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HomeMy WebLinkAbout042616wsa Agenda PackageHarnett County Board of Commissioners Work Session Tuesday, Apri126, 2016 9:00am 9:00 am Budget Discussion -Capital Plan & Budget Summary 10:00 am Development Services: 1) Report on Betts Property 2) Appointments for the Harnett County Board of Adjustment 10:15 am Parks & Recreation: 1) PARTF grant submittal 2) YMCA's new proposal I 0:30 am Harnett Regional Jetport: I) Ground lease discussion 2) Economic Impact of Airports video 11 :00 am County Manager's Update: I) April 26, 2016 Community Meeting 2) Relay for Life @ Governmental Complex on April 29th 3) May 2 , 2016 Regular Meeting agenda review 11 :30 am C lo sed session 12 :00 pm Adjourn 042616wsa HC BOC Page 1 Harnett H a r n e t t C o u n t y COUNTY stronq roou • ntw growth C a p i t a l I m p r o v e m e n t P l a n Category FY 16 - 1 7 FY 17 - 1 8 FY 18 - 1 9 FY 19 - 2 0 FY 20 - 2 1 Ex c l u d e d No t e s Studies I Plans Fire & EMS Study for all $ 45 , 0 0 0 $ 45 , 0 0 0 Update the Comprehensive Parks & Recreation Master Plan $ 60 , 0 0 0 Library -master plan for possible consolidation $ 30 , 0 0 0 _jr I Subtotal Studies I Plans $ 10 5 , 0 0 0 $ 75 , 0 0 0 $ - $ - $ - $ --- - - -Equipm.!_nt EMS-15 Zoll X monitors (debt service) $ 52 5 , 0 0 0 Medicaid Relmbur11ement Funds s (5 25, 00 0 ) Facilitites Maintenance-mower $ 20 , 0 0 0 Finance -line printer $ 15 , 0 0 0 E911 Tower Generator $ 50 , 0 0 0 Security cameras for exterior of Courthouse (Clerk of Court) $ 76 ,00 0 Courtroom Benches for courtroom #2 I $ 60 , 0 0 0 New sound systems for all courtrooms (6 @ $80,000 each) $ 43 2 ,00 0 Debt $ (43 2,00 0 ) - -- Subtotal Equipment $ 50 , 0 0 0 $ 11 1 , 0 0 0 $ 60 , 0 0 0 $ - $ - $ - - - - Facilities Maintenance -Roof Projects: DSS/Health/Commons $ 60 0 , 0 0 0 04 2 6 1 6 w s a H C B O C P a g e 2 Debt Anderson Creek Gym Roof Windows: Shawtown window HV AC/Eiectrical: Shawtown HV AC/electrical Shawtown Gym HVAC/electrical (PAL) EOC bldg & relocate generator Debt Handicap doors at Courthouse Clerk of Court -add card entry doors in back of courthouse Debt Jail -automatic transfer switch Debt Additional generator for Sheritfs Ollice and Detention Center Paving: Govt Complex Parking lot Debt Sheriffs Parking lot & Debt Library Parking Lot Neil Is Creek Park Road paved Anderson Creek Park road and parking lot paved Demolition: Boone Trail Demolition Anderson Creek Library Demo Old Jail Demolition Other: Walls for offices in Clerk of Court's suite Upfit for Courtroom 7 on 3rd floor EDC offices@ Airport Terminal Expanded Sales Tax Allocation Subtotal Facilities Maintenance $ $ $ $ $ s $ s $ s $ s $ 15,00 0 $ 56 , 0 0 0 $ $ 15 0 , 0 0 0 $ $ 30 0 ,00 0 $ $ 22 1 ,00 0 $ (6 0 0 , 0 0 0 ) $ 10 0 , 0 0 0 $ 60 , 0 0 0 $ 80 ,00 0 $ 40 , 0 0 0 12 0 , 0 0 0 (1 2 0 , 0 0 0 ) 80 , 0 0 0 50 ,00 0 (50 ,00 0 ) 50 , 0 0 0 (5 0 , 0 0 0 ) $ 1,00 0 ,00 0 60 0 , 0 0 0 (6 0 0 , 0 0 0 ) 50 ,00 0 (5 0 ,00 0 ) co u l d be $6 0 ,00 0 on e yea r an d $3 4 ,00 0 an o t h e r 94 , 0 0 0 ye ar $ 22 0 ,00 0 Po s s i b l e ST E M sc h o o l 10 0 , 0 0 0 ? Co u ld us e cu b ide s in st o r a g e if po s s i b l e ; by Oc t . 20 1 6 Nee d spa ce f o r 20 0 $ 1,00 0 ,00 0 pe o p l e $ 15 5 ,00 0 27 4 , 0 0 0 $ 65 5 , 0 0 0 $ 2, 00 0 , 0 0 0 $ ].- ~ - - - - - · - 04 2 6 1 6 w s a H C B O C P a g e 3 Facilities-New ~ Newfleet maint facility with ? new equipment-4 drive thru Animal Services Addition and Expansion for quarantine animals I $ 36 0 , 0 0 0 Debt $ (3 6 0 . 0 0 0 ) HARTS-Institute Call Center $ 18 0 , 0 0 0 of f i c e s pa c e & in fr a $ ! .24 M pr oj e ct w it h I 0% lo c al m a t c h ( # 12 on Airport -New Fuel Facility $ 12 0 ,00 0 ST JP ) Provide branch library in Arch i t ec t u a l / En g in e eri n g southwestern Harnett $ 25 ,00 0 ser v ices Consolidation of town libraries into HC Library System $ 58 3 , 0 0 0 library -Purchase of Turlington Building $ 65 , 0 0 0 DSS -new building & renovation of old building $ 15 ,00 0 , 0 0 0 Debt s ( 15 ,0 0 0 , 0 0 0 ) Veterans-New storage facility at park ( 12x20 w/concrete Eval uate op tion s - po s s ib le floor) tra ile r Veterans-Satellite location in ? Western Harnett and/or Dunn po ss ibl e Be nh av e n sit e Forestry needs new space c ur rent site is C am e r o n south of river for dozer Hill s in Jo hn so nv il l e : (covered) and person - co u l d po ss ib l y pa y re n t Soil & Water-chain link fence $ Subtotal Facitlities-New $ - $ 33 , 0 0 0 $ 65 , 0 0 0 $ 88 3 , 0 0 0 $ - $ --, - - - , r l Recreation Erwin River Park -picnic shelter & expand trails blueways and greenways Fairgrounds Park Anderson Creek Gym updates Parks & Rec Trust Fund Match $ 12 5 , 0 0 0 $ 12 5 , 0 0 0 If aw a r d e d Health -Establish a walking trail for employees ? incl ude s a ll de par tme n t s Recreation Fund $ 20 0 , 0 0 0 $ 20 0 ,00 0 $ 20 0 , 0 0 0 $ 20 0 ,00 0 $ 20 0 , 0 0 0 04 2 6 1 6 w s a H C B O C P a g e 4 Subtotal Recreation $ 20 0 ,00 0 $ 32 5 , 0 0 0 $ 32 5 , 0 0 0 $ 20 0 , 0 0 0 $ 20 0 , 0 0 0 ] ] [ I ( - - Software I Technology Finance software $ 95 0 ,00 0 Debt $ (9 5 0 . 