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HomeMy WebLinkAbout120621 mHARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes December 6, 2021 The Harnett County Board of Commissioners met in regular session on Monday, December 6, 2021 at 9:00 am, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: W. Brooks Matthews, Chairman Barbara McKoy, Commissioner Mark B. Johnson, Commissioner Lewis W. Weatherspoon, Vice Chairman Matt B. Nicol, Commissioner Staff present: George Wood, Interim County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Matthews called the meeting to order at 9:00 am and welcomed the students from Ms. Williamson's Honor Civics Class. Vice Chairman Weatherspoon led the Pledge of Allegiance and provided the invocation. Chairman Matthews called for any additions or deletions to the published agenda. Commissioner Nicol stated I would like to revisit a motion that was made on June 21, 2021 in regards to changing the chair positions to reflect Districts 1-5. Chairman Matthews stated let's make that item 5A. Vice Chairman Weatherspoon made a motion to approve the agenda as amended. The motion was seconded by Commissioner Nicol and carried unanimously. Commissioner Nicol made a motion to approve the consent agenda. Vice Chairman Weatherspoon seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A. Minutes i. Work Session Minutes of November 8, 2021 ii. Regular Meeting Minutes of November 15, 2021 iii. Recessed Meeting Minutes of November 17, 2021 B. Budget Amendments (Attachment I) C. Tax Rebates, Refunds and Releases — Motion to approve tax rebates, refunds and releases as requested by the Tax Administrator. (Attachment 2) D. Approve a Resolution adopting the 2022 Schedule of Meetings for the Harnett County Board of Commissioners. (Attachment 3) Harnett County Board of Commissioners December 6, 2021 Regular Meeting Minutes Page 1 of 5 E. Harnett County Health Director requests the Harnett County Board of Commissioners approve the 2021 Bad Debt Write-offs. F. The Sheriff's Office requests approval to accept a grant from the Department of Justice, Bureau of Justice Assistance. The grant is for $24,027.00 with no matching funds. G. Administration requests the Harnett County Board of Commissioners approve a request to waive Development Services Site Plan Review Fees for Benhaven Parking Lot Project in the amount of $250. H. The Finance Officer requests the Board of Commissioners approve a GovDeals Refund in the amount of $2,925.00. I. Administration requests the Board of Commissioners approve a Contract and Agreement for the Exchange of Certain Real Property Tracts among Harnett County, the Town of Lillington and the Harnett County Board of Education. J. Adopt a Resolution requesting the North Carolina Department of Transportation add to the State's Secondary Road System Morgan Farm Drive, Sweet Home Court, and Simply Country Lane within Morgan Farm Subdivision. (Attachment 4) Chairman Matthews opened the meeting for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. The following people provided comments: 1. Linda Sunderman of 25 Spruce Lane, Lillington, NC. 2. Ronnie Kemp of 244 Chesley Lane, Lillington, NC. 3. Melissa Capps, Clerk to the Board, read comments received by Frank Serrano of 197 Oxfordshire Drive, Fuquay-Varina, NC. No one else spoke. The public comment period was closed. Commissioner Nicol stated on June 21, 2021, I had made a motion in order to change the chair positions in order to reflect the Districts 1-5. After a couple months and realizing it has created a little turmoil on the Board, I would like to rescind my motion and have Ms. McKoy come back up on the dais and join us. Vice Chairman Weatherspoon seconded the motion to rescind. The motion carried unanimously. NC General Statute 153A-39 requires the Board of Commissioners to reorganize at its first regular meeting in December of each year. Ms. Capps opened the floor for nominations for chairman. Commissioner Matthews nominated Commissioner Weatherspoon. Commissioner Nicol moved to close the floor for nominations. Commissioner Matthews seconded the motion, which passed unanimously. Vote Record: W. Brooks Matthews, Yes Barbara McKoy, No Mark