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HomeMy WebLinkAbout080513 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting August 5, 2013 The Harnett County Board of Commissioners met in regular session on Monday,August 5, 2013, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington,North Carolina. Members present: Jim Burgin, Chairman Beatrice B. Hill, Commissioner Joe Miller, Commissioner C. Gordon Springle, Commissioner Member absent: Gary House,Vice Chairman Staff present: Tommy Burns, County Manager Joseph Jeffries, Deputy County Manager Tony Wilder, Deputy County Manager Dwight Snow, County Attorney Sylvia Blinson,Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman Burgin called the meeting to order at 9:00 am. Commissioner Miller led the pledge of allegiance and invocation. Chairman Burgin called for additions and deletions to the published agenda. Commissioner Miller asked to remove from the consent agenda for discussion purposes the resolution to place Article 46, 1/4-Cent Local Option Sales Tax Voter Referendum, on the November 5, 2013 ballot. Commissioner Springle moved to approve the agenda as amended. Commissioner Miller seconded the motion which passed 4—0. Commissioner Hill moved to approve the items listed on the revised consent agenda. Commissioner Miller seconded the motion which passed 4—0. 1. Minutes: July 9, 2013 Minutes of Special Session June 27, 2013 Minutes of Special Session 2. Budget Amendments: 4 Re Entry Healthy Choice Code 110-5899-420.35-51 Re-Entry Healthy Choice 10,383 increase Family Enrichment 110-0000-334-58-04 Re-Entry Healthy Choice 10,383 increase Family Enrichment August 5,2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 1 of 9 7 Cooperative Extension Code 110-7326-465.11-00 Salary&Wages 9,778 increase 110-7326-465.21-05 Employee Clinic 75 increase 110-7326-465.22-00 FICA 766 increase 110-7326-465.23-00 Regular Retirement 658 increase 110-7326-465.25-10 Unemployment Benefits 54 increase 110-7326-465.26-08 Worker's Compensation 221 increase 110-7326-465.41-11 Telephone &Postage 228 increase 110-7326-465.58-01 Training&Meetings 1,750 increase 110-7326-465.58-14 Travel Administration 950 increase 110-7326-465.60-33 Materials & Supplies 1,900 increase 110-7326-465.60-53 Dues& Subscriptions 150 increase 110-0000-334.73-26 Race to the Top 16,590 increase Early Learning 8 Cooperative Extension Code 110-7301-465.11-00 Salary& Wages 10,095 decrease 110-7301-465.21-00 Group Insurance 1,918 decrease 110-7301-465.21-04 HAS 343 decrease 110-7301-465.21-05 Employee Clinic 99 decrease 110-7301-465.22-00 FICA Tax 798 decrease 110-7301-465.23-00 Retirement 809 decrease 110-7301-465.25-10 Unemployment Benefits 137 decrease 110-7301-465.26-08 Workers Compensation 931 decrease 110-7301-465.41-11 Telecommunications &Postage 100 increase 110-7301-465.58-14 Travel Administration 800 increase 110-7301-465.58-01 Training&Meetings 500 increase 110-7301-465.60-33 Materials & Supplies 98 decrease 110-7301-465.60-47 Food&Provisions 273 decrease 110-0000-334.73-10 Revenue-Child Care Resource&Referral 14,101 decrease 10 Cooperative Extension Code 110-7300-465.35-74 4-H ATV (All Terrain Vehicle) Safety 2,630 increase Grant 110-0000-353.73-05 4-H ATV (All Terrain Vehicle) Safety 1,315 increase Grant 110-0000-399.00-00 Fund Balance Appropriated 1,315 increase 11 Cooperative Extension Code 110-7300-465.32-31 4-H Youth 937 decrease 110-7300-465.12-00 Part time Salaries &Wages 865 increase 110-7300-465.26-08 Workman's Compensation 13 increase 110-7300-465.22-00 FICA 50 increase 110-7300-465.25-10 Unemployment 9 increase August 5, 2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 2 of 9 12 Cooperative Extension Code 110-7310-465.11-00 Salaries &Wages 98,053 decrease 110-7310-465.12-00 Salaries &Wages Part time 21,766 decrease 110-7310-465.21-00 Group Insurance 