0 0 0 ) Development Services software $ 30 0 ,00 0 Debt $ (3 0 0 ,00 0 ) $7 5 0 ,00 0 is ne t of po s s i b le Expand NorthWoods in DSS $ 75 0 , 0 0 0 re im b u r s e m en t Debt $ (7 5 0 ,00 0 ) FM-Jntegrated plan review system (software fund) $ 10 0 ,00 0 Update inspection, lire reporting software (software $ 50 , 0 0 0 HARTS-technology upgrades (software fund) $ 46 , 58 8 D ri v er M a t e so f t w a r e Animal Svcs-Modemize ? technology Public Safety -upgrade VIPER portable radios . f $ 10 0 ,00 0 $ 10 0 , 0 0 0 $ 10 0 , 0 0 0 $ 10 0 ,00 0 Pos s i bl e op e rat i o n a l lea s e County website redesign $ 25 , 0 0 0 Subtotal Softwareffechnology $ - $ 14 6 , 5 8 8 $ 12 5 , 0 0 0 $ 10 0 , 0 0 0 $ 10 0 , 0 0 0 $ 15 0 , 0 0 0 I [ - - - Vehicles ES Vehicles-ambulances, QRVs, wheelchair vans, mobile command post, others $ 35 0 , 0 0 0 $ 35 0 ,00 0 $ 35 0 , 0 0 0 $ 35 0 , 0 0 0 $ 35 0 ,00 0 Ca p ita l Re s e r v e Fu n d Animal Services-qty: 4; FISO 4x4 (fleet fund) Flee t Fu n d Garage non-emergency vehicles (fleet fund) Flee t Fu nd Youth Services -ty: I 20' 8-10 passenger van (fleet fund) Fl e e t Fu n d Parks & Recreation -replacement of 2004 F250 truck (fleet fund) Flee t Fu n d Ta h o e fo r cl i e n t fi e l d Soil & Water-add 2nd vehicle vi s i t s , sc h o o l vi s i t s , et c . (fleet fund) Flee t Fund Tax Otl"ice-replace 1-2 vehicles (fleet fund) Fl e e t Fund 04 2 6 1 6 w s a H C B O C P a g e 5 Forestry -needs 40% match for new truck (fleet fund) Coop Ext-newer. larger vehicles ( 15 passenger van or larger) Veterans Services-vehicle (fleet fund) Fleet Fund-Non Public Safety SheriiTCapital Fund Subtotal Vehicles $ $ $ 20 0 , 0 0 0 $ 45 0 ,00 0 $ 1, 0 0 0 ,00 0 $ 20 0 ,00 0 $ 45 0 , 0 0 0 $ 1,00 0 , 0 0 0 $ I 20 0 , 0 0 0 $ 45 0 , 0 0 0 $ 1, 0 0 0 ,00 0 $ :: : : J L 20 0 ,00 0 $ 20 0 , 0 0 0 45 0 , 0 0 0 $ 45 0 , 0 0 0 1, 0 0 0 , 0 0 0 $ 1, 0 0 0 , 0 0 0 TOTAL $1 , 3 5 5 , 0 0 0 $1 , 9 1 1 , 5 8 8 $ 1, 8 4 9 , 0 0 0 $2 , 8 3 8 , 0 0 0 $3 , 3 0 0 , 0 0 0 Other Items EOC Furniture replacement Emergency Services Special needs shelter equipment Emergency Services -Upgrade to ID Credentialing system Emergency Services -2 additional shelter trailer equipment Emergency Services -warehouse and material handling equipment with 2 forklifts .. . . - - - Totals by Category : Studies I Plans $ 10 5 , 0 0 0 $ 75 , 0 0 0 $ Equipment $1 , 0 0 7 , 0 0 0 $ 11 1 ,00 0 $ II l r - $ $ 60 , 0 0 0 $ $ [ $ $ $ $ $ $ $ 15 0 , 0 0 0 I 70 , 0 0 0 25 ,00 0 $8 ,00 0 Is th e re q u e s t e d ma t c h am o u n t F lee t Fu n d Fl e e t Fu n d fo r ou t of to w n tr a v e l ; Fl e e t Fu n d Ca p i t a l Re s e r v e Fu n d Ca p i ta l Re s e r v e Fu n d ta l k wi t h I T fo r 20 , 0 0 0 co u nty w ide sys te m 20 ,00 0 40 0 ,00 0 $ 53 5 , 0 0 0 $ $ Facilities Maintenance $ $ 52 1 , 0 0 0 $ 1, 7 4 4 ,00 0 $ 65 5 , 0 0 0 $2 , 0 0 0 , 0 0 0 $ 04 2 6 1 6 w s a H C B O C P a g e 6 Facilities-New $ - $ 33 , 0 0 0 $ 15 , 4 2 5 , 0 0 0 $ 88 3 , 0 0 0 $ - $ Recreation $ 20 0 ,00 0 $ 32 5 , 0 0 0 $ 32 5 , 0 0 0 $ 20 0 , 0 0 0 $ 20 0 , 0 0 0 $ Software I Technology $1 , 2 5 0 , 0 0 0 $ 89 6 , 5 8 8 $ 12 5 , 0 0 0 $ 10 0 , 0 0 0 $ 10 0 , 0 0 0 $ 15 0 , 0 0 0 Vehicles $1 , 0 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $ 1, 0 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $ j ( . [ IL l l I Subtotal $3 , 5 6 2 , 0 0 0 $2 , 9 6 1 , 5 8 8 $ 18 , 6 7 9 , 0 0 0 $2 , 8 3 8 , 0 0 0 $3 , 3 0 0 , 0 0 0 $ 15 0 , 0 0 0 J J J L :··. ~ < \ ; I r: ~ ~ - n ~ t~ " ' m ! M • c Debt/Other Sources $ 2,20 7 ,00 0 $1 , 0 5 0 ,00 0 $ 16 ,83 0 ,00 0 $ - $ - I II TOTAL $1 , 3 5 5 , 0 0 0 $1 , 9 1 1 , 5 8 8 $ 1, 8 4 9 , 0 0 0 $2 , 8 3 8 , 0 0 0 $3 , 3 0 0 , 0 0 0 $ 15 0 , 0 0 0 - [ I _ I I _ I L 4 o r - = - Totals by Function : General Government $2 , 1 4 2 , 0 0 0 $ 2 ,01 6 ,58 8 $ 17 , 4 5 9 , 0 0 0 $1 , 9 3 8 ,00 0 $1 , 4 0 0 , 0 0 0 $ Emergency Services $ 92 0 ,00 0 $ 39 5 , 0 0 0 $ 47 0 , 0 0 0 $ 35 0 , 0 0 0 $ 35 0 , 0 0 0 $ 15 0 , 0 0 0 -Sheriff $ 50 0 , 0 0 0 $ 55 0 , 0 0 0 $ 75 0 , 0 0 0 $ 55 0 , 0 0 0 $1 , 5 5 0 , 0 0 0 $ I I [ II ll Subtotal $3 , 5 6 2 , 0 0 0 $2 , 9 6 1 , 5 8 8 $ 18 , 6 7 9 , 0 0 0 $2 , 8 3 8 , 0 0 0 $3 , 3 0 0 , 0 0 0 -~ • [ ~ ' ' · -~ .~~, ~-1 ~2-. ·_ . . . . ·: · • c - ~ -Debt/Other Sources $ 2,20 7 , 0 0 0 $ 1, 0 5 0 ,00 0 $ 16 , 8 3 0 ,00 0 $ - $ - $ I -TOTAL $1 , 3 5 5 , 0 0 0 $1 , 9 1 1 , 5 8 8 $ 1, 8 4 9 , 0 0 0 $2 , 8 3 8 , 0 0 0 $3 , 3 0 0 , 0 0 0 $ 15 0 , 0 0 0 - _ [ . I _ c _ l l $ - $ - $ - $ - $ - $ $ - $ - $ - $ - $ - $ $ - $ - $ - $ - $ - $ 04 2 6 1 6 w s a H C B O C P a g e 7 3/31 / 20 16 -Harnett COUNTY HA R N E T T CO U N T Y BU D G E T SU M M A R Y RE P O R T GE N E R A L FU N D 20 1 5 - 2 0 1 6 FY E 20 1 7 FY E 20 1 7 FY E 20 1 7 FY E 20 1 4 FY E 20 1 5 Ad j u s t e d De p a r t m e n t Bu d g e t Of f i c e r Bo a r d % Department Ac t u a l Ac t u a l Bu d g e t Re q u e s t e d Re c o m m e n d e d Ap p r o v e d Ch a n g e - Governing Body $ 16 4 ,63 1 $ 1S 8 , 07 0 $ 27 7 ,1S 3 $ 28 1 , 26 7 $ - $ -10 0 .00 % Administration 2S 0 , 7 S 9 28 0 , 3 7 2 26 3 , 4 7 2 34 4 , 27 1 -10 0 .00 % Legal Services 10 3 , 3S 1 8, 6 0 9 69 ,61 7 63 , 4 S O - - -10 0 . 0 0 % Engineering 1 Human Resources 2S 4 , 7 3 8 24 7 , 1 S 4 23 8 ,64 9 28 7 ,9S 4 - - -1 0 0 .00 % Board of Elections 30 3 , S3 2 30 S ,4 81 44 2 , 4 4 2 40 S , 4 6 S - -10 0 .00 % Finance 72 9 , 4 6 9 83 3 , S 3 2 84 2 ,11 S 86 9 , 0 3 7 - -10 0 .00 % Retiree Insurance - - - 41 S , O O O Clerk of Court 77 , 7 0 4 79 , 3 2 0 41 1 ,77 1 48 0 ,24 8 - -1 0 0 .00 % Tax 1, S 6 9 , 23 1 1, S 8 8 , 9 9 7 1, 69 S , 4 6 8 1. 