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HomeMy WebLinkAbout083022 ws packetWORK SESSION AGENDA Date: Tuesday, August 30, 2022 Time: 9:00 a.m. Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington Harnett County Board of Commissioners Page | 1 1.Call to order – Chairman Lewis Weatherspoon 2.Pledge of Allegiance and Invocation – Vice Chairman Matt Nicol 3.Discuss policy to update land use map; Mark Locklear, Development Services 4.Discuss termination of the County COVID State of Emergency; Larry Smith, Emergency ServicesDirector 5.Discuss COVID 716 Vaccination Funds; John Rouse, Health Director 6.Discuss a request to apply for annual state aid from the North Carolina Department of CulturalResources, the State Library; Angela McCauley, Library Director 7.Discuss Fee Schedule Revisions; Angela McCauley, Library Director 8.Discuss Library Consolidation Agreement for Dunn Public Library; Angela McCauley, LibraryDirector 9.Discuss Library Consolidation Budget for Dunn Public Library; Angela McCauley, Library Director 10.Discuss Dunn Public Library Lease Agreement; Angela McCauley, Library Director 11.Discuss Core Server Infrastructure Upgrade/Replacement; Ira Hall, Chief Information Officer 12.Discuss the award of service weapon to Lt. Hallman upon his retirement; Sheriff Wayne Coats 13.Discuss Memorandum of Understanding with US Marshals Service; Sheriff Wayne Coats 14.Discuss Southwest Wastewater Pump Station and Force Main Project; Steve Ward, Harnett RegionalWater Director 15.Discuss Engineering Consultant Agreement for MBD Consulting Engineers, PA; Steve Ward, Harnett Regional Water Director 16.Discuss North Carolina Arts Council 2023 Grassroots Arts Program Grant; Ashley Bauer, Community Relations Director 17.Discuss Riverside RFP; Coley Price, Assistant County Manager; Lynn Lambert, Natural Resources Director/Conservation Education Coordinator and Bill Drexler 18.Discuss Southeastern Development Commission; Christian Lockamy, Economic Development Director HCBOC 083022 ws Pg. 1 Harnett County Board of Commissioners Page | 2 19.Discuss Project Ordinance for the installation of lock and cameras for Harnett County PublicSchools; Brent Trout, County Manager 20.Discuss approval of the receipt and disbursement of Legislative Appropriation funds totaling$1.5M; Brent Trout, County Manager and Chairman Weatherspoon 21.Discuss the sale of real property located on Monroe Lane, Erwin, North Carolina; ChristopherAppel, Senior Staff Attorney 22.Review applications to serve on Boards and Committees; Melissa Capps, Clerk to the Board 23.County Manager’s Report- Brent Trout, County Manager •September 6, 2022 Regular Meeting Agenda Review •Budget Calendar •Upcoming meetings and invitations 24.Closed Session 25.Adjourn CONDUCT OF THE AUGUST 30, 2022 MEETING Live audio of the meeting will be streamed on the Harnett County Government’s YouTube Channel at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured. HCBOC 083022 ws Pg. 2 S:\Clerk to the Board docs\AGENDAS\2022\083022 ws\4.1 SOE Termination.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: September 6, 2022 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Termination of the County COVID State of Emergency REQUESTED BY: Larry Smith, Emergency Services REQUEST: Harnett County Emergency Services is seeking Board approval to terminate the March 16, 2020 COVID State of Emergency (SOE). The Governor terminated the North Carolina COVID SOE on August 15th. The FEMA event will remain open for any outstanding COVID related reimbursement applications and current approved payments. Harnett County Emergency Services has one FEMA Reimbursement approved ($106,000) awaiting funds and our last project request is in final data gathering stages ($30,000 approximately). Terminating the SOE will not effect the projects. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4 HCBOC 083022 ws Pg. 3 TERMINATION OF STATE OF EMERGENCY WHEREAS, on March 16, 2020 at 2000hrs, as Chairman of the Board of Commissioners of The County of Harnett, determined and declared that a State of Emergency existed within The County of Harnett due to the 2019 Novel Coronavirus. WHEREAS, I have determined that the conditions constituting a state of emergency no longer exists in the County of Harnett. NOW, THEREFORE, I hereby terminate the above referenced declaration of a state of emergency and all the restrictions and orders contained therein. This declaration is effective_____________________. DECLARED this the ___________ at _______. __________________________________________ Chairman of the Board of Commissioners ATTEST: _______________________________________________ Harnett County Clerk HCBOC 083022 ws Pg. 4 HCBOC 083022 ws Pg. 5 HCBOC 083022 ws Pg. 6 HCBOC 083022 ws Pg. 7 HCBOC 083022 ws Pg. 8 HCBOC 083022 ws Pg. 9 HCBOC 083022 ws Pg. 10 HCBOC 083022 ws Pg. 11 HCBOC 083022 ws Pg. 12 HCBOC 083022 ws Pg. 13 HCBOC 083022 ws Pg. 14 HCBOC 083022 ws Pg. 15 HCBOC 083022 ws Pg. 16 HCBOC 083022 ws Pg. 17 HCBOC 083022 ws Pg. 18 Item 5 HCBOC 083022 ws Pg. 19 Item 6 HCBOC 083022 ws Pg. 20 HCBOC 083022 ws Pg. 21 HCBOC 083022 ws Pg. 22 HCBOC 083022 ws Pg. 23 HCBOC 083022 ws Pg. 24 HCBOC 083022 ws Pg. 25 HCBOC 