B. Johnson, Yes Lewis W. Weatherspoon, Yes Harnett County Board of Commissioners December 6, 2021 Regular Meeting Minutes Page 2 of 5 Matt B. Nicol, Yes Voting Totals: Yes: 4 No: 1 Commissioner Weatherspoon was elected Chairman of the Board. Ms. Capps opened the floor for nominations for vice chairman. Chairman Weatherspoon nominated Commissioner Nicol. Commissioner Matthews moved to close the floor for nominations. Chairman Weatherspoon seconded the motion, which passed unanimously. Vote Record: W. Brooks Matthews, Yes Barbara McKoy, No Mark B. Johnson, Yes Lewis W. Weatherspoon, Yes Matt B. Nicol, Yes Voting Totals: Yes: 4 No: 1 Commissioner Nicol was elected Vice Chairman of the Board. Members present: Lewis W. Weatherspoon, Chairman Matt B. Nicol, Vice Chairman Barbara McKoy, Commissioner Mark B. Johnson, Commissioner W. Brooks Matthews, Commissioner Kimberly Honeycutt, Finance Officer, introduced Matt Braswell with CPA Martin Starnes & Associates. Mr. Braswell presented information to the Board of Commissioners on the County's Annual Comprehensive Finance Report for the Year Ended June 30, 2021. Vice Chairman Nicol made a motion to reappoint Teresa Ratcliff to the Harnett County Planning Board. Commissioner Matthews seconded the motion. The passed unanimously. Thomas Royer, Assistant Staff Attorney petitioned the Board for a public hearing regarding a lease agreement with Interstate Outdoor, Inc. for a billboard site located at 35.4116/-78.8108 at 700 McKinney Parkway, Lillington, North Carolina. The county intends to lease the above- described property to Interstate Outdoor, Inc. for a term of ten years. In consideration of the lease, Interstate Outdoor will pay as rent the rate of $2,000.00 per year for Years 1-5 and $2,200.00 per year for Years 6-10. Chairman Weatherspoon opened the public hearing and the following people spoke: Harnett County Board of Commissioners December 6, 2021 Regular Meeting Minutes Page 3 of 5 1. Rebecca Fuller of 230 Morgan Farm Drive, Lillington, NC. 2. Warren Stancil with Interstate Outdoor, Inc. 3. Margaret Morton of 86 Gwendolyn Way, Fuquay-Varina, NC. 4. Joe Langley of 298 Kirk Adams Road, Angier, NC. No one else spoke and the public hearing was closed. Commissioner Matthews made a motion to approve the ground lease for the billboard with Interstate Outdoor, Inc. The motion was seconded by Vice Chairman Nicol and carried unanimously. Coley Price, Assistant County Manager, asked the Board to consider and approve a Resolution of Support to Create and Join a New Local Workforce Development Area. Justin Hembree with Mid -Carolina Regional Council and Danny Giddens with Triangle South Workforce Development Board were also present. Commissioner McKoy made a motion to adopt a Resolution of Support to Create and Join a New Local Workforce Development Area. Commissioner Johnson seconded the motion. The motion passed unanimously. (Attachment 5) Mr. Price presented information on a proposal from Sanford Holshouser regarding an Economic and Fiscal Impact Study for Edgerton Industrial Park. Commissioner Johnson made a motion to approve a proposal from Sanford Holshouser regarding an Economic and Fiscal Impact Study for Edgerton Industrial Park in the amount of $11,500 for facilities on lots 1-6. The motion was seconded by Commissioner McKoy and carried unanimously. Mr. Price also presented a proposal from Sanford Holshouser regarding the Recertification of Edgerton Industrial Park. Commissioner Johnson made a motion to approve the proposal from Sanford Holshouser regarding the Recertification of Edgerton Industrial Park. Commissioner Matthews seconded the motion. Commissioner Johnson amended his motion to state option A in the proposal from Sanford Holshouser regarding the Recertification of Edgerton Industrial Park. Commissioner Matthews seconded the amended motion. The motion carried unanimously. Mr. Price reviewed the following recommendations of the Jetport Committee regarding projects for the existing and new Engineers of Record: 1. The Jetport Committee recommends T&B to proceed with completion of the Aircraft Apron Project through bidding, contract administration and inspection. 