Loading...
HomeMy WebLinkAbout040323 agenda packet REGULAR MEETING Date: Monday, April 3, 2023 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 Matt Nicol 2. Pledge of Allegiance and Invocation – Commissioner Lewis Weatherspoon 3. Consider additions and deletions to the published agenda 4. Consent Agenda A. Minutes i. Regular Meeting Minutes of March 20, 2023 ii. Work Session Minutes of March 28, 2023 B. The Sheriff’s Office requests a reclassification of a Deputy’s position (Pay Grade 107) to a new position Computer Forensic Analysis (Pay Grade 112). A second Computer Forensic Analysis is needed to enable the timely examination of seized cellphones and computers. C. The Sheriff’s Office requests approval of the 2023 Harnett County Health Plan for the Harnett County Detention Center. D. The Jetport requests the Board of Commissioners approve the acceptance an additional $41,000 awarded by the North Carolina Department of Transportation/Division of Aviation and approve the amended capital project ordinance for the Aircraft Apron and Helipad Design and Construction project. This award requires a local match of $4,100. E. Administration requests the Board of Commissioners approve the updated funding plan for the County's $26,411,744 allocation of ARPA funds. In addition to updating numbers for previously approved projects, this plan includes an additional $2 million allotment to purchase additional VIPER Radios for local police departments. F. Administration requests the Board of Commissioners authorize the filing of a Community Funding Grant Application for Corporate Hanger Infrastructure Development at the Jetport. G. Administration requests the Board of Commissioners approve the appointment of Commissioner Brooks Matthews to the Board of Equalization and Review. 5. Public Comment Period Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation. 6. County Manager’s Report – Brent Trout, County Manager HCBOC 040323 Pg. 1 Harnett County Board of Commissioners Page | 2 A. Harnett County DSS Monthly Report B. Interdepartmental Budget Amendments C. Budget Amendments – Motion to approve budget amendments as requested by the Finance Director. 7. New Business 8. Closed Session 9. Adjourn CONDUCT OF THE APRIL 3, 2023 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 040323 Pg. 2 Harnett County Board of Commissioners March 20, 2023 Regular Meeting Minutes Page 1 of 6 HARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes March 20, 2023 The Harnett County Board of Commissioners met in regular session on Monday, March 20, 2023 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Matthew B. Nicol, Chairman William Morris, Vice Chairman Barbara McKoy, Commissioner W. Brooks Matthews, Commissioner Lewis W. Weatherspoon, Commissioner Staff present: Brent Trout, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Nicol called the meeting to order at 6:00 pm. Commissioner Matthews led the Pledge of Allegiance and provided the invocation. Chairman Nicol called for any additions or deletions to the published agenda. Commissioner Weatherspoon made a motion to approve the agenda as published. Vice Chairman Morris seconded the motion. The motion carried unanimously. Commissioner Matthews made a motion to approve the consent agenda. Commissioner Weatherspoon seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A.Minutes i.Regular Meeting Minutes of March 6, 2023 ii.Work Session Minutes of March 14, 2023 B.In the State of North Carolina's most recent budget, $1.5 million was allocated to Harnett County to be passed along to a list of 46 entities, which was created by Senator Burgin. Our legal team is drafting funding agreements to be signed by external recipients so they can receive their funds and begin their projects. Administration requests approval of a funding agreement with Central Carolina Community College. C.Legal requests the Board accept the Deed for real property located at 145 Coats Road, Linden, North Carolina as part of the DPS Hazard Mitigation Grant Program. Item 4Ai HCBOC 040323 Pg. 3 Harnett County Board of Commissioners March 20, 2023 Regular Meeting Minutes Page 2 of 6 Chairman Nicol 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. Elizabeth Longman of 234 Hamilton Road, Bunnlevel, NC. 2. Alan Longman of 234 Hamilton Road, Bunnlevel, NC. 3. Roger Farina of 306 Pine Valley Lane, Sanford, NC. 4. Jerry Rivas of 364 Twin Ponds Road, Sanford, NC. 5. Richard Chapman of 5220 Christian Light Road, Fuquay Varina, NC. 6. Scott Tart of 7247 US Hwy 401 North, Fuquay Varina, NC. No one else spoke. The public comment period was closed. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a public hearing on Proposed Text Amendment: Case # PLAN2302-0003; Applicant: Harnett County Development Services; Harnett County Unified Development Ordinance; Article XII, Sections 2.6.1. General Land Use Plan Amendments. It is proposed to add the following: These amendments shall be considered twice a year with at least a two month staff review time period after an application has been received. Specific dates shall be published by Development Services at the beginning of the calendar year. Development Services staff recommends approval based on compatibility with the County regulatory documents. At their March 6th meeting, the Harnett County Planning Board voted unanimously (5-0) to recommend approval of the text amendment as written, specifically because the County is undergoing the process to update the Comprehensive Land Use Plan. Chairman Nicol opened the public hearing. No one spoke and the public hearing was closed. Commissioner Weatherspoon made a motion to approve the Text Amendment. The motion was seconded Commissioner Matthews and carried unanimously. (Attachment 1) Sarah Arbor, Planner II, Development Services petitioned the Board for a public hearing on roposed Zoning Change: Case # PLAN2301-0001; Landowner / Applicant: Charles W Harwell; 9.15 +/- acres; Pin # 9576-43-9434.000; From Commercial/Conservation to RA- 20R/Conservation Zoning District; NC Hwy 87 S; Barbecue Township. Ms. Arbor stated staff’s evaluation is: • The impact to the surrounding community is reasonable as there are several nonresidential uses in this area. • The requested zoning to Commercial is compatible with Land Use classification, Employment Mixed Use. The Employment Mixed Use land use classification encourages economic development, and the uses permitted in the proposed zoning support economic growth. • The requested zoning would maintain the public health, safety and general welfare due to area’s existing commercial uses in the area, as well as the potential site improvements that would be required. • Due to the Land Use compatibility and the proximity of the proposed zoning to the subject property, this rezoning request does not need to be evaluated for Small Scale Rezoning. HCBOC 040323 Pg. 4 Harnett County Board of Commissioners March 20, 2023 Regular Meeting Minutes Page 3 of 6 As stated in the evaluation, the requested rezoning to RA-20R is compatible with the Harnett County Land Use Plan and would not have an unreasonable impact on the surrounding community because of the compatible existing residential land uses and the zoning classification in this area. It is recommended that this rezoning request be APPROVED. On March 6th, the Harnett County Planning Board voted unanimously (5-0) to recommend approval of this rezoning due to the nonresidential uses in this area. No one spoke in opposition. Chairman Nicol opened the public hearing and the following person spoke: • Alan Longman of 234 Hamilton Road, Bunnlevel, NC, spoke in opposition of the proposed rezoning request. No one else spoke and the public hearing was closed. Vice Chairman Morris made a motion to approve the requested rezoning to RA-20R. Chairman Nicol seconded the motion. The motion carried unanimously. (Attachment 2) Ms. Arbor also petitioned the Board for a public hearing on Proposed Zoning Change: Case # PLAN2302-0001; JPF Properties, LLC; 10.91 +/- acres; Pin #’s 1537-26-3967.000 & 1537-27- 3212.000; From RA-30 to Commercial Zoning District; SR # 1709 (Hodges Chapel Rd); Averasboro Township. Ms. Arbor stated staff’s evaluation is: • The impact to the surrounding community is reasonable as there are several nonresidential uses in this area. • The requested zoning to Commercial is compatible with Land Use classification, Employment Mixed Use. The Employment Mixed Use land use classification encourages economic development, and the uses permitted in the proposed zoning support economic growth. • The requested zoning would maintain the public health, safety and general welfare due to area’s existing commercial uses in the area, as well as the potential site improvements that would be required. • Due to the Land Use compatibility and the proximity of the proposed zoning to the subject property, this rezoning request does not need to be evaluated for Small Scale Rezoning. As stated in the