083022 ws Pg. 26 HCBOC 083022 ws Pg. 27 HCBOC 083022 ws Pg. 28 HCBOC 083022 ws Pg. 29 HCBOC 083022 ws Pg. 30 HCBOC 083022 ws Pg. 31 HCBOC 083022 ws Pg. 32 HCBOC 083022 ws Pg. 33 HCBOC 083022 ws Pg. 34 HCBOC 083022 ws Pg. 35 Item 7 HCBOC 083022 ws Pg. 36 HCBOC 083022 ws Pg. 37 Item 8 HCBOC 083022 ws Pg. 38 HCBOC 083022 ws Pg. 39 HCBOC 083022 ws Pg. 40 HCBOC 083022 ws Pg. 41 HCBOC 083022 ws Pg. 42 HCBOC 083022 ws Pg. 43 HCBOC 083022 ws Pg. 44 HCBOC 083022 ws Pg. 45 HCBOC 083022 ws Pg. 46 HCBOC 083022 ws Pg. 47 HCBOC 083022 ws Pg. 48 HCBOC 083022 ws Pg. 49 HCBOC 083022 ws Pg. 50 HCBOC 083022 ws Pg. 51 Item 9 HCBOC 083022 ws Pg. 52 HCBOC 083022 ws Pg. 53 HCBOC 083022 ws Pg. 54 HCBOC 083022 ws Pg. 55 HCBOC 083022 ws Pg. 56 Item 10 HCBOC 083022 ws Pg. 57 HCBOC 083022 ws Pg. 58 HCBOC 083022 ws Pg. 59 HCBOC 083022 ws Pg. 60 HCBOC 083022 ws Pg. 61 HCBOC 083022 ws Pg. 62 HCBOC 083022 ws Pg. 63 HCBOC 083022 ws Pg. 64 HCBOC 083022 ws Pg. 65 HCBOC 083022 ws Pg. 66 Item 11 HCBOC 083022 ws Pg. 67 HCBOC 083022 ws Pg. 68 HCBOC 083022 ws Pg. 69 HCBOC 083022 ws Pg. 70 HCBOC 083022 ws Pg. 71 HCBOC 083022 ws Pg. 72 HCBOC 083022 ws Pg. 73 HCBOC 083022 ws Pg. 74 HCBOC 083022 ws Pg. 75 HCBOC 083022 ws Pg. 76 HCBOC 083022 ws Pg. 77 HCBOC 083022 ws Pg. 78 HCBOC 083022 ws Pg. 79 HCBOC 083022 ws Pg. 80 HCBOC 083022 ws Pg. 81 HCBOC 083022 ws Pg. 82 HCBOC 083022 ws Pg. 83 HCBOC 083022 ws Pg. 84 HCBOC 083022 ws Pg. 85 HCBOC 083022 ws Pg. 86 HCBOC 083022 ws Pg. 87 HCBOC 083022 ws Pg. 88 HCBOC 083022 ws Pg. 89 HCBOC 083022 ws Pg. 90 HCBOC 083022 ws Pg. 91 HCBOC 083022 ws Pg. 92 HCBOC 083022 ws Pg. 93 HCBOC 083022 ws Pg. 94 HCBOC 083022 ws Pg. 95 HCBOC 083022 ws Pg. 96 HCBOC 083022 ws Pg. 97 HCBOC 083022 ws Pg. 98 HCBOC 083022 ws Pg. 99 HCBOC 083022 ws Pg. 100 HCBOC 083022 ws Pg. 101 HCBOC 083022 ws Pg. 102 HCBOC 083022 ws Pg. 103 HCBOC 083022 ws Pg. 104 HCBOC 083022 ws Pg. 105 HCBOC 083022 ws Pg. 106 HCBOC 083022 ws Pg. 107 HCBOC 083022 ws Pg. 108 HCBOC 083022 ws Pg. 109 HCBOC 083022 ws Pg. 110 HCBOC 083022 ws Pg. 111 HCBOC 083022 ws Pg. 112 HCBOC 083022 ws Pg. 113 HCBOC 083022 ws Pg. 114 HCBOC 083022 ws Pg. 115 HCBOC 083022 ws Pg. 116 HCBOC 083022 ws Pg. 117 HCBOC 083022 ws Pg. 118 HCBOC 083022 ws Pg. 119 HCBOC 083022 ws Pg. 120 HCBOC 083022 ws Pg. 121 HCBOC 083022 ws Pg. 122 HCBOC 083022 ws Pg. 123 HCBOC 083022 ws Pg. 124 HCBOC 083022 ws Pg. 125 HCBOC 083022 ws Pg. 126 HCBOC 083022 ws Pg. 127 HCBOC 083022 ws Pg. 128 HCBOC 083022 ws Pg. 129 HCBOC 083022 ws Pg. 130 HCBOC 083022 ws Pg. 131 HCBOC 083022 ws Pg. 132 HCBOC 083022 ws Pg. 133 HCBOC 083022 ws Pg. 134 HCBOC 083022 ws Pg. 135 HCBOC 083022 ws Pg. 136 HCBOC 083022 ws Pg. 137 HCBOC 083022 ws Pg. 138 HCBOC 083022 ws Pg. 139 HCBOC 083022 ws Pg. 140 Item 12 HCBOC 083022 ws Pg. 141 Item 13 HCBOC 083022 ws Pg. 142 HCBOC 083022 ws Pg. 143 HCBOC 083022 ws Pg. 144 Item 14 HCBOC 083022 ws Pg. 145 HCBOC 083022 ws Pg. 146 HCBOC 083022 ws Pg. 147 HCBOC 083022 ws Pg. 148 HCBOC 083022 ws Pg. 149 HCBOC 083022 ws Pg. 150 HCBOC 083022 ws Pg. 151 HCBOC 083022 ws Pg. 152 Item 15 HCBOC 083022 ws Pg. 153 HCBOC 083022 ws Pg. 154 HCBOC 083022 ws Pg. 155 HCBOC 083022 ws Pg. 156 HCBOC 083022 ws Pg. 157 HCBOC 083022 ws Pg. 158 HCBOC 083022 ws Pg. 159 HCBOC 083022 ws Pg. 160 HCBOC 083022 ws Pg. 161 HCBOC 083022 ws Pg. 162 HCBOC 083022 ws Pg. 163 HCBOC 083022 ws Pg. 164 HCBOC 083022 ws Pg. 165 S:\Clerk to the Board docs\AGENDAS\2022\083022 ws\16 Grassroots grant agenda item request.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: September 6, 2022 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Administration requests approval to accept $110,553 in grant funding from the North Carolina Arts Council for the Fiscal Year 2023 Grassroots Arts Program Grant. REQUESTED BY: Ashley Bauer, Community Relations Director REQUEST: Administration requests the Board of Commissioners approval to accept $110,553 in grant funding from the North Carolina Arts Council for the Fiscal Year 2023 Grassroots Arts Program Grant. Harnett County Manager’s Office has been designated the provisional partner by North Carolina Arts Council to administer the Grassroots Arts Program grant to support arts organizations and arts programming throughout Harnett County. The County plans to subgrant a majority of this grant to local Harnett County arts organizations and non-profit organizations to support local artists and arts programming for the public. For the 2022-2023 fiscal year, Harnett County has been awarded $46,556 in state funding of which $18,977 must go towards the multicultural requirement, and $63,997 in ARPA federal of which $26,086 must go towards the multicultural requirement. State Grassroots Arts Program funds may be used for expenditures to conduct quality arts programs or to operate an arts organization. Grant amounts start at $500 and may be used for program expenses such as professional artists’ fees and travel, space rental, advertising, marketing and publicity, website and electronic media, scripts, costumes, sets, props, music and equipment rental, as well as operating expenses for qualified art organizations not already receiving operating support from the N.C. Arts Council. The state funds do require each recipient to match the