2. The Jetport Committee recommends T&B terminate further work on the Airport Master Plan, and provide all documentation to the other EOR, Parrish and Partners to complete this project. As part of this Master Plan, Parrish and Partners will assist the County with determining the exact location of 25-50 acres of adjoining property for construction of hangars. The Jetport Committee recommends that T&B provide their schematic design for this. 3. The Jetport Committee recommends T&B finish the Airport Terminal design plans, specifications and bid documents, incorporating the previously discussed removal of the outside spiral staircase. The Jetport Committee recommends the Board of Harnett County Board of Commissioners December 6, 2021 Regular Meeting Minutes Page 4 of 5 Commissioners forgo getting a professional construction estimator's opinion, and instead move to bidding. 4. Talbert and Bright will be responsible for bidding, contract administration and inspections for the Jetport Terminal Project. However, the Jetport Committee would like to recommend that Parrish and Partners be hired by Harnett County as a separate third party inspector for the Jetport Terminal Project. Parrish and Partners will provide inspection reports directly to the County Manager's Office. The County also intends to have our Director of Capital Projects and Renovations, Chris Johnson, also perform inspections. In-house staff did this on the Resource Center and Library. Chairman Weatherspoon stated under Item 2 I think the recommendation from the Jetport Committee also was that Parrish and Partners begin immediately on completing the Airport Layout Plan, I know that is a part of the Master Plan but we want that completed before they move further with the Master Plan. Commissioner Matthews made a motion to accept the recommendations of the Jetport Committee with the regard to the outline of responsibilities as presented by Mr. Price and Mr. Wood. Commissioner McKoy seconded the motion. The motion carried unanimously. Mr. Wood provided an update on the hiring of the Economic Development Director and the County Manager. Mr. Wood stated in the past you have typically approved the Capital Improvement Plan in January; I would recommend that you hold off on the presentation until January, we anticipate the new manager will begin in January. We will incorporate it into the annual retreat. The Commissioners agreed. Commissioner Johnson made a motion to go into Closed Session to discuss a personnel matter made pursuant to NC General Statute Section 143-318.11 (a)(6). The motion was seconded by Vice Chairman Nicol and carried unanimously. Following a motion to come out of Closed Session, Chairman Weatherspoon called the meeting back into open session. Commissioner Johnson made a motion to amend the motion to go into Closed Session to include instruct the county staff concerning he position to be taken by the county in negotiating a contract for the acquisition of real property. The motion was seconded by Commissioner Matthews and carried unanimously. Chairman Weatherspoon recessed the meeting until December 7, 2021 at 12:00 p.m. to the Harnett County Resource Center & Library, Training Room 103 A. ewis W. WeaWerspoon, Chairman =eliss�aD.Capps, C er Harnett County Board of Commissioners December 6, 2021 Regular Meeting Minutes Page 5 of 5 COUNTY OF HARNETT 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, 2022 Section 1. To amend the Library department of the General fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1106170 549090 MISCELLANEOUS $53,332 EXPLANATION: To budget the receipt of Lillington ABC funds from GCSTH Project to the Library department for use in improvements to the facility and enhancements of Library programs. Original intent was to utilize the funds during the construction of the project. It was later determined that the best use of the funds could be best determined after the faciltiy was operational and staff had adequate time to evaluate the best impact for the departments use of these funds. APPROVALS: c. V Dept Head (date) "hurnishcMdto lcer (date) �� County Manager (date Section 2. Copies of this budget amendment shall k to the Boar , and to the Budget Officer and the Finance