 2016; 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 110-7600-441.58-14 Travel $ 460 .00 110-7600-441.64-25 Books and Publications $ 459.00 .. REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 11 0-0000-331 .76-14 Maternal Health $ 919.00 EXPlANATION: Budget Amendment to reduce expenditures in Travel and Books and Publications because the state cut the Maternal Health Rev enue s for this Fisca l Year. APPROVAlS: ~\ 'f 2t @r£2/tY Department Head ( ate) ~~ 1-.u-;'~ C nty Ma a r (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 ,2 015 Jim Burgin, Chairman Harnett County Board of Commissioners 020116a HC BOC Page 18 BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Govern ing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ord inance fo r the fisca l year ending June 30, 2016: Section 1. To amend the Gene ral Fund , Sheriffs SRO Department, the appropriations are to be changed as follows: EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 110-5115-420-11-14 Salaries & Wages Longevity 572 110-5115-420-60-33 Materials & Supplies 572 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To transfer funds to cover the Longevity pay for November 2015. APPROVALS : \)\tbo ~ '/d-7h" Department Head (date) ~=n""'an'-c:...:e..:::.:::,.p=ce::::r""'(d:....<a:::::t.._e_))--/ 1(29 I~ ~ ~ /-/7--/1, C unty M n ger (date) Se ction 2 . Copies of this budge t amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction . Adopted this d ay of , 2016 . Margaret Regina Wheeler, Interim Clerk t o the Board Jim Burgin, Ch airman Harnett County Board o f Commiss ioners 020116a HC BOC Page 19 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. 2016 Section 1. To amend the Cooperative Extens ion , Parents as Teachers, the appropriations are to be changed as EXPENDITURE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 11 0-731 0-465.33-45 Contracted Services $1 .000 REVENUE AMOUNT AMOUNT CODE NUMBER DESCRIPTION OF CODE INCREASE DECREASE 11 0-0000-35 3.73-1 0 Parents as T eochers $1 .000 EXPLANATION : To increa se budget t o reflect donations received. APPROVALS : Adopted __________________________________ __ Margaret Regina Wheeler. Jim Burgin, Chairman Clerk to the Boord Harnett County Boord of Commissioners 020116a HC BOC Page 20 Ag e n d a It e m L.J - C Board Report Ap p r o v ed _ _ _ _ _ _ _ _ _ _ _ _ Date: 02/01/2016 To: Harnett County Board of Co m m i s s i o n e r s Re: Consideration of Refund fo r Ta x e s , In t e r e s t an d Pe n a l i t i e s fo r al l Mu n c i p a l i t i e s Reason Bill Ty p e Re c e i v e d Re f u n d e d Na m e Bldg correction 00017 7 9 0 3 0 - 2 0 1 5 - 2 0 1 5 -00 0 0 -00 RE I 1, 5 4 3 . 7 8 1, 18 2 .41 FA I R C L O T H , PA U L JU N I O R Landuse change 00010 9 2 4 7 4 - 2 0 1 5 - 2 0 1 5 - 0 0 0 0 - 0 1 RE I 21 9 . 1 17 2 .6 9 CU M M I N G S , KE N N E T H L Landuse change 00000 5 0 9 2 1 - 2 0 1 5 - 2 0 1 5 - 0 0 0 0 - 0 1 RE I 73 5 .0 5 25 2 .9 7 CU M M I N G S , KEN N E T H L Landuse change 00021 8 2 5 7 6 - 2 0 1 5 - 2 0 1 5 - 0 0 0 0 - 0 1 RE I 39 5 . 9 30 5 .28 CU M M I N G S , KE N N E T H L Landuse change 00000 5 3 9 5 1 - 2 0 1 5 - 2 0 1 5 -00 0 0 - 0 1 RE I 63 .5 56 .26 CU M M I N G S , KE N N E T H L Landuse change 00010 9 2 4 7 3 - 20 1 5 - 2 0 1 5 - 0 0 0 0 - 0 1 RE I 15 4 .82 13 1 . 0 4 CU M M I N G S , KE N N E T H L Landuse change 00000 6 4 3 1 6 - 2 0 1 5 - 2 0 1 5 - 0 0 0 0 - 0 1 RE I 20 1 . 7 2 34 . 9 3 CU M M I N G S , KE N N E T H L S. Keith Faulkner Tax Administrator 02 0 1 1 6 a H C B O C P a g e 2 1 Board Meeting Agenda Item Agenda Item LJ-D MEETING DATE: F"ek,..,.o.,.y 11 2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Request permission for Buies Creek Rural Fire Department to sign a contract to purchase a new Aerial Fire Truck. REQUESTED BY: Jimmy Riddle, Emergency Services Director REQUEST: Request permission for Buies Creek Rural Fire Department to sign a contract to purchase a new Aerial Fire Truck in the amount of$1,120,353.00. No additional funding required. Buies Creek Rural Fire Department is currently debt free. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: U:\agendafonn20 16 -BCFD New Aeria l Truck .doc Page I of I 020116a HC BOC Page 22 Commiss ioners: Bu ie s Creek Rural Fire De partment 112 Marshbanks St The purpose of this letter is to request permission from the Harnett County Boa rd of Commissioner's to purchase a new Pierce 100' aerial ladder truck to serve as a replacement of our 1987 model that we currently own. We have the opportunity to commit to this purchase and save a large amount of money on the total price . We would like to stay current with NFPA standards as well as serv ing the needs of our community. As you are aware our department serves a large amount of multiple story buildings in which there is a need for this apparatus along with be ing the only aerial ladder over 75 ' i n the county. Th is aerial apparatus has been placed in our 5 year plan that we have been submitting for capital outlay future purchases. The cost of the aerial device is $ 1,120,353.00 and will be financed and spread out over a period of time. Buies Creek Rura l Fire Department has been payi ng on its build i ng addition since 2003 and has since made the final payment on this loan. The aerial apparatus payment will be the same yearly payment as the building and there shouldn't be any undue stress for this commitment. I hope this answers any questions that you may have. I am available for any questions pertaining to this request or any future meetings that may be needed . Thank you, ~ _____ .. _ Justin K. Riewestah l, Fire Chief Buies Creek Rural Fire Department 919-337-8018 {Cell Phone) ch ief@buiescreekfirerescue.org 020116a HC BOC Page 23 Board Meeting Agenda Item Agenda Item '-1-£ MEETING DATE: February 1, 2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Date change for Personnel Ordinance REQUESTED BY: John Rankins, Director of Human Resources REQUEST: Section 17. Longevity Pay All County employees hired on or after July 1 sr, 2015, or those employees who leave the employment of the County and return to work with the County on or after July 15\ 2015, shall not be eligible to receive longevity pay. Full-time County employees of record as of June 30th, 2015 shall continue to be eligible to receive longevity pay as defined below until such time as their employment with the County i s terminated. Time of Service: Employees with five (5) years of consecutive Harnett County Service by November J.O*h 15 of each calendar year are eligible for longevity pay. Payment of Longevity: The amount of longevity an employee receives shall be based on the employee's salary as ofNovember J.Otl! 15 of each calendar year and paid annually in a lump sum the first week in December of the same year. This amount shall increase depending on the employee 's years of services as outlined in the chart below. A longevity payment, however, shall not be made part of the employee's base s alary. Pay Plan Article Ill, section 12 B All overtime hours or accrued compensatory time in excess of forty (40) hours as of December 31st June 15 of each year shall be converted to annual leave. Each two-hour period of compensatory time, or fraction thereof, shall be converted into one-quarter (1/4) day of annual leave. 020116a HC BOC Page 24 Board Meeting Agenda Item Agenda Item _4_.__-_F;L...-. __ MEETING DATE: February 1, 2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Authorization to receive additional awarded funds for the FY15 ASPR (Assistant Secretary for Preparedness and Response) SMAT III (State Medical Assistance Team) Grant Sustainment Project administered through the WakeMed Health and Hospitals CAPRAC (Capital Regional Advisory Committee). REQUESTED BY: Jimmy Riddle, Emergency Services Director REQUEST: We would like to request authorization to receive additional awarded funds for the FY15 ASPR SMAT III Grant administered through the WakeMed Health and Hospitals CAPRAC in the amount of$41 ,065. Harnett County Emergency Medical Services is a member of the CAPRAC and the approved FY15 ASPR Grant SMAT III Sustainment project will allow Harnett Co unty EMS to receive funds in the amount of$4,\065. These funds will be used to purchase a Medical Support Unit Trailer. This trailer will be used as a command post facility, in Mass Casualty Incident events, standbys for football games, mass gatherings, etc. The contract for these funds will expire on June 30, 2016. This grant will be a reimbursable grant. No County matching funds required. C:\User s\bstancii \AppData\Loca i\Temp\agendafonn20 16-FY IS-16 ASPR SMAT Ill Grant-Medical S upport Unit Tra il e_ 4512795\agendaform2016-FYIS-16 ASPR SMAT lii Grant -Medical Support Un.doc Pa ge I of2 020116a HC BOC Page 25 Brenda St anci l From : Sent: To: Subject: Importance: Hi Ricky and Brenda, JANIS BROWN <JANISBROWN@wakemed .o rg > Tuesda y, January 05, 2016 4:33 PM Ricky Denning; Brenda Stancil ASPR grant--approval to purchase High We have received approval for the SMAT Ill Sustainment project and the Medical Support Trailer project for Harnett County. There is $3 ,500 budgeted for the purcha se of Carbon Monoxide monitors for the SMAT Ill and $4 1,065 for the purchase of a Medical Support Unit trailer. As i n previous years, Harnett County will need to make the purchases u p- front. Once items have be en received and paid for, the invoices and copies of the payment info r mation shou ld be submitted to me for reimbursement. We are trying to close out the grant earl ier than normal this yea r , so we are shooting to have all projects wrapped up by April. $3,500-SMAT Ill Augmentation-Carbon Monoxide Monitors $41,065-Medical Support Unit Trailer (please continue to wo rk with Steve to finalize the trailer specs) Also , please plan to send me updates when these are ordered . Let me know if you have any ques t ions or concerns. Brenda-both of these are f or the FY15 -16 ASPR Grant that runs 7/1/15-6/30/16. The $3500 is pre-allocated to the SMAT Ill and the $41 ,065 for the trailer was voted on by o u r Disaster Committee as an add itiona l r egion al project for Harnett County. Remind me w h at kind of document ation is needed for your county board and I'll find som ething f o r you . Thanks! Jani s jams Cox 'Brown CapR AC Regional Preparedness Specialist Emergency Services Instit ute WakeMed H eal t h & Hospitals 919-350-6265 (o) 9 19 -630 -6764 (m) www.wakemed.org 1 020116a HC BOC Page 26 1 Ca p i t a l Re g i o n a l Ad v i s o r y Co m m i t t e e (C a 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 l S - 1 6 Bu d g e t Ju s t i f i c a t i o n Wo r k Sh e e t Ad m i n i s t r a t i o n Co s t s Bu d 2 e t Am o u n t Bu d 2 e t De t a i l s Pe r s o n n e l Sa l a r y an d Fr i n g e Sa l a r i e s $1 6 6 , 6 0 8 Fu n d i n g fo r pe r s o n n e l : $ 65 ,00 0 - On e (1 ) Fu l l - T i m e Pr o g r a m C oo r d i n a t o r $ 52 , 1 6 1 - On e (1 ) Fu l l - T i m e , Pa r t i a l l y Fu n d e d (8 0 %) Lo g i s t i c s/ Tr a i n i n g Sp e c i a l i s t (W a k e M e d to fu n d 20 % of this position.) $ 49 , 4 4 7 - On e (1 ) Fu l l - Ti m e Gr a n t Sp e c i a l i s t $1 6 6 ,60 8 Fr i n g e $ 39 , 8 9 3 Fu n d i n g fo r fu l l - t i m e st a f f fr i n g e as de n o t e d ab o ve . $ 17 , 15 4 - On e (1 ) Fu l l - Ti m e Pr o g r a m Co o r d i n a t o r $ 9, 3 8 8 - On e (1 ) Fu l l - T i m e , Pa r t i a l l y Fu n d e d (8 0 % ) Lo g i s t i c s /Tr a i n i n g Sp e c i a l i s t (W a k e M e d to fu n d 20 % of this position.) $ 13 , 3 5 1 - On e (1 ) Fu l l - T i m e Gr a n t Sp e c i a l i s t $ 39 ,89 3 Of f i c e Su p p l i e s & Ma t e r i a l s $4 , 1 8 7 BR R # 1- li n e it e m in c r e a s e d fo r st a f f of f i c e sup p l i e s and computers. • $ 3, 68 7 .00 - - ( 2 ) co m p u t e r s fo r pr o g r a m co o r d i n a t o r and lo g i s t i c s /tr a i n i n g sp e c i a l i s t . • $5 0 0 . 0 0 - g e n e r a l of f i c e su p p l i e s to su p p o r t program . Re g i o n a l Ad m i n i s t r a t i v e Tr a ve l $7 , 8 1 3 Fu n d i n g fo r st a f f tr a v e l to re g i o n a l me e t i n g s , me e t with healthcare pa r t n e r s , an d st a t e me et i n g s . BR R # l - li n e it e m re d u c e d to co v e r ad d i t i o na l ex p e n s e s in Office Su p p l i e s an d Ma t e r i a l s . • Re d u c e d by $ 2 , 18 7 Re g i o n / C o a l i t i o n St a k e h o l d e r Tr a v e l $8 , 0 0 0 Fu n d i n g fo r co a l i t i o n st a k e h o l d e r tr a v e l to re g i o n a l meetings, meet with he a l t h c a r e pa r t n e r s , an d st a t e me e t i n g s to su p p o r t pr o g r a m and ca p a b i l i t y re l a t e d ac t i v i t i e s . BR R # l - li n e it e m re d u c e d to co ver ad d i t i o n a l ex p e n s e s in Office Su p p l i e s an d Ma t e r i a l s . • Re d u c e d b y_ $2 ,00 0 No r t h C ar 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 020116a HC BOC Page 27 [- T o t a l Bu d g e t Am o u n t [ $2 2 6 , 5 0 1 I I 1. He a l t h c a r e Sy s t e m Pr e p a r e d n e s s Bu d g e t Am o u n t Bu d g e t De t a i l s CO O P Pl a n n i n g an d Tr a i n i n g $ 27 , 9 0 0 Fu n d i n g to of f e r wo r k s h o p s in st r a t e g i c loc a t i o n s ac r o s s the state. It is an t i c i p a t e d th a t a mi n i m u m o f th r e e (3 ) wo r k s h o p s will be held. On e (1 ) Pa r t - Ti m e Lo g i s t i c s $ 12 , 1 3 6 Fu n d i n g fo r th e po r t i o n o f th e co s t o f t h e ad d i t i o n o f a part-time Te c h n i c i a n lo g i sti c s te c h n i ci a n to en s u r e th a t as s e t s an d th e ac c o m panying supplies ar e co n ti n u a l l y ma i n t a i n e d in a "r e a d y -to -r es p o n d " st a t e . BR R # l - l i n e it e m in c r e a se d to fu l l y co v e r th e sa la ry of (1) part-time lo g i s t i c s te c h n i c i a n . • In c r e a se d b y $3 , 0 0 0 Re m a i n d e r o f Ad d i t i o n a l Re g i o n a l $0 Fu n d i n g to b e u se d to s up p o r t an d su s t a i n re g i o n a l ac t i v i t i e s and Al l o t m e n t in i t i a t i ve s to fu r t h e r as s i s t w it h pr e p a r e d n e ss , re s p o n s e , recovery, and mi t ig a ti o n re l a t e d to he a l t h c a r e org a n i za ti on di s a s t e r operations. B R R # 2 - d e c r e a s e li n e it e m b y $7 0 , 87 4 . Fu n d i n g to be -re-allocated ac c o r d i n g to th e DP C vo t e d on in i t i a t i v e s . To t a l Bu d g e t Am o u n t $4 0 , 0 3 6 2. He a