subgrant dollar for dollar with cash from local sources during the applicable fiscal year. ARPA Federal Grassroots Arts Program funds may be used to build sustainability of the arts ecosystem (beyond projects, investing in operations, and staff), develop new relationships with arts organizations that have not been previously engaged, and invest in capacity building for arts organizations (shared trainings, specific capacity-building tailored for individual organizations, strategic planning, board training, etc.). The ARPA Federal funds do not require a match. Item 16 HCBOC 083022 ws Pg. 166 S:\Clerk to the Board docs\AGENDAS\2022\083022 ws\16 Grassroots grant agenda item request.docx Page 2 of 2 FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: HCBOC 083022 ws Pg. 167 SEDC and the EDA •The Southeastern Economic Development Commission (SEDC) is an economic development district that receives and administers Economic Development Administration (EDA) grants •The EDA’s mission is to provide Federal economic development assistance in distressed areas through grant programs •The EDA was created from the 1965 Public Works and Economic Development Act •The Act provided for the creation of Economic Development Districts (EDD) as the primary bodies to develop regional plans to receive and administer grants on behalf of eligible applicants •The SEDC District was created in 1968, and serves a 12-County area including municipalities, institutions of higher education, and public or private non-profit economic development organizations •The SEDC District originally contained 10 charter Counties –Harnett (1997) & Richmond joined later Item 18 HCBOC 083022 ws Pg. 168 EDD’s and COG’s •There are 14 EDD’s in North Carolina that administer and receive EDA grants •In North Carolina, EDD’s currently align with Council of Government (COG) Regions, with the exception of the SEDC District, which contains three COG’s –Mid-Carolina, Lumber River, and Cape Fear •EDD’s were created in 1968, while COG’s were created in 1972 •Some EDD’s and COG’s have realigned and combined services since their formation (Ex: Northwest Piedmont & Pee Dee dissolved) HCBOC 083022 ws Pg. 169 Southeastern Economic Development Commission (SEDC) •Economic Development Districts (EDD) are responsible for developing regional strategies, and act as intermediaries between the EDA and their eligible applicants •Regional strategies the EDD’s are responsible for are called “Comprehensive Economic Development Strategies” or CEDS for short •CEDS are created every five years, and serve as the strategy and blueprint for each Economic Development District (EDD) •Harnett Co is currently participating in our 5-year CEDS renewal •When member communities apply for EDA grants, their applications are judged on a variety of factors, including alignment with the District CEDS •When applying for EDA grants, communities must provide a “Proof of CEDS Compliance”, which is a letter from the EDD representative (SEDC) EMPOWERING MEMBERS THROUGH CEDS HCBOC 083022 ws Pg. 170 •Member communities pay annual dues to the SEDC at a rate of $0.09 per capita based on the Decennial Census •Harnett County pays $12,021 annually in dues based on the recent 2020 Census of 133,568 population •Our County including municipalities and educational institutions have applied for, and received EDA grants with the SEDC serving as the grant administrator and liaison to the EDA •In 1997, Harnett County & the Town of Lillington received a combined $750,000 in EDA grant funding for Wastewater Treatment Plant upgrades to accommodate Knowledge Home Builders and Champion Home Builders •In 2001, Harnett County received $60,000 in EDA grant funding for a feasibility and marketing study Southeastern Economic Development Commission (SEDC) •In 2009, Harnett County received $1,000,000 for construction of water, sewer, roads, and drainage to aid in the creation of Brightwater Business Park •Campbell University leveraged the SEDC to apply for EDA funding for their Nursing and Health Science Facility –SEDC helped them secure $2.5M in funding, but the University ultimately did not accept the funds due to the job creation requirement HCBOC 083022 ws Pg. 171 •While administering EDA grants is the SEDC’s primary mission, they also assist with grant writing and technical assistance for other grant programs •SEDC helped the City of Dunn and Town of Lillington apply for and receive a combined $1,488,500 in Golden Leaf Disaster Relief funding to assess and repair sewer infrastructure due to Hurricane Matthew •SEDC helped the Town of Coats receive a $46,000 USDA RBDG grant for their downtown masterplan •SEDC Board member representation includes 4 members from each County to include one elected official, one private sector representative, one minority representative, and the Director of Economic Development •Harnett County’s SEDC Board members consist of Commissioner Lew Weatherspoon, ED Director Christian Lockamy, Patsy Carson, and Stanley Price Southeastern Economic Development Commission (SEDC) HCBOC 083022 ws Pg. 172 •SEDC’s membership policy allows member communities to withdraw from the SEDC District with a 2-year notice •To remain in good