27,766 decrease 110-7310-465.21-04 Group Insurance-HAS 7,500 decrease 110-7310-465.21-05 Group Insurance Employee Clinic 1,237 decrease 110-7310-465.22-00 FICA 9,166 decrease 110-7310-465.23-00 Regular Retirement 8,670 decrease 110-7310-465.25-10 Unemployment Benefits 1,724 decrease 110-7310-465.26-08 Worker's Compensation 5,360 decrease 110-7310-465.58-01 Training &Meetings 100 decrease 110-7310-465.41-11 Telecommunications &Postage 70 increase 110-7310-465.44-21 Building &Equipment Rent 360 decrease 110-7310-465.58-14 Travel 805 increase 110-7310-465.60-33 Materials & Supplies 575 decrease 110-7310-465.60-47 Food&Provisions 150 decrease 110-7310-465.60-53 Dues & Subscriptions 937 increase 110-0000-334.73-10 Parents as Teachers 180,615 decrease 13 Solid Waste Code 580-6600-461.43-15 Maintenance&Repair to Building 11,965 increase 580-6600-461.43-15 Maintenance &Repair to Building 15,131 increase 580-6600-461.74-74 Capital Outlay 29,284 increase 580-0000-399-00-00 Fund Balance Appropriated 56,380 increase 14 Sheriffs Office Code 251-5100-420.90-10 Interfund Transfer-General Fund 193,257 increase 251-0000-336.16-00 Asset Forfeiture(Equitable Share) 193,257 increase 15 Sheriff's Office Code 110-5100-420.74-74 Capital Outlay 30,000 increase '110-5100-420.60-33 Materials & Supplies 163,257 increase 110-0000-389.43-22 Interfund Transfer-Asset Forfeiture 193,257 increase 16 Sheriff's Office Code 251-5100-420.90-10 Interfund Transfer-General Fund 2,475 increase 251-0000-336.16-01 Drug Seizures-County 2,475 increase 17 Sheriffs Office Code 110-5100-420.60-33 Materials & Supplies 2,475 increase 110-0000-389.43-22 Intefund Transfer-Asset Forfeiture 2,475 increase 19 Health Department-Aging-RSVP Code 110-7510-441.32-13 RSVP-Special Projects 2,452 increase 110-4400-410.55-12 Finance-Group Insurance Expense 2,452 decrease August 5, 2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 3 of 9 20 Cooperative Extension Code 110-7300-465.32-39 Pesticide Recycling 223 increase 110-0000-334.73-19 Revenue-Pesticide 223 increase 21 Workforce Development Code 234-7405-461.11-00 Salaries &Wages 3,415 increase 234-7405-461.21-00 Group Insurance 776 increase 234-7405-461.21-05 Employee Clinic 33 increase 234-7405-461.22-00 FICA 261 increase 234-7405-461.23-00 Retirement 184 increase 234-7405-461.25-10 Unemployment Benefits 234 increase 234-7405-461.26-08 Worker's Compensation 358 increase 234-7405-461.60-33 Materials & Supplies 11 decrease 234-0000-331.74-05 WIA Youth Program(In School Harnett) 5,250 increase 23 WIA Dislocated Program Code 234-7411-465.11-00 Salaries &Wages 5,767 increase 234-7411-465.21-00 Group Insurance 1,190 increase 234-7411-465.21-05 Employee Clinic 51 increase 234-7411-465.22-00 FICA 442 increase . 234-7411-465.25-10 Unemployment Benefits 344 increase 234-7411-465.26-08 Workers Compensation 2,190 increase 234-7411-465.32-26 Incentives 2,000 increase 234-7411-465.32-72 Support Services 3,000 increase 234-7411-465.32-73 Training Vouchers 65,071 increase 234-7411-465.33-45 Contracted Services 1,000 increase 234-7411-465.35-26 Participant Cost 3,500 increase 234-7411-465.41-11 Telecommunications &Postage 1,188 increase 234-7411-465.41-13 Utilities 1,000 increase 234-7411-465.58-19 Participant Travel 22,603 increase 234-7411-465.60-33 Materials & Supplies 1,500 increase 234-0000-331.74-11 WIA Harnett County Dislocated Worker 110,846 increase Program 24 Sampson WIA Adults Code 234-7412-465.11-00 Salaries &Wages Part time 5,460 decrease 234-7412-465.22-00 FICA 969 decrease 234-7412-465.23-00 Regular Retirement 618 decrease 234-7412-465.41-11 Telecommunications &Postage 160 decrease 234-7412-465.44-22 Building&Equipment 1,300 decrease 234-7412-465.58-01 Training&Meetings 2,234 decrease 234-7412-465.58-02 Training 163 decrease 234-0000-331.74-12 WIA Sampson County Adults Program 10,904 decrease