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HomeMy WebLinkAbout092722 ws packetWORK SESSION AGENDA Date: Tuesday, September 27, 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 – Commissioner Barbara McKoy 3.Discuss a request to have an additional full-time 4-H Agent position; Tim Mathews, CooperativeExtension Director 4.Discuss flu vaccine rates; Coley Price, Assistant County Manager for John Rouse 5.Discuss waiving building permit fees and tipping fees for the Jetport Project; Coley Price, AssistantCounty Manager 6.Discuss employee alternate position on the Administrative Appeals Board for Stop ArmViolations; Christopher Appel, Senior Staff Attorney 7.Discuss Dangerous Dog Committee Bylaws; Christopher Appel, Senior Staff Attorney 8.County Manager’s Report- Brent Trout, County Manager •October 3, 2022 Regular Meeting Agenda Review •Upcoming meetings and invitations 9.Closed Session 10.Adjourn CONDUCT OF THE SEPTEMBER 27, 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. HC 092722 ws Pg. 1 Item 3 HC 092722 ws Pg. 2 Item 4 HC 092722 ws Pg. 3 HC 092722 ws Pg. 4 Item 6 HC 092722 ws Pg. 5 S:\Clerk to the Board docs\AGENDAS\2022\092722 ws\7.1 Agenda Request - Dangerous Dog Bylaws.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: October 17, 2022 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Dangerous Dog Committee Bylaws REQUESTED BY: Christopher Appel - Legal Department REQUEST: Legal Department requests approval of revisions to the Dangerous Dog Committee Bylaws. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 7 HC 092722 ws Pg. 6 1 HARNETT COUNTY NORTH CAROLINA DANGEROUS DOG COMMITTEE BY-LAWS ARTICLE I NAME The name of the organization is hereby designated as the “Harnett County Dangerous Dog Committee.” It is hereinafter referred to as the “Committee”. ARTICLE II PURPOSE The purpose of the Harnett County Dangerous Dog Committee is to carry out the provisions of North Carolina General Statute §67-4.1 and the County of Harnett Animal Services Ordinance for Harnett County, North Carolina(hereinafter referred to as the “Animal Services Ordinance”). ARTICLE III MEMBERSHIP Section 1. Members The Committee shall consist of three members and one alternate appointed by the Harnett County Board of Commissioners (hereinafter referred to as the “Commissioners”). All Committee members and the alternate shall be residents of Harnett County. Members may be removed at any time, with or without cause, upon a majority vote of the Commissioners. Section 2. Terms Members and alternates of the Committee shall serve three-year terms, or for the remainder of the unexpired term of a member or alternate who has resigned, been removed by the Commissioners, or otherwise vacated their membership position. Members of the Committee shall be limited to three consecutive terms, unless waived; however, members may be reappointed after remaining off the Committee for at least one year. Alternates are not limited in the number of terms served. HC 092722 ws Pg. 7 2 Section 3. Vacancies in Membership Any vacancy occurring in membership of the Committee shall be filled by the Commissioners. Any member who is absent from three consecutive scheduled hearings or displays a consistent record of absenteeism, is subject to removal from membership at the sole discretion of the Commissioners. Members serve at the pleasure of the Commissioners and may be removed, with or without cause, at any time by a majority vote of the commissioners Section 4. Voting Members All members of the Committee designated in Section 1 above shall be voting members of the Committee, with the exception of the alternate if all members are present for the hearing. Section 5. Quorum It shall be necessary for all three members, or two members and an alternate, to be present to constitute a quorum of the Committee and an affirmative vote of the majority of those present at a Committee hearing shall be required to constitute official action of the Committee. Committee members shall not be permitted to attend meetings via remote participation to establish a quorum. Section 6. Attendance Committee members shall strive to attend all meetings. However, if a member is unable to attend a meeting, the member shall provide at least twenty-four (24) hours’ notice prior to the start of the meeting unless the member is unable to provide such notice due to illness or emergency. ARTICLE IV ORGANIZATION Section 1. Officers The regular members of the Committee shall elect among themselves two officers of the Committee, a Chairman and a Vice-Chairman. The Chairman and Vice-Chairman of the Committee shall be elected in the following manner: A. The Chairman and the Vice-Chairman shall be elected by the Committee during its first hearing of each year called into session. HC 092722 ws Pg. 8 3 B. A prospective Chairman or Vice-Chairman must have a minimum of one year experience on the Committee. C. The Chairman and Vice-Chairman shall serve terms of one year in their respective offices and shall be limited to two successive full terms. Section 2. Duties of Officers The responsibilities of the Chairman and the Vice-Chairman shall be as follows: A. The Chairman shall preside at hearings, administer oaths to witnesses, maintain order and proper decorum, and conduct other appropriate Committee activities as necessary. B. The Vice-Chairman shall assume the responsibilities of the Chairman in his or her absence, when the Chairman is temporarily unable to serve, or as directed by the Chairman. Section 3. Minutes The staff of the Harnett County Animal Services Department Division shall be the recording secretary to keep minutes of Committee hearings. ARTICLE V RESPONSIBILITIES OF THE COMMITTEE The duties and responsibilities of the Committee shall include: A. The Committee shall hear and decide appeals of the determinations of the General Services Appointed Review CommitteeDirector that a dog is a “potentially dangerous dog” or a “dangerous dog” pursuant to the Harnett County Animal Services Ordinance. B. The Committee shall hear and decide appeals of the determinations of the General Services Director to euthanize a “potentially dangerous dog” or a “dangerous dog” for violations of the Harnett County Animal