7 4 9 , 0 8 9 - - -10 0 .00 % General Services 14 0 , 4 8 S 1S 3 , 3 6 0 16 1 , 8 S 2 1S 4 ,0S S - - -10 0 .00 % Fleet Maintenance 43 8 ,84 7 60 3 ,10 2 S7 9 , 6 2 2 6S 6 ,81 1 - - -1 0 0 .00 % Transportation 1,00 4 ,26 6 83 9 , 4 8 6 1, 8 6 1 , S S 2 1,63 2 ,06 7 - -10 0 .00 % Transportation -Admin 19 4 ,79 0 20 9 , 7 41 21 9 ,10 8 22 8 ,29 2 - -10 0 .00 % Facilities Maintenance 3, 4 0 0 ,88 7 3, 7 3 6 , 78 8 3 ,70 8 , 4 9 3 3, 0 3 2 , 7 5 0 - - -10 0 .00 % Register of Deeds 73 0 ,16 6 69 5 , 6 S 4 79 0 ,64 2 78 2 ,60 0 - - -10 0 .00 % Information Technolog y 1,30 1 ,62 8 1, 7 2 6 ,51 0 1,91 7 ,85 S 1, 8 5 5 ,89 3 - -1 0 0 .00 % GIS 43 2 , 3 2 7 43 6 , 6 0 2 61 5 ,98 7 S9 7 ,90 5 - - -10 0 .00 % Sheriff 10 , 1 6 6 , 28 3 10 , 2 0 5 ,36 6 10 , 20 2 ,8 4 2 10 ,5 65 ,5 S 1 - -1 0 0 .00 % Campbell Deputies 35 4 , 2 3 2 38 9 , 6 7 4 48 0 , 9 0 0 49 1 ,90 9 - - -1 0 0 .00 % Harnett CJPP 80 , 2 3 7 Sheriff's Department Gr a nt s 15 , 2 1 3 1,6 0 7 46 ,161 - - -10 0 . 0 0 % Child Support Enforcem e n t 66 , 2 S 7 70 , 1 2 6 76 , 86 7 83 ,99 9 - - -1 0 0 . 0 0 % Governor's Highway Sa f e t y 26 , 5 3 6 - 49 7 , S 4 4 Life is Fragile (NCGCC) Communications 1, 2 1 9 ,14 2 1, 38 9 , S 7 4 1,72 2 , 0 2 8 1,79 9 ,7S 3 - - -10 0 . 0 0 % School Resource Office r - - 69 1 ,06 7 73 8 ,34 6 -1 0 0 .00 % Jail 4, 3 0 6 , 4 9 0 4, 4 0 7 , 1 6 1 4, 7 9 2 ,29 9 S, 06 2, 141 -10 0 .00 % Emergency Services 73 7 ,02 1 76 5 , 16 4 83 8 , 4 6 3 87 7 ,78 3 - - -10 0. 00 % Emergency Services Gr a n t 32 ,00 0 60 ,00 0 - - -1 0 0 .00 % Emergency Medical Se r v ice 3,99 1 , 8 9 7 4 ,08 0 ,768 4,3 68 ,22 8 4,69 8 , 7 7 4 - - -10 0 .00 % EMS Transport 1,08 3 ,31 8 1, 1 4 4 ,80 1 1, 1 5 5 , 9 1 3 1,38 1 ,63 S - -10 0 .00 % Rescue Districts 3, 3 1 4 ,70 4 3,36 1, 70 4 3, 3 6 1 ,70 4 3, 3 6 1 , 7 0 4 - - -10 0 .00 % Animal Services 37 6 ,74 4 43 1 , 7 0 7 49 8 , 4 1 3 51 4 ,90 8 - -1 0 0 .00 % 04 2 6 1 6 w s a H C B O C P a g e 8 3/31 / 20 1 6 -Harnett COUNTY HA R N E T T CO U N T Y BU D G E T SU M M A R Y RE P O R T GE N E R A L FU N D 20 1 5 - 2 0 1 6 FY E 20 1 7 FY E 20 1 7 FY E 20 1 7 FY E 20 1 4 FY E 20 1 5 Ad j u s t e d De p a r t m e n t Bu d g e t Of f i c e r Bo a r d % Department Ac t u a l Ac t u a l Bu d g e t Re q u e s t e d Re c o m m e n d e d Ap p r o v e d Ch a n g e Medical Examiner 50 , 0 0 0 47 , 0 5 0 65 , 0 0 0 -1 0 0 . 0 0 % JCPC Admin - 4, 5 1 6 8, 0 4 0 - - -1 0 0 .00 % Public Safety Appropria t i o n s 12 4 , 3 3 4 79 , 1 8 0 71 , 1 6 8 -1 0 0 .00 % Emergency Telephone Sy s t e m 24 0 , 5 2 1 23 6 ,6 8 8 Radio System 30 0 , 2 0 4 24 6 , 4 9 5 28 5 , 0 0 0 32 7 , 9 0 0 - -1 0 0 . 0 0 % Harnett Regional Jetpo r t 17 4 , 9 5 5 20 8 , 9 9 0 20 9 ,73 6 19 8 ,96 6 -1 0 0 . 0 0 % Soil & Water 12 4 , 1 3 3 16 1 , 8 0 1 18 3 , 8 7 9 18 3 ,74 9 - -10 0 .00 % Environmental Protecti o n 4, 0 0 0 4, 0 0 0 4, 0 0 0 -10 0 .0 0 % Forestry Program 11 4 , 8 4 9 1 1 2 , 2 8 9 1 1 1 , 5 1 1 11 1 , 5 8 5 -1 0 0 . 0 0 % Economic/Physical Dev . Ap p . 44 9 , 7 4 8 4 5 8 , 2 5 3 57 6 , 0 0 0 57 5 , 0 0 0 -1 0 0 .0 0 % Industrial Developmen t 77 6 , 3 0 1 1, 3 8 2 , 3 4 6 67 4 , 2 7 2 74 8 , 6 0 3 -10 0 .0 0 % Planning & Inspections 1, 3 2 1 , 5 7 1 1 , 3 6 2 , 5 5 2 1, 3 6 5 , 1 6 4 1, 3 9 7 , 8 4 9 -1 0 0 . 0 0 % Community Developm e n t (B G ) 1, 1 2 9 73 5 30 0 1, 5 0 0 -1 0 0 .00 % Abandoned MFG Home 31 , 9 0 3 57 , 2 4 1 36 , 2 9 8 34 , 4 5 6 -1 0 0 . 0 0 % Cooperative Extension 35 1 , 5 5 7 28 9 , 1 1 8 38 9 , 9 1 3 43 7 , 9 8 8 - - -1 0 0 .0 0 % CCR&R -Block Grant 31 , 4 1 9 25 , 6 2 3 22 , 4 4 3 43 ,38 5 - -1 0 0 . 0 0 % CCR&R -United Way 2, 4 8 3 37 9 60 0 1, 0 0 0 -10 0 .0 0 % Parents As Teachers 15 8 , 2 6 3 44 , 8 1 3 59 , 3 5 4 49 , 8 9 8 -1 0 0 . 0 0 % Adolescent Parenting 59 , 1 0 7 60 , 3 2 1 70 , 2 9 5 72 , 2 3 0 - - -10 0 . 0 0 % CCR&R-Smart Start 4-H Teen Court & At Ri s k 45 , 6 8 6 50 , 7 2 3 49 , 7 7 3 48 , 8 6 0 -10 0 . 0 0 % Child Care Youth Traini n g 27 , 3 6 7 Race to the Top 13 , 5 7 0 14 , 2 0 0 11 ,10 7 2, 5 6 2 - - -1 0 0 . 0 0 % Adolescent Parenting 3, 7 8 9 Special Programs - - 32 , 4 9 5 31 , 5 0 0 -1 0 0 . 0 0 % Department on Aging 28 3 , 3 3 2 30 7 , 6 0 2 31 7 , 4 1 1 31 7 , 8 9 3 - -1 0 0 . 0 0 % Family Caregiver Suppo r t 51 , 7 6 9 64 , 1 0 8 64 , 5 1 0 63 ,16 1 -10 0 . 0 0 % RSVP 73 , 27 6 77 , 6 5 8 77 , 8 5 8 78 , 0 7 9 -1 0 0 .00 % CAP-Disabled Adults 32 6 , 7 8 3 32 8 , 7 5 3 37 8 ,32 8 33 3 , 3 8 6 -10 0. 0 0 % Nutrition for Elderly 37 8 , 0 8 7 41 4 , 9 8 9 4 3 7 , 4 5 7 43 8 , 4 3 8 -10 0 . 0 0 % Health 5, 7 8 7 , 0 1 8 6, 0 1 4 ,2 6 8 7, 2 8 2 , 0 8 8 6, 57 4 , 3 6 4 -10 0 . 0 0 % Mental Health 81 5 , 6 7 9 60 5 , 6 7 9 60 5 , 6 7 9 19 9 ,67 9 -1 0 0 . 0 0 % Social Services 9, 35 9 , 3 9 6 10 , 1 5 5 , 3 9 8 10 , 5 8 5 , 4 9 5 12 , 3 9 3 , 2 9 7 -1 0 0 . 0 0 % Public Assistance 7,82 9 , 4 5 3 7, 9 0 5 , 0 1 7 10 , 0 8 8 ,01 0 8, 2 7 1 , 8 5 4 -1 0 0 . 0 0 % 2 04 2 6 1 6 w s a H C B O C P a g e 9 3/31 / 20 1 6 -Harnett COUNTY . ' HA R N E T T CO U N T Y BU D G E T SU M M A R Y RE P O R T GE N E R A L FU N D 2 0 1 5 - 2 0 1 6 FY E 20 1 7 FYE 20 17 FY E 20 1 7 FY E 20 1 4 FYE 2 0 15 Ad j u st e d De pa r t m e n t Bu d g e t Of f i c e r Bo a r d % Department Ac t u a l Ac t u a l Bu d g e t Re q u e s t ed Re c o m m e n de d Ap p r ov ed Ch a n ge Veteran's Services 17 2 , 1 9 7 1 7 8 , 6 3 4 18 3 , 17 3 18 5 , 79 1 - -1 0 0 .00 % Restitution 11 0 , 3 6 9 10 0 , 3 0 4 12 0 , 96 5 11 6 , 88 2 - -10 0 .00 % Human Services App. 99 , 8 4 0 90 , 7 8 0 14 5 , 00 0 50 ,00 0 - -1 0 0 . 0 0 % Library 92 8 , 1 0 7 9 4 1, 9 7 2 1, 0 0 1 , 22 9 98 7 , 58 0 - -10 0 . 0 0 % Cultural & Recreational Ap p . 10 0 , 0 0 0 15 0 , 0 0 0 15 3 , 0 0 0 15 0 , 0 0 0 - -1 0 0 . 0 0 % Parks & Recreation 36 3 , 0 1 1 40 3 , 8 7 1 4 55 , 9 2 8 51 2 , 0 8 9 - -10 0 . 0 0 % Education Board of Education - c u rr e n t 20 , 5 2 3 ,70 0 21 , 5 2 3 , 7 0 0 21 , 26 7 , 9 9 3 21 , 2 6 7 , 9 9 3 - -1 0 0 . 0 0 % Board of Education -c a p i t a l - 28 0 , 7 0 7 - - -1 0 0 . 0 0 % Central Carolina -cu r r e n t 92 7 , 7 1 1 92 8 , 4 6 7 99 3 , 9 6 7 1, 0 1 9 , 4 6 7 - - -1 0 0 . 