l t h c a r e Sy s t e m Re c o v e r y Bu d g e t Am o u n t Bu d g e t De t a i l s To t a l Bu d g e t Am o u n t 3. Em e r g e n c y Op e r a t i o n s Bu d g e t Am o u n t Bu d g e t De t a i l s Co o r d i n a t i o n To t a l Bu d g e t Am o u n t 2 No r t h Ca r o li 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 020116a HC BOC Page 28 5. Fa t a l i t y Ma n a g e m e n t Bu d g e t Am o u n t Bu d g e t De t a i l s To t a l Bu d g e t Am o u n t 6. In f o r m a t i o n Sh a r i n g Bu d g e t Am o u n t Bu d g e t De t a i l s Ca p R A C SM R S Co m m u n i c a t i o n s $8 , 3 0 9 B R R # 2 - l i n e it e m ad d e d . Fu n d i n g wi l l al l o w fo r the purchase of 2 VI P E R ra d i o s fo r th e Ca p R A C SM A T . Fi v e o f th e CapRAC SMAT's ei g h t cu r r e n t VI P E R ra d i o s ar e co n s i d e r e d en d - o f - l i f e and will not be su p p o r t e d b y th e ma n u f a c t u r e r co m e 20 1 8 sh o u l d re p a i r s be necessary. Pr o Q o s e d QU r c h a s e s : • 2 ra d i o s - M o t o r o l a AP X 6 0 0 0 70 0 /80 0 MHZ Model 2.5 Po r t a b l e Ra d i o To t a l Bu d g t 1 _A. . n l o u n t _ - - - $1 J J O J _ __ _ _ - - - - ·-- - - - - - 10 . Me d i c a l Su r g e Bu d g e t Am o u n t Bu d g e t De t a i l s Tr i ang l e He a l t h c a r e Co a l i t i o n (T H C ) $5 1 , 0 0 0 Fu n d i n g is po r t i o n o f ad d i t i o n a l re g i o n a l al l o t m e n t fo r the tri-regional Ex e r c i s e Se r i e s ex e r c i s e ac t i v i t i e s to be he l d du r i n g BP 4 . In c l u d e s in c r e a s e d amount of (A l s o C3 , C S, C6 , C lO , an d C1 5 ) $3 4 ,00 0 fo r Du k e an d UN C pr o p o r t i o n a l am o u n t o f exercise. Wa r e h o u s e Le a s e $1 6 2 , 5 2 0 $1 3 ,54 3 .33 mo n t h l y . Wa r e h o u s e Uti l i t i e s $ 1, 2 0 0 $1 0 0 mo n t h l y . SM A T II Re g i o n a l Cac h e $ 13 , 0 0 0 Fu n d i n g to ma i n t a i n r e g i o n a l eq u i p m e n t an d sup p l y cache. Itemized bu d g e t in f o r m a t i o n an d pr o p o s e d pu r c h a ses wi l l be submitted to OEMS fo r ap p r o v al pr i o r to ex p e n d i t u r e o f fu n d s . B R R # 2 - l i n e it e m in c r e a s e d by $3 ,00 0 fo r me d i c a l cache resupply. Re s u p p l y ne e d s wi l l be su b m i t t e d pr i o r to pu r c h a s e . Pr o p o s e d pu r c h a s e s : • Tr a i l e r Sa f e t y Br a k i n g Batt e r i e s ($ 83) 3 No r t h Car 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 020116a HC BOC Page 29 • Re p a i r s an d ma i n t e n a n c e • Mi s c e l l a n e o u s su p p l i e s fo r 5 Ve h i c l e Sa f e t y /Supply Kits ($ 8 0 0 ) - i n c l u d e s WD 4 0 , ca b l e ti e s , du c t ta p e , wire connectors, fl a s h l i g h t s , el e c t r i c a l ta p e , fa s t e n e r ki t s , to o l bags, tool kits, ex t e n s i o n co r d s • El e c t r i c a l su p p l i e s ($ 4 5 ) - i n c l u d e s re p l a c e m e n t power outlet pl u g • Am a t e u r ra d i o su p p l i e s ($ 7 5 ) - i n c l u d e s re d u c e r /adapters and co a x ca b l e co n n e c t e r s . • Ve h i c l e & Tr a i l e r Re g i s t r a t i o n Re n e w a l ($ 4 , 0 0 0 ) SM A T Il l Su s t a i n m e n t $ 0 Fu n d i n g to su p p o r t on e ( 1) SM A T II I . B R R # 2 - l i n e it e m re d u c e d by $3 , 5 0 0 . Fu n d s mo v e d to Cap. 14 for SM A T II I su s t a i n m e n t . Am b u l a n c e St r i k e Te a m Su s t a i n m e n t $ 1, 5 0 0 Fu n d i n g to su p p o r t th e AS T . It e m i z e d bu d g e t in f o r m a t i o n and proposed pu r c h a s e s wi l l be su b m i t t e d to OE M S fo r ap p r o v a l pr i o r to ex p e n d i t u r e s . A wo r k i n g gr o u p ha s be e n fo r m e d an d wi l l be me e t i n g after 111/16 to de c i d e ho w th i s fu n d i n g sh o u l d be sp e n t . Ca p R A C will submit this in f o r m a t i o n to OE M S as so o n as po s s i b l e . Ph a r m a c y Un i t $2 2 , 0 0 0 Fu n d i n g to ma i n t a i n re g i o n a l ph a r m a c y un i t . It e m i z e d budget in f o r m a t i o n an d pr o p o s e d pu r c h a s e s wi l l be su b m i t t e d to OEMS for ap p r o v a l pr i o r to ex p e n d i t u r e o f fu n d s . BR R # l - l i n e it e m re d u c e d to co v e r ad d i t i o n a l ex p e n s e in Capability 1 (P T lo g i s t i c s te c h n i c i a n ) • Re d u c e d by $3 , 0 0 0 Pr o p o s e d pu r c h a s e s : • In s t a l l a t i o n o f wa r e h o u s e 12 0 vo l t ou t l e t s . In s t a l l a 120v re c e p t a c l e to en a b l e th e MP U pr i m e mo v e r ba t t e r y charger to be co n t i n u a l l y co n n e c t e d ($ 1 ,22 0 ) 4 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 020116a HC BOC Page 30 • In s t a l l a t i o n o f wa r e h o u s e 12 0 vo l t qu a d re c e p t a c l e for charger. To co n v e r t a 22 0 v ci r c u i t to 2 - 12 0 v ci r c u i t to allow battery ch a r g e r s fo r th e li f t ga t e an d le v e l i n g sy s t e m to be continually co n n e c t e d ($ 2 9 7 ) I • To ha v e th e po w e r co r d en d co n n e c t o r s re p l a c e d to be used wi t h th e ne w po w e r di s t r i b u t i o n bo x fo r th e MPU ($597.50) • Re p a i r s to HV A C ($ 3 , 18 5 . 0 6 ) • Re p a i r s to AC un i t fo r te n t de s i g n a t e d fo r MP U and boot ($ 2 , 0 9 1 . 1 5 ) • Se c u r i t y Sy s t e m w/ca m e r a s an d mo n i t o r (p r i c e TBD) • Ai r Ha n d l e r fi l t e r me d i a ($ 2 5 0 .00 ) • Sa t e l l i t e Da t e Te r m i n a l / P h o n e (p r i c e TB D ) • Ph a r m a c y Su p p l i e s (T B D ) • Pr i m e Mo v e r Re g i s t r a t i o n Re n e w a l ($ 1 ,50 0 .00) • La p t o p ($ 1 , 6 0 0 . 0 0 ) MR C Su s t a i n m e n t $7 ,00 0 BR R # 2 - li n e it e m ad d e d fo r su s t a i n m e n t in i t i a t i v e s by the Baptist Me n ' s MR C . Th e gr o u p wi s h e s to ad d a se c o n d cache of medical eq u i p m e n t at an o t h e r lo c a t i o n in th e st a t e to in c r e a s e its response ca p a b i l i t y . Cu r r e n t l y , al l eq u i p m e n t an d su p p l i e s ar e maintained in the co a s t a l re g i o n o f th e st a t e an d a se c o n d lo c a t i o n in the Charlotte area is ne e d e d . Pr o p o s e d pu r c h a s e s : • 12 AE D ba t t e r i e s • 20 me d i c a l ve s t s • St o r a g e ca b i n e t • 4 tr a i l e r ti r e s - n e e d e d im m e d i a t e l y • 3 AE D ' s ~ Me d i c a l Su p p o r t Un i t $4 1 ,06 5 BR R # 2 - li n e it e m ad d e d fo r in i t i a t i v e to in c r e a s e the medical support ! un i t ca p a b i l i t y o f th e Ca p R A C an d Tr i a n g l e He a l t h c a r e coalitions. Pr o p o s e d un i t wi l l be pu r c h a s e d an d ho u s e d by Ha r n e t t County EMS an d wi l l se r v e th e so u t h e r n pa r t o f th e re g i o n . Cu r r e n t l y , CapRAC has 1 5 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 020116a HC BOC Page 31 To t a l Bu d g e t Am o u n t 14 . Re s p o n d e r He a l t h an d Sa f e t y Ho s p i t a l Re s p o n d e r He a l t h an d Sa f e t y SM A T II I Su s t a i n m e n t ~~ 9 _ ~ , 2 8 ~ --- Bu d g e t Am o u n t $1 1 , 50 0 $ 3, 5 0 0 MS U , Mi d - C a r o l i n a ha s 1 re - p u r p o s e d tr a i l e r se r v i n g as a MSU that do e s no t in c l u d e be d s , an d Du k e ha s no MS U capability. A full 1 sc h e m a t i c wi l l be su b m i t t e d up o n re c e i p t fr o m ve n d o r . Capabilities in c l u d e : • 4- b e d tr e a t m e n t ar e a • Un d e r be d st o r a g e ar e a s • Re a r ar e a op e n st o r a g e • Co m m a n d / Ad m i n wo r k s t a t i o n - - - ~ - - - - - - - ~ - Co m m e n t a r y B R R # 2 - l i n e it e m ad d e d fo r ho s p i t a l re s p o n d e r health and safety in i t i a t i v e fo r Ha r n e t t He a l t h . Ad d i t i o n a l Po w e r e d Air Purifying Re s p i r a t o r (P AP R ) sy s t e m s wi l l au g m e n t ex i s t i n g equipment at Betsy Jo h n s o n Ho s p i t a l an d Ce n t r a l Ha r n e t t Ho s p i t a l . This will allow for th e s e ho s p i t a l s to ha v e ba c k - u p P AP R s in pl a c e th a t do not require fit- te s t i n g - - c u r r e n t ba c k - u p ge a r re q u i r e s fi t - t e s t i n g . Th e requested P APRs ar e al s o sa f e r an d ea s i e r to pr o v i d e Ju s t - i n - Ti m e tr a i n i n g to staff on. Pr o p o s e d pu r c h a s e s : • CB R N E le v e l P AP R sy s t e m s (7 ) BR R # 2 - l in e it e m ad d e d fo r SM A T II I su s t a i n m e n t . Funding to su p p o r t on e (1 ) SM A T II I . Pr o p o s e d pu r c h a s e s : • Ca r b o n Mo n o x i d e Mo n i t o r s ( 2 ) - Th e Mi c r o C O carbon mo n o x i d e mo n i t o r is a ha n d he l d ba t t e r y op e r a t e d device used to me a s u r e th e co n c e n t r a t i o n o f ca r b o n mo n o x i d e , CO, on the br e a t h an d ca l c u l a t e s th e pe r c e n t a g e of ca r b o x y h e m o g l o b i n in th e bl o o d . Th e ad d i t i o n o f th e s e un i t s to th e SMA T III will in c r e a s e th e i r ca p a b i l i t y fo r re s p o n d e r he a l t h and safety at many No r t h Ca ro 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 6 020116a HC BOC Page 32 o f th e i r lo c a l mi s s i o n s , to in c l u d e re s p o n d e r re h a b for fi r e f i g h t e r s an d re s p o n s e s to po s s i b l e ch e m i c a l situations. To t a l Bu d g e t Am o u n t $1 5 , 0 0 0 15 . Vo l u n t e e r Ma n a g e m e n t Bu d g e t Am o u n t Co m m e n t a r y To t a l Bu d g e t Am o u n t I TO T A L B U D G E T I $5 8 9 , 1 3 1 I I 7 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 020116a HC BOC Page 33 . . oMitoA efHHkhScnlb~ ot'IICIIt Ofl.tM!r-,.:rqo .. .alb:! SttVitti ICcl,nttact.or Contact N•me: Dale Hill JCc•nttactc)r Email: dahlll@wakemed.org 1 C~mtr.lctc)r Phone t: 919-360-7727 101: 56-6017737 Effective Period: December 2015 BUDGET REVISION -WOR K PLAN REQUEST IA!Ud> .,._,..,. _. a.q,. ...,..,., Total Budget Amount: 589,131 .00 + 68,913.00 = 648,044.00 BUDGET CATEGORY Approved/ Revised Budget '------------------------~~~~~) Decrease IBRRX IWPR Increase Proposed Budget 7/l/14 020116a HC BOC Page 34 Harnett Agenda Item Ll-G COUNTY www.h arnett.org RESOLUTION BY THE HARNETT COUNTY BOARD OF COMMISSIONERS SUPPORTING THE RENAMING OF PORTIONS OF NORTH CAROLINA HIGHWAY 24 AS THE GOLD STAR HIGHWAY WHEREAS, The United States began observing Gold Star Mother's Day on the last Sunday of September in 1936 to honor mothers who lost sons or daughters fighting in World War I; and WHEREAS, the Gold Star Wives of America was formed prior to the end of World War 11 to provide support for the spouse and children of those who lost their lives while serving in the United States Military; and WHEREAS, the Gold Star Lapel Button was established in August of 194 7 and given to the next of kin of military members who died while serving in the United States Armed Forces; and WHEREAS, the symbol ofthe gold star came from the custom of families of servicemen hanging a banner called a Service Flag in the window of their homes with a gold star to represent those who lost their lives serving their nation; and WHEREAS, Harnett County joins the State ofNorth Carolina and the nation in recognizing the sacrifice that Gold Star family members make when a loved one dies in service to the nation; and WHEREAS, North Carolina is home to no less than seven major military installations as well as nearly 1 million current or former military service members, and holds military service in the highest regard; and NOW THEREFORE BE IT RESOLVED that the Harnett County Board of Commissioners fully supports the efforts of the North Carolina Department of Transportation to rename portions ofNorth Carolina Highway 24 the Gold Star Highway. ADOPTED this 19th day of January, 2016 . HARNETT COUNTY BOARD OF COMMISSIONERS Jim Burgin, Chairman C. Gordon Springle, Vice Chairman Abe Elmore Barbara McKoy Joe Miller strong roots • new growth 020116a HC BOC Page 35 Board Meeting Agenda Item Agenda Item 'f-H MEETING DATE: February 1, 2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Award of Construction Contract for Odor ControULime Feed System at Fort Bragg Wastewater Lift Station REQUESTED BY: Steve Ward, Director REQUEST: This is a formal request for the Board to award a contract for construction for a odor control chemical feed system at our Fort Bragg Re g ional Waste water Lift Station in the amount of $189,000 to ELJ Incorporated of Jacksonville , NC. A discussion of bid s, certified bid tab and recomme ndation for award from MBD Consulting Engineers is attached for your rev iew. This project will be paid from existing fund s appropriated by the federal government for the Fort Bragg Wastewater Project. Please place thi s item on the consent agenda at the next available meeting. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\lsegars\AppDa)a\Local\Microsofi\Windows\Temporary Internet Fil es\Content.Outlook\9FVDJ370\Lime Chemical Feed System-ELJ In c Contract Award Agenda Request I-13-15 .doc Page I of2 020116a HC BOC Page 36 ----··-·----------------------------------------------------------------~ HARNEIT COUNTY DEPARTMENT OF PUBLIC UTILITIES FORT BRAGG PUMP STATION LIQUID-LIME FEED SYSTEM BID TABULATION Bid Date: December 11th, 2015@ 2:0 0 PM CONTRACTORS EU, Incorporated 1. Jacksonville, NC Spruill Const . Corporation 2. Linden, NC T.A .Loving Company 3 . Goldsboro, NC Water and Waste Systems Const., Inc. 4 . Garner, NC Addendum Bid Surety X X X X X X X X Pa ge 1 of 1 TOTAL BID PRICE $189,000.00 $270,712.00 $292,500.00 $302,000.00 •BU SUL i i"G NEERS, PA 020116a HC BOC Page 37 H•BU SULTING N E ERS, P.A. December 14, 2015 Ms. Ben Nuesmeyer, capital Projects Manager Harnett County Dept. of Public Utilities P.O. Box 1119 lillington, NC 27546 Re: Fort Bragg Pump Station Proposed Liquid-Lime Chemical Feed System Discussion of Bids MBD No .15003 Dear Mr. Nuesmeyer: The following is a summary of the scope of the construction contract, bid solicitation process, bid results, Minority Business Enterprise (MBE) documentation review, project budget and funding, and permitting for the Fort Bragg Wastewater Pump Station Liquid lime Chemical Feed System. Scope of Contract for Construction The project has one (1) contract for construction. The scope of work includes a concrete slab and containment wall, S,ODO-gallon vertical steel tank, fiberglass enclosure, piping, electrical and mechanical work, etc. Bid Solicitation Separate sealed bids for the Fort Bragg Pump Station liquid-Lime Chemical Feed System were opened and read aloud inside the Training Room of the Harnett County Dept. of Public Utilities Building at 2:00PM on Friday December 11, 2015. One (1) addendum was issued during the advertising period. The project was advertised in the Fayetteville Observer, with the "ISqFt" construction advertising network (which serves as a partner to the Association of General Contractors), as well as direct solicitations to various regional utility contractors. Bid Results Four (4) bids were received. The low bid was submitted by EU, Incorporated, Inc. of Jacksonville, NC in the amount of $189,000. The second low bid was provided by The Spruill Construction Corporation of Bunnlevel, NC in the amount of $270,712 . A Certified Bid Tabulation is attached for your use. The Engineer's final cost opinion for the project was $181,525 . EU, Incorporated is the lowest responsive and responsible bidder. Our firm has worked with EU, Incorporated on similar proj ects, which were all completed to the satisfaction of the Owner. MBD Consulting Engineers, P .A. P.O. Drawe r 4428, Asheboro, N C 27204,4428 020116a HC BOC Page 38 Mr. Ben Nuesmeyer Page 2 December 14, 2015 Minority Business Enterprise Documentation Review The bidders are required to submit affidavits with their bids verifying whether the project wi11 be performed entirely with their own forces or if subcontractors are anticipated to perform a portion of the work. The bidders are required to document their efforts to recruit Minority Business Enterprise (MBE) construction firms when subcontractors are anticipated to be used on the project. EU, Inc. submitted the "Intent to Perform Contract With Own Workforce" form . Project Budget and Funding The project is funded by the Federal Government as part of the project to provide wastewater service to Fort Bragg. Funding 1. Dept. of the Army: Expenditures 1. Engineering Des ign: 2. Permitting Fees: 3. Construction (As-Bid): 4. Construction Contingency (5%) 5. Construction Insp. & Admin.: Total Expenditures: Regulatory Permits $211,390 $7,160 $0 $189,000 $9,450 $5,780 $211,390 There are no regulatory permits required . The work is deemed permitted under NCDENR Permit to Operate# WQ0031345 . Recommendation of Award It is our opinion the project was well advertised to the construction industry as described above. The bids received therefore represent the best current pricing in the construction market. EU, Inc. is the lowest responsive and responsible contractor. MBD Consulting Engineers, P.A. recommends award of the contract for construction to EU, Inc. in the amount of $189,000.00. MBD Consulting Engineers, P .A. P.O. Drawer 4428, Asheboro, NC 27204~4428 020116a HC BOC Page 39 Mr. Ben Nuesmeyer Page3 December14,2015 If you have any questions concerning the information presented heretofore please do not hesitate to contact me. Sincerely, MBD CONSULTING ENGINEERS, P.A. Charlie McGougan, P.E . Attachment: Certified Bid Tabulation MBD Consulting Engineers, P .A. P.O . Drawer 4428, Asheboro, NC 2n04,4428 020116a HC BOC Page 40 HARNETT COUNTY DEPARTMENT OF PUBLIC UTILITIES FORT BRAGG PUMP STATION LIQUID-LIME FEED SYSTEM BID TABULATION Bid Date: Dece mb e r 11th, 2015 @ 2:00 PM CONTRACTORS Addendum Bid Surety TOTAL BID PRICE EU , Incorporated 1 . X X $189,000.00 Jacksonville, NC Spruill Const. Corporation 2. X X $270,712.00 Linden, NC T.A. Loving Company 3 . X X $292,500.00 Goldsboro, NC Water and Waste Systems Const., Inc. 4 . X X $302,000.00 Garner, NC •B lJ S U L T I'JG N E ER S, PA. Pag e 1 of 1 020116a HC BOC Page 41 Board Meeting Agenda Item Agenda Item _Lf.L-_I ___ _ MEETING DAT E: February 1, 2016 TO : HARNETT COUNTY BOARD OF COMMISSIONE RS SUBJECT: Planning Services Reorganization REQUESTED BY: Mark Locklear, Director of Planning Services REQUEST: The Harnett County Planning Services department is respectfully requesting to make several changes to the organizational makeup of the department. It is our belief that these changes would provide the citizens of Harnett County with a better understanding of what services this department has to offer and should make the organizational flow of the department easier to understand. Some changes will not only benefit the citizens of Harnett County, but also the development community by making developing in Harnett County an easier process to understand from start to finish. Last these changes will provide our staff with a clear understanding of their role within the department, allow some to be on equal footing with their counterparts, and prov ide opportunity for others to grow within the department. I have outlined each change in the attachments in hopes of making this request easy to understand. Planning Services will absorb the additional cost in their current budget. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\gwheeler\AppData\Locai \M icr osoft\Wind ows\T e mporary Inte rn et Files\Cont e nt.O ut look\98 RKKOE5\agendaform20 16 (002).doc I of I Page 020116a HC BOC Page 42 Planning Services 2016 Reorganization Request The Harnett County Planning Services department is respectfully requesting to make several changes to the organizational makeup of the department. It is our belief that these changes would provide the citizens of Harnett County with a better understanding of what services this department has to offer and should make the organizational flow of the department easier to understand. Some changes will not only benefit the citizens of Harnett County, but also the development community by making developing in Harnett County an easier process to understand from start to finish . Last these changes will provide our staff with a clear understanding of their role within the department, allow some to be on equal footing with their counterparts, and provide opportunity for others to grow within the department. I have outlined each change below and provided additional attachments in hopes of making this request easy to understand. However, please feel free to contact me prior to the meeting with any questions or additional information requests that you may have. General Changes (No associated costs) • We would like to change the name of the Department from Planning Services to the Department of Development Services this would offer a more accurate depiction of what services the department offers to the citizens. • If the department changes names then the Director's title would change to-Director of Development Services. • Along with the department name change and with our recent switch from a standard zoning ordinance to a Unified Development Ordinance, we request to change the Zoning enforcement component of the planning section to Development Compliance Enforcement, and subsequently change our current Zoning Officer's title to Development Compliance Officer since they cover much more than just zoning violations . • In 2013 to help with staffing issues we moved the former Administrative Services Technician position to Central Permitting by attrition. We then moved one of our existing Planner I positions to cover the former duties of the Administrative Services Technician, continue some planner duties, and also serve as the clerk to the Planning, Board of Adjustment, and Historic Properties boards. We are now requesting to change the title of the above mentioned Planner I to become the Senior Department Support Specialist/Board Clerk. This position would have the same salary grade as a Planner I and this change only requires a title change and a new job description. 020116a HC BOC Page 43 Changes that require additional funding • We request to make our Building Code Administrator salary grade match the Manager of Planning Service we are requesting a salary grade change from a 76 to 77. All associated costs are outlined on attachment 2 (Changes to salary and budget impact). Also change the title to Manager of building codes and therefore the title of the assistant would change to the Assistant Manager of building codes . • Currently Central Permitting has three Central Permitting Tech's and one Senior Permitting Tech. To improve customer service we are requesting to change the title of the current Senior Central Permitting Tech position to a Project Coordinator/Customer Service Representative . We envision this position to serve as a liaison for large and small commercial development projects. They would become a primary contact for developers to ask questions, get help with procedural problems, provide direction, and ensure that the project runs smooth from the Predevelopment stage until the final CO . We believe this job would be most successful if it's filled by a current employee who has an abundance of experience dealing with Harnett County's development processes. • By making the above change we would be left without a Senior Central Permitting technician, therefore we are requesting to change the title and grade of one of our existing central permitting tech to a Senior Central Permitting tech to allow our current staff member to apply and serve in that senior leadership role on a daily basis. This move would require a salary grade change from a grade 63 to a grade 66. 020116a HC BOC Page 44 Attachments Attachment l :_Development Services Organizational flow Chart (additional large copies will be provided at work session) Harnett PlaRRiRg ServiEes COUNTY , t r QiFeaaF al Pl aRRiRg SeRo•iees PlaRReH Director of Development -Semor Dept. Support SeNICeS (SG-84) Spec1ahst/Board Clerk (SG-70) I i • L_ ________ M_a_n a-ge_r_of_P_Ian_n_in-gS_e_N_ice_s_(s_~_77-)--------~~ l--------~~A~dm_i~!:~~~_::_:~~~~~(S~G ~7 6-)~--------~ _ . . Manager of BUIIdmg Cod•s (S~ n) i , ...,;;'~------. r--Co_d_e_E-nfo_rc_e_m-en_t_Offi_.ce_rs_ll Central Permitting ------~~~~'~-----~ . . Ass1stant Manager of Plannmg Services (SG-75) Planning I ---~-----~ r • • Senior Pianner (SG-.73) • Plamer-I«II(SG-70&72) • Pbnmnc Tedmicla:'I(S<HS} l 8Al A& IA5p8Gt9f O.OW.Iopf11tnt Com~ .. nee Of'ko< (SG·67) A.ss i~aAt RwildiAB 'e9e edMiAistr.ater Ill Assistant Ma"a&t!r of Buddu·ll Codes (SG -75) • Building lnspeetor Ill (SG -74) • Buildln& Inspecto r II (SG·72) • Buildiot: Ins pector I {SG· 70) • Bulldln11nspeetor I (SG· 70) Attachment 2: Changes to Salary Grades & Budget Impacts Salary Grade Changes • Building Codes Administrator : Grade 76 to Grade 77 • Central Permitting Technician : Grade 63 to Grade 66 • ,u. It 11n EE'ii fl) Prc;.ctCoo,;~if'IMOtiC' lechnk.oll (SG.-65) • S.t~lotP•rtnimn&Ttchnidln(SG-"1 • CJ>l.cMic:~(SG-63) . a t.c:hnlc..., (SG-631 ***************************************************************** Budget Impacts • Total increase to Salary & Wages FY 15/16 $3,334.00 (Can be absorbed in current budget) • Total i ncrease to Salary & Wages FY 16/17 $8 ,000.00 020116a HC BOC Page 45 ~!S"i Harnett COUNTY Mr. Greg Burns, P.E. Division 6 NC Department of Transportation PO Box 1150 Fayetteville, NC 28302 Dear Mr. Burns: February 1, 2016 Agenda Item ~ -~ Jim Burgin, Chairman C. Gordon Spri ngle, Vice Chairman Abe Elmore Barbara McKoy Joe Miller Gina Wheeler, Clerk to the Board PO Box 759 102 E. Front Street Lillington, NC 27546 ph: 910-893-7555 fax: 910-814-2662 The purpose of this letter is to state the Harnett County Board of Commissioners' intent to fund up to $71,000 toward the installation of a second driveway at the CCCC Lillington Campus. This amount will be allotted during the 2016-17 budget year. We appreciate our partnership with NCDOT and your continued dedication to serving our citizens. Sincerely, Jim Burgin, Chairman Harnett County Board of Commissioners strong roots • new growth 020116a HC BOC Page 46 Agenda Item 4-K Harnett ·~~ ........ C 0 U NT Y '-~=---NORTH CAROLINA RESOLUTION BY THE HARNETT COUNTY BOARD OF COMMISSIONERS SUPPORTING THE CONNECT NC BOND www.h arne tt.org WHEREAS, voters in Harnett County and across North Carolina will have the opportunity on March 15 to consider voting for the $2 Billion Connect NC Bond, which includes funding for the UNC system , NC community colleges, state parks and attractions, the National Guard and public safety, and for local parks and infrastructure across North Carolina; and WHEREAS, Harnett County will benefit from the Connect NC Bond, which will provide millions of dollars in funding for several agencies in the County; and WHEREAS, Central Carolina Community College will receive $6,307,085, which may be used for new construction, repairs and renovations; and WHEREAS , Raven Rock State Park will receive $1 ,125,000, which would go toward adding an additional element to the park's existing amenities, most notably a drive-to campground with electricity and water; and WHEREAS, Harnett County will also have the opportunity to apply for a portion of the $309,500,000 which will be designated toward statewide loans and grants for water and sewer improvements; and WHEREAS, because ofNorth Carolina's fiscal strength and strong balance sheet , no tax increase will be required to fund these bonds, and in addition, the State's Triple A bond rating will be preserved; and NOW THEREFORE BE IT RESOLVED that the Harnett County Board of Commissioners does hereby express its support for the Connect NC Bond. ADOPTED this pt day of February, 2016. HARNETT COUNTY BOARD OF COMMISSIONERS Jim Burgin, Chairman C. Gordon Springle, Vice Chairman Abe Elmore Barbara McKoy Joe Miller strong roots • ne w growth 020116a HC BOC Page 47 AGENDA ITEM 6 FEBRUARY 1, 2016 APPOINTMENTS NEEDE D ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Daniel Glover and Deangelo Jackson have expressed interest in being appointed to serve on this committee (Applications attached) We n eed e ight additional membe rs appointed to serve on thi s committee. Membe rs receive mileage reimburse ment 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. HARNETT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES Jerry Ennis and Cindy Ramsey are interested in being reappointed to serve on this board . HARNETT NURSING HOME COMMUNITY ADVISORY COMMITTEE We nee d one additional member appointed to serve on thi s c ommittee. 