standing of the SEDC District, a member County that is withdrawing it’s membership, shall remit annual dues during that 2-year period •Once withdrawn from the District, a County may rejoin the District by executing a resolution expressing interest in membership –the application for restatement must be approved by 100% of the member Counties •Counties are prohibited from withdrawing and rejoining at random. If a County drops its membership twice, it will not be eligible to rejoin the District program Southeastern Economic Development Commission (SEDC) HCBOC 083022 ws Pg. 173 Item 20 HCBOC 083022 ws Pg. 174 HCBOC 083022 ws Pg. 175 Item 21 HCBOC 083022 ws Pg. 176 HCBOC 083022 ws Pg. 177 HCBOC 083022 ws Pg. 178 HCBOC 083022 ws Pg. 179 Page 1 SEPTEMBER 6, 2022 APPOINTMENTS NEEDED BOARD OF ADJUSTMENT There is one (1) vacancy for an alternate in District 3 on this Board. Application received from David Summers, District 3. Richard S. Cruickshank, District 4, appointment expires on August 31, 2022. Mr. Cruickshank would like to be reappointed to this Board. BOARD OF HEALTH There is one (1) vacancy for a physician on this Board. We have received an application from Dr. Brandon James Washington, DDS of District 3 for the physician vacancy on this Board. HARNETT COUNTY PLANNING BOARD We have received a resignation from Niihau K.A. Ramsey, the Member at Large for this Board. HOME AND COMMUNITY CARE BLOCK GRANT COMMITTEE There is currently 3 vacancies for this board. Diane Mangum has resigned from her volunteer position. We have received an application from Diane Mangum, District 2 for the Older Consumer position. Letitia Maynor has resigned from her Harnett County representative position. We have received an application from Letitia Maynor, District 1 for the Volunteer position. We have received an application from Marvin Tawney, District 1, Harnett County Veteran’s Services for the Harnett County representative position. HARNETT COUNTY BOARD OF EQUALIZATION AND REVIEW There is one (1) vacancy for District 3 on this Board. JETPORT COMMITTEE There are two (2) vacancies on this Board. One vacancy in District 5 and an alternate vacancy. JURY COMMISSION There is one (1) vacancy on this Board. NURSING HOME COMMUNITY ADVISORY COMMITTEE There are five (5) vacancies on this committee however the committee appointment process has been postponed as of March 2020 when facility visitation was suspended. Item 22 HCBOC 083022 ws Pg. 180 Page 2 TRIANGLE SOUTH WORKFORCE DEVELOPMENT BOARD Harnett County needs to replace one (1) non-participatory member on this Board for a Joint Labor- Management, or union affiliated, registered apprenticeship program representative. HARNETT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES There is one (1) vacancy on this Board. MID-CAROLINA AGING ADVISORY COMMITTEE There is one (1) vacancy on this Board. HCBOC 083022 ws Pg. 181 Jaime Bell-Raig From: Sent: To: Subject: Board: Voting District: Name: Address: City: Zip Code: Telephone: Email: Years of Formal Education: Civic and fraternal organizations: Why you would like to serve: Electronic Signature: Agreement: Harnett Website Saturday, August 20, 2022 7:44 PM web boards Application to Serve on a Board ii ·'"-"' Harnett Web S1te liKJUR:..V Rec.eipt r,..,. � CO U NT Y ::-�rt., ui::ot••,J. ·Hamett County Board of Adjustment District 3 David Summers 226 Mabry Road ANGIER 27501 drsgto@gmail.com 12 Angier recreation club-past board member and president I have lived in Hamett county 33 years. I have 28 years employment in municipal government in NC. I wish to use my knowledge and experience working with develpoment,engineering,planning and citizens needs to further the growth of my community . David Summers I understand that checking this box constitutes a legal signature confirming that I acknowledge and agree to the above Terms of Acceptance. 1 HCBOC 083022 ws Pg. 182 Jaime Bell-Raig From: Sent: To: Subject: Board: Voting District: Name: Address: City: Zip Code: Telephone: Email: Years of Formal Education: Civic and fraternal organizations: Why you would like to serve: Electronic Signature: Agreement: Harnett Website Monday, August 8, 2022 1 :16 PM web boards Application to Serve on a Board Harnett Web Site Inquiry Rec:ejpt CJL!:!.....N_LJ ,�:: lf! t�t':!'L ;A Board of Health District 3 Brandon James Washington 52 Musket Ct. Angier 27501 brndnwashington@gmail.com 22 US Department of Health and Human Services To ensure the health and prosperity of the community I live in. Brandon Washington I understand that checking this box constitutes a legal signature confirming that I acknowledge and agree to the above Terms of Acceptance. 