0 0 % Central Carolina -ca p ita l Central Carolina-wo r k s 25 , 0 0 0 25 ,00 0 25 ,00 0 - - -1 0 0 . 0 0 % Central Carolina -NC D O T - 70 , 0 0 0 - - -1 0 0 . 0 0 % lnterfund Transfers 1, 90 3 , 8 7 6 64 , 7 0 1 28 3 ,33 4 26 ,66 7 - -10 0 .00 % Debt Service 13 , 9 0 2 , 14 4 44 , 2 6 5 , 4 3 6 21 ,92 2 ,02 3 16 , 9 9 3 , 80 4 - -10 0 . 0 0 % Contingency - 48 9 ,92 6 - - -1 0 0 .00 % - Total $ 10 5 , 2 3 4 , 5 2 3 $ 13 7 , 5 4 4 , 0 8 0 $ 12 3 , 8 4 6 , 1 1 2 $ 11 8 , 1 5 7 , 65 6 $ $ - -1 0 0 . 0 0 % 20 1 5 - 2 0 16 FV E 20 1 7 FV E 20 1 7 FY E 20 1 7 FV E 20 1 4 FV E 20 1 5 Ad j u s t e d De p a r t m e n t Bu d g e t Of f i ce r Bo a r d % Revenues: Ac t u a l Ac t u a l Bu d g e t Re q u e s t e d Re c o m m e n d ed Ap p rov e d Ch a n g e Ad Valorem Taxes Real and Personal $ 54 , 1 3 4 , 1 2 8 $ 53 ,93 0 , 7 0 7 $ 54 , 2 9 5 , 3 4 3 $ 55 , 3 0 6 , 9 8 0 $ $ - -1 0 0 . 0 0 % Motor Vehicles 3, 94 9 ,97 9 5 ,71 2, 1 4 1 5,65 4 ,1 82 5, 8 8 3 , 4 0 5 - -100 .00 % Sales Tax 14 , 8 8 4 , 4 9 7 16 , 7 5 7 , 81 0 16 , 1 5 4 , 4 5 9 16 , 15 4 , 4 5 9 -10 0 . 0 0 % Other taxes 1,0 3 7,71 9 1, 10 4 , 7 4 6 1, 2 0 0 ,00 0 1, 2 0 0 , 0 0 0 -10 0 . 0 0 % Permits & Fees 2, 7 6 3 , 2 0 5 2, 5 1 5 , 4 8 9 3, 7 2 3 ,93 0 3, 4 8 6 , 8 8 7 - -1 0 0 . 0 0 % Intergovernmental Re v e n u e 19 , 3 0 4 ,27 4 1 8,88 4 , 85 4 19 , 6 4 0 ,01 2 16 , 1 0 3 , 4 5 0 -1 0 0 .00 % Sales & Services 2, 1 3 7 ,39 8 7, 8 3 8 , 97 3 8 ,84 0 ,96 0 3, 4 6 3 , 73 4 - - -10 0 . 0 0 % Other Revenues - 3, 7 3 7 , 3 5 8 3, 5 5 1 , 4 4 8 1, 7 6 4 , 39 5 - - -10 0. 00 % Rents, Concessions. & Fee s - 77 , 6 5 2 78 , 77 9 8, 53 1 - -10 0 .00 % 3 04 2 6 1 6 w s a H C B O C P a g e 1 0 -Harnett COUNTY '•I T'·' Revenues: Other Finance Sources lnterfund Transfers Fund Balance Appropri a t e d Total Revenues over I (unde r ) expenditures HA R N E T T CO U N T Y BU D G E T SU M M A R Y RE P O R T GE N E R A L FU N D 20 1 5 - 2 0 1 6 FY E 20 1 7 FY E 20 1 7 FY E 20 1 4 FY E 20 1 5 Ad j u s t e d De p a r t m e n t Bu d g e t Of f i c e r Ac t u a l Ac t u a l Bu d g e t Re q u e s t e d Re c o m m e n d e d 29 , 1 0 8 , 9 3 8 6, 38 8 , 0 0 0 32 2 , 4 1 5 55 ,65 6 - - 4 , 26 3 , 3 4 3 $ 98 , 2 1 1 , 20 0 $ 13 9 , 9 9 1 , 0 8 3 $ 12 3 , 84 6 , 1 1 2 $ 10 3 , 37 1 , 8 4 1 $ - (1 4 , 7 8 5 , 8 1 5 ) 3/31/20 16 FY E 20 1 7 Bo a r d % Ap p r o v e d Ch a n g e - -10 0 .00 % - -10 0 . 0 0 % -10 0 .00 % $ -10 0 . 0 0 % 4 04 2 6 1 6 w s a H C B O C P a g e 1 1 ~ UJ 2 0 .. . . . _ ~ ~ 20 1 5 Lo c a l Sa l e s Ta x Di s t r i b u t i o n Ch a n g e s No r t h Ca r o l i n a As s o c i a t i o n o f C o u n t y Co m m i s s i o n e r s w w w . n c a c c . o r g 1 04 2 6 1 6 w s a H C B O C P a g e 1 2 Fa l l 20 1 5 Un d e r s t a n d i n g of Ne w Di s t r i b u t i o n Pl a n • Sale s Ta x Ba s e Ex p a n s i o n to Se r v i c e s : Ex p e c t e d to yi e l d $6 7 . 2 mi l l i o n in lo c a l sa l e s ta x re v e n u e s du r i n g th e 20 1 6 - 2 0 1 7 Fi s c a l Ye a r . • Dist r i b u t i o n of Re v e n u e s : Di s t r i b u t i o n of $8 4 . 8 mi l l i o n to 79 co u n t i e s acco r d i n g to al l o c a t i o n pe r c e n t a g e s in th e bi l l : • $6 7 . 2 mi l l i o n - es t i m a t e d am o u n t of sa l e s ta x ba s e ex p a n s i o n • $1 7 . 6 mi l l i o n -s t a t e ap p r o p r i a t i o n • Futu r e Ye a r s : Ov e r ti m e th e am o u n t di s t r i b u t e d to th e 79 co u n t i e s wo u l d be ad j u s t e d by th e sa m e ra t e as lo c a l sa l e s ta x ch a n g e cr F c# b 04 2 6 1 6 w s a H C B O C P a g e 1 3 Ne w Lo c a l Sa l e s Ta x Di s t r i b u t i o n : % Al l o c a t i o n ~J] , y ~ 3 04 2 6 1 6 w s a H C B O C P a g e 1 4 I Ne w Ar t i c l e 44 Lo c a l Op t i o n Sa l e s Ta x Di s t r i b u t i o n (G . S . 1 05 - 5 2 4 ) ); ; > St a t u t o r y In t e r p r e t a t i o n & De p t . o f Re v e n u e Ad m i n i s t r a t i o n $84.8 million (ta k e n from all countie s ' Articles 39,40, & 42 collections) :> I I ' $67.2 million projec t e d sa l e s tax base expansion + $17.6 million local sa l e s ta x revenue $17.6 million sta t e appropriation $8 4 . 8 mi l l i o n G. S . 10 5 - 5 2 4 (b ) , (c ) PL U S $1 7 . 6 mi l l i o n G. S . 10 5 - 5 2 4 (e ) Di s t r i b u t e d to 79 Co u n t i e s ac c o r d i n g to al l o c a t i o n pe r c e n t a g e s in G. S . 10 5 - 5 2 4 (c ) Di s t r i b u t e d to al l 1 00 co u n t i e s ac c o r d i n g to 50 /25 / 25 fo r m u l a un d e r G .S. 1 05 - 5 2 4 ( e ) 04 2 6 1 6 w s a H C B O C P a g e 1 5 Harnett County Note· Scwe ccurt1es show a ret less because tl'e reid rarmless anounts that count1es CIStrib.Jte to c111es are 'actored 1nto tre calculations. + $4 3 9 ,07 5 + + = Co m p a r e Co n t r i b u t i o n to $8 4 . 8 mi l l i o n Fu n d ($5 7 4 ,72 0 ) ($ 1 3 5 , 6 4 5 ) % Al l o c a t i o n fo r 20 1 6 - 1 7 fr o m $8 4 . 8 mi l l i o n Fu n d (4 . 3 5 % ) $3 ,69 0 ,94 5 $3 , 5 5 5 , 3 0 0 Al l o c a t i o n fr o m $1 7 . 6 mi l l i o n St a t e Ap p r o p r i a t i o n $1 1 9 ,28 2 $3 ,67 4 , 5 8 2 NE T $3 ,67 4 ,58 2 Ha r n e t t C O U N T Y NO R T H CA R O L I N A 04 2 6 1 6 w s a H C B O C P a g e 1 6 Owner Information : Nina Jean B etts 218 Smith Prince Road Fuquay-Varina, NC 27526-6139 Value Parcel Building: $34,640.00 Parcel Out Building: $2,400.00 Parcel Land: $18,000.00 Betts Property 218 Smith Prince Road Buckhorn Township District 4 Property Description: Legal Land Units: I :00 Total Acreage: 0.67 Structure Built: 1959 I Size: I ,092 Sqi Ft Total Assessed Value $55,040.00 Tax Status : Current I $526.83 042616wsa HC BOC Page 17 Property Conditions • Portion of the property is utilized in an agricultural manner. (keeping goats & chickens) • The residential structure has structural damage due to fire and years of neglect. • The structure is unsafe and offers potential health and safety haz ards to the general public. • Structure meets the requirements for condemnation. • The property contains a large amount of scrap debris, junk and trash. • Large amounts of debris and waste materials pose an environmental concern to the public. 