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. HOME AND COMMUNITY CARE BLOCK GRANT COMMITTEE We currently have four vacanc ies on t hi s co mmittee. SANDHILLS C E NTER BOARD OF DIRECTORS W e have a vacancy on the Sandhi li s Center Board of Directors. TOWN OF COATS-PLANNING BOARD ET J MEMBERS The Town Board of Coats respectfully recommends appointment of the following two ETJ me mbers to a three year term: -Mr. Max Matthews 1778 Clayhole Road Coats, NC 27521 -Mr. Ed Lauder 720 Delma Grimes Road Coats, NC 27521 Page 1 -Appointm ents 020116a HC BOC Page 48 APPLICATION TO SERVE ON A BOARD APPOINTED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS BOARD: Adult Care Home Community Advisory Committee NAME: Daniel Glover ADDRESS: 2338 Old Stage Rd Coats, NC 27521 VOTING DISTRICT (Please check district number in which you live.) 0 District 1, Commissioner Hill's 0 District 2, Commissianer House's 0 District 3, Commissioner Burgin's 0 District 4, Commissioner Andrews' 0 District 5, Commissioner McNeill's TELEPHONE: (HOME) ___ .lo,;;.(9..;,.19~)...;3..;;.06-;..;..;72;;.;54;..;.... __ _ (WORK), ________ _ PRESENTOCCUPATION: ~S~el~f ______________________________________________ __ YEARS OF FORMAL EDUCATION:_..;.1.;...7 ______________ .;...._ ______ _ CMC AND FRATERNAL ORGANIZATIONS lN WIDCH YOU HAVE PARTICIPATED: Rotary Club President Chamber Member Graduate of Leadership Harnett Member of Dangerous Dog Committee PLEASE TELL WHY YOU WOULD LIKE TO SERVE ON TilE ABOVE LISTED BOARD: . . I feel that my experience growing up around family care homes through my parent's career and my sheer desire for the elderly bei ng treated fairly and just, allows me a special advantage that would serve me well as a voice for the elderly. DATE : ____ 01_12_0_12_0_1_6 __ SIGNAT~ FOR OFFICE USE ONLY: DATERBOffiVED: __________________ ___ DATE FORWARDED TO COUNTY COMMISSIONERS:---------------- 020116a HC BOC Page 49 APPLICATION TO SERVE ON A BOARD APPOINTED BY TilE HARNETT COUNTY BOARD OF COMMISSIONERS BOARD : Ad.lA.I+ tg,ce Hor-Ae Corn\Mu.n ;{y Adv,'so'l'y f!.ob1<.._;-f+u NAME : DEANGELOJACKSON ADDRESS: 101 KINGS WAY, ANGIER ; NC 27501 VOTING DISTRICT: (Please check district number in which you live): D District l, Conunissioner McKoy 's D District 4, Commissioner Springle 's 0 District 2, Commissioner Elmore's D .District 5, Commissioner Miller's 0 District 3, Commissioner Burgin's TELEPHONE: (HOME) 919-331-7967 (WORK} 910-891-2770 PRESENT OCCUPATION: Healthcare Coordinator & Owner of Walk By Faith Adul t Health & Day Care YEARS OF FORMAL EDUCATION : 17 Years CIVIC AND FRATERNAL ORGANIZATIONS IN WHICH YOU HAVE PARTICIPATED: CURRENT: Associate Pastor at Mission Temple Free Will Baptist Church: President of Angier LIONS Club. Coach Salvation Army Basketball League. PAST : Coached at Harnett Central High School; Coached Park and Recreation. Angier: Coached Dwm PAL & Lillington PAL PLEASE TELL WHY YOU WOULD LIKE TO SERVE ON THE ABOVE LISTED BOARD: I have a concern of the health and well being of citizen of Harnett Countv. in particular the senior citizen and the disabled . As a retired Licensed Practical Nurse from the Army, l have worked with this group of people for over thirty years. l would like to see their quality of life be maintained if not improved . DATE: January23. 2016 FOR OFFICE USE ONLY : DATERECEIVED : --------------------------------------------------- DATE FORWARDED TO COUNTY COMMISSIONERS : -------------------- ·~·----------··-.. ··---020116a HC BOC Page 50 MANAGEMENT Town Manager, Kenneth C. Cole Town Attorney, Alton Bain C hi e f of Police , Matthew Hall Public Works Director, Gary Denton Town Clerk, Karen Wooten Recreation Director, Mike Collins Date: January 19, 2016 Mr. Joseph Jeffries, County Manager Harnett County 1 02 East Front Street Lillington, NC 27546 Ref: ETJ Planning Board Members Town of Coats Dear Mr. Jeffries: GOVERNING BOARD Mayor Walter Weeks Mayor Pro Tern Jerry Beasley Commissioner JC Allen Commissioner C hris Coats Commissione r A llen Mosby Commissioner J .D. Raynor According to the Town of Coats Ordinance 32.41 , two members of our P lanning Board shall be citizens of the County who re si de outside the town but within the extraterritorial jurisdiction of the town. These me mbers s hall be appointed by the Board of Comm issioners of the county and shall serve for a term of three years. The Town advertised accepted applications for theses vacancies. At the January 14 ,2016 Regular Meeting of the Town Board, the Town respectfully recommends to the Harnett Co unty Board of Commissioners Mr. Max Mathews and Mr. Ed Lauder for these vacancies. If you have any questions, please contact me. Sincerely, RECEIVED JAN 2 5 2016 HARNETI COUNTY MANAGER'S OFFICE Post Office Box 675 • Coats, North Carolina 27521 (910) 897-5183 voice • (910) 897-2662 fax "The Town of Coats is an Equal Employment Opportunity Employer." 020116a HC BOC Page 51 w Town of Coats BOARD/COMMITTEE/COMMISSION APPLICATION The Town Board o f Commissioners invites all citizens of the Town t o participate in governmental decisions by serv ing as a member on an Advisory Board, Committee o r Commission. Please i ndicate which you are interested in serving on . If you are interested in more than one please list them by preference by using numbers (1, 2, 3}. / __ Park and Recreat ion Committee (1 year term) ~ ~Ianning Board (3 year term) __ Cemetery Commission (3 year term) /j / Jb.!_ Board of Adjustment (3 year term) NAME : -+,/?J~'/I:....:.,,p.X_-..J<?::.......!...-< ,,c../?J___£.£_wL...J.z/,'-'T'!.......·.LJ!./t-==u:..=:::J>==-·--V-.:L_.:..r __________ _ PHYSICALADDRESS:~~~?-~~~~~~~~~y·V~~~d~~~~~~~~~~-~~~~·a~·q~~~~~~~-6=~~~~~~~~5=~~(~ PHONE {Home): fJ/0 -· YV;1-5139 (Work): ______ (Cell): 9/ /J-)''j/J,._tf/0-{': · / ' .., /(?ch'{rr.:u·r EMPLO YER : ~_5::;__c._._f-"---------------OCC U PATI ON: /-r~rm £"r 7 In~ rnu -~.~. Do you live in the Coats Corporate limits: ______ ETJ : /Years in Co ats: ,1,-f<: Tr~t(. E-mail : ___,/1<-...::.-=-t!-_.!'l'---<-II"'-'-T-'1'__,_!_.?_2.__K'=--&2-..::::{__"' A_l(_,.._rt_t';-_--=-"-N_C_'f ____________ _ Have you ever pled guilty to or been found guilty of an y criminal offense or been convicted of any offense other than a minor t raffic vio lation? Yes __ No ~es, plea se exp lain. By submission of this opp.ficotion, I certify that all of the information contained herein is true to the best of my knowledge, and I understand that th is application shall be active for one year. I also understand that I will be required to be available igned. Date ................................................................... 00 NOT WRITE BELOW THIS LINE .................................................................... . Appointed to: D Park and Recreation Committee D Pl anning Board D Cemetery Comm issio n D Board of Adjustm ent 0 Other Date:----------Term Expires:--------- Post Office Box 675 • Coats, North Carol ina 27 521 (910) 897-5183 voice • (910) 897-2662 fax 020116a HC BOC Page 52 From . Karen Wooten ~!"~ ... _ .. c --'~ -o tf SubJect· Planning board renewal applic ation Date : November 30, 2015 at 9:29AM To~ Max Matthews Jr (mgmatt1778 @embarqmail.com) c'lg:na! • 77S.g.e:Tlba:q·"~'ail com, Edward Lauder (e .lauder250@earthlink.com) e .lau•Jer2'i0 c'·eal t!' .• nk.com Cc: Kenny Cole ;-<C,ole@co;;:s·1c.c;·g Max and Ed , As of December 31, 2015 your 3 year planning board term will be complete . Attached is an application and we hope that you consider serving for the next 3 years. This application will need to be filled out and returned to me prior to December 7th to be presented to the Board of Commissioners on December 10,2015. Thank you both for all your service for The Town of Coats and hopefully you will elect to serve another term . If I can assist you in anyway please fill free to contact me at any time. Karen Wooten Town Clerkffreas uer Town of Coats P.O. Box 675 25 E. Main Street Coats, NC 27521 Telephone: (910)897-5183 ext 33 Fax: (910) 897-2662 All e-mail correspondence to and from this address may be subject to the North Carolina Public Records Law, which may result in monitoring and disclosure to third parties. Under the provisions of G. S. 160A-168, the information contained herein may be confidential and not a public record, and is intended only for the use of the individual or entity named above . If you are not the intended recipient of this e- m a il, you are hereby notified that any dissemination , distribution or reproduction of this communication may not be permitted . If you have received this e-mail in error, please delete all electronic copies, destroy all hard copies, and notify me immediately. Your cooperation will be appreciated. (f ~ l) Town ot Coats ··~ ......:._.,...,. BOARD/COMMITTEE/COMMISSION APPLICI\TJON Th<" Tn -.11 "1 FI.:•<Hd o f Cl.'rr1 1 11iss iu n ~rs inv itP..~ "II r.iti7f:'r"'S of l ht: Tu wn to oar:ici o atP. in ~o· .. ~rmrenl3 1 d ~ci s.io r'~ I.Jy s;;r .;tr.e J~ ~ rne mber on an A:h·i ~orvlloJ rd, Ct'mmittee r.r C::w•mi5;i•)i1 Pk·<l~e i nuicate ,_.,h:ch you .!r l! i'l~e rP.~C d i n se r.··n;. on. If you <n: intl!rcsted in mor!> t h;n J -·,e 1:l t<ISI~ b l lh ::r-> by pr ef;:,re "'"lr:? !)y usln,:; n~.ornb ers 1), 2, 3). __ Park and Recreation Committt'1? (1 year term) ~P l ann i ng Soard (3 year t erm) __ Cernctcrv (l)mmis sion (3 year termt __ Board of Adjustment (3 year term} Pt-'O r-l l \I IC<rrld:~v s a.. l(2f'(t? (Work!:___ __\Cdi):9.,._Q ~. ~)-~ ~ \O q o1•1lPLCY FR : ~~\ "(2...k='") ___ OCCU PATION : t >o·,.ou l i•;c in lhe Co ats Co r p n r.lt.e-ti·,,il~: -----FTJ : ~---'--y,_.<Jr s ir Coo.r.;: E-mili!: l du Cil liv n <JI oackg ·ound. 'p-:-c ial q•J.Ji r'u.:<J'.il>ns ;i.e., .:iv'~ m P m!"le"5 'tl ~s. r{:l~l>!:.l '-''"'fl( ~xP"riPn•-P , c·:c.L U:e a ddit'on<~l pa ~e s ,r rK"t:"~:xJ r1·: . _____ ·---w-A:-c:: ......... '-.1 ~ ~-u_L..-'--"£6-E.. --- 020116a HC BOC Page 53 ,,,_,._,__.y ou ,_ .. ;cr piE:-! gl•iltv t•:. or l:een fuo..ud suil t'~· of an·i (rimirH I oft•:-nsc ur lr;:-~·1 (onvicti!rl nf ilni' off<.mse oth?.r th?.n .l minor lr.,Hic v i :.~lation? Y?.~ -·-No-t-. tf yes, ol!'as.? ?!<p 'ain ,,./ '1,1)/rmi.,siv.~ o f t.'"t,.; DPJJ.'';ccrirl:1 ~ .' u·rti]·i ,,., ... ! o,'.' e-ft;,': it1tur."Y'~: .. -:.••! LrJn'·:lnr·n !:~ro::'l rs :.~~·c cu rhr? (h?.H u/ --:lj' kr:')',J.•a'cdt)r-'1 ·~t•d : :. r; ::c .'"SCOn 1 ::;u { !.• .. ·.{ !J;Jp ,•.::.u! •r:•n ... 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Ot? f~q:J::':'.-1 \o t"L' O'I'='•'C:!).1t• Date _, .............................. _ ..•.. -...... _ .................. 00 NOT WRITE BELOW THIS LINE .................................... -................ -....... -... . ::J Otlr•:r IJ.l t l': --------Tr:"r m Lxprru: ____ _ "'ost Offk r> i\o}x b-''J • C<:.>ats. !\ortr Carnlir>;, J/9.: (9181 ?.'l7-_;,g~ vnio:r:-• 191\.ft SS7 ~'.j(j.i. til:< 020116a HC BOC Page 54 HARNETT COUNTY FINANCIAL SUMMARY REPORT Agenda Item 7 December, 2015 GENERAL FUND FYE2016 Activity Total 2015-2016 (includes Percent Same Period Department FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year Governing Body $ 164,631 $ 158,070 $ 277,153 $ 142,087 51.27% $ 149,295 Administration 250,759 280,372 263,472 225,927 85.75% 228,262 legal Services 103,351 8,609 69,617 99,188 142.48% 148,233 Engineering 1 28,076 Human Resources 254,738 247,154 238,649 143,062 59.95% 160,522 Board of Elections 303,532 305,481 442,442 149,070 33.69% 190,116 Finance 729,469 833,532 842,115 519,273 61.66% 509,275 Clerk of Court 77,704 79,320 411,771 44,813 10.88% 43,390 Tax 1,569,231 1,588,997 1,695,468 757,723 44.69% 757,606 General Services 140,485 153,360 161,852 68,772 42.49% 76,294 Fleet Maintenance 438,847 603,102 579,622 271,399 46.82% 267,500 Tra nsportation 1,004,266 839,486 1,859,552 491,372 26.42% 301,770 Transportation -Admin 194,790 209,741 219,108 72,303 33.00% 79,142 Facilities Maintenance 3,400,887 3,736,788 3,708,493 1,696,494 45.75% 1,460,938 Register of Deeds 730,166 695,654 790,642 360,976 45.66% 355,750 Information Technology 1,301,628 1,726,510 1,917,855 1,016,092 52.98% 990,699 GIS 432,327 436,602 615,987 297,598 48.31% 198,271 Sheriff 10,166,283 10,205,366 10,106,545 4,210,527 41.66% 4,707,118 Campbell Deputies 354,232 389,674 480,900 199,838 41.56% 194,939 Harnett CJPP 80,119 Sheriff's Department Grants 15,213 1,607 46,161 23,765 51.48% 1,607 Chi ld Support Enforcement 66,257 70,126 76,867 30,750 40.00% 34,722 Governor's Highway Safety 26,536 Communications 1,219,142 1,389,574 1,722,028 727,367 42.24% 588,482 School Resource Officers 691,067 277,567 40.16% Jail 4,306,490 4,407,161 4,792,299 2,052,567 42.83% 2,138,762 Emergency Services 737,021 765,164 843,812 316,546 37.51% 350,708 Emergency Services Grant 32,000 120,000 0.00% Emergency Medical Service 3,991,897 4,080,768 4,322,758 1,782,848 41.24% 1,887,495 EMS Transport 1,083,318 1,144,801 1,152,716 511,242 44.35% 488,857 Rescue Districts 3,314,704 3,361,704 3,361,704 1,960,994 58.33% 1,960,994 Animal Services 376,744 431,707 498,413 180,781 36.27% 186,844 Medical Examiner 50,000 47,050 65,000 20,050 30.85% 26,900 JCPCAdmin 4,516 8,040 1,670 20.77% 465 Public Safety Appropriations 124,334 79,180 66,168 32,526 49.16% 41,462 Emergency Telephone System 240,521 236,688 124,913 Radio System 300,204 246,495 285,000 79,441 27.87% 98,482 Harnett Regional Jetport 174,955 208,990 209,736 83,897 40.00% 99,242 Soil & Water 124,133 161,801 183,879 79,999 43.51% 67,449 Environmental Protection 4,000 4,000 4,000 4,000 100.00% 4,000 Forestry Program 114,849 112,289 111,511 40,398 36.23% 43,572 Economic/Physical Dev. App . 