1 HCBOC 083022 ws Pg. 183 Brandon James Washington BS, DDS, MHA, MBA, FICOI, FAAIP 52 Musket Ct. Angier, NC 27501 Cell Phone: IEmail: bmdnwashington@gmail.com Professional Summary Executive leader with 1 O+ years of clinical practice experience, including 3-years of practice ownership, 6+ years of executive management experience and application of Lean Six Sigma principles to federal operations. Advanced skills to acquire stakeholder buy-in necessary for successful implementation of policies and procedures to meet organizational objectives. It is my intent to remain in an executive leadership role, reduce cost, and improve business operations. •Chief Program Officer-North Carolina Community Health Center Association: Supervise, train and evaluate a multidisciplinary staff, collaborate with the CEO to articulate and implement the strategic vision and leadership of the association. Oversee a significant portfolio of grant programs and related member services; evaluate the effectiveness of programs; assist members health centers along the continuum of the Bureau of Primary Health Care (BPHC) program compliance to operational excellence. Promote and diversify funding at organizations to establish a healthy payor mix of government and private philanthropic funding and increase revenue by identifying profitable business opportunities. Negotiate contractual agreements with vendors to increase value and reduce acquisition cost for organizational members. •Chief of Dentistry-US Department of Health and Human Services: Responsible for management, hire, supervision of 50 multispecialty professional staff members. Plan, direct, organize, evaluate, and analyze the dental program with a 15-20M budget. Increase access to care and all other critical Government Performance Results Act (GPRA) statistics for over 50,000 American Indian/Alaskan Native and Veteran populations. Develop, input, and monitor contracts and acquisitions. Monitor periodic automatic replenishment (PAR) inventory levels to meet patient needs. Ensure all staff demonstrate the knowledge, skills, and abilities to provide quality patient care. •DentaJ Franchise Owner-AffordabJe Dentures and Implants: Supervise staff, hire, supervise, guide and train a multidisciplinary staff. Plan, direct and organize work and evaluate dental services. Strategic management of budget and office operations to maximize growth opportunities and increase the value of the patient care experience. Demographic and socioeconomic survey analysis to determine appropriate service line additions and pricing. •Extensive knowledge of Infection and quality control standards: Competent in standards for Joint Commission and OSHA review of a hospital program. •Communication & Interpersonal Skills: Exceptional communicator, orally and writing. Recognized throughout my career for integrity, honesty, accountability, problem solving and exceptional customer service skills. HCBOC 083022 ws Pg. 184 Professional Experience Chief Program Officer North Carolina Community Health Center Association 4917 Waters Edge Dr., Suite 165 Raleigh, NC 27606 Supervisor: Chris Shank 06/2021-Present Hours per week: 40 OVERVIEW: Executive leadership team member who supervises directly and indirectly manages an overall total full time equivalent (FTE) staff of 5 employees at the North Carolina Community Health Center Association (NCCHCA) and play a key role in the overall development, strategic planning, service delivery, and management of the Association across multiple sites. Develop vendor relationships and negotiate contractual agreements to reduce cost for organizational members. PROGRAM ACCOUNTABILITY: Works hands on, frequently on-site, with health centers to improve administrative, operational, and finance systems. Perform RCM audits for health centers, operational excellence assessments, and on-site revenue maximization assessments of federally qualified health centers (FQHCs) with individualized recommendations. Monitor emerging needs among NCCHAs member health centers. COLLABORATION: In partnership with the Chief Operations Officer (COO) develop program ideas and pilot projects, including integrating successful pilots into the Member Services Department. In partnership with the CEO and COO, implement NCCHAs strategic plan, as well as develop and implement new initiatives that reflect the organizations mission. Identify opportunities to partner with vendors to grow the Association's Group Purchasing Organization. BUSINESS ACUMEN: Develop and organize new business development initiatives. Collaborate with the communication and marketing department to ensure proper branding and serve as an internal consultant on operational and program compliance issues. Utilize Bureau of Primary Health Care compliance and grant condition reports to develop individualized recommendations for health centers to progress beyond minimum program requirements. BUILDING COALITIONS: Serve as liaison to key government agencies and federal partners including North Carolina Department of Health and Human Services (NCDHHS), NACHC, and HRSA. Strengthen existing partnerships between public, affiliate organizations, and/or business partners. Assist health centers in developing relationships with local hospitals and health providers for privileging, admissions, and coordinated systems of care. LEADING CHANGE: Work with health centers to develop appropriate and effective staffing profiles, services, hours of operation, and schedules. Support health centers in process improvement initiatives to improve practice management systems. Support fund development efforts through the promotion and execution of NCCHCA's annual conferences, proposal writing and partnering with the CEO to steward funding