042616wsa HC BOC Page 18 042616wsa HC BOC Page 19 Abatement Measures Corrective Actions Options for Abatement Potential Impacts • The presence of scrap debris, junk and trash classify the property as a junkyard. The property is currently zoned as RA-30 in which a junkyard is prohibited. The site must be cleared of all materials that render the use of the property as a junk yard • The condition of the structure is uninhabitable. It poses a safety and health threat to the adjoining property owners as well as compromises the general welfare of the community. The condemned structure must be demolished and removed from the property Options for Abatement • The presence of the junkyard is a violation of the Unified Development Ordinance. Therefore, staff would have to follow the Enforcement Protocol as referenced in the UDO. This process will most likely result in the County requesting an Injunction or Order of Abatement from the court system. Staff believes that the property owner does not have the ability to perform such actions. When the property owner fail s to perform the ordered actions, the County will have to execute the order of abatement. IMPACT: The County will have a lien , in the nature of a mechanic 's and material man 's on the property for the cost of executing the order of abatement. The cost of contracted labor to perform abatement actions are estimated to be very substantial due to the large amount of material. The County will have to carry the cost of abatement until such time that the lien can be collected . • The condition of the structure warrants condemnation. The building inspector would follow protocol for condemnation of the structure as referenced in the G .S. and issue an Order to the property owner for demolition. Staff is of an opinion that this abatement action is beyond the abilities of the proper1y owner. The County Board of Commiss ioners would have to adopt an Ordinance directing the code official to have the structure demolished and the lot cleared. IMP ACT: The County would contract for the demolition of the structures lo cated on the property. All demolition fees and cost of abatement would be placed in the form of a lien on the property to be collected the same as taxes. If the property owner is unable to satisfy the lien , the property could be foreclosed upon to settle the debt. This method would result in the partial collection of the abatement costs and the displacement of the property ow ner. 042616wsa HC BOC Page 20 Community Assistance Abatement Option In order to reduce the amount of expenditures that the County would have to allocate to this Problem Property, a coordinated community participation and assistance plan could be utilized. This type of abatement plan would involve the cooperation of the property owner and contributed services to including volunteer labor, equipment, etc .... The current situation located on the property located at 218 Smith Prince Road is unique due to multiple factors. The condemned structure is a result of an accidental ftre and the lack of repair. The lack of repair may possibly be related to the inability and fmancial restrictions of the property owner. The large amount of accumulated debris and scrap materials could be linked to a hoarding disorder. It creates multiple violations involving several County Departments . Presently an individual has offered his services to assist the property owner in correcting these numerous violations. Due to the overwhelming nature of the violations, this person is soliciting the assistance from other individuals and non-profit groups. The actions taken on behalf of these volunteers would be calculated at a tremendous monetary value if they were performed by a professional contractor under the direction of the County. If the County is required to intervene without the assistance of volunteers, it will assume a considerable financial expense to have this property abated. The property owner will most likely be required to relinquish ownership rights for failure to reimburse the County for abatement costs . Based on the current tax value of the property, public sale would not generate the funding necessary to satisfy the abatement costs. County assistance through a waiver of tipping fees and the donation of labor through community assistance would convert the property to a condition which would be desirabl e for development. The abatement of the present conditions would assist in the general welfare of the community as well as protect the neighborhood property values. This type of assistance through community enhancement will present opportunities for additional development which could lead to an increased in the County 's ad-valorem tax base. 042616wsa HC BOC Page 21 Rick Foster 529 Ridge View Dr. Cameron, NC 28326 Email : FROST2549@gmail.com April 6, 2016 Harnett County Board of Commissioners P.O. Box 759 102 E Front St Lillington, NC 27546 Via Email to Ms. Gina Wheeler gdaniel@harnett.org Subject: Request for Waiver To Board of