August 5,2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 4 of 9 25 Sampson WIA Dislocated Program Code 234-7413-465.11-00 Salaries&Wages 2,986 increase 234-7413-465.12-00 Salaries&Wages Part time 5,460 decrease 234-7413-465.21-00 Group Insurance 2,816 increase 234-7413-465.21-05 Employee Clinic 22 decrease 234-7413-465.22-00 FICA 341 decrease 234-7413-465.23-00 Regular Retirement 568 decrease 234-7413-465.25-10 Unemployment Benefits 33 increase 234-7413-465.26-08 Worker's Compensation 398 increase 234-7413-465.32-72 Training Voucher 164 decrease 234-7413-465.33-45 . Contracted Services 96 increase 234-7413-465.58-14 Travel Admin 300 increase 234-7413-465.60-33 Materials & Supplies 181 increase 234-0000-331.74-13 WIA Sampson County Dislocated Worker 255 increase Program 26 WIA Youth Program Code 234-7407-465.11-00 Salaries&Wages 2,250 increase 231-0000-331.74-07 WIA Youth Program(Out of School) 2,250 increase 27 WIA Adult Program Code 234-7410-465.11-00 Salaries &Wages 5,767 increase 234-7410-465.21-00 Group Insurance 1,190 increase 234-7410-465.22-00 FICA 442 increase 234-7410-465.23-00 Regular Retirement 325 increase 234-7410-465.25-10 Unemployment Benefits 344 increase 234-7410-465.32-73 Training Vouchers 25,000 increase 234-7410-465.33-45 Contracted Services 300 increase 234-7410-465.35-26 Participant Cost 3,000 increase 234-7410-465.35-27 Child Care 1,121 increase 234-7410-465.41-11 Telecommunications &Postage 1,500 increase 234-7410-465.41-13 Utilities 1,500 increase 234-7410-465.41-13 Trainings &Meetings 1,204 increase 234-7410-465.58-19 Travel 16,400 increase 234-7410-465.32-72 Supportive Service 2,000 increase 234-0000-331.74-10 WIA Harnett County Adult Program 60,093 increase 3. Tax refunds,rebates and releases (Attachment 1) 4. Senior Staff Attorney requested approval of resolution regarding public notice calling the question whether the Harnett County Board of Commissioners adopt a resolution directing the Board of Elections to hold elections concerning the"on-premises" and"off premises"sale of malt beverages and unfortified wine the Grove Township. (Attachment 2) August 5, 2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 5 of 9 5. Senior Staff Attorney requested approval of resolution declaring intent to close public road or easement and to call a public hearing on the question. Campbell University, Inc., does not object to the request. (Attachment 3) 6. Director of Human Resources requested approval of Resolution Authorizing County of Harnett Early Retirement Incentive Program and approval of the Harnett County Early Retirement Incentive Plan. (Attachment 4) 7. The Tax Administrator submitted a sworn report of the total unpaid taxes, as of June 30, 2013, constituting liens on real property and a total of unpaid taxes on personal property no constituting liens on real property and make settlement for 201-2/2013 taxes. The total amount of unpaid county taxes for 2012 is $1,150,087.96. Of this amount,the real property and non-DMV(all property, except licensed motor vehicles)total is $545,507.44. The DMV (licensed motor vehicles) amount is $604,580.52. 8. In Accordance with NC G.S. 105-321(b), the Harnett County Board of Commissioners authorizes, empowers and commands Tax Administrator Tony Wilder to collect the taxes of the 2013-2014 tax levy. 9. Administration requested approval of the Harnett County 2014 Holiday Schedule 10. Cooperative Extension requested permission to receive the Race to the Top Grant from Child Care Networks,Inc. for the 2013-2014 fiscal year in the amount of$12,237 for delivery of services. 11. Cooperative Extension requested permission to accept the Race to the Top Grant from Child Care Networks, Inc. for the 2013-2014 fiscal year in the amount of$9,619 for delivery of services. 