relationships. LEADING PEOPLE: Oversight of the human resource, dental director, practice manager, and chief financial officer workgroups. Oversight of the training and technical assistance division the group HCBOC 083022 ws Pg. 185 purchasing organization (GPO). Connect health centers to resources for developing and implementing financial management and control policies such as the development and implementation of sliding fee discount policies and programs and revenue cycle management including budgeting, billing, and collections. Chief of Dentistry, GS-0680-14 US Department of Health & Human Services (HHS)­ Northern Navajo Medical Center (NNMC) P.O. Box 160, US HWY 491 N Shiprock, NM 87420 Supervisor: Ouida Vincent, MD 01/2019-6/2021 Hours per week: 40 OVERVIEW: Civil Servant department chair executive who supervises directly and indirectly manages an overall total full-time employee (FTE) staff of (50) employees at the Northern Navajo Medical Center (NNMC) Dental Department and a dental clinic with 24 chairs to improve operational efficiency and patient care outcomes. PERFORM COMPREHENSIVE DENTAL EXAMS AND DIAGNOSTIC TASKS: Provide clinical diagnosis and evaluation to determine professional treatment services to patients including medically compromised. Treat common dental diseases or dental health problems requiring standard corrective, restorative, or preventive measures such as teeth extractions and restoration of simple to compound cavitated lesions QUALITY CONTROL: Perform quality control functions to maintain compliance strict with Joint Commission regulatory guidelines, including infection control, workplace safety, patient satisfaction, and radiology. PROGRAM ACCOUNTABILITY: Provide data reports and other information as required for dental program accountability. Establishes program priorities and policies within the constraints of limited resources according to sound public health principles and develops program goals and activities to meet objectives. Assess staff training needs and assure that staff receive adequate instruction. PROVIDE HIGH QUALITY PA TJENT CONSULTATIONS AND COMMU NICATIONS: Consult with patients. Refer patients to appropriate specialist. Conduct oral health counseling, tobacco cessation, hypertension and glucose screening. Provide professional information and educational services to patients and the community within scope of practice. DEMONSTRATED EXCEPTIONAL REASONING AND PROBLEM-SOL YING SKILLS: Demonstrate an organized and systematic process for problem solving and prioritizing the delivery of care. Use informal and formal procedures for resolving department disputes. KEY ACCOMPLISHMENT(S): Successful improvement of GPRA performance measures nearly 50% to meet/exceed minimum requirements. Analysis of provider appointment times and reduction from one and one -half hours to one hour, and development of better workflow processes to increase access to care for emergency and scheduled patients. Improved school mobile outreach program efficiency nearly 50%, HCBOC 083022 ws Pg. 186 HCBOC 083022 ws Pg. 187 Dental Director Knox County Health Department 11660 Upper Gilchrist Ave. Mount Vernon, OH 43050 02/2017-01/2019 Hours per week: 40 Supervisor: Julie Miller, MSN Phone: OVERVIEW: Public Health Dentist who supervises directly and indirectly manages and overall total full time employee (FTE) staff of ( 4) employees in the health department and a dental clinic with 4 chairs. PERFORM COMPREHENSIVE DENTAL EXAMS AND DIAGNOSTIC TASKS: Provide clinical diagnosis and evaluation to determine professional treatment services for patients of various health statuses. Treat common dental diseases or dental health problems requiring standard corrective, restorative, prosthetic or preventive measures such as single and multiple teeth extractions and restoration of simple and compound cavities. Perform both simple and surgical extractions, and pulpal debridement to prepare teeth for roots canals. Perform various preventive measures, such as extensive prophylaxis treatment, deep scaling and root planning. PROVIDE HIGH QUALITY PA TJENT CONSULTATIONS AND COMMUNICATIONS: Consult with patients. Refer patients to appropriate medical specialist. Conduct oral health counseling, tobacco cessation, hypertension and glucose screening. Provide professional information and educational services to patients and the community within scope of practice. QUALITY CONTROL: Established and maintained quality control measures to ensure strict compliance set forth by the American Dental Association (ADA) and the Ohio Dental Association (ODA). Maintain surveillance of the laboratory, office, and other areas of the dental office, to ensure safety and security of all staff. Quarterly staff meetings to review emergency protocol and procedures. Implemented modifications to operating procedures to improve quality and efficiency. REGULATORY COMPLIANCE: Ensure all operations were compliant with Occupational Safety and Health Administration (OSHA), The Health Insurance Portability and Accountability Act (HIPAA) and other applicable regulations. Maintained and updated the Safety and Data Sheet (SDS) binder. •Develop goals and objectives that integrate