449,748 458,253 575,000 170,795 29.70% 167,253 Industrial Development 776,301 1,382,346 744,272 323,008 43.40% 404,461 Planning & Inspections 1,321,571 1,362,552 1,365,164 613,437 44.94% 645,252 Community Development (BG) 1,129 735 300 2 0.67% 139 Abandoned MFG Home 31,903 57,241 36,298 17,638 48.59% 18,372 Cooperative Extension 351,557 289,118 382,276 125,801 32.91% 113,953 CCR&R -Block Grant 31,419 25,623 16,836 5,263 31.26% 15,659 CCR&R -United Way 2,483 379 600 83 13.83% 298 Parents As Teachers 158,263 44,813 28,151 20,087 71.35% 16,268 Adolescent Parenting 59,107 60,321 70,295 32,188 45.79% 30,276 U:\My Documents\Monthly Reports\2015-2016\December 2015 -Financial Statements.xlsx 1 020116a HC BOC Page 55 HARNETT COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 GENERAL FUND FYE 2016 Activity Total 2015-2016 (includes Percent Same Period Department FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year 4-H Teen Court & At Risk 45,686 49,773 17J10 35.58% 19,999 Child Care Youth Training 27,367 50,723 Race to the Top 13,570 11,107 3,181 28.64% 8,276 Adolescent Parenting-BJRH 3,789 14,200 Special Programs 22,950 10,462 45.59% Department on Aging 283,332 307,602 317,411 138,664 43.69% 137,422 Family Caregiver Support 51,769 64,108 63,870 28,235 44.21% 29,878 RSVP 73,276 77,658 77,258 32,785 42.44% 37,807 CAP-Disabled Adults 326,783 328,753 378,328 146,813 38.81% 160,021 Nutrition for Elderly 378,087 414,989 437,457 199,699 45.65% 190,611 Health 5,787,018 6,014,268 7,269,516 2,772,035 38.13% 2,766,784 Mental Health 815,679 605,679 605,679 402,840 66 .51% 302,840 Social Services 9,359,396 10,155,398 10,585,495 4,792,515 45.27% 4,559,484 Public Assistance 7,829,453 7,905,017 9,254,809 4,366,490 47.18% 3,589,903 Veteran's Services 172,197 178,634 183,173 85,472 46.66% 87,171 Restitution 110,369 100,304 120,965 47,210 39.03% 52,951 Human Services App. 99,840 90,780 99,000 75,298 76.06% 75,298 Library 928,107 941,972 1,001,229 397J85 39.73% 446,283 Cultural & Recreational App. 100,000 150,000 150,000 0.00% Parks & Recreation 363,011 403,871 455,928 222,142 48.72% 196,011 Education Board of Education -current 20,523,700 21,523,700 21,267,993 10,633,997 50.00% 10,761,850 Board of Education -capital 272,207 136,885 50.29% Centra l Carolina -current 927J11 928,467 1,002,467 484,234 48.30% 458,734 Centra l Carolina-capital Central Carolina -works 25,000 25,000 25,000 0.00% lnterfund Transfers 1,903,876 64,701 283,334 43,334 15.29% 26,667 Debt Service 13,902,144 44,265,436 21,922,023 16,102,861 73.46% 9,737,067 Contingency 489,926 0.00% Total s 105,234,405 s 137,544,080 s 122,808,492 s 61,421,871 50.01% s 54,049,140 Total 2015-2016 FYE 2016 Percent Same Period Revenues: FYE 2014 FYE 2015 Adjusted Budget Activity to Date Last Fiscal Year Ad Valorem Taxes Real and Personal $ 54,120,822 $ 53,930,707 $ 54,295,343 $ 36,842,585 67.86% $ 39,058,775 Motor Vehicles 3,949,979 5,712,141 5,654,182 2,496,571 44.15% 2,291,763 Sales Tax 14,884,497 16J57,810 16,154,459 3,880,126 24.02% 3,267,344 Other taxes 1,037,719 1,053,493 1,200,000 535,657 44.64% 406,536 Permits & Fees 2,763,205 2,515,489 3,723,455 1,205,641 32 .38% 971,054 Intergovernmental Revenue 19,304,274 18,884,854 18,979,176 7,636,963 40.24% 6,440,657 Sales & Services 7,658,151 7,838,973 8 ,839,415 3,331,645 37.69% 2,977,238 Other Revenues 3,451,519 3,741,739 3,454,194 607,681 17.59% 1,237,993 Rents, Concessions. & Fees 77,898 77,652 78,779 34,435 43 .71% 24,608 Other Finance Sources 857,548 29,108,938 6,388,000 5,938,000 92.96% 3,896 lnterfund Transfers 460,947 322,415 55,656 7,501 13.48% Fund Balance Appropriated 3,985,833 0 .00% Total s 108,566,559 s 139,944,211 $ 122,808,492 $ 62,516,805 50.91% $ 56,679,864 Revenues over/(under) expenditures $ 2,400,131 $ 1,094,934 2,630,724 U:\My Documents\Monthly Reports\2015-2016\December 2015-Fi nancia l Statements .xls x 2 020116a HC BOC Page 56 HARNETT COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 GENERAL FUND Cash and Investments Cash Tax Lockbox MBS NCCMT Total December, 2015 $ 638,944 $ $ 4,715,250 $ 27,050,869 $ 32,405,064 November, 2015 $ $ $ 4,715,250 $ 24,697,474 $ 29,412,724 October, 2015 $ $ $ 3,415,750 $ 15,184,900 $ 18,600,650 September, 2015 $ $ $ 1,799,750 $ 16,262,992 $ 18,062,742 August, 2015 $ $ $ 1,799,750 $ 14,138,439 $ 15,938,189 July, 2015 $ 482,070 $ $ 1,199,750 $ 19,037,670 $ 20,719,491 June, 2015 $ 6,004,643 $ $ 999,750 $ 18,681,713 $ 25,686,107 May, 2015 $ 3,587,900 $ $ 1,149,750 $ 22,024,531 $ 26,762,181 April, 2015 $ 10,758,278 $ $ 1,099,750 $ 20,688,202 $ 32,546,230 March, 2015 $ 19,176,680 $ $ 1,099,750 $ 19,219,802 $ 39,496,232 February, 2015 $ 20,516,681 $ 475 $ 1,099,750 $ 16,737,860 $ 38,354,765 January, 2015 $ 25,124,005 $ 475 $ 874,750 $ 15,004,637 $ 41,003,866 December, 2014 $ 2,815,021 $ 475 $ 624,759 $ 32,414,000 $ 35,854,255 Debt Service and Transfer Requirements Estimated Fund Balance In the governmental fund financial statements, fund balance is composed of five classifications designed to disclose the hierarchy of constraints placed on how fund balance can be spent. They are as follows: Non-Spendable Fund Balance- Restricted Fund Balance - This classification includes amounts that cannot be spent becau se they are either (a) not in spendable form or (b) legally or contractually required to be maintained intact. The cla ssifi ca tion includes amount that are restricted to specific purposes externally imposed by creditors or imposed by law. This classification represents the portion of fund balance that can only be used for specific purposes Committed Fund Balance -imposed by majority vote by a quorum of the County Commissioners, that can by adoption of an ordinance, commit fund balance . Assigned Fund Balance- Unas si gn ed Fund Balance- That portion of fund balance that the County intends to use for specific purposes . The County Commissioners have the authority to assign fund balance s. This classification represents the portion of fund balance that has not been assigned to another fund or is not re stricted, committed, or assigned to specific purposes within the general fund. U:\M y Documents\M onthly Reports\2015-2016\December 201S ·Financial St atements.xlsx 3 020116a HC BOC Page 57 HARNETT COUNTY FINANCIAL SUMMARY REPORT December, 2015 GENERAL FUND Unassigned Fund Balance at June 30, 2015 Year to Date Revenues over/(under) Expenditures Remaining Debt Payments for this Year Outstanding budget amendments Year to Date Fund Balance Appropriated If the County were to stop operations at the end of this month and had no further receivables or payables, then this would be the estimated fund balance amount and its percentage of expenditures. Amount by which fund balance percentage will change $ (5,819,162) (3,985,833) $ $ 19,417,388 1,094,934 20,512,322 (9 ,804,995) 10,707,327 8.72% 1,228,085 17.89% The Harnett County Board of Commissioners have approved a fund balance policy which strives to maintain a minimum fund balance of 15%. U:\My Docum~nts\Monthly Reports\20l5 • 2016\0ecember 2015 • Fi nanc1al Statements.xlsx 1/21/20 16 4 020116a HC BOC Page 58 HARNETT COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 PUBLIC UTILITIES FUND FYE 2016 Activity Total 2015-2016 (includes Percent Same Period Department FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year Admin/CSR/Meter Services $ 19,229,033 $ 40,477,963 $ 11,620,244 $ 3,129,371 26.93% $ 6,639,724 Water Treatment 3,671,291 3,965,881 4,466,822 1,890,659 42.33% 1,399,986 Wastewater Tr eatment 1,965,319 1,908,016 2,397,828 747,395 31.17% 861,750 Wastewater Treatment SHWW 1,860,402 1,869,169 2,354,624 790,267 33.56% 741,690 Distribution 3,383,463 3,607,800 4,578,923 1,703,631 37.21% 1,726,250 Collections 2,975,052 3,006,906 3,363,958 1,189,660 35.36% 1,321,068 Total $ 33,084,560 $ 54,835,735 $ 28,782,399 $ 9,450,983 3 2 .84 % $ 12,690,468 Total 2015-2016 FYE 2016 Percent Same Per iod Revenues: FYE 2014 FYE 2015 Adjusted Budget Activity to Date Last Fiscal Year Intergovernmental Re venue $ 3,703 $ 3,703 $ 3,703 $ 0.00% $ Sales & Services 30,275,723 30,134,602 26,984,920 15,878,063 58.84% 14,916,876 Other Revenues 13,281,536 119,895,351 1,793,776 459,076 25 .59% 527,638 Rents, Co nc ess. & Feees 96 172 14 Other Fina nce Sources 4 73,683 13,731,430 1,440,315 lnterfund Transfers 150,000 1,452,130 650,100 Fund Balance Appropriated To t a l $ 44,184,741 $ 165,217,388 $ 28,782,399 $ 16,3 37,139 56.76% $ 17,534,943 Revenu es over/(u nder) expenses $ 6,886,156 $ 4,844,475 Cash and Investments Cash Lockbox NCCMT Total December, 2015 $ 24,228,551 $ 3,662,494 $ 553,621 $ 28,444,666 November, 2015 $ 24,058,100 $ 3,267,333 $ 552,071 $ 27,877,50 5 October, 2015 $ 23,345,138 $ 3,268,625 $ 549,9 1 6 $ 27,163,678 September, 2015 $ 22,373,066 $ 3,142,028 $ 549,700 $ 26,064,794 August, 2015 $ 20,802,670 $ 3,162,849 $ 549,270 $ 24,514,789 July, 2015 $ 19,413,391 $ 3,411,495 $ 549,057 $ 23,373,942 June,2015 $ 21,051,962 $ 2,602,443 $ 548,475 $ 24,202,879 May, 2015 $ 20,248,407 $ 2,565,016 $ 547,61 6 $ 23,361,038 April, 2015 $ 22 ,900,249 $ 2,178,132 $ 544,445 $ 25,622,825 March , 2015 $ 24,744,895 $ 1,692,081 $ 543,143 $ 26,980,119 Fe b ruary, 2015 $ 25,190,426 $ 1 ,237,290 $ 524,212 $ 26,951,928 Janu a ry, 2015 $ 24,654,644 $ 878,473 $ 520,942 $ 2 6,054,059 December, 2014 $ 28,444,625 $ 391,704 $ 520,942 $ 29,357,270 Debt Service and Transfer Requirements Current Year Outstanding In terest $ 2,660,203 $ 29,561,667 Pri ncipa l $ 4,621,391 80,736,891 Tra n sfe rs Out $ $ 7,281,594 $ 110,298,558 U:\My Documents\Monthly Repo rt s\2015 -2016\December 2015 -Finan cial Statements.xlsJC 5 020116a HC BOC Page 59 HARNETT COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 SOLID WASTE FUND FYE 2016 Activity Total 2015.2016 (includes Percent Same Period Department FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year Solid Waste $ 5,161,897 $ 6,827,067 $ 5,943,005 $ 2,242,383 37.73% $ 1,880,892 Total $ 5,161,897 $ 6,827,067 $ 5,943,005 $ 2,242,383 37.73% $ 1,880,892 Total 2015.2016 FYE 2016 Percent Same Period Revenues: FYE 2014 FYE 2015 Adjusted Budget Activity to Date Last Fiscal Year Taxes $ 237,297 $ 234,276 $ 239,000 $ 63,515 26.58% $ 59,931 Intergovernmental Revenue 25,000 130,000 0.00% Sales & Services 5,006,315 5,165,089 5,111,300 2,876,428 56.28% 3,216,070 Other Revenues 378,116 499,631 400 92,673 ####### 1,071 Rents, Concess. & Feees 243 276 43 75 Other Finance Sources 739,763 1,402,161 lnterfund Transfers Fund Balance Appropriated 462,305 0.00% Total $ 6,3 61,734 $ 7,326,433 $ 5,943,005 $ 3,032,659 51.03% $ 3,277,147 Revenues over/(under) expenses $ 790,276 $ 1,396,255 Cash and Investments Cash Sun Trust/BB&T First Bank NCCMT Total December, 2015 $ 1,157,547 $ 482,090 $ 451,079 $ 123,226 $ 2,213,942 November, 2015 $ 795,755 $ 469,359 $ 439,402 $ 123,226 $ 1,827,742 October, 2015 $ 160,831 $ 456,391 $ 422,540 $ 59,824 $ 1,099,587 September, 2015 $ 182,041 $ 425,002 $ 394,917 $ 59,824 $ 1,061,785 August, 2015 $ 372,508 $ 4 25,018 $ 395,198 $ 59,824 $ 1,252,548 July, 2015 $ 350,504 $ 379,409 $ 365,494 $ $ 1,095,407 June,2015 $ 575,612 $ 375,758 $ 368,150 $ $ 1,319,520 May, 2015 $ 954,650 $ 359,056 $ 333,965 $ 443,279 $ 2,090,950 April, 2015 $ 1,166,505 $ 343,248 $ 333,965 $ 387,764 $ 2,231,482 March, 2015 $ 1,347,614 $ 3 16,331 $ 312,432 $ 387,764 $ 2,364,141 Feb ruary, 2015 $ 1,654,243 $ 296,898 $ 294,942 $ 415,261 $ 2,661,345 January, 2015 $ 2,189,209 $ 290,527 $ 289,211 $ 356,254 $ 3,125,201 December, 2014 $ 1,734,168 $ 294,082 $ 268,860 $ 356,254 $ 2,653,365 Debt Service and Transfer Requirements Current Year Outstanding Int erest $ 127,831 $ 335,060 Principal 510,937 2,700,856 Transfers Out $ 638,767 $ 3,035,917 U:\My Oocuments\Monthly Reports\2015 · 2016\December 2015 -Fina ncial Statement s.xlsx 6 020116a HC BOC Page 60 HARNETI COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 WORKER'S COMPENSATION FUND FYE 2016 Activity Total 2015-2016 (includes Percent Same Period Category FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date last Fiscal Year Fixed Cost $ $ 29,000 $ 35,000 $ 14,000 40.00% $ 15 ,000 Claims Funded 2,979,815 123,636 1,865,000 739,646 39.66% 380,064 Total s 2,979,815 s 152,636 s 1,900,000 s 753,646 39.67% s 395,064 Total 2015-2016 FYE 2016 Percent Same Period Revenues: FYE 2014 FYE 2015 Adjusted Budget Activity to Date last Fiscal Year Departmental Charge $ 1,704,822 $ 1,821,371 $ 1,750,000 $ 455,830 26.05% $ 438,975 Other revenues 280,523 250,795 150,000 106,600 71.07% $ 74,532 Fund Balance Appropriated Total s 1,985,345 s 2,072,166 s 1,900,000 s 562,430 29.60% s 513,507 Revenues over/(under) expenses $ (191,216) $ 118,443 Cash and Investments Cash NCCMT Total December, 2015 $ 1,193,599 $ 562,026 $ 1,755,625 November, 2015 $ 1,273,094 $ 562,026 $ 1,835,120 October, 2015 $ 1,329,590 $ 1,211,772 $ 2,541,362 September, 2015 $ 1,238,990 $ 1,211,772 $ 2,450,762 August, 2015 $ 1,234,512 $ 1,211,772 $ 2,446,284 July, 2015 $ 1,140,351 $ 1,211,772 $ 2,352,123 June, 2015 $ 1,588,872 $ 1,23 4,390 $ 2,823,262 May, 2015 $ 1,273,019 $ 562,026 $ 1,835,045 April, 2015 $ 1,248,082 $ 562,026 $ 1,810,108 March, 2015 $ 1,114,579 $ 562,026 $ 1,676,605 February, 2015 $ 710,218 $ 562,026 $ 1,272,244 January, 2015 $ 678,017 $ 562,026 $ 1,240,043 December, 2014 $ 603,529 $ 562,026 $ 1,165,555 liability Liability as of July 1 $ 2,839,689 Current year claims and # of Claims this 40 changes in estimates 114,761 fiscal year Actual claim payments 59,117 Liability as of end of month $ 2,895,334 U;\Mv Ooc u ments\Mont hly Reports\2015 ~ 2016\December 2015 ·Financial Stat ements.xlsx 7 020116a HC BOC Page 61 HARNETI COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 EMPLOYEE CLINIC FUND FYE 2016 Activity Total 2015-2016 (includes Percent Same Period Category FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year Employee Clinic s 83,514 s 121,440 s 254,588 s 52,918 20.79% s 47,238 Total s 83,514 s 121,440 s 254,588 s 52,918 20.79% s 47,238 Total 2015-2016 FYE 2016 Percent Same Period Revenues: FYE 2014 FYE 2015 Adjusted Budget Activity to Date Last Fiscal Year Departmental Charge s 282,984 s 228,950 s 254,588 s 117,575 46.18% s 113,325 Other revenues Fund Balance Appropriated Total s 282,984 s 228,950 s 254,588 s 117,575 46.18% s 113,325 Revenues over/(under) expenses s 64,657 s 66,087 Cash and Investments Cash NCCMT Total December, 2015 s 602,255 s 29,241 s 631,496 November, 2015 s 592,428 s 29,241 s 621,670 October, 2015 s 582,054 s 29,241 s 611,295 September, 2015 s 554,324 s 29,241 s 583,566 August, 2015 s 544,12 1 s 29,241 s 573,362 July , 2015 s 533,487 s 29,241 s 562,729 June, 2015 s 542,686 s 29,241 s 571,928 May, 2015 s 534,685 s 29,241 s 563,926 April, 2015 s 529,175 s 29,241 s 558,416 March, 2015 s 520,088 s 29,241 s 549,330 February, 2015 s 487,335 s 29,241 s 516,576 January, 2015 s 502,826 s 29,241 s 532,068 Dec ember, 2014 s 491,748 s 29,241 s 520,990 U:\My Doc u ments\M ont hly Reports\2015 -2016\Decem ber 2015 -Financial Statements.xlsx 8 020116a HC BOC Page 62 HARNETT COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 MEDICAL INSURANCE FUND FYE 2016 Activity Total 2015-2016 (includes Percent Same Period Category FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year Paid Claims $ $ 5,205,337 $ 5 ,500,000 $ 2,970,408 54.01% $ 1,947,464 Fixed Cost 655,329 685,000 440,712 64.34% 314,787 Well ness 1,507 15,000 7,174 47.83% Total s 5,862,173 s 6,200,000 s 3,418,294 55.13% s 2,262,251 Total 2015-2016 FYE 2016 Percent Same Period Revenues: FYE 2014 FYE 2015 Adjusted Budget Act ivity to Date Last Fiscal Year Medical Premium Equivilents $ $ 6,687,178 $ 6,200,000 $ 3,231,563 52 .12% $ 3,503,580 Other revenues 588,107 10,783 22,916 