12. Cooperative Extension requested permission to receive a grant from the Harnett County Partnership for Children in the amount of$77,668 to fund the Parents As Teachers Program. This allocation is 50%of the awarded grant. 13. Emergency Services requested authorization to accept the proposal from Chowder Gulf for debris management and removal even though they were not the lowest bidder. Staff's recommendation is based on Crowder Gulfs years of experience in the industry,their ability to work multiple disasters simultaneously, and their resource inventory which allows them to handle large disasters. Their proposal included a large percentage of local contract hire to assist in the debris removal process. There are no initial funds required. The cost begins once the county activates this contract during a disaster event. 14. General Services requested approval of an additional fee for Spay/Neuter of$70. This fee will be used to provide an adoptee with a$70 voucher for Spay/Neuter services with local veterinarians. August 5, 2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 6 of 9 15. Airport Administrator requested approval of the 5 year hangar lease agreement with Lomax Aviation. Chairman Burgin opened the floor for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. - Alisa Yochim of 50 Ticonderoga Road in Cameron posed several questions regarding schools needs in western Harnett County. Mrs. Yochim asked that the resolution to place the Article 46 '/4 Cent Local Option Sales Tax Voter Referendum on the November 5, 2013 Ballot be reworded saying"a strongly worded resolution is the key to getting this passed." Mrs. Yochim shared a copy of a similar resolution she said was recently passed by Orange County. - Maggie Gray, 80 Valley Pines Circle,requested more information to help promote the additional sales tax to the public. She asked what the plan is if the sales tax fails again and if options being considered included county-wide redistricting or %2 day schooling with morning and afternoon shifts. Mrs. Gray also asked if there is a push to get more industry and businesses to the County. - Lisa Clifford of 605 Whispering Pines Drive,who serves on the Student Assignment Planning Committee, sought the County's plan or vision to help the committee make better recommendations. - Billy Norris of 1238 Cool Springs Road and a Harnett County Public Utilities employee said the Whistle Blower Policy will not work for him. Mr.Norris suggested that the County hire an attorney of his choosing, at the same rate Public Utilities pays for their attorney, to ensure he gets equal representation. - Joe Langley, 298 Kirk Adams Road in Angier,talked about an individual who, he said, has failed to pay his property taxes for the last 3 years totally approximately $230,000. Mr. Langley said the taxes are scheduled to be settled with the State Board in October. Commissioner Hill moved to approve the appointments listed below. Commissioner Springle seconded the motion which passed unanimously. RESEARCH TRIANGLE REGIONAL PARTNERSHIP Frankie Lewis was reappointed to serve on this committee for a term of two years ending June 30, 2015. TRIANGLE SOUTH DEVELOPMENT WORKFORCE BOARD Scott Daniel was reappointed to serve on this Board for a term of four years ending June 30, 2017. Joseph Jeffries was appointed to serve on this Board in the Economic Development Category for a term of four years ending June 30, 2017. Carolyn Blue was appointed to serve on this Board in the Public Assistance Category for a term of four years ending June 30, 2017. August 5,2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 7 of 9 Commissioners and staff discussed the resolution to place Article 46, 1/4-Cent Local Option Sales Tax Voter Referendum, on the November 5, 2013 ballot. Commissioner Miller shared concerns about how it is written. Discussions continued and clarifications were made to amend the