evaluation, the requested rezoning to Commercial would not have an unreasonable impact on the surrounding community based on compliance with the County’s Land Use Plan, as well as the existing nonresidential uses in this area. Therefore, it is recommended that this rezoning request be APPROVED. On March 6th, the Harnett County Planning Board voted unanimously (5-0) to recommend approval of this rezoning due to the nonresidential uses in this area. No one spoke in opposition. Chairman Nicol opened the public hearing. No one spoke and the public hearing was closed. Commissioner Matthews made a HCBOC 040323 Pg. 5 Harnett County Board of Commissioners March 20, 2023 Regular Meeting Minutes Page 4 of 6 motion to approve the rezoning to Commercial Zoning District. The motion was seconded by Vice Chairman Morris and the motion carried unanimously. (Attachment 3) Ms. Arbor also petitioned the Board for a public hearing on a Proposed Zoning Change: Case # PLAN2302-0002; JPF Properties, LLC; 8.88 +/- acres; Pin #’s 1538-32-2851.000; From RA- 20R to Commercial Zoning District; SR # 1840 (Robin Hood Rd); Averasboro Township. Ms. Arbor stated staff’s evaluation is: • The impact to the surrounding community is reasonable due to the existing nonresidential uses in this area. • The requested zoning to Commercial is compatible with Employment Mixed Use Land Use classification. The Employment Mixed Use land use is a development node that encourages opportunities for economic development along major thoroughfares. The uses permitted in the Commercial zoning district support the intent of the underlying land use. • The requested zoning would maintain the public health, safety and general welfare due to area’s existing non-residential uses, as well as the potential site improvements that would be required. • Due to the compatibility of the underlying land use with the requested zoning and the proximity of the requested zoning district to the subject property, the request to rezone this property from RA-20R to Commercial does not need to be evaluated for Small Scale Rezoning. As stated in the evaluation, the requested rezoning to Commercial would not have an unreasonable impact on the surrounding community based on compliance with the County’s Land Use Plan, as well as the existing nonresidential uses in this area. Therefore, it is recommended that this rezoning request be APPROVED. On March 6, the Harnett County Planning Board voted unanimously (5-0) to recommend approval of this rezoning due to the I-95 location and the amount of existing nonresidential zoned parcels in this area. No one spoke in opposition. Chairman Nicol opened the public hearing and the following person spoke: • Alan Longman of 234 Hamilton Road, Bunnlevel, NC, expressed concerns with the property not having any water. Ms. Arbor stated it sounded to me, that the main concern was that there would be capacity for a water line. Those questions would be better for Harnett Regional Water and those costs would have to be absorbed by the developer. Mark Locklear, Development Services Director stated all of the requirements for water, sewer, all those things, are worked out with the site plan phase. I would remind you everyone, we are talking about a rezoning request tonight. Water, sewer, those things, would come at a later date when the property is actually developed. HCBOC 040323 Pg. 6 Harnett County Board of Commissioners March 20, 2023 Regular Meeting Minutes Page 5 of 6 Monica DeAngelis of 652 Old Stage Road, Coats, stated if Harnett County does not have enough capacity to get new customers on board, unless we get it expanded, we cannot have new things built here. Chairman Nicol closed the public hearing. Commissioner Weatherspoon made a motion to approve the requested rezoning to Commercial. The motion was seconded by Vice Chairman Morris and carried unanimously. (Attachment 4) Christopher Appel, Senior Staff Attorney, reviewed the following changes to the Memorandum of Understanding between the Trustees of Central Carolina Community College, the governing body of Central Carolina Community College and the County of Harnett regarding the Harnett County Promise Program: • Pg. 1 - WHEREAS, the Harnett County Promise program (hereinafter referred to as the “Program”) guarantees up to two (2) years of free in-state tuition and required fees at the College for all eligible Harnett County residents who graduate from a public high school, from a private school located within Harnett