Adjustments Term Limit Dear Commissioners: I have just completed twelve years serving on the Board of Adjustments and understand that normal term limits prevent me from serving another term on this board. I am asking you to waive the term limits and appoint me to another term. The purpose of this board is to deal with cases that require individual assessment of facts and judgment in fairly applying gray areas in the county's zoning codes. Having experienced members is a key factor in the effectiveness of this board. The body of knowledge and case memory each member builds over time helps provide consistent treatment for Harnett County citizens ... both for those who come before the board as well as for those who make building decisions based on knowing how Harnett County zoning codes would likely be applied. Having very experienced members on the board is likely to become even more important as development pressures rapidly change the county's land uses and its traditional Southern rural culture. How long before we have another high -impact case such as a large landfill, a large shooting range , a large quarry, or a ??? If you can grant a term limit waiver, I will be glad to continue serving the county on this board. Thank you Rick L. Foster 042616wsa HC BOC Page 22 Gina Wheeler From: Sent: To: Cc: Subject: Hey Gina Joseph Jeffries ednesday, October 10, 2012 8:28AM na Wheeler Cathy Gardner; Teresa Byrd FW: Request To Be Re-Appointed To The Board Of Adjustment I have a request for one of our BOA members to be reappointed, I believe his term is up around the first of the year. He has served 3 terms but wishes to serve one additional term. The BOA bylaws state that this may be waived by the Board of Commissioners . He is a very good member and I would support another term. Thanks jj From: Rick Foster [:..:..m=a=ilt""o.!.!.:r71f.~=..!ll\i,_,n=ds=t"->re=a"-'"m=.n,_,_,e.,t] Sent: Tuesday, October 09 2 :46 PM ~-., To: Teresa Byrd; Joseph Je · Cc: Tim McNeill -outside Subject: Request To Be Re-Appointed To The Board Of Adjustment Joseph, Teresa, Per the discussion at last night's Board Of Adjustment meeting, I am requesting that we initiate whatever process is needed to allow me to be appointed to another term serving on the BOA. While my current term does not expire until March 31, 2013 , it is my third consecutive term and I would like to ensure sufficient time to obtain the waiver mentioned in the BOA's bylaws. -·-----.. As the BOA and Planning staff have discussed , havin members with several ears of experience on this board adds value when hearing cases. I would be glad to continue serving on the board beyon my ee terms 1 e County Commissioners and Planning Department would like to have me continue. Thanks. Rick Foster 1 042616wsa HC BOC Page 23 Gina Wheeler From: Sent: To: Cc: Subject: Attachments: Hey Gina, Scott Tripp <stripp@sremc.com> Monday, April 11, 2016 9:03 AM Gina Wheeler Mark Locklear; Rick Foster FW: Request To The Board Of Commissioners For BOA Term Limit Waiver BOA Term Limit Waiver Request Rick Foster.pdf I am also formally asking for a term limit waiver that would allow me to continue to serve on the Board of Adjustments . I agree with Rick Foster's letter below that experience is an essential part of why this board has been so successful. I fRick and I are not allowed to remain on this Board, it would mean that 4 of the 5 remaining regular board members would have less than one year's experience. Over the last 10 years Harnett County 's BOA has set a great example of how that board should function . Many other counties and towns have audited our board meetings to learn how we conduct our meetings. Many attorneys have commented on how professional our meetings are conducted. If my waiver is not granted, I would be open to serving on other County Boards. Thanks , cfetJtt T;tj; Manager of Customer Service South River Electric Membership Corporation • South River Elect ric Mcmbcrshit> Corporation Office: 910-892-8071 Ext: 2110 Direct: 910-230-2961 Cell: 910-984-5303 Fax: 910-230-2981 P.O. Box 931 17494 US 421 S . Dunn , NC 28335 stripp@sremc.com http://www.sremc.com Th is em ail and any fi le s t r ans m itt ed w it h it are confidential and in t ended sol ely for t he use of the indivi dual or entit y t o whom t hey are add ressed. If you h ave rece ived t his email in error pl ease not ify the System Ad m ini st rator . This m essa ge cont ains co nfiden t ia l in format ion and i s inten ded o nly for the individu al named . If yo u are not the na med addresse e you sh o uld n ot dissemi n at e, distribute o r co py t his e-m ail. Please n otify the sen der immediately by e-m ail if you have received this e-m ai l by mista ke an d delete this e-m ail from you r sys t em. If you are not t he intended reci pient you are n ot if ie d t hat dis cl osing, copyi ng, distrib u t in g or ta ki ng any action in re liance on the contents of this information is strictly prohi b it ed . 1 042616wsa HC BOC Page 24 Gina Wheeler From: Teresa Byrd Sent: To: Wednesday , January 30 , 2013 3:40 PM Gina Wheeler Cc: Mark Locklear Subject: FW: Board of Adjustment term FY I. ... Received this la st w ee k. From: Scott Tripp [Dm!