proposed resolution. Commissioner Miller moved to approve the revised Resolution to place Article 46, 1/4-Cent Local Option Sales Tax Voter Referendum on the November 5, 2013 ballot. Commissioner Springle seconded the motion that passed 4—0. (Attachment 5) County Attorney Snow petitioned the Board for a public hearing concerning a proposed agreement to extend economic incentives to Rooms To Go Distribution Company, LLC (Rooms To Go)which intends to purchase real property in the City of Dunn area of Harnett County for the construction and operation of an approximate 1.1 million square foot regional furniture warehouse and distribution center. Mr. Snow recognized Rooms to Go Vice Presidents Jeffrey Finkle and Peter Whitenel in attendance. Mr. Snow shared highlights of the Local Development Act that authorizes this agreement. Chairman Burgin called to order a public hearing on the matter and opened the meeting for comments from the public. - Gene McLeod, 346 Prospect Church Road in Dunn, said this is not for a public purpose and should be approved by a majority of qualified voters. He believes we will never see the 240 jobs at that place and it is discrimination to give anyone what you are doing for this outfit unless you do it for everybody. - Ken Weisman, 140 Tannerwood Drive in Dunn, asked about the numbers and why they were not provided. He asked how much money is being given back and said 10 years seems like a long time. He also said he couldn't believe they held a public hearing on a Monday morning. Commissioners and staff responded to questions Mr. McLeod and Mr. Weisman and discussions continued. Seeing no one else move Chairman Burgin closed the public hearing. Commissioner Springle moved to approve the proposed agreement to extend economic incentives to Rooms To Go Distribution Company, LLC (Rooms To Go)which intends to purchase real property in the City of Dunn area of Harnett County for the construction and operation of an approximate 1.1 million square foot regional furniture warehouse and distribution center. Commissioner Miller seconded the motion that passed 4—0. Mr. Burns presented the following report: - Public Health Activities Summary June 2013 Chairman Burgin called for any new business. He mentioned a recent meeting with NC Department of Transportation Secretary Tata. Chairman Burgin moved that the Board of Commissioners pass a resolution stating they support a four lane 401 Corridor from Cumberland County to Wake County. Commissioner Springle seconded the motion which passed 4—0. Chairman Burgin noted that N.C. DOT has new grading system of five different factors and this project should score well. The 401 Corridor is currently in study mode which includes environmental assessments with one year left in that study. August 5, 2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 8 of 9 Commissioner Miller said he hadn't heard anything about the littering problem in the County. Chairman Burgin said he would be sitting down with Judge Gilchrist later this week and would talk to him about littering and drugs in Harnett County. Commissioner Miller said they have a pan-handling problem in Western Harnett, especially near the Food Lion on Hwy 87. Mr. Burns said he believes there is a N.C. State Statute against this and will research the matter and discuss with Sheriff Rollins. Commissioner Miller moved that the Board go into closed session for the following purposes(s): (1) To consult with the County's legal counsel in order to preserve the attorney-client privilege concerning the handling of certain legal claims including the following cases: a. "County of Harnett vs. Randy D. Rogers and Gary A. House"Harnett County file No. 12 CVS 890 b. Worker's Compensation claim on Ashley Rosser IC File No. W72544 c. Worker's Compensation claim on Donna Renee Collins IC File No. X16718 (2) To discuss matters relating to the location or expansion of industries or other businesses in Harnett County. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3) & (4). Commissioner Springle seconded the motion which passed 4—0. Commissioner Hill moved that the Board come out of closed session. Commissioner Springle seconded the motion which passed 4—0. Commissioner Springle moved to adjourn the,weeting at 12:24 pm. Commissioner Miller x: tea seconded the motion whichpassed 4 -`�; : Midi. XA ,✓ a s j -0 (A,)rrfJdA p ter. �, t ►, I� r ,1 *,�1:c W. rooks atthews, Chairman ,� b yr +'Arg.. et Regina 0-eler, Clerk APPROVED APRIL 5,2021 A16'77-Co,0 4 ii August 5, 2013 Regular Meeting Minutes Harnett County Board of Commissioners Page 9 of 9 ATTACHMENT 1 approved by the Haman -- - :*:'.•s s' :.ard.of.Commissioner . _ . . .=oars Report Date:08/05/2013 `�' Cy• : :y./�c Svc g-57-13 TO:HARNETT COUNTY BOARD OF COMMISSIONERS • RE:CONSIDERATION OF REFUND FOR TAXES,INTER T AND'PENALTIES FOR ALL'MUNICIPALITIES: • -7 �--, ;"-ITax,Interest anderi Total I Request No., '; Name bf Tax Payer Bill#' i " ' •- i _Penalties' 1 iRefund l Status i Reason' -. _.1 1 GIBSON, TROY BENJAMIN City 0_.00• ' • Value Decrease GIBSON, SHAVONNE 0001783987-2012-2012- , TIFFANY NICOLE 000000 57.98 Refund 127 JUMPMASTER DR County 57.98 . BROADWAY, NC, 27505-8181 - 2 KTL MCDONALD'S LLC#2550 • 000002 - _ City(CI05) 138.37 - Value Decrea' 1213 WELLSTONE CIR 9801 2011 2011- se 000000 373.32 Refund APEX NC, 27502 County 234.95 3 KT121 MCDONALD'S LLC#2550 0000029801-• 2012-2012- City(CI05) � 129.71 - . � . Value Decrease 1213 WELLSTONE CIR349.95 Refund APEX NC, 27502 000000 County 220.24 . 4 KTL MCDONALD'S LLC • City(CI01). - 2.64 Value Decrease • LILLINGTON OFFICE 0001279533-2012- ,2012- 6.33 Refund 1213 WELLSTONE CIR •000000 •• County 3.69 APEX NC, 27502 5 LAGMAN, ILJAY SWAIN • 148 JUMPMASTER DR 0001860637-2010-2010- City 0.00 Military Exemption 000000 119.85 Refund BROADWAY, NC, 27505-8180 County 119.85 6 LAGMAN, ILJAY SWAIN ' 148 JUMPMASTER DR 0001974121-2011 2011- City 0.00 " Military Exemption obeeee 215.22 Refund BROADWAY, NC, 27505-8180 County 215.22 7 MUNDY, MARY COLEEN City 0.00 Value Decrease" M 0001736557-2010-2010- 118.05 Refund 110 GILCHRIST RD . ' 000000 County 118.05 i CAMERON NC, 28326-0000 8 MUNDY, MARY COLEEN City 0.00 Value Decrease M 0001736557-2011-2011- 118.93 Refund • 110 GILCHRIST RD 000000 County 118.93 CAMERON NC, 28326-0000 9 MUNDY, MARY COLEEN City 0.00 Value Decrease M 0001736557-2012-2012- 118.05 Refund 110 GILCHRIST RD 000000 County 118:05 ' CAMERON NC, 28326-0000 10 OCHS, MELISSA RAE City 0.00 Value Decrease 520 COKESBURY PARK LN . 0002074644-2012-2012- 42.34 Refund FUQUAY VARINA, NC, 27526- 000000 County 42.34 4458 • 11 REAN, TABITHA RENEE City(CI05) 1.77 Value Decrease 1604 S ELM 0001764927-2012-2012 • 1604 S AVE 000000 4.77 Refund DUNN, NC, 28334-8467 County 3.00 12 WELLBAUM; BRANDON . City 0.00 MilitaryExerription ROBERT 0001896943 2011-2011- i' 1175'FARRAR DAIRY RD 000000 ' County 179.31 179.31 Refund LILLINGTON, NC, 27546-7227 13 WELLBAUM; BRANDON City(CI01) 17.43 MilitaryExemption ROBERT ' SUMMER$EAT WAY 0002088708-2013-2013- 34.76 Refund p BUNNLEVEL, NC, 28323- 000000 County 17.33 9174 • 14 WOODELL,1ALPHIN TANNY JOE 0001406825-2013-2012- City() 31.32 Situs Correction 761 ALPHIN RD000000 31.91 Refund DUNN, NC, 28334-6073 County 0.59 15 WOODELL, TANNY JOE 761 ALPHIN RD 0002094762-2013-2013- CityQ 14.46 Situs Correction 000001 14.46 Refund DUNN, NC, 28334-6073 County 0.00 WM.A.TONY WILDER City Total 335.70 Revenue Administrator County 1,449.53 Total Total to be 1,785.23 Refunded .41P by the Hai net1 county Board of Commission€r.t ,! r _t - lN • Board Report Date:08/05/2013 Approved By: TO:HARNETT COUNTY BOARD OF COMMISSIONERS RE:CONSIDERATION OF REFUND FOR TAXES,INTEREST AND PENALTIES FOR ALL