Services Ordinance. A.C. The Committee shall hear and decide appeals of the determinations of the General Services Director that an animal is a “public nuisance” pursuant to the Harnett County Animal Services Ordinance. B.D. Any other responsibilities or duties assigned to the Committee by the Commissioners, not inconsistent with the North Carolina General Statutes. HC 092722 ws Pg. 9 4 ARTICLE VI HEARINGS Section 1. Hearings Hearings shall be scheduled as necessary to hear de novo appeals of whether a dog is a “potentially dangerous dog” or a “dangerous dog”, whether a “potentially dangerous dog” or “dangerous dog” shall be euthanized for violations of the Animal Services Ordinance. . Hearings shall be scheduled on a monthly basis as needed to hear de novo appeals of whether an animal is a “public nuisance.” Section 1. Notice All hearings conducted by the Committee shall be properly noticed pursuant to North Carolina Open Meetings Law. Notice of the time, place, and agenda items to be considered at each hearing shall be given in writing to the Committee members, appellant, and complainant 10 days prior to the hearing. Section 2. Cancellations and Continuances Hearings may be cancelled by giving reasonable notice to each Committee member, appellant, and complainant, and by posting a Notice of Cancellation at the place of the hearing. If the Committee recesses a properly noticed hearing and the time and place at which the hearing is to be continued is announced in open session, no further notice shall be required. ARTICLE VII VOTING Section 1. One Vote Each Each Committee member, including the ChairpersonChairman, shall be entitled to one vote. Section 2. Proxy Votes No member shall vote by proxy. Section 3. Abstentions HC 092722 ws Pg. 10 5 No Committee members shall be excused from voting except in cases where Committee members are related by blood or marriage to any appellant or complainant, or voting would otherwise pose for them a conflict of interest. Section 4. Determination of Actions Following the making of a motion and a second, the Chairman shall restate the motion before calling for a vote. All final actions shall require the favorable vote of a majority of those members present at a duly called hearing. ARTICLE VIII RULES AND PROCEDURES OF COMMITTEE HEARINGS The following rules and procedures shall govern the Dangerous Dog Committee hearings: A. Committee hearings shall be open to the public and the person requesting the appeal may appear pro se or be represented by an attorney. B. The Committee hearing shall be quasi-judicial in nature and any person providing testimony must be sworn in by the Chairman, Vice-Chairman, or acting Chairman. All testimony shall be recorded by audio recording. C. The Committee shall hear the appeal de novo and the Animal Services Director Manager or his/her designee shall have the burden of proving that the applicable provisions of the Harnett County Animal Services Ordinance have been violated. D. Committee members may ask questions at any time during the hearing and may request additional evidence from any party or witness, including continuing the hearing in the interest of fairness. E. The parties may present competent, relevant, and material evidence or testimony, cross-examine witnesses, inspect documents, and offer evidence or testimony in explanation or rebuttal. F. The Chairman shall rule on the admissibility of any evidence and any procedural issues that may arise. G. Committee members may exclude and not factor into their decision any evidence, testimony, or statements deemed incompetent, irrelevant, immaterial, or unduly repetitious and therefore fail to reasonably address the issues before the Committee. HC 092722 ws Pg. 11 6 H. No Committee member shall discuss any agenda item with an applicant or other concerned individuals prior to the hearing. I. All discussions and decisions during a Committee hearing shall be public record. No decisions shall be made on any agenda item outside a regularly scheduled or properly called hearing. J. For appeals of the determinations of the General Services Director’s that a dog is “dangerous dog” or “potentially dangerous dog”, tThe Committee shall affirm, reverse, or modify the determination of the General Services Appointed Review CommitteeDirector. which has been appealed. Any conditions imposed by the Committee shall be reasonable, relevant to the issues in the matter, and comply with the provisions of the Animal Services Ordinance and Chapter 67 of the North Carolina General Statutes. K. For appeals of the determinations of the General Services Director to euthanize a “dangerous dog” or “potentially dangerous dog” for violations of the Animals Services Ordinance, the Committee shall affirm or reverse the determination of the General Services Director. J.L. For appeals of the determinations of the General Services Director that an animal is a public nuisance, the Committee shall affirm, reverse, or modify the determination of the General Services Director. K.M. The Committee shall announce its decision at an open meeting and render it in writing as expeditiously as possible following the hearing. The Committee’s decision shall contain findings of fact and conclusions in support of its decision and shall be sent by certified mail, return receipt requested, to the appellant. L.N. Roberts Rules of Order- The Modern Edition shall be followed for parliamentary matters not covered by this Article. ARTICLE IX AMENDMENTS These by-laws may be altered, amended, or rescinded by a majority vote of the Commissioners, provided that at least two weeks written notice, including the proposed changes, is given to the Committee of the intention to alter, amend, or rescind the by- laws. ARTICLE X RATIFICATION PROVISIONS HC 092722 ws Pg. 12 7 These by-laws are adopted and shall be in full force and effect immediately upon a majority vote of approval by the Harnett County Board of Commissioners. These Bylaws were duly amended by the Harnett County Board of Commissioners on the ____ day of October, 2022. THE HARNETT COUNTY BOARD OF COMMISSIONERS Lewis W. Weatherspoon, Chairman ATTEST: _______________________________ Melissa D. Capps, Clerk to the Board HC 092722 ws Pg. 13