10,7 83 Total s 588,107 s 6,697,961 s 6,200,000 s 3,254,479 52.49% s 3,514,363 Revenues over/(under) expenses $ (163,815) $ 1,252,112 Cash and Investments Cash NCCMT Total De cember, 2015 $ 1,222,061 $ 543,297 $ 1,765,358 Nove mber, 2015 $ 1,387,910 $ 543,297 $ 1,931,207 October, 2015 $ 1,290,451 $ 543,297 $ 1,833,748 Sept ember, 2015 $ 1,502,651 $ 543,297 $ 2,045,949 August, 2015 $ 1,387,676 $ 543,297 $ 1,930,973 July, 2015 $ 1,204,970 $ 543,297 $ 1,748,267 June,2015 $ 1,393,258 $ 543,297 $ 1,936,555 May, 2015 $ 1,272,924 $ 543,297 $ 1,816,222 April, 2015 $ 1,300,653 $ 543,297 $ 1,843,950 March , 2015 $ 1,212,904 $ 5 43,297 $ 1,756,201 February, 2015 $ 1,154,305 $ 5 4 3,297 $ 1,697,602 January, 2015 $ 1,085,587 $ 543,297 $ 1,628,884 Decem b er, 2014 $ 1,252,111 $ 543,297 $ 1,795,409 Medical Paid Claims Summary Employees & Total Loss Premium Pre-65 Retirees Membership Net Paid Claims Fixed Cost Ratio Equivalent Ju ly, 2015 800 1,162 $ 320,633.21 $ 54,321.22 69.90% $ 536,400.67 Augu st , 2015 802 1,167 $ 383,357.49 $ 56,855 .83 82 .22% $ 535,395.42 Septemb er, 2015 802 1,1 69 $ 465,117.51 $ 55,311.71 96.87% $ 537,247.45 October, 2015 808 1,174 $ 650,383.71 $ 103,099.20 141.27% $ 533,359.40 No vember, 2015 808 1,173 $ 531,699.65 $ 59,136.25 108.27% $ 545,697.46 December, 2015 812 1,177 $ 448,829.22 $ 52,614.19 92.18% $ 544,006.75 January, 2016 Febr u ary, 2016 March, 2016 April , 2016 May, 2016 Jun e, 2016 Year to Da te (membership = avg) 805 1,170 $ 2,800,020.79 $ 381,338.40 98.43% $ 3,232,1 07 .15 U:\Mv Documents\Monthly Reports\2015 -2016\0ecember 201S -Financ ial Statements.xlsx 9 020116a HC BOC Page 63 HARNETI COUNTY FINANCIAL SUMMARY REPORT 1/21/2016 December, 2015 DENTAL INSURANCE FUND FYE 2016 Activity Total 2015-2016 (includes Percent Same Period Category FYE 2014 FYE 2015 Adjusted Budget encumbrances) to Date Last Fiscal Year Paid Claims $ $ 306,584 $ 506,000 $ 137,443 27.16% $ 107,943 Fixed Cost 35,323 40,000 18,216 45.54% 17,452 Total s 341,907 s 546,000 s 155,659 28.51% s 125,394 Total 2015-2016 FYE 2016 Percent Same Period Revenues: FYE 2014 FYE 2015 Adjusted Budget Activity to Date Last Fiscal Year Dental Premium Equivilen ts $ $ 544,448 $ 546,000 $ 179,409 32.86% $ 187,869 Other revenues 166,433 Total s 544,448 s 546,000 s 179,409 32.86% s 354,302 Revenues over/(under) expenses $ 23,750 $ 228,907 Cash and Investments Cash NCCMT Total December, 2015 $ 257,742 $ $ 257,742 November, 2015 $ 251,362 $ $ 251,362 October, 2015 $ 242,621 $ $ 242,621 September, 2015 $ 249,844 $ $ 249,844 August, 2015 $ 249,852 $ $ 249,852 Ju ly, 2015 $ 248,309 $ $ 248,309 June, 2015 $ 247,472 $ $ 247,472 May, 2015 $ 246,685 $ $ 246,685 April, 2015 $ 246,310 $ $ 246,310 March, 2015 $ 245,180 $ $ 245,180 February, 2015 $ 232,347 $ $ 232,347 January, 2015 $ 232,396 $ $ 232,396 December, 2014 $ 228,907 $ $ 228,907 Dental Paid Claims Summary Total Loss Premium Total Employees Membership Net Paid Claims Fixed Cost Ratio Equivalent July, 2015 399 653 $ 14,975.40 $ 6,090.62 70.66% $ 29,813.15 August, 2015 398 651 $ 31,428.55 $ 3,033.66 116.21% $ 29,654.93 Septembe r, 2015 399 650 $ 28,953.57 $ 3,033.66 106.13% $ 30,140.02 October, 2015 403 654 $ 30,171.44 $ 3,033.66 114.74% $ 28,939.38 November, 2015 400 651 $ 19,987.80 $ 3,010.36 74.83% $ 30,735.68 December, 2015 400 651 $ 20,264.80 $ 3,047.64 77.38% $ 30,126.24 January, 2016 February, 2016 March, 2016 April, 2016 May, 2016 June,2016 Year to Date (membership = avg) 400 652 $ 145,781.56 $ 21,249 .60 93.10% $ 179,409.40 U:\My Docu ments\M onthly Re ports\2015 -2016\0ecember 2015-Financial Statements.xlsx 10 020116a HC BOC Page 64 Ag e nda Item ___ 7..__ ____ _ HA R N E T I CO U N T Y SA L E S TA X AN A L Y S I S BY AR T I C L E 1 . C u r r e n t l£ e a r a c t ivi ! ) £ : Ci t y Ho l d Sc h o ol Hold Ge n e r a l Fu n d Boar d of Ed u c a t i o n Ha r m l e s s Ha rm l e ss Fis cal Ye a r 20 1 6 Ar t icl e 39 Ar t ic le 40 Ar t i c l e 42 Ar t i cle 40 Ar t icl e 42 Ar t i c l e 44 Ar t i c l e 46 Ar t i c l e 39 Ar t i c l e 39 Special Districts Total Distribution Ju ly . 20 1 5 $ 57 8 , 6 0 3 . 16 $ 43 6 , 8 0 8 .6 2 $ 177 , 6 18 .90 $ 15 1 , 5 6 7 . 1 9 $ 30 3 , 1 3 4 . 3 8 $ 8.2 0 $ 15 9 ,2 7 8 .48 $ {85 ,8 2 1. 77 ) $ {139 , 3 7 9 . 8 4 ) $ 108.590.02 $ 1,690.407.34 Au g u s t . 20 1 5 $ 36 0 ,59 5 .60 $ 410, 3 7 2 .7 5 $ 135 . 0 7 7 . 5 6 $ 13 6 , 5 6 4 . 05 $ 27 3 , 1 2 8 . 10 $ 50 .0 7 $ 89 , 5 9 1 . 6 6 $ (83 , 3 3 7 . 8 0 ) $ (172 , 9 3 9 . 9 7 ) $ 72,908.65 $ 1,222,010.67 Se p t e m b e r , 20 1 5 $ 57 7 , 4 2 8 . 4 9 $ 417. 4 2 4 . 5 8 $ 178 , 6 2 4.89 $ 14 3 ,16 6 .5 1 $ 28 6 ,33 3 .0 2 $ 12 4 .89 $ 15 9 , 6 2 5 .27 $ (8 0 , 2 0 2 . 9 2 ) $ (124,823.23) $ 108,672.94 $ 1,666,374.44 Oc t o b e r , 20 1 5 $ 57 5 . 9 9 6 . 9 2 $ 39 2. 63 5 .3 2 $ 180 ,69 3 . 7 3 $ 13 1.68 6 . 3 6 $ 26 3 ,37 2 .73 $ 48 .5 7 $ 15 7 ,61 6 .35 $ (7 2 . 70 9 .85 ) $ (105 ,785.93) $ 108,931.26 $ 1,632.485.46 No v e m b e r . 20 1 5 $ $ $ $ $ $ $ $ $ $ $ De c e m b e r , 20 1 5 $ $ $ $ $ $ $ $ $ $ $ Ja n u a r y . 20 1 6 $ $ $ $ $ $ $ $ $ $ $ Fe b r u a r y , 20 1 6 $ $ $ $ $ $ $ $ $ $ $ Ma r c h . 20 1 6 $ $ $ $ $ $ $ $ $ $ $ Ap ril, 20 1 6 $ $ $ $ $ $ $ $ $ $ $ Ma y , 20 1 6 $ $ $ $ $ $ $ $ $ $ $ Ju n e , 201 6 $ $ $ $ $ $ $ $ $ $ $ $ 2,09 2 ,62 4 .17 $ 1,65 7 ,2 41 .2 7 $ 67 2,0 1 5 .08 $ 56 2 ,98 4 . 11 $ 1, 1 2 5 ,96 8 .23 $ 23 1 .73 $ 56 6 ,11 1 . 76 $ {322 , 07 2 .34 ) $ (54 2 ,928.97) $ 399,102.87 1 s 6,211,277.91 2. C o m e a r i s o n t o e r i o r l£ e a r : Ci t y Ho l d Scho o l Hold Ge n e r a l Fu n d Bo a r d of Ed u c a t i o n Ha r m l e s s Ha r m l e ss Fi s c a l Yea r 20 1 5 Ar t icl e 3 9 Ar t i c l e 40 Ar t i cle 4 2 Ar t l c le 4 0 Ar t i c le 42 Ar t i c le 44 Ar t i c l e 46 Ar t i c l e 39 Ar t i c l e 39 Special Districts Total Distribution Ju l y , 20 1 4 $ 36 3 ,49 5 .2 8 $ 38 9 . 7 2 2 .99 $ 12 6 ,80 7 .61 $ 13 2 . 88 4 .02 $ 26 5 .76 8 .04 $ 10 1 . 44 $ 124 ,90 1 .76 $ (8 1 ,14 3 .5 3 ) $ (16 1 ,431.37) $ 74,701.19 $ 1,235,807.43 Au g u s t . 20 1 4 $ 56 7 ,55 9 .04 $ 40 1 ,150 .19 $ 17 8 ,89 0 .63 $ 13 5 ,07 7 .76 $ 27 0 ,15 5 .52 $ 29 4 .29 $ 154 ,23 5 .98 $ (7 5 . 9 8 8 . 12 ) $ {1 1 3 , 6 4 2 . 2 0) $ 112,278.46 $ 1,630,011.54 Se p t e m b e r . 20 1 4 $ 26 6 ,81 2 . 7 9 $ 38 0 ,16 0 . 40 $ 10 7 ,6 2 9 . 88 $ 12 7 ,35 0 . 15 $ 25 4 ,70 0 . 2 9 $ {10 ,48 3 .34 ) $ 145 .30 0 . 8 2 $ (8 0 , 76 0 . 0 7 ) $ (17 7 ,767.13) $ 56.896.19 $ 1,069,839.98 Oc t o b e r. 201 4 $ 54 2 ,74 8 . 4 2 $ 39 8 . 1 5 4 . 7 0 $ 169 ,3 2 4.58 $ 13 5 , 9 5 8 . 5 8 $ 27 1 ,91 7 . 15 $ (1 5 2 . 3 0 ) $ 147 ,919 .45 $ (7 7 , 2 1 6 . 4 0 ) $ (12 0 ,125.64) $ 106.943.77 $ 1,575.472.31 Nov e m b e r , 20 1 4 s 48 2 72 6 . 0 9 $ 38 8 . 0 7 1 . 7 4 $ 158 05 5 . 7 7 ~ 13 0 . 4 1 6 . 2 1 $ 26 0 . 8 3 2 . 4 1 $ 21 5 1 2 $ 13 5 . 1 4 7 . 5 1 $ (7 5 59 1.5 7 ) $ (127 . 0 1 8 . 2 0 1 $ 96.835.07 $ 1 449.690 .• 5 De c e m b e r , 20 1 4 s 63 4 60 0 . 7 6 $ 46 9 . 9 4 2 . 7 8 s 198 6 8 0 1 9 $ 16 0 . 3 5 0 . 4 5 $ 32 0 . 7 0 0 91 $ 13 9 . 7 3 $ 17 3 . ' 3 9 . 7 1 $ (9 1 26 ~ . 9 0 ) $ (14 3.223.081 $ 125.23859 $ 1 848.304 14 Ja n u a r y , 20 1 5 s "9 9 . 8 9 8 . 5 6 s 36 3 . 4 3 6 85 $ 162 . 9 7 6 46 $ 11 9 . 7 7 3 42 $ 23 9 . 5 4 6 . 8 4 $ 20 5 . 7 6 s 13 1 . 3 6 1 57 s 16 7 80 2 16 ) $ (1 0 4 . 5 5 9 72) $ 100.080.30 $ 1.444.917.88 Fe b r u a r y , 20 1 5 s 45 2 . 9 7 0 4 3 s 35 2 . 4 0 9 . 4 . s 148 . 8 2 1 73 $ 11 7 . 0 3 6 . 4 0 $ 23 4 . 0 7 2 81 $ 28 0 . 4 1 $ 11 9 . 9 0 4 . 4 5 s (6 7 . 3 3 8 6 3 1 $ 11 1 0 . 8 1 3 . 4 7 1 $ 90.96~ 50 $ 1 338.305 04 Ma r c h . 20 1 5 s 55 3 20 3 . 7 7 $ 37 0 . 2 8 3 27 s 172 . 7 8 8 . 12 5 12 4 . 1 0 6 49 s 24 8 . 2 12. 9 7 $ 19 66 s 15 4 77 3 . 0 3 s (6 8 . 8 1 2 73 1 $ (9 6 8 8 5 . 7 5 1 $ 109.036.72 $ 1.566.725.55 Ap r il, 20 1 5 $ 57 4 . 6 2 2 . 6 9 s 39 3 . 9 2 8 . 9 2 $ 176 . 0 7 1 03 $ 13 4 . 5 7 9 . 9 5 s 26 9 . 159 90 $ 21 7 . 9 8 s 15 8 . 0 2 7 . 8 1 $ (7 5 . 1 6 2 . 8 9 ) $ ( 109 206.25) $ 1 '2.537 12 $ 1.634.776 26 Ma y . 20 1 5 $ 50 9 •• 7 . 5 8 s 42 6 . 1 3 7 57 ~ 168 . 6 6 4 . 8 9 s 14 3 . 2 7 ' .7 1 $ 28 6 . 5 4 3 . 4 3 $ 19 . 0 0 $ 13 3 . 8 2 8 . 3 3 $ (8 2 . 9 3 6 92 1 $ ( 144 . 9 4 8 . 8 4 1 $ 102.68-1.64 $ 1.542.711.39 Ju n e , 20 1 5 $ 61 3 . 4 1 1 . 2 7 $ 45 4 78 2 . 7 9 $ 189 . 2 9 9 . 5 1 $ 15 6 . 5 9 1 . 7 4 $ 31 3 . 1 8 3 4 8 $ 94 . 5 3 $ 16 8 . 9 8 0 . 0 6 $ (8 8 . 425 . 60) $ (140 . 1 8 1 . 9 4 ) $ 120.564 23 $ 1.788.300.07 $ 1,74 0 ,61 5. 5 3 $ 1 ,56 9 ,18 8 .2 8 $ 582 ,65 2. 70 $ 531 ,27 0 .51 $ 1, 0 6 2 , 5 4 1 .00 $ {1 0 ,23 9 . 9 1 ) $ 57 2 , 3 5 8 . 0 1 $ (31 5 , 1 08 . 12 ) $ (5 7 2 ,966.34) $ 350,819.61 h 5,511,131.27' 3 . Re c o n clll ; ~ t i o n t o a e n e r a l le d a e r : Acti v i ty Ov e r/( Un d e r ) Article 46 Ov e r /( U nd e r) Ann u a li ze d Bu d g e t An n u a l i z e d Sales Tax Bal an c e to HT E Act i v i t ~ Bu d 2 e 1 Bu d g e t (4 mo n ths ) Bu d !l e t 11 0 - 0 0 00 - 3 1 3 . 3 0 - 0 1 $ 2,09 2 . 6 2 4 . 17 $ 6 ,06 3 .75 9 $ (3 ,97 1 , 1 3 4 .8 3 ) $ 2 .02 1 , 2 5 3 $ 71 ,37 1. 17 Ar t i c l e 39 11 0 ·0 0 0 0 · 3 1 3 . 3 0- 0 2 $ 1,65 7 ,24 1 . 2 7 $ 4.88 9 ,89 6 $ (3 ,23 2 ,65 4 . 73 ) $ 1,62 9 ,96 5 $ 27 ,275 . 94 Ar t i c l e 40 Ge n e r a l Fu n d Re c e i ved Last FY $ 1,747,520.48 11 0- 0 0 0 0 ·31 3 .30 · 03 $ 56 2 ,98 4 . 1 1 $ 1,62 8 .83 0 $ (1 , 06 5 ,84 5 .89 ) $ 54 2 ,94 3 $ 20 ,04 0 .78 Ar t ic le 40 Ed u c a t io n Re c e i v e d to Da t e this FY 566,111.76 11 0 - 0 0 0 0 -31 3 . 3 0 · 0 4 $ 67 2 ,01 5 .08 $ 1,97 7 ,49 4 $ (1,30 5 ,47 8 . 9 2 ) $ 65 9 ,16 5 $ 12, 8 50.41 Ar t i c l e 42 Ge n e r a l Fu n d In t e r e s t Earned 11 0- 0 0 0 0 - 3 1 3 . 3 0 · 05 $ 1, 1 2 5 ,96 8 . 2 3 $ 3, 2 9 3 , 7 6 5 $ (2,16 7 ,7 9 6 .7 7 ) $ 1,09 7 ,92 2 $ 28 , 0 4 6 . 56 Ar t i c l e 42 Ed u c a t io n 11 0- 0 0 0 0 · 3 1 3 .3 0 · 06 $ 23 1.7 3 $ $ 23 1 . 7 3 $ $ 23 1 .73 Ar t i c l e 44 $ 2,313,632.24 11 0·00 0 0 · 3 1 3 . 3 0 · 0 7 $ (3 2 2 ,07 2 .34 ) $ (949, 2 8 5 ) $ 62 7 ,21 2 . 6 6 $ (3 1 6 ,428 ) $ {5 ,64 4 . 0 1 ) Ar t i c le 39 Ci t y Ho ld Har m l e s s 11 0 - 0 0 0 0 - 3 1 3 .30 - 0 8 $ (5 4 2 . 9 2 8 . 9 7 ) $ (1. 2 5 0 , 0 0 0 ) $ 70 7 , 0 7 1 . 0 3 $ (4 1 6 ,66 7 ) $ (1 26 , 2 6 2 . 3 0 ! Ar t ic l e 39 Sc h o o l Ho l d Ha r m l e s s $ 5 .24 6 .06 3 . 2 8 $ 15 . 6 5 4 . 4 5 9 $ (1 0 ,40 8 ,3 95 .72 ) $ 5 .2 18 . 15 3 $ 27 ,91 0 .2 8 Enc um b e r e d for $ 1,540,000.00 Va r i o u s Projects 242 - 0 0 0 0 · 31 3 . 3 0 · 0 0 $ 39 9 ,10 2 .8 7 $ 1,0 3 4,950 $ (6 3 5 ,84 7 . 13 ) $ 34 4 ,98 3 $ 54 , 119 . 54 Sp e c i a l Di s t r ic t s Av a i l a b le tor $ 773,632.24 22 5 ·0 00 0 · 3 1 3 . 3 0 · 1 0 $ 56 6 ,11 1.76 $ $ 56 6 ,111. 7 6 $ $ 56 6 , 1 1 1 . 76 Ar t i c l e 46 S a le s Ta x Ap p r o p r i a t i o n U:\ My Do c u m e n t s \ M o n t h l y Re p o r t s \ 2 0 1 5 · 20 1 6 \ S a l e s Ta x \ S a l e s Tax 20 1 6 .xl s x 020116a HC BOC Page 65 July 1, 2015-June 30, 2016 Front Desk -Check-in Appointments Health Clinics Adult Women Well ness Clinic Harnett County Department of Public Health Activities Summary Jul Aug Sep Oct Nov Dec Jan Feb I 986 1 1155 1321 1280 1054 955 3 2 2 2 3 1 Care Coordination for Children (CC4C) 233 240 251 293 207 330 Child Health -Sick Clinic 81 202 150 157 143 144 Child Health -Well Cl inic 114 96 158 81 82 66 County Employee Health Clinic 113 98 131 144 132 193 Family Planning 146 128 144 116 131 128 General Clinic -(BP, BS, Chol.,etc.) 6 0 0 0 0 0 Immunizations 209 339 338 409 209 196 Maternity (Prenatal Clinic) 159 178 212 232 194 213 OB Care Management (OBCM) 285 270 277 246 322 300 Postpartum Home Visits 2 3 2 5 5 3 STD Services 121 107 110 96 87 104 TB Services 206 185 265 204 187 94 Welcome Baby Home Visits 2 4 2 5 5 3 Total Services 1680 1852 2042 1990 1707 1775 0 0 Reportable Disease Cases Tuberculosis 0 0 0 0 0 1 HIV -(Quarterly report) X X 1 X X AIDS -(Quarterly report) X X 0 X X SYPHILIS -_(Quarterly report) X X 8 X X OTHERSTD's 53 46 65 55 45 68 Other(salmonella, campylobacter, etc) 5 4 10 10 3 9 Total Services 58 50 84 65 48 78 0 0 Health Education Outreach 131 565 383 453 529 321 Laboratory Clients 705 757 890 733 722 631 Laboratory Tests 1424 1508 1820 1531 1485 1286 HIVTests 238 220 300 219 274 165 WIC Active Participation 2988 2973 3041 Vital Statistics ~- Births .;>t:;;;'-:, --<l )I 49 38 45 47 1 49 50 Deaths ~ ... 74 47 47 66 58 56 Environmental Health # of Improvement Apps Confirmed 47 39 37 35 33 39 Number of Permits Issued 30 40 29 32 40 31 Number of Completions 36 35 28 22 33 32 Number of Existing Permits 23 20 16 11 22 11 Repair Permits Issued 6 4 2 4 1 10 Permits Denied 0 0 0 0 1 0 Food and Lodging_ Establishments lnspect'd/Reinspected 52 63 117 69 78 61 Visits I Critical Voliations Verfication 51 59 51 31 36 26 Private Water Supplies Applications Received 2 3 3 1 5 1 Home Health Current Patient Caseload 107 111 109 105 115 105 Admissions 27 41 44 40 44 38 Discharges 20 29 40 39 28 37 Skilled Nursing Visits Made 279 283 336 312 326 318 Home Health Aide Visits Made 3 14 19 33 14 15 Speech Therapy Visits Made 6 3 2 1 0 5 Physical Therapy Visits Made 188 181 234 219 207 187 Occupational Therapy Visists Made 15 31 32 43 25 37 updated 1/06/2016 Agenda Item ___ ,....