MUNICIPALITIES No Name Of Tax Payer Blll# Tax,Interest and i Total Request, l a y Y Perynalties +F' Reason + Refund j tatus 1 KTL MCDONALD"S LLC#17689 City(CI04) 1,379 61 Value Decrease 1213 WELLSTONE CR 0000029802-2011-2011 000000 3,449.04 Refund APEX NC, 27502 County 2,069.43 2 KTL MCDONALDS LLC#10721 City(CI01) 218.97 Value Decrease 1213 WELLSTONE CIR 0000029803-2012-2012-000000 524.26 Refund APEX NC, 27502 County' 305.29 • 3 KTL MCDONALD'S LLC#17689 City(CI04) 1,287.40 Value Decrease 1213 WELLSTONE CR 0000029802-2012-2012-000000 3,218.49 Refund APEX NC, 27502 County 1,931.09 WM:A.TONY WILDER City Total 2;885.98 Revenue Administrator County Total 4,305.81 • Total to be 7,191.79 Refunded CC: WM.A.TONY WILDER ATTACHMENT 2 Harnett '""t COUNT Y * NORTH CAROLINA www.harnett.org RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS CALLING A PUBLIC HEARING ON THE QUESTION OF WHETHER TO ADOPT THE PROPOSED RESOLUTION BY THE HARNETT COUNTY BOARD OF COMMISSIONERS REQUESTING THAT THE HARNETT COUNTY BOARD OF ELECTIONS HOLD ELECTIONS IN THE GROVE TOWNSHIP ON TWO PROPOSITIONS CONCERNING THE "ON-PREMISES"AND "OFF PREMISES" SALE OF MALT BEVERGES AND UNFORTIFIED WINE Whereas,the Harnett County Board of Commissioners has been asked to adopt a resolution requesting that the Harnett CountyBoard of Elections g hold elections in the Grove Township of Harnett Countyon two propositions concerning the"on-premises"and"off premises" sale of malt beverages and unfortified wine; and Whereas, although not required by law,the Harnett County Board of Commissioners would like to call a public hearing on the question and to hear all interested persons who appear with respect to whether the Board of Commissioners should adopt a resolution requesting that the Harnett County Board of Elections hold elections in the Grove Township on two propositions concerning the"on- premises" and"off premises" sale of malt beverages and unfortified wine. NOW, THEREFORE, be it resolved by the Harnett County Board of Commissioners as follows: A public hearing on the proposed resolution shall be conducted by the Harnett County Board of Commissioners at 7:00 p.m. on the 19th day of August,2013, at which time said Board shall hear all interested persons who appear with respect to whether the Board of Commissioners should adopt a resolution requesting that the Harnett County Board of Elections hold elections in the Grove Township on two propositions concerning the"on-premises"and"off premises"sale of malt beverages and unfortified wine. Said public hearing shall be conducted in the assembly room of the Harnett County Office Building, 102 E. Front Street,Lillington,North Carolina 27546. Duly adopted by the Harnett County Board of Commissioners this 5th day of August,2013. t,�i�it�itirrr HARNETT COUNTY BOARD OF COMMISSIONERS . . ,-.n•. �. g, .'_ , En By: Burgin, ' an Attest: fi( • it4et2.12),..? Mar aret Regin eeler, Clerk strong roots • new growth ATTACHMENT 3 Harnett ,r""►1COUNTY 'I- Y::- - NORTH CAROLINA www.harnett.org RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS DECLARING ITS INTENT TO CLOSE PUBLIC ROAD OR EASEMENT AND CALLING A PUBLIC HEARING ON THE QUESTION Whereas,the Harnett County Board of Commissioners has been asked to close the below referenced public road or easement by Reedy Creek Firm, LLC; and Whereas,the provisions of North Carolina law require that a resolution be adopted by the Board of Commissioners declaring the intent of said board to close such public road or easement; and Whereas, said Board is required by North Carolina law to call a public hearing on the question and to hear all interested persons who appear with respect to whether the closing would be detrimental to the public interest or to any individual property rights. NOW, THEREFORE, be it resolved by the Harnett County Board of Commissioners as follows: 1. It