}fa!iJ!ilttQo~: ~-~~:IlbcgmlJ. Sent: Monday, January 2 2013 To: Teresa Byrd Subject: Board of Adjustment term Hey Teresa, I am writing to you because this is the last year of my third term with the Board of Adjustments. While this last year has been quite challenging for the BOA, I continue to enjoy serving the county in this capacity. I would like to ask the county for an exception to the three term limit and allow me to serve at least one more term. I appreciate you help in this matter and If I need to make my case before the County Commissioners myself, I welcome the opportunity. Thanks, 1 042616wsa HC BOC Page 25 Board Membership HARNETT COUNTY BOARD OF ADJUSTMENT Member Bowden, Joseph T. 10875 PO Box 1299 Angier, NC 27501 Phone Numbers Home: (91 0) 964-2856 Work: (91 0) 964-2859 Fax: 09/21/15 appointed as a regular member representing District 2 Term Expires 9/30/2018 Active ~ ~~~----~ ~~~~---------- Cruickshank, Richard S. 10793 84 Fernside Court Angier, NC 27501 appointed as alternate 9/16/13 , District 4 (BoE 3-11-15) Doberstein, Robert E. 10445 20809 NC 24/27 Cameron , NC 28326 Home: (919) 639-0197 Work: Fax: Home: (919) 499-4569 Work: (919) 499-3825 Fax: 9/30/2016 Active ~ 9/1/2016 Active RJ 4/712016 Yrs. Served 3 3 14 Mr. Doberstein was appointed 11-04-02 as an alternate member to fill the unexpired term of Diana L. Chatellier. Lives in District 5. Re-appointed 08-02-04 ; 08-20-07 ,9/7/2010 , reappointed 9-3-13, confirmed lives in District 5 (BoE 5-15- 13) Foster, Rick L. 10548 529 Ridge View Drive Cameron, NC 28326 Home: (919) 498-9528 Work: (91 0) 528-2373 Fax: 3/31/2016 Active t;t Mr. Foster was appointed 03-15-04 as a regular member to replace Rose M. Mclamb. Lives in District 5. Re- appointed 02-19-07, 3-15-10. 10-15-12 term limit waived and reappointed, District 5 (BoE 3-11-15) Harrop, Jr., Donald 10680 412 Bluegrass Court Angier, NC 27501 Home: (919) 639-8000 Work: (910) 892-3112 Fax: 6/30/2016 Active [;'] 12 9 Appointed 6/04/07 as an alternate member to replace Robert Ferguson. He lives in District 3, reappointed 6/07/2010, reappointed 7/15/13 , District4 (BoE 3-11-15) Henderson, Gunnar B. 10778 78 Overby Court Fuquay-Varina, NC 27526 Home: (919) 557-8309 Work: (919) 349-8524 Fax: appointed as regular member 5/21/12 , District 4 (BoE 3-11-15}, reappointed 4/6/15 5/31/2018 Active ~ 6 Pa~e I of 2 Pa~es 042616wsa HC BOC Page 26 Board Membership HARNETT COUNTY BOARD OF ADJUSTMENT Member Massey, Walter A. 10185 700 East Divine Street Dunn , NC 28334 appointed as District 1 rep 06/01/15 Shaw, Kenneth 10274 1226 Bill Shaw Road Spring Lake , NC 28390 Phone N umbers Home: Work: Fax: Home: (910) 893-8488 Work: (910) 483-2904 Fax: (910) 893-6414 Term Expires 6/30/2018 Active (;' 3/31/2016 Active ~ 4/7120 16 Yrs. Served 3 12 Mr. Shaw was appointed as an alternate member 3-15-04 . Lives in District 5. Fax# 910-893-6414 Re-appointed as an alternate member 2-19-07. Reappointed 3-15-10, Reappointed 2-18-13 , confirmed lives in District 2 (BoE 5-15-13) Smith, John F. 10847 PO Box 3175 Buies Creek, NC 27506 Home: (910) 893-2569 Work: Fax: appointed as an alternate member 12/15/14, District 3 (BoE 3-11-15) Tripp, Scott E. 10550 81 Paul Clayton Circle Coats , NC 27521 ---------- Home: (910) 897-2860 Work: (919) 820-7105 Fax: 12/31/2017 Active ~ 9/1/2016 Active L~ 3 12 Mr. Tripp was appointed 08-02 -04 as a regular member to replace Walter Weeks. Lives in District 3 . Re -appointed 08-20-07; 9/7/2010, reappo inted 2-4-13-term limit waived , District 3 (BoE 3-11-15) Pa~e 2 of 2 Pa~es 042616wsa HC BOC Page 27 Rule 30. RULES OF PROCEDURE FOR THE BOARD OF COUNTY COMMISSIONERS OF HARNETT COUNTY, NORTH CAROLINA Appointments. The Board shall fill County Commissioner vacancies in accordance with G. S. 153A-27. The Board shall fill a Register ofDeeds vacancy in accordance with G. S. 161-5 and a Sheriff vacancy in accordance with G.S . 162-5 . The Board shall use the following procedure to make appointments to fill vacancies in other Boards, Commissions, and Committees over which the Board has power of appointment. (a) Any U.S. citizen who is a resident of Harnett County is eligible to serve on appointed Boards/Commissions/Committees ofthe County where such appointment is not prohibited by state statute. (b) All Board members must maintain residence in Harnett County while serving on said Board. (c) All appointments will be made in accordance to the Statute or Ordinance that created the Board/Commiss ion /Committee . (d) No citizen may serve more than two appointed pos itions simultaneous ly. (e) No citizen may serve more than three consecutive terms on any Board /Committee/Commission unless the tenn is 3 years or under . No member of any Board/Committee/Commission may serve more than nine consecutive years. (f) If a person is appointed to fill someone 's unexpired term and serves less than half of a full term , he/she is eligible to serve three full terms. (g) If an appointee has unexcused absences which constitute more than 25% of the Board meetings in any calendar year which he or she is required to attend pursuant to his or her appointment, he or she is obligated to resign. Excused absences are defined as absences caused by events beyond one's control. Tfthe individual refuses to resign , he or she may be di s mi ssed by action of the Board of County Commissioners subject to state or local law. A calendar y ear is to be defined as a 12-month period beginning on the date of appointment. (h) Each County Commissioner will have available to him or her a binder containing a list of all county appointments, with the following data provided : • Nam e of the board, commiss ion , committee, or authority • Brief on the functions • Statute or cause creating board , commission, committee or authority 042616wsa HC BOC Page 28 ... -.' ~TTCOUNTY'" NORTH CA.R.OLIN.A. BOARD OF .A..DJUSTl.VIENT BY-T .. A."1lll'S ARTICLE I NAME The name of the Board hereby