Officer for their direction. j Zl Adopted this L.V may of 20 _ Melissa Capps ef W. 666oks M ews, hairman Clerk to the Board Board of Commissioners Prepared W. aI=ts Date: November 30, 2021 Pagel d 1 Hk COUNTY OF HARNETT 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, 2022. Section 1. To amend the Economic Development department of the Professional Services fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE I INCREASE I DECREASE 1104930 502010 SALARIES & WAGES - $35,996 1104930 519090 OTHER $35,996 EXPLANATION: j� a l� Sanford Holshouser Economic Development Search CjV nes �aL� �"� " O0`� �� I APPROVALS: Dept Head (date) Finance O cer (date) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Cl : to the Board, and the Budget Officer and the Finance Officer for their direction. Adopted this day of '20 Melissa Capps W. crooks Matthews, Chairman^ Clerk to the Board\ f t Board of Commissioners Prepared by .1—B Date: Da be 1, 2021 6b NOTICE OF PUBLIC HEARING The Harnett County Board of Commissioners will hold a public hearing regarding a proposed additional economic development appropriation to contract with Sanford Holshouser Economic Development Consulting LLC to perform an Executive Search for the Economic Development Director position for a price not to exceed $39,000 for this fiscal year. Said public hearing shall take place on Monday, October 4, 2021 at 9:00 o'clock AM during the regular meeting of the Board of Commissioners at the County Commissioner Meeting Room in the Harnett County Resource Center and Library, located at 455 McKinney Parkway, Lillington, NC 27546. At that time, any person who wishes to be heard concerning the appropriation of the economic development appropriation may appear before the board or may submit their comments in writing to mdcapps@hamett.org no later than 6:00 pm on Sunday, October Yd and comments will be read aloud during the meeting. Subject to any information received at the public hearing, it is the intention of the Harnett County Board of Commissioners to consider approval of the additional economic development appropriation subject to various restrictions and conditions mandated by N.C. General Statutes § 158-7.1. This the 21" day of September, 2021. Harnett County Board of Commissioners 9/21/2021 SHSANFORD 'HOLSHOUSER ECONOMIC DEVELOPMENT CONSULTING INVOICE December 1, 2021 HARNETT COUNTY ECONOMIC DEVELOPMENT EXECUTIVE SEARCH C/O Mr. George Wood Interim County Manager Harnett County 455 McKinney Parkway Lillington, NC. 27546 Executive Search Fee: 25% of the first year's salary and benefits From Rosalia Mondejar's email: Annual salary: $104,000.00 Car allowance: $ 6,000.00 Benefit value: $ 36.811.00 Total: $146,806.00 x 0.25 = $36,700.00 (rounded down) Expenses/Travel: Advertising/job placement notices: (See attached) International Economic Development Council $ 550.00 Virginia Economic Developers Association $ 125.00 Southern Economic Development Council $ 150.00 Total Advertising: $ 825.00 Sanford Holshouser Economic Development Consulting, LLC US Senator Terry Sanford (1917-1998) 4141 Parklake Avenue, Suite 200 919-653-7805 • Fax 919-653-0435 NC Governor James E. Holshouser (1934-2013) Raleigh, NC 27612 www.SHEDC.com S'H1SANFORD HOLSHOUSER ECONOMIC DEVELOPMENT CONSULTING Mileage: Ernie Pearson 09/16/21— Kick off meeting — Raleigh to Campbell Univ., return to Holly Springs 62 miles x $0.56 per mile $34.72 11/22/21— Interviews — Raleigh to Lillington, return to Holly Springs 58 miles x $0.56 per mile $32.48 11/23/21— Interviews — Holly Springs to Lillington and return to Holly Springs 43 miles x $0.56 per mile $26.88 Rocky Lane 09/16/21— Kick off meeting — Roundtrip from Roanoke Rapids to Campbell Univ. 220 miles x $0.56 per mile $123.20 11/22/21— Interviews — Roundtrip from Roanoke Rapids to Lillington 226 miles x $0.56 per mile $126.56 11/22/21— Interviews — Roundtrip from Roanoke Rapids to Lillington 226 miles x $0.56 per mile $126.56 Total Mileage: $470.40 TOTAL DUE: $37995.40 4ZBringing,you the "Leading EBge" Office: 919-653-7805 Fax: 919-653-0435 mgeouge@SHEDC.com www.sanfordhoishouser.com Bringing you the "Leading EDge" Bill To: Mr. Michael K. Geouge, CEcD Order Total: 550.00 Payment Method: American Express **********'8000 Name on Card: Michael Geouge Item Invoice 101471: Job Board Listing - Class 2 - Mr. Michael K. Geouge, CEcD Price Qty Total 550.00 1 550.00 Item Total Shipping LJ --.11;-- 0.00 0.00 ()n Page 3 of 3 10/6/21, 10:17 AM Invoice No. 200008718 - Virginia Economic Developers Association 2/2 https://www.goveda.org/members/invoice_view.