__ __ Mar Apr May Jun lroTAL AVG. I 6751 1125 13 2.167 1554 259 877 146.2 597 99.5 811 135.2 793 132.2 6 1 1700 283.3 1188 198 1700 283.3 20 3.333 625 104.2 1141 190.2 21 3.5 0 0 0 0 11046 1841 1 0.167 1 1 0 0 8 8 332 55.33 41 6.833 0 0 0 0 383 63.83 2382 397 4438 739.7 9054 1509 1416 236 9002 3001 J I 278 46.33 I 348 58 230 38.33 202 33.67 186 31 103 17.17 27 4.5 1 0.167 440 73.33 254 42.33 15 2.5 652 108.7 234 39 193 32.17 1854 309 98 16.33 17 2.833 1216 202.7 183 30.5 020116a HC BOC Page 66 PLANNING SERVICES REPORT December 2015 Monthly Status Report For Planning, Inspections & Central Permitting Fiscal Year 2014-2015 020116a HC BOC Page 67 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 020116a HC BOC Page 68 3 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $1,099,41 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 $1,095,91 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 $1,243,86 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 $70,415 $50,843 $92,279 $77,799 $108,736 $88,135 $910,566 FY 15-16 $83,159 $85,478 $73,075 $91,919 $88,705 $58,100 $-$-$-$-$-$-$480,436 Inspection Revenue FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 69 4 Planning Activity Report For December 2015 Board Of Adjustments Appeal Cell Tower SW / DW PUD Commercial Variance Total Monthly 1 2 3 Year To Date 0 0 9 0 9 2 20 Recreational Fees For Major Subdivisions Townships Total For Month Year To Date Total (since f.y. 06) Anderson Creek $ - $ 39,000.00 $ 1,029,500.00 Averasboro $ - $ - $ 6,500.00 Barbecue $ 15,000.00 $ 26,500.00 $ 389,500.00 Black River $ - $ 10,000.00 $ 39,500.00 Buckhorn $ - $ - $ - Duke $ - $ - $ - Grove $ - $ - $ - Hectors Creek $ - $ 10,500.00 $ 77,500.00 Johnsonville $ - $ - $ 191,500.00 Lillington $ - $ - $ - Neills Creek $ - $ - $ - Stewarts Creek $ - $ - $ 77,500.00 Upper Little River $ - $ - $ 49,000.00 Totals $ - $ 71,000.00 $ 1,845,500.00 Preliminary Major Subdivisions Townships Number Of Subdivisions By Month Number of Lots By Month YTD Anderson Creek Approved 57 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 114 Johnsonville Approved 0 Reviewed & Placed On Hold 0 020116a HC BOC Page 70 5 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 1 8 8 Reviewed & Placed On Hold 0 Preliminary Major Subdivision Totals Monthly Number Of Subdivisions Number Of Lots Approved 1 8 Reviewed & Placed On Hold 0 0 Year To Date Number Of Subdivisions Number Of Lots Approved 3 87 Reviewed & Placed On Hold 2 114 Final Major Subdivisions Townships Number Of Subdivisions Number of Lots By Month YTD Anderson Creek Approved 0 Reviewed & Placed On Hold 0 Averasboro Approved 0 Reviewed & Placed On Hold 0 Barbecue Approved 1 30 30 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 0 Neills Creek Approved 0 Reviewed & Placed On Hold 0 Stewarts Creek Approved 0 Reviewed & Placed On Hold 0 020116a HC BOC Page 71 6 Upper Little River Approved 22 Reviewed & Placed On Hold 0 Final Major Subdivision Totals Monthly Number Of Subdivisions Number Of Lots Approved 1 30 Reviewed & Placed On Hold 0 0 Year To Date Number Of Subdivisions Number Of Lots Approved 2 87 Reviewed & Placed On Hold 0 0 Minor Subdivisions Monthly Number Of Subdivisions Number Of Lots Approved 2 2 Year To Date Number Of Subdivisions Number Of Lots Approved 32 40 Exempt Subdivisions Monthly Number Of Subdivisions Number Of Lots Approved 16 34 Year To Date Number Of Subdivisions Number Of Lots Approved 89 151 Flood Zone Permits Issued Monthly 0 Year To Date 0 Zoning Inspections Monthly 29 Year To Date 184 Manufactured Home Park License Issued Monthly Number Of Parks Number Of Lots Approved 6 74 Year To Date Number Of Parks Number Of Lots Approved 32 437 Manufactured Home Park Inspections Monthly Number Of Inspections 18 Year To Date Number of Inspections 92 Rezoning Requests Monthly Type Of Request P.B. Action C.C. Action NONE Approved Approved Denied Tabled Year To Date Total Number Of Requests P.B. Action C.C. Action 1 1 Approved Approved 1 Denied Tabled Text Amendments/Ordinances 020116a HC BOC Page 72 7 Monthly 0 Year To Date 5 Violations Monthly Complaints Resolved Pending 9 6 3 Year To Date Complaints Resolved Pending 40 30 10 Commercial Site Plan Reviews Monthly 5 Year To Date 12 Abandoned Mobile Home Project Initiative (A.M.P.I) Monthly S.W.M.H. D.W.M.H. TOTALS Contracts 0 0 0 Removed 1 1 Year To Date S.W.M.H. D.W.M.H. TOTALS Contracts 4 3 7 Removed 4 0 4 Special Project Activity December 2015 New  Since the County’s Comprehensive Growth Plan was completed and adopted, staff has begun to prioritize projects within the plan and build a Planning Action Plan for 2016. Ongoing  Staff has begun the process to implement the Problem Properties Program. Procedures have been created and associated staff has been contacted and informed of the program and it’s potential. Staff Reviewing Commercial Site Plans for: New 1. Stewart Duplex Development in Buies Creek 2. Hanson Quarry Expansion on McNeill Hobbs Road 3. Duke Energy Substation 4. C.V. Soccer Stadium expansion 5. Manna Church @ Anderson Creek Club Ongoing 6. Boone Trail EMS addition 7. Noah’s Landing Site Plan 8. Campbell University New Residence Hall 9. Drakes Landing 10. Strickland’s Repair Other 11. Development of the Problem Properties Task Force Upcoming Harnett County Planning Board Meeting: Monday, January 4, 2016 No Meeting 020116a HC BOC Page 73 8 Harnett County Board of Adjustment Meeting: Monday, January 11, 2016 Conditional Use-Old Business Tabled from the December 14, 2015 Meeting 1. BA-CU-33-15. Spears, Jack C/O Wesley Spears / Ilia Smirnov. A Primitive Campground in an RA-40 & Conservation Zoning Districts; Neill’s Creek Township; Pin # 0579-45-7288.000; Off SR # 2015 (Blackberry Road). Conditional Use-New Business 2. BA-CU-01-16. Munday, Joel. A Boat/RV Storage Facility & Metal Carport Sales in an RA-30 Zoning District; Buckhorn Township; Pin # 0635-59-4847.000; Intersection of NC Hwy 42 & SR # 1452 (Truelove Road). 3. BA-CU-02-16. Flowers, Conrey & Sarah/ Flowers Solar, LLC. A Solar Farm in an RA-30 and Conservation Zoning District; Grove Township; Pin # 1610-85-7257.000; SR # 1581 (Bailey’s Crossroads Road). (Tabled until the February 8, 2016 Meeting). 020116a HC BOC Page 74 9 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 09-10 $14,05 $8,355 $7,438 $11,75 $10,36 $8,095 $6,350 $9,575 $10,28 $12,45 $9,250 $8,370 $116,3 FY 10-11 $12,54 $7,980 $7,960 $12,20 $9,430 $7,230 $11,44 $7,850 $12,16 $9,880 $8,985 $8,860 $116,5 FY 11-12 $6,189 $35,77 $7,930 $9,305 $7,904 $7,745 $7,854 $12,51 $8,788 $10,03 $8,262 $13,91 $136,2 FY 12-13 $10,32 $10,41 $11,06 $10,61 $8,635 $7,243 $10,52 $10,53 $13,45 $16,83 $12,75 $7,033 $129,4 FY 13-14 $4,934 $5,470 $11,15 $7,156 $8,598 $8,791 $5,552 $11,06 $17,78 $10,29 $13,85 $6,160 $110,8 FY 14-15 $8,736 $6,978 $11,78 $9,902 $10,12 $9,818 $7,956 $5,393 $7,991 $29,87 $13,40 $13,40 $135,3 FY 15-16 $10,40 $6,876 $7,553 $9,359 $8,267 $10,97 $-$-$-$-$-$-$53,43 Planning Fees FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 Angier is not included in this dataset. Angier contracts with HC Planning at $1,833 monthly. 020116a HC BOC Page 75 10 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $-$1,000 $1,000 $1,000 $-$-$3,000 $20,00 FY 15-16 $2,000 $1,000 $-$1,000 $-$2,000 $-$-$-$-$-$-$6,000 Cell Tower Fees No cell tower fees were tracked prior to February of 02 -03 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 76 11 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total 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 $550 $47 $1,625 $1,400 $723 $598 $6,641 FY 15-16 $-$350 $641 $350 $1,170 $-$-$-$-$-$-$-$2,511 Abandoned Manufactured Home Planning Initiative Fees No A.M.P.I. fees were tracked prior to November of FY 05 -06 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 77 12 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $-$-$-$-$-$-$-$27,00 $-$-$-$45,00 FY 15-16 $11,00 $60,00 $-$-$-$15,00 $-$-$-$-$-$-$86,00 Recreational Fees No recreational fees were tracked prior to October of FY 06-07 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 78 13 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $21,325 $27,675 $18,925 $20,225 $24,425 $30,900 $264,12 FY 15-16 $36,875 $30,375 $20,550 $30,025 $24,650 $24,525 $-$-$-$-$-$-$167,00 Enviromental Health Revenue Based upon fees received & processed through Central Permitting FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 79 14 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total 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 $200 $400 $200 $200 $-$200 $2,000 FY 15-16 $-$-$-$-$-$-$-$-$-$-$-$-$- Food & Lodging Revenue Based upon fees received & processed through Central Permitting No food & lodging fees were tracked prior to August FY 07-08 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 80 15 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 09-10 $48,33 $57,70 $40,52 $50,50 $50,90 $20,42 $51,28 $31,88 $54,30 $67,81 $24,44 $68,09 $566,2 FY 10-11 $35,20 $55,91 $38,05 $27,78 $34,90 $39,37 $18,27 $26,62 $63,29 $49,31 $51,65 $42,92 $483,2 FY 11-12 $47,47 $54,14 $54,30 $54,38 $43,49 $36,43 $33,25 $44,42 $32,04 $30,27 $39,81 $35,44 $505,4 FY 12-13 $34,99 $28,26 $39,94 $43,99 $33,32 $24,52 $27,51 $36,53 $48,96 $22,64 $44,28 $28,06 $413,0 FY 13-14 $25,08 $35,82 $36,69 $43,50 $17,72 $13,77 $27,60 $22,55 $39,48 $37,92 $20,57 $47,27 $368,0 FY 14-15 $35,02 $39,44 $31,86 $40,34 $15,79 $13,53 $18,95 $15,70 $24,11 $28,36 $31,91 $41,25 $336,2 FY 15-16 $54,69 $49,55 $38,99 $37,07 $16,57 $17,85 $-$-$-$-$-$-$214,7 Plubic Utilities FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 81 16 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16$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 09-10 $1,030 $1,455 $864 $2,118 $1,879 $2,508 $763 $897 $1,007 $2,313 $660 $1,949 $17,44 FY 10-11 $703 $1,106 $1,080 $1,346 $1,949 $2,461 $1,364 $1,907 $940 $1,059 $1,715 $542 $16,17 FY 11-12 $660 $2,181 $1,043 $615 $3,133 $4,235 $1,196 $1,407 $2,436 $581 $2,106 $1,337 $20,93 FY 12-13 $1,675 $1,534 $1,100 $835 $539 $702 $3,138 $693 $825 $1,193 $5,021 $1,279 $18,53 FY 13-14 $2,530 $1,594 $3,289 $1,722 $926 $725 $3,251 $862 $1,023 $650 $2,446 $741 $19,75 FY 14-15 $1,275 $1,745 $1,093 $1,370 $1,092 $783 $650 $1,327 $971 $1,203 $1,535 $1,912 $14,95 FY 15-16 $1,549 $1,611 $569 $1,703 $1,082 $691 $-$-$-$-$-$-$7,205 Fire Marshall Fees Based upon fees received & processed through Central Permitting FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 82 17 FY 09-10 FY 10-11 FY 11-12 FY12-13 FY 13-14 FY 14-15 FY 15-16 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 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 14-15 298 227 188 200 183 250 213 143 278 294 303 285 2862 FY 15-16 268 269 222 212 208 0 0 0 0 0 0 0 1179 Permits Issued By Month Includes Building, Electrical, Plumbing, Mechanical, Insulation, Manufactured Homes & Single Family Dwellings FY 09-10 FY 10-11 FY 11-12 FY12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 83 18 Permit Type July Aug Sept Oct Nov Dec Jan Feb March April May June Totals Manufactured Home 17 11 11 9 8 6 56 Single-Family 68 66 59 50 79 57 322 Total 85 77 70 59 87 63 0 0 0 0 0 0 378 0 100 200 300 400 500 July Aug Sept Oct Nov Dec Jan Feb March April May June Totals SFH and Manufactured Home Permits Issued Manufactored Home Single-Family Total 020116a HC BOC Page 84 19 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 09-10 $11,379,2 $10,362,7 $10,638,4 $7,230,95 $9,428,10 $9,361,44 $8,443,14 $9,086,40 $8,810,09 $12,441,3 $9,830,59 $9,402,58 $116,415, FY 10-11 $11,252,7 $7,950,95 $8,345,31 $11,182,0 $10,872,4 $11,426,5 $8,228,67 $11,513,7 $14,305,5 $13,132,4 $13,407,8 $1,403,88 $123,022, FY 11-12 $11,473,9 $273,697 $9,121,21 $10,094,6 $8,891,82 $4,212,10 $7,595,69 $10,643,0 $7,896,49 $8,047,63 $15,469,4 $12,968,8 $106,688, FY 12-13 $6,648,27 $11,216,4 $8,186,48 $9,713,65 $8,884,66 $8,409,14 $14,682,2 $12,334,3 $12,393,6 $11,295,2 $9,394,10 $10,291,5 $123,449, FY 13-14 $13,270,0 $10,211,2 $5,736,23 $9,105,51 $5,639,51 $1,558,26 $6,553,02 $6,817,97 $10,994,3 $8,907,09 $8,492,76 $4,644,88 $91,930,8 FY 14-15 $6,124,17 $7,502,84 $2,815,25 $6,389,42 $3,479,35 $7,479,22 $6,177,81 $4,597,04 $11,668,5 $7,695,40 $15,950,9 $7,483,86 $87,363,8 FY 15-16 $11,494,1 $10,192,1 $7,721,94 $9,596,19 $13,524,0 $11,115,0 $63,643,4 Residential Application Valuation By Month FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 85 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 $990,500 $6,500 $382,500 $29,500 $0 $0 $0 $77,500 $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 020116a HC BOC Page 86 21 0 200 400 600 800 1000 1200 1400 1600 1800 2000 Anderson Creek Averasbor o Barbecue Black River Buckhorn Duke Grove Hectors Creek Johnsonvill e Lillington Neills Creek Stewarts Creek Upper Little River Lots 1981 13 765 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 020116a HC BOC Page 87 22 0 20 40 60 80 100 120 Township Applications YTD 15-16 Demolition - Add/Alter Add/Alter Non- Stores & Other Customer Office/Bank Plaza - Hospitals, Institutions & Commercial Activities - Industrial, Public Works & Church or other Amusement,Social or Hotels/Motels - Munufactored Homes - Multiple family Dwellings - Duplex Dwellings - Single family Dwellinngs - 020116a HC BOC Page 88 PLANNING SERVICES REPORT November 2015 Monthly Status Report For Planning, Inspections & Central Permitting Fiscal Year 2014-2015 020116a HC BOC Page 89 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 020116a HC BOC Page 90 3 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $70,415 $50,843 $92,279 $77,799 $108,736 $88,135 $910,566 FY 15-16 $83,159 $85,478 $73,075 $91,919 $88,705 $-$-$-$-$-$-$-$422,336 Inspection Revenue FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 91 4 Planning Activity Report For November 2015 Board Of Adjustments Appeal Cell Tower SWMH / DWMH PUD Commercial Variance Total Monthly 3 1 4 Year To Date 0 0 8 0 7 2 17 Recreational Fees For Major Subdivisions Townships Total For Month Year To Date Total (since f.y. 06) Anderson Creek $ - $ 39,000.00 $ 1,029,500.00 Averasboro $ - $ - $ 6,500.00 Barbecue $ - $ 11,500.00 $ 374,500.00 Black River $ - $ 10,000.00 $ 39,500.00 Buckhorn $ - $ - $ - Duke $ - $ - $ - Grove $ - $ - $ - Hectors Creek $ - $ 10,500.00 $ 77,500.00 Johnsonville $ - $ - $ 191,500.00 Lillington $ - $ - $ - Neills Creek $ - $ - $ - Stewarts Creek $ - $ - $ 77,500.00 Upper Little River $ - $ - $ 49,000.00 Totals $ - $ 71,000.00 $ 1,845,500.00 Preliminary Major Subdivisions Townships Number Of Subdivisions By Month Number of Lots By Month YTD Anderson Creek Approved 57 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 114 Johnsonville Approved 0 Reviewed & Placed On Hold 0 Lillington Approved 0 020116a HC BOC Page 92 5 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 Preliminary 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 0 0 Reviewed & Placed On Hold 2 114 Final Major Subdivisions Townships Number Of Subdivisions Number of Lots By Month YTD Anderson Creek Approved 0 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 0 Neills Creek Approved 0 Reviewed & Placed On Hold 0 Stewarts Creek Approved 0 Reviewed & Placed On Hold 0 Upper Little River Approved 22 Reviewed & Placed On Hold 0 020116a HC BOC Page 93 6 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 1 22 Reviewed & Placed On Hold 0 0 Minor Subdivisions Monthly Number Of Subdivisions Number Of Lots Approved 4 4 Year To Date Number Of Subdivisions Number Of Lots Approved 30 38 Exempt Subdivisions Monthly Number Of Subdivisions Number Of Lots Approved 9 10 Year To Date Number Of Subdivisions Number Of Lots Approved 73 117 Flood Zone Permits Issued Monthly 0 Year To Date 0 Zoning Inspections Monthly 25 Year To Date 155 Manufactured Home Park License Issued Monthly Number Of Parks Number Of Lots Approved 4 61 Year To Date Number Of Parks Number Of Lots Approved 26 363 Manufactured Home Park Inspections Monthly Number Of Inspections 18 Year To Date Number of Inspections 74 Rezoning Requests Monthly Type Of Request P.B. Action C.C. Action NONE Approved Approved Denied Tabled Year To Date Total Number Of Requests P.B. Action C.C. Action 1 1 Approved Approved 1 Denied Tabled Text Amendments/Ordinances Monthly 2 Year To Date 5 Violations 020116a HC BOC Page 94 7 Monthly Complaints Resolved Pending 6 2 4 Year To Date Complaints Resolved Pending 31 24 7 Commercial Site Plan Reviews Monthly 2 Year To Date 7 Abandoned Mobile Home Project Initiative (A.M.P.I) Monthly S.W.M.H. D.W.M.H. TOTALS Contracts 1 1 2 Removed 1 1 Year To Date S.W.M.H. D.W.M.H. TOTALS Contracts 4 3 7 Removed 3 0 3 Special Project Activity November 2015 New  The County’s Comprehensive Growth Plan has been completed and was adopted by the Harnett County Commissioners on November 16, 2015. Ongoing  Staff has begun the process to implement the Problem Properties Program. Procedures have been created and associated staff has been contacted and informed of the program and it’s potential. Staff Reviewing Commercial Site Plans for: New 1. Boone Trail EMS addition Ongoing 2. Noah’s Landing Site Plan 3. Campbell University New Residence Hall 4. Drakes Landing 5. Strickland’s Repair Other 6. Development of the Problem Properties Task Force Upcoming Harnett County Planning Board Meeting: Monday, December 7, 2015 No Meeting Harnett County Board of Adjustment Meeting: Monday, December 14, 2015 Conditional Use 1. BA-CU-32-15. Langdon, Don & Carol / Dess Langdon. A Singlewide Manufactured Home in an RA-30 Zoning District; Black River & Grove Townships; Pin # 0692-17-7528.000; SR # 1006 (Old Stage Road). 