County or from a home school while residing in Harnett County in 20192023, 20202024, 2021 2025 and 20222026; and • Pg. 1 - Be a legal resident of Harnett County for at least a minimum of twelve (12) continuous months prior to the beginning of the fall semester and maintain residency in Harnett County while in the Program. • Pg. 3 - This MOU shall remain in full force and effect for the a five-year period of the Program beginning for the 2023 fall semester. Prior to the FY 2024 2028 budget being completed and passed, the College will review all data related to the Program (ex. number of graduates, success rates, transfer rates, etc.) and decide on future appropriations to continue the Program. Shall the parties agree to continue the Program, the parties shall enter into a new MOU at such time. Vice Chairman Morris made a motion to approve the Memorandum of Understanding between the Trustees of Central Carolina Community College, the governing body of Central Carolina Community College and the County of Harnett regarding the Harnett County Promise Program. The motion was seconded by Commissioner McKoy and carried unanimously. Brent Trout, County Manager, reviewed a request for consideration of hiring Kairos Government Affairs to perform lobbying services to assist Harnett County with lobbying services for two years and then come back and evaluate and determine if it is something you feel we should continue. In regards to the fee, I am seeking your approval to work with the firm and I will negotiate with them to get the best price possible. Commissioner McKoy thanked Mr. Trout for what he does for Harnett County, but expressed concerns regarding the hiring of a lobbying firm. Commissioner McKoy stated I do not really see a need for a lobbyist, we have a great relationship with our representatives. Commissioner Matthews made a motion to approve the request, to hire Kairos Government Affairs. Commissioner Weatherspoon seconded the motion. Commissioner Matthews stated I do know this is a direction that we have never pursued in this County, at the same time, I do know how important is to follow up and keep track of what is taking place in the legislature. I will agree our legislative representatives does an excellent job HCBOC 040323 Pg. 7 Harnett County Board of Commissioners March 20, 2023 Regular Meeting Minutes Page 6 of 6 of trying to keep us informed. Chairman Nicol, Vice Chairman Morris, Commissioners Matthews and Weatherspoon voted in favor of the motion. Commissioner McKoy voted against the motion. Motion carried 4:1. Commissioner Matthews made a motion to approve the budget amendments as requested by the Finance Director. The motion was seconded by Commissioner Weatherspoon and carried unanimously. (Attachment 5) Vice Chairman Morris made a motion to approve the tax rebates, refunds and releases as requested by the Tax Administrator. The motion was seconded by Commissioner Matthews and carried unanimously. (Attachment 6) Attorney Appel requested the Board of Commissioners approve the renewal of the Blue Cross Blue Shield contract for the 2024 Fiscal Year. Commissioner McKoy made a motion to approve the renewal of the Blue Cross Blue Shield contract for the 2024 Fiscal Year. The motion was seconded by Vice Chairman Morris and carried unanimously. Vice Chairman Morris made a motion to adjourn at 7:02 pm. The motion was seconded by Commissioner McKoy and carried unanimously. ____________________________________ ___________________________________ Matthew B. Nicol, Chairman Melissa D. Capps, Clerk HCBOC 040323 Pg. 8 Attachment 1 HCBOC 040323 Pg. 9 HCBOC 040323 Pg. 10 Attachment 2 HCBOC 040323 Pg. 11 Attachment 3 HCBOC 040323 Pg. 12 Attachment 4 HCBOC 040323 Pg. 13 Attachment 5 HCBOC 040323 Pg. 14 HCBOC 040323 Pg. 15 HCBOC 040323 Pg. 16 HCBOC 040323 Pg. 17 HCBOC 040323 Pg. 18 HCBOC 040323 Pg. 19 HCBOC 040323 Pg. 20 Attachment 6HCBOC 040323 Pg. 21 HCBOC 040323 Pg. 22 HCBOC 040323 Pg. 23 HCBOC 040323 Pg. 24 HCBOC 040323 Pg. 25 HCBOC 040323 Pg. 26 HCBOC 040323 Pg. 27 HCBOC 040323 Pg. 28 HCBOC 040323 Pg. 29 HCBOC 040323 Pg. 30 Harnett County Board of Commissioners Work Session Minutes March 28, 2023 Page 1 of 4 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Work Session March 28, 2023 The Harnett County Board of Commissioners met in work session on Tuesday, March 28, 2023 at 9:00 am, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Matthew B. Nicol, Chairman William Morris, Vice Chairman Barbara McKoy, Commissioner