organization and dental objectives. Research, interpret, analyzes and applies appropriate guidelines, policies, and regulations. Implements policies and procedures. •Responsible for Continuous Performance Improvement for the Dental Program; assures that the program budget operates within its limitations ad that funds are judiciously used. Development and implementation of Performance Improvement (Pl) & Quality Control (QC) programs are carried out in addition to selecting sources for improving and acquiring needed program services. •Front Line Supervisor over I-Dental Hygienist, 2-Dental Assistants, 2-0hio State University Senior Dental students. •Participate in development and maintenance of public relations with other health disciplines and groups, as well as the community. HCBOC 083022 ws Pg. 188 Dental Franchise Practice Owner Affordable Dentures & Implants 2010August Dr. Suite 106 Ontario, OH 44906 11/2014-05/2017 Hours per week: 40 Supervisor: Self Phone: OVER VIEW: Supervise and manage and overall total full-time employee (FTE) staff of ( 4) employees in the dental office with 8-chairs. Perform both simple and surgical extractions, dentures, and implant procedures to restore patient's mastication function. Manage day-to-day operations in the dental office to ensure patient satisfaction, quality care, and maintain set revenue goals and office objectives. PERFORM COMPREHENSIVE DENTAL EXAMS AND DIAGNOSTIC TASKS: Provide clinical diagnosis and evaluation to determine professional treatment services to patients. Treat common dental diseases or dental health problems requiring standard corrective, restorative, or preventive measures such as single and multiple teeth extractions, placement and restoration of single and multiple implants. Perform both simple and surgical extractions, and over/hybrid denture procedures. BUSINESS OPERATIONS/RESOURCE MANAGEMENT: As business owner, made all dental office, and operational decisions for the practice. Developed and managed an annual revenue of $700,000 to $850,000. Direct all administrative functions to include business strategy, analysis, collections, malpractice, insurance providers, and dental equipment. Review and maintain statistics on active patients, new patients, added and inactive patients. Management of accounts receivables and aging report. Trained office staff to offer Care Credit as an option for payment and submit insurance claims using the appropriate forms. REGULATORY COMPLIANCE: Ensure all operations were compliant with Occupational Safety and Health Administration (OSHA), The Health Insurance Portability and Accountability Act (HIPAA) and other applicable regulations. Maintain and update the Safety and Data Sheet (SDS) binder. QUALITY CONTROL: Establish and maintain quality control measures to ensure strict compliance set forth by the American Dental Association (ADA) and Ohio Dental Association (ODA). Maintain surveillance of the laboratory, office, and other areas of the dental office, to ensure safety and security of all staff. Held quarterly staff meetings to review emergency protocol and procedures. Implemented modifications to operating procedures to improve quality and efficiency. INFORMATION AND RECORDS MANAGEMENT: Manage scheduling and confidential patient records using the dental practice management software. Track and manage inventory of supply and equipment. Ensure accurate chart and record management. •Develop goals and objectives that integrate organization and dental objectives. Research, interpret, analyzes and applies appropriate guidelines, policies, and regulations. Implements policies and procedures. •Responsible for Continuous Performance Improvement for the office; assures that the office budget operates within its limitations ad that funds are judiciously used. Development and implementation of Performance Improvement (Pl) & Quality Control (QC) programs are carried out in addition to selecting sources for improving and acquiring needed office services. HCBOC 083022 ws Pg. 189 HCBOC 083022 ws Pg. 190 References Dr. Darius Talibi Dr. Nardene Karaman Dr. Canise Bean Dr. Janet Brown Dr. Henry Fischbach Dr. Scott Bossert Dr. Justin Sikes Sen. Andrew Brenner Jackie Neighbarger, NP Dr. Cam-Van Huynh Dr. Caitlin Hall HCBOC 083022 ws Pg. 191 HCBOC 083022 ws Pg. 192 HCBOC 083022 ws Pg. 193 HCBOC 083022 ws Pg. 194 Jaime Bell-Raig From: Sent: To: Subject: Board: Voting District: Name: Address: City: Zip Code: Telephone: Email: Years of Formal Education: Civic and fraternal organizations: Why you would like to serve: Electronic Signature: Agreement: Harnett Website Wednesday, July 13, 2022 11 :58 AM webboards Application to Serve on a Board -�f�7���Web 51te JiKJuir.x.Receio.t Home and Community Care Block Grant Committee District 2 Diane Mangum 2075 HWY27W LILLINGTON 27546 mangums2008@hotmail.com 12 Wake County Parterns Education, United Way, Eastern and Central Food Shelter. Apex Library Book Sales. I have a Passion for Elder People of the well being and they safety, also I have knowledge of grant writing. I went to Wake Technical College for Grant Writing. Diane Mangum I understand that checking this box constitutes a legal signature confirming that I acknowledge and agree to the above Terms of Acceptance. 