-P 10/6/21, 10:17 AM \/ E D VIRGINIA ECONOMIA DEVELOPERS ASSOCIATION 1340 N. Great Neck Road, #1272-128 Virginia Beach, VA 23454 Virginia Economic Developers Association Bill To David Denny Sanford Holshouser ED Consulting c/o 1008 Laredo Lane Durham, NC 27703 United States Invoice No. 200008718 - Virginia Economic Developers Association Invoice Date Invoice # 10/6/2021 200008718 Ship To David Denny Sanford Holshouser ED Consulting c/o 1008 Laredo Lane Durham, NC 27703 United States PO Number Terms Due Date Due on 10/6/2021 receipt Payments/Adjustments Qty Description Price 1 Payment via Credit Card (using card ($125.00) xxxxxxxxxxxx5419) Applied to invoice on 90/6/2029 10:17.05 AM Total Payments/Adjustments Balance Due If paying by check make payable to VEDA and mail to: Virginia Economic Developers Association 1340 N. Great Neck Road, #1272-128 Virginia Beach, VA 23454 Totals ($125.00) ($125.00) $0.00 v2 haps://www.goveda.org/members/invoice_view.asp Item Grand Total 0.00 Invoice Total 550.00 Transaction Grand Total 550.00 Page 4 of 3 SOUTHERN ECONOMIC DEVELOPMENT COUNCIL 311 Nelson St, SW ATLANTA, GA 30313 (404) 523-3030 matthew@sedc.org www.sedc.org riece i pt Received From John Smolak 4947 Greenlee Rd SW Roanoke, VA 24018 United States Invoice Number Invoice Date Due Date 8550 10/08/2021 11/07/2021 �SEDC I Southern Economic Development Council CONNECT• DEVELOP• GROW Date: 10/08/2021 Reference No: Original Amount 150.00 Balance Payment 150.00 150.00 Memo: Amount Credited: $0.00 Total: $150.00 COUNTY OF HARNETT 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, 2022. Section 1. To amend the Governing Board department of the General fund. The appropriations are to be changed as follows: REVENUE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To cover additional training and travel costs and shirts for Commissioners and Clerk P%VAS: 1 � � Dept Hea e) Finan icer *Board,d County Manager (dale) ��Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Budget Officer and the Finance Officer for their direction. l Adopted this (—P day of 1/ k"+"^ ' '� , 20 MelissaCapps Clerk to the Board W. Brooks M tthews. Chairman f Board of Commissioners ` n Prqured by Dau: W—b. 15,2021 EXPENDITURE D ESCRIPTION OF CODE t•• t ••ttt ----W=171091 TM—� t• t t t---- • s �— REVENUE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: To cover additional training and travel costs and shirts for Commissioners and Clerk P%VAS: 1 � � Dept Hea e) Finan icer *Board,d County Manager (dale) ��Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Budget Officer and the Finance Officer for their direction. l Adopted this (—P day of 1/ k"+"^ ' '� , 20 MelissaCapps Clerk to the Board W. Brooks M tthews. Chairman f Board of Commissioners ` n Prqured by Dau: W—b. 15,2021 COUNTY OF HARNETT 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, 2022. Section 1. To amend the Asset Forfeiture fund, the appropriations are to be changed as follows: EXPLANATION: To correct a transfer of funds to the Asset Forfeiture fund to cover the purchase of law enforcement vehicles. This transfer was made during the FYE2017 and once completed will correct the County's ending balance to reflect Department of Justice Equitable Sharing records. APPRO ALS: Dept Head (date) Finance Section 2. Copies of this budget amendment shall be furnished to for their direction. rr (dat¢)1 2 Clerk to the Bc Adopted this ° day of 202J Melissa Capps, Clerk to the Board .v dN Y County Manager (date) and to th' Budget Officer and the Finance Officer L W. Brooks Ma ews, Chairman Board of Commissioners ro= COUNTY OF HARNETT 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, 2022. Section 1. To amend the Animal Control department of the General fund. The appropriations are to be changed as follows: EXPLANATION: Reallocate funds for projected