designated is the "Harnett County Board of Adjustment It is hereinafter referred to as the #Hamett County Board of Adjustment'', the ''Board of Adjustment", or the ''BoardH. ARTICLEll PURPOSE The purpose of the Harnett County Board of Adjustment is to carry out the provisions of North Carolina General Statute 153A-345 and the Zoning Ordinance for Harnett County, North Carolina. ARI'ICLEm MEMBERSHIP The Harnett County Board of Adjustment shall consist of five members and three or mme alternates. All Board of Adjustment members and alternates shall be residents of Harnett County. Each County Commissiolier District shall ha.ve at least one xep1eseutative {Member or Alternate) whenev~.r possible and except ·to the extEnt otherwise required by law, on the Board·of Adjustment. Members and Alternates of .the Board sball be appointed by the Harnett County ·Board of Commissioners to terms of office of three year& and shall serve at the discretion of the Harnett County Board of Commissioners. Members of the 'Boa.rd shallbe limited to three consecutive terms, unless waived; however, may be reappointed after remaining off fhe Board for at least one year. Altel'llAtes are not limited in the munber of terms served. Alternates shall be designated as Alternate #1 and Alternate #2. and shall, when feaSible, rotate service on the Board. 042616wsa HC BOC Page 29 (VACANT PROPERTY) L::::T Legend ---Pane Boun~ry ToW~ Alt!II•1N Acta Easement PARTF SITE PLAN Government Complex Park Ph. I Harnett County. North Carolina 042616wsa HC BOC Page 30 OPINION OF PROBABLE COST (CONTRACTOR'S WORK ITEMS) Harnett County Government Complex Park Improvements -Phase 1 Harnett County, NC PREPARED BY McGILL ASSOCIATES, P.A. NO. I DESCRIPTION QTY. !UNITS UNIT COST Phase 1 1 Mobilization 1 LS $24 ,209 2 Allowance for Bad Soils 1 AL $20 ,000 3 Entrance Road Stone 5 ,260 S'l 1,815 TON $35 4 Parking Area Stone 1 ,314 S'l 453 TON $35 5 Park Signage 1 LS $10,000 6 Erosion Control 1 LS $30 ,000 7 Site Grading 1 LS $80 ,000 8 Stormwater and Drainage 1 LS $40 ,000 9 Landscape & Seeding 1 LS $6,500 10 Clear and Grubbing 2 AC $5,000 11 Misc. (Benches, Trash Receptacles , Fountains) 1 LS $8,000 12 8' Wide Asphalt Trail -6 ,112 LF 6,112 LF $50 13 Pedestrian Protection at Tressel 1 AL $50,000 14 Elevated Boardwalk -550 LF 550 LF $250 15 Observation Deck 1 LS $25,000 16 !Canoe Portage 1 LS $25,000 IUIAL t;UN~lKUt;uun t;U~I Contingency ( 10%) Surveying , Engineering & Permitting TOTAL PROJECT COST TOTAL $24,209 $20,000 $63,525 $15,855 $10,000 $30,000 $80,000 $40,000 $6,500 $10,000 $8,000 $305,600 $50,000 $137 ,500 $25,000 $25,000 $851189 $42,600 $75,000 $968,789 042616wsa HC BOC Page 31 Harnett COUNTY NORTH CAROLINA Harnett Regional Jetport I Airport Committee www.harnett.org PO Box 940 103 E. I vey St. April 7, 2016 Lillington, NC 27546 Harnett County Board of Commissioners PO Box 759 Lillington, NC 27546 Honorable Board Members, Ph: 910-893-7536 Fax: 910-814-8263 The members of the Airport Committee wish to convey our apprehensions with the continuing issues that were brought to our attention, and are associated with current and future ground leases for hangar development at Harnett Regional Jetport. Strategic space planning and hangar development is vital to the growth and sustainability of the County's $18 million economic development asset. The Airport Committee commissioned a lease agreement sub-committee to review all current ground leases, to determine whether leases met the minimum requirements as outlined in the North Carolina Airport Association 's Airport Manager's Handbook as well as Federal Aviation Administration guidelines, and to make recommendations for the Board of Commissioner's consideration. Listed below are their findings and recommendations: FINDINGS: I . Agreements far exceed the length to permit tenant to amortize fully their capital investment. 2. Not all leases are consistent with recommended leasing guidelines including term, rights upon termination, maintenance & operational obligations, encumbrances and assignment or transfer. 3. Not all leases are consistent with standard indu stry-accepted aviation ground leases, committee recommendations and s trategic planning. CONCLUSION: Based on the information made available, at least some of the varying terms of exi sting leas es may be in violation of Federal Aviation Administration directives and strong roots • new growth 042616wsa HC BOC Page 32 guidelines, which were used to acquire funding for the existing facility. This matter could jeopardize future funding or worse. RECOMMENDATIONS: The Airport Committee recommends: I. All present ground leases be conformed and all future ones negotiated to be consistent with standard aviation language practices, i.e. FAA or North Carolina Aviation Association (NCAA) guidance recommendations. 2. All agreements should include language that embraces lease termination with an automatic reversion to the County after investment capture, usually 25 -35 years depending on the size of the project and the amount of the capital investment. 3. Improvements on leased property should either be removed or revert to the County at lease termination. 4. All lease agreements should remain consistent with current FAA and NCAA guidance . 5. Hangar development planning and evaluation should continue to begin with and work through the Airport Administrator and Airport Committee to make recommendations to the Board of Commissioners. Sincerely, ~/?~ Rhett A. Raynor Chairman Airport Committee Harnett Regional Jetport 042616wsa HC BOC Page 33