W. Brooks Matthews, Commissioner Lewis W. Weatherspoon, Commissioner Staff present: Dwight Snow, County Attorney Brent Trout, County Manager Kimberly Honeycutt, Finance Officer Melissa Capps, County Clerk Chairman Nicol called the Harnett County Board of Commissioners meeting to order at 9:00 am. Commissioner Matthews led the Pledge of Allegiance and invocation. The following agenda was before the Board of Commissioners: 1.Call to order – Chairman Matt Nicol 2.Pledge of Allegiance and Invocation – Commissioner Brooks Matthews 3.Report to the People; Tim Mathews, Harnett County Extension Director 4.Space Needs Study Update; Brent Trout, County Manager 5.Discuss the GREAT Grant; Ira Hall, Chief Information Officer 6.Paramedic Program Update; Larry Smith, Emergency Services Director 7.Discuss Cape Fear Ambulance Franchise; Larry Smith, Emergency Services Director 8. Discuss the reclassification of a Deputy's position ( Pay Grade 107) to a new position Computer Forensic Analysis (Pay Grade 112); Major McNeill, Sheriff’s Office 9. Discuss a request to approve the 2023 Harnett County Health Plan for the Harnett County Detention Center; Major McNeill, Sheriff’s Office 10. Discuss a request to accept additional funds from DOA and approve an amendment to project ordinance for Apron Jetport project; Natalie Pusser, Harnett Regional Jetport Director 11.Discuss ARPA Funding; Ally Fouts, Lead for North Carolina Fellow and Brent Trout, County Manager 12. Discuss Community Funding Grant for corporate hangar infrastructure development for the Jetport; Brent Trout, County Manager 13. County Manager’s Report - Brent Trout, County Manager HCBOC 040323 Pg. 31 Harnett County Board of Commissioners Work Session Minutes March 28, 2023 Page 2 of 4 • April 3, 2023 Regular Meeting Agenda Review • Upcoming meetings and invitations 14. Closed Session 15. Adjourn Tim Mathews, Harnett County Extension Director, shared highlights from this year’s extension programs. The following people spoke on behalf of Cooperative Extension Programs: • Dudley Langdon spoke on behalf of the Agricultural Program. • Fred Robinson spoke on behalf of the Horticulture Program. • Veronica Smith spoke on behalf of the CRD Program. • Matthew Denver spoke on behalf of the 4H Program Brent Trout, County Manager, introduced Kim Pierson with Dewberry. Ms. Pierson introduced David Carey with HH Architecture. Ms. Pierson and Mr. Carey provided an update on the Space Needs Study and presented the following information to the Board: • Scope of the Project • Overview of Findings • Life Safety Concerns • Facility Condition Assessments • Construction Cost Estimate for Department of Social Services Shell Upfit • Space Planning • Feasibility Studies o Department of Social Services/Health Department o Harnett County Courthouse o Emergency Services Discussion included fire alarm systems, other needs such as affordable housing, schools, present needs versus future needs, and economic development needed to increase tax base. Ira Hall, Chief Information Officer, provided an update on the GREAT Grant. The GREAT Grant has been delayed, CloudWyze included residents outside of Harnett County within their application. CloudWyze had to revise and resubmit the application. We hope to hear from the State by the end of the month and provide another update at a future work session. Mr. Hall also provided on update CloudWyze’s expansion of broadband throughout the County. Larry Smith, Emergency Services Director, provided an update on the Paramedic Program. Mr. Smith also provided information on an inquiry for Cape Fear Ambulance Franchise for a non-emergency transport in between the two hospitals in the County. No formal request has been submitted at this time. Discussion included the process for an ambulance franchise, loss revenue and if current needs were being met. HCBOC 040323 Pg. 32 Harnett County Board of Commissioners Work Session Minutes March 28, 2023 Page 3 of 4 Major McNeill with the Sheriff’s Department reviewed a request to reclassify a Deputy's position (Pay Grade 107) to a new position Computer Forensic Analysis (Pay Grade 112). At present, the Sheriff’s Office has one Detective assigned to the Forensic examination of cellphone and computers. Computer Forensic Analysis use forensic tools and investigative methods to find and extract specific electronic data, including Internet use history, word processing documents, images and other files. Just about every case that is investigated