salaries, fringe benefits, and operational expenses for the remainder of the fiscal year. V awA vvt ar) Lorn p P,vy�wk- 'Y A • Svcs Albr ivitJ APPROVALS: Dep ead (date) Fin a S_ c late) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Melissa Capps Clerk to the Board prepared by: *=1c 1�44 W. Blooks Matthews, Chairman Board of Commissioners Det.: N—ba24,2021 I N q e) COUNTY OF HARNETT 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, 2022. Section 1. To amend the Animal Shelter department of the General fund. The appropriations are to be changed as follows: EXPLANATION: � 1 X MOM t ---�SALARIES 1 1--- FIT 1' ard T I a g V W 12 Ri 0 1 IN_ INK t PERMITS TAXES I FEES EXPLANATION: Reallocate funds for projected comptime and vacation payout, fringe benefits and for the spay/nenter and medical treatment of sick or injured animals. " APPROVALS: Dept Head (date) Fin •e Hi (dato County Manager (date) Inn Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to a Budget Officer and the Finance Officer for their direction. 1 Adopted this U day of ` L , 2011 Melissa Capps 1' B s Matthews, C airman Clerk to the Board Board of Commissioners Plq—d by a Data Nuvembm23,2021 I S� B COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE TT 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, 2022 Section 1. To amend the Animal Control department of the General fund. to he chaneed as f011Ows: EXpLANATION: Allocate funds for the hiring of an Animal Control Officer. The Board of Commissioners approved this position on November 5,2021's meeting. APPROVALS: . 4-& A� Finance rlA-dateCpwlty Manager (date) Dept Head (date) l�. Section 2. Copies of this budget amendment shall be furnished to the Clerk to the B Illoard, and to the Bulget Officer and the Finance Officer for their direction.Ad- or ;�, Id�,r za Melissa Capps Clerk to the Board Eby: q --k W. rooks Matthews, - rinan Board of Commissioners pate; November 18, 2021 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE 1T ORDAINED by the (joveming hoard of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending ,lune 30, 2022. Section 1. To amend the IT department of the General fund, The appropriations are to be changed as follows: ORG I OBJECT I PROJECT I TASK I SUB -TASK + JOB EXPLANATION: DESCRIPTION OF CODE I INCREASE I DECREASE Funding for new position, Audio Visual Tecbnielan and Technology Trainer for b months from January 1st to June 30t1, 2021, Grade 20 APPROVALS: r� z2e-r(d r Dcpt Head ( ate) Finance a County Manager (date) (199 the get Olilcer and the Finance Section 2. Copies of this budget amendment shall be famished to the Clerk to the Boa , 9nd•t Officer for their direction. Adopted thik_, _ day of "�� - , 20 Melissa Capps r to the Board p,-p,d by, 9W11 }C)O ICS Witch s. 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N O N s O O p p p Cl " O 0 Cil A RESOLUTION TO ADOPT THE 2022 SCHEDULE OF MEETINGS HARNETT COUNTY BOARD OF COMMISSIONERS THAT WHEREAS, the Harnett County Board of Commissioners adopted on September 19, 1994 certain Rules of Procedure by which the Board would conduct its meetings; and WHEREAS, Rule 6 of the Rules of Procedure concerning "Regular and Special Meetings" states that the Board shall hold regular meetings the first Monday of each month at 9 a.m. and the third Monday of each month at 6 p.m. It also states if a regular meeting day is a holiday on which county offices are closed, the meeting shall be held on the next business and the Board may schedule regular work sessions. NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Harnett County that the Board shall hold the following regular meetings and work sessions in 2022: Monday January 3 9:00 am Board Meeting Tuesday January 11 9:00 am Work Session Tuesday January 18 6:00 pm Board Meeting Tuesday January 25 9:00 am Planning Retreat Tuesday February 1 9:00 am Work Session Monday February 7 9:00 am Board Meeting Monday February 7 11:45 am Legislative Luncheon Tuesday February 15 9:00 am Work Session Monday February 21 6:00 pm Board Meeting Tuesday March 1 9:00 am Work Session Monday March 7 9:00 am Board Meeting Tuesday March 15 9:00 am Work Session Monday March 21 6:00 pm Board Meeting Tuesday March 29 9:00 am