is declared to be the intent of the Harnett County Board of Commissioners to close the public road or easement which has hereto served as a portion of Parrish Street as herein described. The public road or easement to be closed is 0.230 acres of Parrish Street located in Buies Creek,North Carolina which is undeveloped and unopened and is more specifically shown on the attached Exhibit A. 2. A public hearing on the proposed closing of said public road or easement shall be conducted by the Harnett County Board of Commissioners at 9:00 a.m. on the 3rd day of September, 2013, at which time said Board shall hear all interested persons who appear with respect to whether the closing would be detrimental to the public interest or to any individual property rights. Said public hearing shall be conducted in the assembly room of the Harnett County Office Building, 102 E. Front Street, Lillington,North Carolina 27546. 3. Notice of said public hearing shall be given as provided in North Carolina General Statute 153A-241. Duly adopted by the Harnett County Board of Commissioners this 5th day of August, 2013. ,‘„mitrrrrr,. .0% •; (-0,% c HARNETT COUNTY BOARD OF COMMISSIONERS c.: ,.. may By: , /�_.-i ;.ri, ••t '. -. J. Burgin, Chair an Attest Mar;aret Regina 1 eeler, Clerk strong roots • new growth I ' ATTACHMENT 4 . -"--.44 Harnett COUNTY --). WORTH CAROLINA RESOLUTION AUTHORIZING www,harnett,org COUNTY OF HARNETT EARLY RETIREMENT INCENTIVE PROGRAM THAT, WHEREAS, the Harnett County Board of Commissioners desires to ensure that the County's budget for FY 2013-2014 is balanced in a manner that carefully balances the rights of residents and business to government services and the interest of County employees who provide those services; and WHEREAS,the County Manager has recommended an Early Retirement Incentive Program as a cost savings measure that will provide the opportunity to realign staffing levels and redirect financial resources; WHEREAS, the Harnett County Board of Commissioners desires to implement the Early Retirement Incentive Program(hereinafter referred to as "Program"), attached hereto as Exhibit A, under which eligible employees may elect to retire early and to accept benefits in exchange for the signing and execution of a General Release Agreement and Waiver of Claims relating to various terms and conditions; and NOW THEREFORE, BE IT RESOLVED, by the Harnett County Board of Commissioners as follows: 1. That the Employee Retirement Incentive Program, attached hereto as Exhibit A, be hereby ADOPTED; and 2. Any position vacated due to acceptance of the Program will be placed in a job freeze and be subject to the following cost reduction reviews and actions: a. The vacated position or an alternate comparable position or positions, whose substitution shall be first approved by the County Manager shall remain frozen for a minimum of six (6) months pending review and recommendation by the County Manager and approval by the Board of Commissioners. b. For any position vacated by a Department Director,the position may only be filled by a current county employee to serve as an Interim Director for a period of not less than six(6) months. As a result, the position vacated by the Interim Director shall remain frozen for a period of not less than six(6)months. c. The County Manager is authorized to work with departments for other cost reduction plans and can make substitutions to ensure that all regulatory staffing is maintained in those areas that are required to work in ratio. d. Should an elected official decide to accept this plan, the elected official's position will be filled in accordance with the North Carolina General Statutes. • This the 5th dayof August,2013. r ori. _ .i �'] ✓. . L, . -` - y Ji :f rgin,Chairm.j,/ vB. ATTEST: '•i;, ;,;,,;, Mar ret Regina beler, Clerk strong roots • new growth 1