involves cellphones and/or computers which results in a large number of phones being seized for examination. A second Computer Forensic Analysis is need to enable the timely examination of seized cellphones and computers. No additional funding is required. Consensus of the Board was to place this item on the next consent agenda. Major McNeill also reviewed a request for the Board of Commissioners to approve the 2023 Harnett County Health Plan for the Harnett County Detention Center. The plan has been approved by Sheriff Coats and John Rouse, Harnett County Health Director. Consensus of the Board was to place this item on the next consent agenda. Natalie Pusser, Harnett Regional Jetport Director, reviewed a request to accept an additional $41,000 awarded by the North Carolina Department of Transportation/Division of Aviation and approve the amended capital project ordinance for the Aircraft Apron and Helipad Design and Construction project. This award requires a local match of $4,100. These funds were awarded to bring the remainder of Work Authorization 2203 for Talbert and Bright's professional-services under the NCDOT/DOA Apron Expansion Grant. Consensus of the Board was to place this item on the next consent agenda. Ally Fouts, Lead for North Carolina Fellow provided an update on ARPA funding which included the following information: • Total Allocation - $26,411,744 o ARPA – Eligible Projects - $16,411,744 o Displaced Funds - $10,000,000 • ARPA Eligible Uses o Response to Pandemic o Infrastructure Investments o Premium Pay o Lost Revenue Replacement • Funds must be obligated by December 31, 2024 and expended by December 31, 2026. • What’s Left? o $3,625,646 remaining for ARPA Eligible Projects o $4,140,997 remaining for displaced funds Brent Trout, County Manager, reviewed the following information: • ARPA Eligible Proposed Projects for remaining funds HCBOC 040323 Pg. 33 Harnett County Board of Commissioners Work Session Minutes March 28, 2023 Page 4 of 4 o Additional broadband grant matches (if we are offered more) o VIPER radios for police departments o Additional contribution to NHWWTP upgrade o Greenway project contribution • Displaced Funding Proposed Projects for remaining funds o Additional funding for broadband o Animal Shelter upgrade o Board of Elections upgrade o Economic Development property/building o Greenway project(s) o Land for recreation o Restoring employment o Shawtown sewer project o Solid waste sites Discussion included affordable housing, Riverside Flood Project, VIPER Radios for police departments and Shawtown sewer project. Consensus of the Board was to place the approval of VIPER Radios for police departments on the next consent agenda. Mr. Trout provided information regarding the Community Funding Grant for corporate hangar infrastructure development for the Jetport which would include construction of a taxiway and pad ready sites for the construction of corporate plane hangars. The deadline for the grant submission was March 24, 2023. Mr. Trout stated due to the deadline the application was submitted but would require Board authorization. Consensus of the Board was to place this item on the next consent agenda. Mr. Trout also shared information regarding a request to appoint a Commissioner to serve on the Board of Equalization and Review. In December, the Board agreed to hold the appointment of Michael Jackson, District 3 to the Board of Equalization and Review until his case is completed. In the 2021 resolution, at the end of Section 5 it states “If the Commissioners do not select an individual to fill a vacancy or if the Commissioners do not receive a qualified candidate to fill a vacancy, the vacancy shall be filled by a Commissioner.” In the original resolution which is attached to the 2021 resolution, a commissioner serving in the Board of E&R may vacate their seat by requesting that the Board of Commissioners appoint a replacement. Until that replacement is appointed, the Commissioner must continue to serve. Consensus of the Board of Commissioners was to place the appointment of Commissioner Brooks Matthews to the Board of Equalization and Review on the next consent agenda. Vice Chairman Morris made a motion to adjourn at 11:01 am. The motion was seconded by Commissioner McKoy. The motion carried unanimously. ____________________________________ ___________________________________ Matthew B. Nicol, Chairman Melissa D. Capps, Clerk HCBOC 040323 Pg. 34 Board Meeting Agenda Item MEETING