Work Session Monday April 4 9:00 am Board Meeting Tuesday April 12 9:00 am Work Session Monday April 18 6:00 pm Board Meeting Tuesday April 26 9:00 am Work Session Monday May 2 9:00 am Board Meeting Tuesday May 10 9:00 am Work Session Monday May 16 6:00 pm Board Meeting (Budget Public Hearing) Tuesday May 31 9:00 am Work Session Monday June 6 9:00 am Board Meeting Tuesday June 14 9:00 am Work Session Monday June 20 6:00 pm Board Meeting Tuesday June 28 9:00 am Work Session Tuesday July 5 9:00 am Board Meeting Tuesday July 12 9:00 am Work Session Monday July 18 6:00 pm Board Meeting Tuesday July 26 9:00 am Work Session Monday August 1 9:00 am Board Meeting Tuesday August 9 9:00 am Work Session Monday August 15 6:00 pm Board Meeting Tuesday August 30 9:00 am Work Session Tuesday September 6 9:00 am Board Meeting Tuesday September 13 9:00 am Work Session Monday September 19 6:00 pm Board Meeting Tuesday September 27 9:00 am Work Session Monday October 3 9:00 am Board Meeting Tuesday October 11 9:00 am Work Session Monday October 17 6:00 pm Board Meeting Tuesday November 1 9:00 am Work Session Monday November 7 9:00 am Board Meeting Tuesday November 15 9:00 am Work Session Monday November 21 6:00 pm Board Meeting Tuesday November 29 9:00 am Work Session Monday December 5 9:00 am Board Meeting Tuesday December 13 9:00 am Work Session Monday December 19 6:00 pm Board Meeting Wednesday December 28 9:00 am Work Session Tuesday January 3 9:00 am Board Meeting Adopted by the Harnett County Board of Commissioners in regular session, this day of `d`'UM)-;Iq-V HARNETT C BO F COM ISSIONERS By: Brooks a thews Attest: Melissa D. Capps, Clerk HARNETT COUNTY NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Morgan Farm Subdivision: Morgan Farm Drive Sweet Home Court Simply Country Lane Duly adopted this 6t` day of December 2021. HARNETT COUNTY BOARD OF COMMISSIONERS /W—.Brooks atthews, Chairman ATTEST:— �Mefia . Capps, Clerk RESOLUTION OF SUPPORT TO CREATE AND JOIN A NEW LOCAL WORKFORCE DEVELOPMENT AREA WHEREAS, currently, the Counties of Chatham, Harnett, Lee, and Sampson jointly cooperate to provide workforce development services through the Triangle South Workforce Development Area/Workforce Development Board; and WHEREAS, currently, Central Carolina Community College serves as the grant administrator for the Triangle South Workforce Development Area/Workforce Development Board; and WHEREAS, in cooperation with Cumberland County, Sampson County, Central Carolina Community College, and Mid -Carolina Regional Council, Harnett County wishes to help facilitate the formation of new regional workforce development area/workforce development board; and WHEREAS, Harnett County desires to become a member of this new regional local workforce development area/workforce development board, to be known as the Mid -Carolina Workforce Area/Workforce Development Board; and WHEREAS, based on discussions with Central Carolina Community College and Mid -Carolina Regional Council, Harnett County desires Mid -Carolina Regional Council to become the grant administrator for the Mid -Carolina Workforce Area/Workforce Development Board; and WHEREAS, it is understood that the formation of the new regional workforce development area/workforce development board will take place on or before July 1, 2022. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that: 1. Harnett County desires to be member of the Mid -Carolina Workforce Development Area/Workforce Development Board. 2. Harnett County desires that Mid -Carolina Regional Council be the grant administrator for the Mid - Carolina Workforce Development Area/Workforce Development Board. 3. Harnett will work cooperatively with Cumberland County, Sampson County, Central Carolina Community College, and Mid -Carolina Regional Council to ensure a smooth transition of workforce development services and administration from Triangle South Workforce Development Area/Workforce Development Board to Mid -Carolina Workforce Development Area/Workforce Development Board. Adopted by the Harnett County Board of Commissioners in regular session, this�'�day of 2021. HARNETT OUNTY BOARD OF COMMISSIONERS Lewis Weathersp Attest: Melissa . Capps, Clerk