020116a HC BOC Page 95 8 2. BA-CU-33-15. Spears, Jack C/O Wesley Spears / Ilia Smirnov. A Primitive Campground in an RA-40 & Conservation Zoning Districts; Neill’s Creek Township; Pin # 0579-45-7288.000; Off SR # 2015 (Blackberry Road). BA-CU-34-15. David R Watkins Estate / Rusmin Mujanovic. An Automobile Repair Shop in an RA-20R Zoning District; Lillington Township; Pin #’s 0558-83-2431.000 & 0558-83-0321.000; SR # 2034 (Joel Johnson Road). 020116a HC BOC Page 96 9 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 09-10 $14,05 $8,355 $7,438 $11,75 $10,36 $8,095 $6,350 $9,575 $10,28 $12,45 $9,250 $8,370 $116,3 FY 10-11 $12,54 $7,980 $7,960 $12,20 $9,430 $7,230 $11,44 $7,850 $12,16 $9,880 $8,985 $8,860 $116,5 FY 11-12 $6,189 $35,77 $7,930 $9,305 $7,904 $7,745 $7,854 $12,51 $8,788 $10,03 $8,262 $13,91 $136,2 FY 12-13 $10,32 $10,41 $11,06 $10,61 $8,635 $7,243 $10,52 $10,53 $13,45 $16,83 $12,75 $7,033 $129,4 FY 13-14 $4,934 $5,470 $11,15 $7,156 $8,598 $8,791 $5,552 $11,06 $17,78 $10,29 $13,85 $6,160 $110,8 FY 14-15 $8,736 $6,978 $11,78 $9,902 $10,12 $9,818 $7,956 $5,393 $7,991 $29,87 $13,40 $13,40 $135,3 FY 15-16 $10,40 $6,876 $7,553 $9,359 $8,267 $-$-$-$-$-$-$-$42,45 Planning Fees FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 Angier is not included in this dataset. Angier contracts with HC Planning at $1,833 monthly. 020116a HC BOC Page 97 10 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $-$1,000 $1,000 $1,000 $-$-$3,000 $20,00 FY 15-16 $2,000 $1,000 $-$1,000 $-$-$-$-$-$-$-$-$4,000 Cell Tower Fees No cell tower fees were tracked prior to February of 02-03 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 98 11 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total 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 $550 $47 $1,625 $1,400 $723 $598 $6,641 FY 15-16 $-$350 $641 $350 $1,170 $-$-$-$-$-$-$-$2,511 Abandoned Manufactured Home Planning Initiative Fees No A.M.P.I. fees were tracked prior to November of FY 05 -06 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 99 12 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $-$-$-$-$-$-$-$27,00 $-$-$-$45,00 FY 15-16 $11,00 $60,00 $-$-$-$-$-$-$-$-$-$-$71,00 Recreational Fees No recreational fees were tracked prior to October of FY 06-07 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 100 13 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 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 $21,325 $27,675 $18,925 $20,225 $24,425 $30,900 $264,12 FY 15-16 $36,875 $30,375 $20,550 $30,025 $24,650 $-$-$-$-$-$-$-$142,47 Enviromental Health Revenue Based upon fees received & processed through Central Permitting FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 101 14 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun FY Total 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 $200 $400 $200 $200 $-$200 $2,000 FY 15-16 $-$-$-$-$-$-$-$-$-$-$-$-$- Food & Lodging Revenue Based upon fees received & processed through Central Permitting No food & lodging fees were tracked prior to August FY 07-08 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 102 15 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 09-10 $48,33 $57,70 $40,52 $50,50 $50,90 $20,42 $51,28 $31,88 $54,30 $67,81 $24,44 $68,09 $566,2 FY 10-11 $35,20 $55,91 $38,05 $27,78 $34,90 $39,37 $18,27 $26,62 $63,29 $49,31 $51,65 $42,92 $483,2 FY 11-12 $47,47 $54,14 $54,30 $54,38 $43,49 $36,43 $33,25 $44,42 $32,04 $30,27 $39,81 $35,44 $505,4 FY 12-13 $34,99 $28,26 $39,94 $43,99 $33,32 $24,52 $27,51 $36,53 $48,96 $22,64 $44,28 $28,06 $413,0 FY 13-14 $25,08 $35,82 $36,69 $43,50 $17,72 $13,77 $27,60 $22,55 $39,48 $37,92 $20,57 $47,27 $368,0 FY 14-15 $35,02 $39,44 $31,86 $40,34 $15,79 $13,53 $18,95 $15,70 $24,11 $28,36 $31,91 $41,25 $336,2 FY 15-16 $54,69 $49,55 $38,99 $37,07 $16,57 $-$-$-$-$-$-$-$196,8 Plubic Utilities FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 103 16 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16$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 09-10 $1,030 $1,455 $864 $2,118 $1,879 $2,508 $763 $897 $1,007 $2,313 $660 $1,949 $17,44 FY 10-11 $703 $1,106 $1,080 $1,346 $1,949 $2,461 $1,364 $1,907 $940 $1,059 $1,715 $542 $16,17 FY 11-12 $660 $2,181 $1,043 $615 $3,133 $4,235 $1,196 $1,407 $2,436 $581 $2,106 $1,337 $20,93 FY 12-13 $1,675 $1,534 $1,100 $835 $539 $702 $3,138 $693 $825 $1,193 $5,021 $1,279 $18,53 FY 13-14 $2,530 $1,594 $3,289 $1,722 $926 $725 $3,251 $862 $1,023 $650 $2,446 $741 $19,75 FY 14-15 $1,275 $1,745 $1,093 $1,370 $1,092 $783 $650 $1,327 $971 $1,203 $1,535 $1,912 $14,95 FY 15-16 $1,549 $1,611 $569 $1,703 $1,082 $-$-$-$-$-$-$-$6,514 Fire Marshall Fees Based upon fees received & processed through Central Permitting FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 104 17 FY 09-10 FY 10-11 FY 11-12 FY12-13 FY 13-14 FY 14-15 FY 15-16 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 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 14-15 298 227 188 200 183 250 213 143 278 294 303 285 2862 FY 15-16 268 269 222 212 208 0 0 0 0 0 0 0 1179 Permits Issued By Month Includes Building, Electrical, Plumbing, Mechanical, Insulation, Manufactured Homes & Single Family Dwellings FY 09-10 FY 10-11 FY 11-12 FY12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 105 18 Permit Type July Aug Sept Oct Nov Dec Jan Feb March April May June Totals Manufactured Home 17 11 11 9 8 56 Single-Family 68 66 59 50 79 322 Total 85 77 70 59 87 0 0 0 0 0 0 0 378 0 50 100 150 200 250 300 350 400 July Aug Sept Oct Nov Dec Jan Feb March April May June Totals SFH and Manufactured Home Permits Issued Manufactored Home Single-Family Total 020116a HC BOC Page 106 19 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 $- $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 09-10 $11,379,2 $10,362,7 $10,638,4 $7,230,95 $9,428,10 $9,361,44 $8,443,14 $9,086,40 $8,810,09 $12,441,3 $9,830,59 $9,402,58 $116,415, FY 10-11 $11,252,7 $7,950,95 $8,345,31 $11,182,0 $10,872,4 $11,426,5 $8,228,67 $11,513,7 $14,305,5 $13,132,4 $13,407,8 $1,403,88 $123,022, FY 11-12 $11,473,9 $273,697 $9,121,21 $10,094,6 $8,891,82 $4,212,10 $7,595,69 $10,643,0 $7,896,49 $8,047,63 $15,469,4 $12,968,8 $106,688, FY 12-13 $6,648,27 $11,216,4 $8,186,48 $9,713,65 $8,884,66 $8,409,14 $14,682,2 $12,334,3 $12,393,6 $11,295,2 $9,394,10 $10,291,5 $123,449, FY 13-14 $13,270,0 $10,211,2 $5,736,23 $9,105,51 $5,639,51 $1,558,26 $6,553,02 $6,817,97 $10,994,3 $8,907,09 $8,492,76 $4,644,88 $91,930,8 FY 14-15 $6,124,17 $7,502,84 $2,815,25 $6,389,42 $3,479,35 $7,479,22 $6,177,81 $4,597,04 $11,668,5 $7,695,40 $15,950,9 $7,483,86 $87,363,8 FY 15-16 $11,494,1 $10,192,1 $7,721,94 $9,596,19 $13,524,0 $52,528,4 Residential Application Valuation By Month FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 020116a HC BOC Page 107 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 $990,500 $6,500 $352,500 $29,500 $0 $0 $0 $77,500 $191,500 $0 $0 $77,500 $49,000 Recreation Fees By Township (TOTALS SINCE 11/1/06) No recreational fees were tracked prior to October of FY 06-07 020116a HC BOC Page 108 21 0 200 400 600 800 1000 1200 1400 1600 1800 2000 Anderson Creek Averasbor o Barbecue Black River Buckhorn Duke Grove Hectors Creek Johnsonvill e Lillington Neills Creek Stewarts Creek Upper Little River Lots 1981 13 705 59 0 0 0 118 383 0 0 155 98 Lots By Township (TOTALS SINCE 11/1/06) No lots were tracked prior to October of FY 06-07 020116a HC BOC Page 109 22 0 10 20 30 40 50 60 70 80 90 100 Township Applications YTD 15-16 Demolition - Add/Alter Residential Add/Alter Non- Stores & Other Customer Office/Bank Plaza - Hospitals, Institutions & Commercial Activities - Industrial, Public Works & Church or other Amusement,Social or Hotels/Motels - Munufactored Homes - Multiple family Dwellings - Duplex Dwellings - Single family Dwellinngs - 020116a HC BOC Page 110 SANDHILLS CENTER Managing Mental Health, Intellectual/Developmental Disabilities an'd Substance Abuse Services 91 0·673-9111 (FAX) 91 0·673 -6202 www.sandhillscenter.org Victoria Whitt, CEO RECEIVED JAN 1 9 201R Agenda Item ___ 'J---4~---- January 13 , 2015 Ms. Kimberly Honeycutt Harnett County Finance Officer PO Box 759 Lillington, NC 27546 Dear Ms. Honeycutt: HARNETT COUNTY U.ANAGER'S OFFICE Attached you will find a copy of the Sandhi li s Center Quar1erly Fiscal Report for the period Decembe r 31, 2015. This required State Division ofMental Health , Developmental Disabiliti es and Su bstance Abuse Services Report has been sent, on a quarterly basis, to each of the County Managers and County Commissioners in the Sandhills Area for a number of years. Please note that a revision to G .S . 122C-11 7(c), enacted by the 2006 General Assembly, requires that this Report be sent directly to each County F inan ce Officer. More specifi call y, the revised Statute requires that: "The County Fi nance Officer shall provide the Quarterly Report to the Board of County Commissioners at the next regularly scheduled meeting of the Board." It should also be noted that the Statute requires that these Reports be su bmi tted to the County Finance Officer within 30 days of the end of each quarter of the fiscal year. A review of the attached December 3 1, 2015 , Quarterly Fiscal Report indicates the following: Actual Revenues = $ 154 ,255,241 Actual Expenditures =$ 149,290,268 Revenues in Excess of Expenditures =$ 4 ,964,973 Sho uld you have any questions on this Quarterly Fiscal Report, please feel free to contact myself or Martha Rogers (Finance Director). Thank you for your assistance in add ressin g the requirements of our fi scal reporting requirements. Victoria Whitt Chief Executive Officer Attachment cc: Joseph Jeffries , Harnett County Manager Barbara McKoy, Harnett County Commissioner 8 P.O. Bo x 9, West End, NC 27376 24-Hour Access to Care Line : 800-256·2452 Serving Anson, Guilford , Harnett, Hoke , Lee, Montgomery, Moore , Randolph & Richmond counties ACCIUDilT.D I!I'.AI.nl CALl. C»ll'U IIEAI.Tli NrrftOU HUJ.TH tiTit.JZAJlO!< Oo!ANAC>D 020116a HC BOC Page 111 Quarterly Fisca l Moni toring Re port For The Pe riod Ending December 31st, 2015 Medicai d State B1.1dget Actual Year Budset Actual Year Total Item 2015·2016 To Date 2015·2016 To Date Re venues Medicaid Pass Thru 0 0 500,000 35 ,6 69 35,6 6! Budgeted Fund Balance Other Lo ca l 287,395 20 1,817 201,8 1 : Total local Funds •• --., .... -.. ~· 0 . .. 0 787 ,395 237,486 237,48( Count y Appropriati ons (by County Including ABC Funds) Ans on 0 0 55,00 0 27,5 00 27,5 0 ( Guilford 9,674 ,000 4,837,004 4,837,004 Harnett 199,679 99,840 99,840 Hoke 58,000 30,4 24 30,4 24 lee 240,000 120,000 120,000 Montgomery 60,775 30,387 30,387 Moore 492,122 203 ,30 7 203,307 Ran dolph 844,000 42 2,200 422,200 Richmond 147,000 71 ,250 71 ,250 Total County Funds . . . .. • . 0 ~ 0 11 ,770,57 6 5,841,912 5,841,912 Loca l Management Entity Systems Admin 0 0 3,595,766 1,168,588 1,168,58f: Medicaid General Adm in 16,6 21,546 8,682,416 8,682,416 Medicaid Ment al Hea lth/Substance Abuse Treatment Plann i ng 3,583,088 2,128,196 2,128,1 96 Medicaid Intell ectual/Developmental Disabilities Treatm en t Pl anning 4,976,511 2,679,758 2,679,758 Division of Medi cal Assistance Ri sk Reserve Funding 4,976,511 2,694,967 2,694,967 Div ision of Mental Hea lth/Intellectual Development al Disabilities/Substance A buse Services 32 ,594,4 17 10,115,4 59 10,115,459 Division of M edical Ass istance Medicaid Capitation Fundi ng 218,667 ,892 115,886,866 58,262,890 All Othe r State/Federal Funding 8,935,0 93 4 ,8 19,59 3 1,3 17,596 Total State and Fe d eral Funds ~ ~~, •• J' " -r 248,825,548 132,072 ,203 45 ,125,276 16,103 ,640 87 ,049,870 Fund Balance 11 ,758,802 Total Revenues 248,825,548 132,072,203 69,442,049 22,183,038 154,255,241 Expendit ures Local Manage ment Entit y Systems Admin 5,586,835 2,834,233 2,834,233 Medicaid General Adm i n 23,045,293 13,400,655 13,400,655 Medica id Mental He al th/Substan ce Abuse Treatment Pla n ning 5,055,902 3,009 ,420 3,009 ,420 Med icaid Intellectua l/Developmental Disabilities Treat ment Pl anning 7,431 ,200 4,887,313 4,8 87,313 Med icaid Risk Res erve 4,976,5 11 0 0 Medicaid Pro vi der Payments 21 8,667,892 102,610,425 102 ,610,425 State/Local Provider Pa yments 53,503,964 22 ,548,222 22 ,548,222 All Other St ate/Federa l Provider Payments IBNR (Incur red Bu t Not Repo rted) 0 0 Totai·Expendltures 25.9,1761798 123,907,81-3 59,090,799 . 25,382ASS 1~9,290,268'' Ch al)ge In Cas h Bal an ce 8,164,390 -3,199.4 17 4,964,973 (_j_~ 1 ·/J..J {., lflOJJ-u t.R~tco I J.uL t; v-U'~ _.,..-t/1, 'lin LME-MCO Director Date LME -M CO Finab c!{bi rec tor Da ~ ....... ~Chair Dhte I cc: Count y Manager for ea ch county w ithin the catchment area . 020116a HC BOC Page 112