DATE: April 3, 2023 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Reclassification of Deputy position REQUESTED BY: Sheriff Office h:;fft � REQUEST: The Sheriff's Office request a reclassification of a Deputy's position ( Pay Grade 107) to a new position Computer Forensic Analysis (Pay Grade 112). At present, the Sheriffs Office has one Detective assigned to the Forensic examination of cellphone and computers. Computer Forensic Analysis use forensic tools and investigative methods to find and extract specific electronic data, including Internet use history, word processing documents, images and other files. Just about every case that is investigated involves cellphones and/or computers which results in a large number of phones being seized for examination. A second Computer Forensic Analysis is need to enable the timely examination of seized cellphones and computers. No additional funding is required. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\gmcneill\Desktop\Agenda Request-Forensic Analysis.docx 1 of 1 Page Item 4B HCBOC 040323 Pg. 35 Board Meeting Agenda Item MEETING DATE: April 3, 2023 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Harnett County Detention Health Plan REQUESTED BY: Sheriff Office � � REQUEST: The Sheriff's Office request approval of the 2023 Harnett County Health Plan for the Harnett County Detention Center. The plan has been approved by Sheriff Coats and John Rouse, Harnett County Health Director. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\gmcneill\Desktop\23 Agenda request\Agenda Request-Detention Health Plan.docx I of I Page Item 4C HCBOC 040323 Pg. 36 Item 4D HCBOC 040323 Pg. 37 HCBOC 040323 Pg. 38 HCBOC 040323 Pg. 39 C:\Users\afouts\Desktop\General\agendaform2023.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 3, 2023 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: ARPA Funding Plan Update REQUESTED BY: County Manager's Office (Ally Fouts) REQUEST: The County Manager's Office requests approval of the updated funding plan for the County's $26,411,744 allocation of ARPA funds. In addition to updating numbers for previously approved projects, this plan includes an additional $2 million allotment to purchase additional VIPER Radios for local police departments. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4E HCBOC 040323 Pg. 40 ARPA-Eligible Projects 16,411,744$ Funding for Harnett Regional Jetport 2,500,000$ Revenue Replacement 10,000,000$ Fixed Wireless Broadband Phase 2 Match 2,000,000$ Project Total 26,411,744$ Office 365 Cloud Migration 1,043,259$ Information Technology Fiber Extension 200,000$ Riverside Flood Project 70,000$ VIPER Radios for County Staff and Fire Departments 5,611,098$ Lead for NC Fellow 15,000$ Harnett Regional Water NHWWTP Upgrade Contribution 5,000,000$ REMAINING FUNDS TO BE ALLOCATED 4,171,741$ VIPER Radios for Police Departments 2,000,000$ Project Total 10,000,000$ Department of Social Services 2nd Floor Upfit 1,200,000$ Premium/Retention Pay for EMS Employees 500,000$ Options for Remaining Displaced Funds 4,171,741$ GREAT Grant 375,000$ Additional Funding for Broadband grant(s) ARPA Administration (hire employee instead of Year 2 of LFNC)100,000$ Animal Shelter Replacement Contribution REMAINING FUNDS TO BE ALLOCATED 1,625,646$ Board of Elections Replacement Project Total:16,411,744$ Contingency Courthouse 3rd Floor Upfit Options for Remaining ARPA-Eligible Funds 1,625,646$ Economic Development Property or Building More broadband projects* (depends on GREAT/CAB Grants)2,375,000$ Greenway Contribution Additional contribution to NHWWTP Upgrade Purchase Land for Recreation Greenway project Restoring Pre-Pandemic Employment Shawtown Alumni Association Sewer Project Solid Waste Convenience Sites Harnett County ARPA Funding Report March 28, 2023 Displaced Funding (NO deadlines)Total ARPA Funding ARPA-Eligible Projects (Obligated by 2024, Expended by 2026) HCBOC 040323 Pg. 41 S:\Clerk to the Board docs\AGENDAS\2023\040323\4F.1 Community Funding Grant agenda form.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 3, 2023 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Community Funding Grant REQUESTED BY: Brent Trout, County Manager REQUEST: Administration requests the Board of Commissioners authorize the filing of a Community Funding Grant Application for Corporate Hanger Infrastructure Development at the Jetport. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4F HCBOC 040323 Pg. 42 HCBOC 040323 Pg. 43 HCBOC 040323 Pg. 44 HCBOC 040323 Pg. 45 HCBOC 040323 Pg. 46 HCBOC 040323 Pg. 47 HCBOC 040323 Pg. 48 HCBOC 040323 Pg. 49 HCBOC 040323 Pg. 50 HCBOC 040323 Pg. 51 HCBOC 040323 Pg. 52 S:\Clerk to the Board docs\AGENDAS\2023\040323\4G.1 Appointment to the Board of Equalization and Review agenda form.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 3, 2023 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Appointment to the Board of Equalization & Review REQUESTED BY: Brent Trout, County Manager REQUEST: In December, the Board agreed to hold the appointment of Michael Jackson, District 3 to the Board of Equalization and Review until his case is completed. In the 2021 resolution, at the end of Section 5 it states “If the Commissioners do not select an individual to fill a vacancy or if the Commissioners do not receive a qualified candidate to fill a vacancy, the vacancy shall be filled by a Commissioner.” In the original resolution which is attached to the 2021 resolution, a commissioner serving in the Board of E&R may vacate their seat by requesting that the Board of Commissioners appoint a replacement. Until that replacement is appointed, the Commissioner must continue to serve. At the work session held on March 28, 2023, consensus of the Board of Commissioners was to place the appointment of Commissioner Brooks Matthews to the Board of Equalization and Review on the next consent agenda. Administration requests the Board of Commissioners approve the appointment of Commissioner Brooks Matthews to the Board of Equalization and Review. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4G HCBOC 040323 Pg. 53 July August September October November December Jauary 2023 February March April May June Totals Children's Services CPS Reports Received 91 105 142 119 153 131 140 137 1018 Reports Accepted 51 61 71 62 81 64 78 77 545 Total children in Plc/Custody 211 219 223 232 238 230 242 242 FC Money expended $146,576.15 158,153.28$ 156,117.30$ 148,752.00$ 152,926.79$ 151,286.98$ 177,232.36$ 201,537.49$ $1,292,582.35 Adult Services APS Reports Received 16 16 19 15 11 19 13 18 127 # of trips scheduled 864 965 962 939 980 1004 944 804 7462 Total Cases 177 179 186 164 159 162 161 166 Work First Energy Expenditures $100,636.22 $54,669.82 $118,738.43 $90,639.46 $88,616.10 $54,432.89 $109,266.82 $73,403.19 $690,402.93 Total cases 152 155 154 149 149 153 157 168 Food & Nutrition Services Apps Approved 618 610 457 476 427 390 391 387 3756 Total Cases (households)9,503 9654 9832 10,010 9,951 10,305 10,765 10,503 Benefits Issued $4,936,812.00 $4,952,850.00 $5,009,339.00 $5,273,229.00 $5,856,120.00 $6,394,665.00 $5,449,518.00 $6,011,804.00 $43,884,337.00 Timeliness 97%97.71%96.64%96.32%96.71%98.64%97.79%98.57% Adult Medicaid Apps Approved 73 84 75 71 105 106 119 99 732 Total Cases 10,583 10,406 10,104 10,515 10,411 10,266 11,012 11213 84510 Family & Children's Medicaid Apps Approved 146 186 170 168 210 245 187 148 1460 Total Cases 23,861 23,785 23,029 24,246 24,227 24,057 24,954 25,120 193279 Medicaid Timeliness 99%98%98.2 98%97.3%99%98%97% Fraud Total Collections $599.00 $815.56 $725.00 $540.00 $946.53 $1,008.17 $275.00 $308.00 $5,217.26 ChildCare Children Served 698 723 722 727 744 741 719 734 Total Expenditures $371,681.00 $366,555.00 $377,898.00 $341,774.00 $359,371.00 $376,007.00 $371,118.00 $379,076.00 $2,943,480.00 HC providers 62 62 62 62 62 Child Support Total Collections $766,992 $763,230 $752,978 $753,588 $748,003.00 $763,509.00 $710,430.00 $709,420.00 $5,968,150.00 Total Cases 4143 4341 4342 4337 4396 Harnett County DSS Monthly Report Totals 2022-23 Item 6A HCBOC 040323 Pg. 54 Item 6B HCBOC 040323 Pg. 55 HCBOC 040323 Pg. 56 HCBOC 040323 Pg. 57 HCBOC 040323 Pg. 58 HCBOC 040323 Pg. 59 HCBOC 040323 Pg. 60 HCBOC 040323 Pg. 61 HCBOC 040323 Pg. 62 HCBOC 040323 Pg. 63 HCBOC 040323 Pg. 64 HCBOC 040323 Pg. 65 HCBOC 040323 Pg. 66 HCBOC 040323 Pg. 67 HCBOC 040323 Pg. 68 HCBOC 040323 Pg. 69 HCBOC 040323 Pg. 70 HCBOC 040323 Pg. 71 HCBOC 040323 Pg. 72 HCBOC 040323 Pg. 73 HCBOC 040323 Pg. 74 HCBOC 040323 Pg. 75 HCBOC 040323 Pg. 76 Item 6C HCBOC 040323 Pg. 77 HCBOC 040323 Pg. 78 HCBOC 040323 Pg. 79 HCBOC 040323 Pg. 80 HCBOC 040323 Pg. 81 HCBOC 040323 Pg. 82 HCBOC 040323 Pg. 83 HCBOC 040323 Pg. 84 HCBOC 040323 Pg. 85 HCBOC 040323 Pg. 86 HCBOC 040323 Pg. 87 HCBOC 040323 Pg. 88 HCBOC 040323 Pg. 89 HCBOC 040323 Pg. 90 HCBOC 040323 Pg. 91 HCBOC 040323 Pg. 92 HCBOC 040323 Pg. 93 HCBOC 040323 Pg. 94 HCBOC 040323 Pg. 95 HCBOC 040323 Pg. 96 HCBOC 040323 Pg. 97