1 HCBOC 083022 ws Pg. 195 HCBOC 083022 ws Pg. 196 Jaime Bell-Raig From: Sent: To: Subject: Board: Voting District: Name: Address: City: Zip Code: Telephone: Email: Years of Formal Education: Civic and fraternal organizations: Why you would like to serve: Electronic Signature: Agreement: Harnett Website Tuesday, July 19, 2022 8:00 AM webboards Application to Serve on a Board -� �� :,,-.:� "lK ..".. l 1Harnett 1t_�JlJL!.! •. r •. �--,ot "--' Web 51te /hgUiryReceipt Home and Community Care Block Grant Committee District 1 Letitia Maynor PO Box 635 Dunn 28335 lrmaynor@yahoo.com Relay For Life of Harnett County NC Juvenile Crime & Prevention Council of Harnett County Mid-Carolina HCCBG Having worked with Harnett Couny for 29 years and attending the block grant meetings as part of my duties, has given me much insight as to the services needed for our seniors. Your consideration to assign me as a volunteer will be greatly appreciated, so that I may continue to serve the citizens of Harnett County. Letitia R. Maynor I understand that checking this box constitutes a legal signature confirming that I acknowledge and agree to the above Terms of Acceptance. 1 HCBOC 083022 ws Pg. 197 Jaime Bell-Raig From: Sent: To: Subject: Jaime Bell-Raig Wednesday, May 25, 2022 11 :33 AM Jaime Bell-Raig FW: Application to Serve on a Board From: Harnett Website <noreply@harnett.org> Sent: Wednesday, May 25, 2022 10:19 AM To: webboards <webboards@harnett.org> Subject: Application to Serve on a Board Board: Voting District: Name: Address: City: Zip Code: Telephone: Email: Years of Formal Education: Civic and fraternal organizations: Why you would like to serve: Electronic Signature: Agreement: fl'ii ,,,1 Harnett•:,-•"It O u M..1.1 .. f,r i, .,. f!-A.. Web 51te lhquir_v Receipt Home and Community Care Block Grant Committee District 1 Marvin Wayne Tawney 703 Maple Ave. Dunn 28334 mar0491@ggrniJ.com 16 Virginia Mason, North Carolina Mason, North Carolina Sudan Shriners, DAV, American Legion, and VFW, Campbell University Veterans Club I would like to be able to help our Hamett County citizens to receive as much help as possible. To help make our county a place where people want to come and live because we take care of our citizens. Marvin Tawney I understand that checking this box constitutes a legal signature confirming that I acknowledge and agree to the above Terms of Acceptance. 1 HCBOC 083022 ws Pg. 198 APPLICATION TO SERVE ON A BOARD APPOINTED BY THEHARNETT COUNTY BOARD OF COMMISSIONERS BOARD: If 5-yf Al(£. �cl.2 vrv <r'-? {? 0 ft t?. Q /)c.. /}/)([VS "1 p,-1 £_ ,v 1 NAME: _....,.,a ......... /'----'-,C=--.L.,�<--"/..-/V?-"-'--"=-".2'----�----=C�r2_c..1_1_�-'---k_' .,,)_"_/�'----v /_i!..._' -------- ADDRESS: <? 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C\ .. ,/kvcig� e ') '>�/ VOTING DISTRICT: (Please check district number in which you live): D District 1, Commissioner Barbara McKoy 0t,istrict 4, Commissioner Lewis Weatherspoon0District 2 Commissioner Mark Johnson 0District 5, Com missioner Matthew Nicol 0District 3: Commissioner Brooks Matthews TELEPHONE: (HOME) EMAIL ADDRESS l)C 4--,-vi.:, c C.. e_� /\-', f'?/¥2 � rv1 � I <... r C' o r-.. , PRESENT OCCUPATION: l1(�1 R.J{o T� M I\IJC/2_ /C oN ,,,z.4-crv �l YEARS OF FORMAL EDUCATION: -�/_(.._�)1�1(-��-/-�------------- CIVIC AND FRATERNAL ORGANIZATIONS IN WHICH YOU HA VE PARTICIPATED: PLEASE TELL WHY YOU WOULD LIKE TO SERVE ON THE ABOVE LISTED BOARD: Co .,,.J <::17 /1/ v ;'?, /1;1--r 5"rn...v• � vL � Y7:t:IL c::]2 ....., /VV" z: DATE: SIGNATURE: **************************************** FOR OFFICE USE ONLY: DATE RECEIVED: ---------------------------DATE FORWARDED TO COUNTY COMMISSIONERS: --------------- HCBOC 083022 ws Pg. 199 strong roots • new growth Harnett County FY 2023-2024 Budget Calendar Deadline Actions August 17, 2022 Capital Improvements Program (CIP) training for departments August 17, 2022 Project Notification Form due to notify Manager of new projects or requests to move future to funded projects September 23, 2022 Forms due from departments for CIP projects November 7, 2022 Manager submits recommended CIP to the Board of Commissioners November 15, 2022 Work session on the recommended CIP (if needed) November 21, 2022 Hold public input session on the recommended CIP November 29, 2022 Work session on the recommended CIP (if needed) December 5, 2022 Board adopts CIP for FY 2024-2029 January 31, 2023 Board of Commissioners Planning Retreat February 7, 2023 Budget kickoff and forms distributed to departments and agencies March 6, 2023 Budgets due from departments and agencies (except schools) May 1, 2023 Manager submits recommended budget to Board of Commissioners and public May 9, 2023 Board of Commissioners holds budget work sessions May 15, 2023 Legal deadline for school budget submission May 15, 2023 Budget public hearing on recommended budget Early/mid May, 2023 Board of Commissions and Board of Education Joint Session Late May/early June, 2023 Board of Commissioners holds budget work sessions (as needed) By June 30, 2023 Board of Commissioners adopts budget for FY 2023-2024 (legal deadline) Item 23 HCBOC 083022 ws Pg. 200