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HomeMy WebLinkAbout040323 mHARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes April 3, 2023 The Harnett County Board of Commissioners met in regular session on Monday, April 3, 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: Brent Trout, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Nicol called the meeting to order at 9:00 am. Commissioner Weatherspoon led the Pledge of Allegiance and provided the invocation. Chairman Nicol called for any additions or deletions to the published agenda Vice Chairman Morris made a motion to approve the agenda as published. Commissioner Matthews seconded the motion. The motion carried unanimously. Vice Chairman Morris made a motion to approve the consent agenda Commissioner Matthews seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A. Minutes i. Regular Meeting Minutes of March 20, 2023 ii. Work Session Minutes of March 28, 2023 B. The Sheriffs 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 Sheriffs 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 Hamer County Board of Commissioners April 3, 2023 Regular Meeting Minutes Page I of 2 F. G. ordinance for the Aircraft Apron and Helipad Design and Construction project. This award requires a local match of $4,100. (Attachment 1) 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. Administration requests the Board of Commissioners authorize the filing of a Community Funding Grant Application for Corporate Hanger Infrastructure Development at the Jetport. Administration requests the Board of Commissioners approve the appointment of Commissioner Brooks Matthews to the Board of Equalization and Review. 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. Jimmy Ragland of 476 E Smithfield Street, Angier, NC. 4. Jerry Rivas of 364 Twin Ponds Road, Sanford, NC. No one else spoke. The public comment period was closed. Brent Trout, County Manager, shared information regarding the census figures. To grow from the 133,000 to 138,000 in two years according to their estimates, is the numbers to support what we see is going on so as we go forward with the budget that is something we will keep in mind. The demand on our services is definitely increasing. Vice Chairman Moms made a motion to approve the budget amendments as requested by the Finance Director. The motion was seconded by Commissioner McKoy and carried unanimously. (Attachment 2) Vice Chairman Morris made a motion to adjourn at 9:15 am. The motion was seconded by Commissioner Matthews and carried unanimously. �a.A..ti n r9isof�_ Matthew B. Nicol, Chairman Melhs . Capps, Clerk Harnett County Board of Commissioners April 3, 2023 Regular Meeting Minutes Page 2 of 2 ORDINANCE NO.2023-08 ATTACHMENT HARNEITICOUNT UTPORT AIRCRAFT APRON & HELIPAD DESIGN AND CONSTRUCTION CAPITAL PROJECT ORDINANCE . BE IT ORDAINED by the Board of Commissioners of Harnett County, North, Carolina, sitting as the governing board for Harnett County. Section 1. This project consists of expanding the aircraft apron and creating a helipad to accommodate for parking areas for larger tmbo-prop and jet aircraR The County of Hamad will receive a 900A federally funded grant through the North Carolina Department of Transportation, Division of Aviation State Fiscal Year 2022 SmteAid to Airport Block Grant Program. Haman County's local.match is a 10% contribution. The costs will be reimbursed by the North Carolina Department of Transportation, Division of Aviation. - - . Section 2. The following expenditures are hereby appropriated for this project: 'Original - Amended Ordinance Adjustment Ordinance ` Construction S 4;390,138 $ - S 4,390,138 - Professional Services .679,335 41,000 720,335: Land Contingency - - - Total - S 1,069,473, S 41,000. $ 5,110,473 Seetloa X The following revenues ate hereby appropriated for this project . Oridul Amended Ordinance Adjohnaaf Ordinance North Carolina Department of " �— TrahsnortationDivision ofAviation S 1562516 $ 36900 S 4599426 Captial Reserve M,947 4,100 9 511#17 . Fund Balance Appropriate $ Told S 5,069473 S 41,000 S ,S,110,473. Smane, 4., The original project ordinance, approved on April 15, 2019, is being revised to coincide with the North Carolina Department of Transportation Division of Aviation's awanf letter dated December 14,2022.- - Duly adopted this day of)pl l 12023. . Matthew B.Nrcol, Chairmen . COUNTY OF HARNETT BUDGET ORDINANCE AMENDME ATTACHMENT 2 BE IT ORDAINED by the Governing Board of the County of Barnett, North Carolina, that the following amendinant be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Sectim 1. To amend the SOCIAL SERVICES department of the GENERAL fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT ORG I OBJECT I PROJECT I TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1105320 1 618337 1 DSS-ADULT SERVICES ESSENTAIL $2505 REVENUE i AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB DESCRIPTION OF CODE INCREASE DECREASE 1105310 330210 1 1 1RESTRICTED-PFAERAL $2,505 EXPLANATION: TO BUDGET ADDITIONAL ESSENTIAL SERVICES FUNDS FOR QUALIFING AM CASES TO BE DISPENSED PRIOR TO JUNE 3%2023. APPROVALS 3 n �ftupj Dept Head (daft) FingrOfHca(dat County Manager (date) 5- 14 2023 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. Adopted this 13 day of 20 2 /. ,..pr EOiaMt � Melissa the Clekmthe Board f env.,m erg Manbm B. Nicol, Chairman Board of Commissioners nw: M 10..13 i q01 0NC DEPARTMENT OF °� ROYCOOPER • Governor : HEALTH AND KODY H. KINSLEY • Secretary HUMAN SERVICES JOYCE MASSEYSMITH, MPA .���,. Director, Division of Aging and Adult Services March 10, 2023 DEAR COUNTY DIRECTOR OF SOCIAL SERVICES ATTENTION: ADULT SERVICES SUPERVISORS AND PROGRAM MANAGERS SUBJECT: ADULT PROTECTIVE SERVICES ESSENTIAL SERVICES FUND (Funding Allocation-2, FA-2 and Funding Allocation-3, FA-3) REQUIRED ACTION: ❑ Information Only ® Time Sensitive ® Action Required The Division of Aging and Adult Services (DAAS) established the Adult Protective Services (APS) Essential Services Fund during SFY 21-22 to help county departments of social services provide vital services to disabled adults for whom the need for protective services had been substantiated. The funding was used to help in nearly 900 instances with housing, medications, food and other much needed services. It allows vulnerable adults to age in place and helps to eliminate unnecessary institutionalization and promotes opportunities for them to return to community -based settings. In response to the extensive use of the first allocation of funding, DAAS has allocated two additional nonrecurring allocations to the APS Essential Services Fund. The second funding allocation (FA-2) of $528,699 will be dispersed during SFY 22-23 and cover service months January 2023 through June 2023. The third funding allocation (FA-3) of $1,000,000 will be dispersed during SFY 23-24 and cover service months July 2023 through June 2024. As with the first allocation, both FA-2 and FA-3 allocations are intended to assist county departments of social services in addressing identified protective services needs and mobilizing protective services where limited county funding and limited local resources may be a barrier. The funds are being made available in addition to any funds already allocated by the county and are not intended to replace funds already in place. Counties should ensure no other funding sources or resources are available to assist the individual prior to using this funding. The APS Essential Services Fund must be used to provide and arrange for essential needs on behalf of an individual receiving Protective Services for Adults Planning and Mobilizing Services (SIS Code 204). The individual must be opened for SIS Code 204 services on a signed DSS- 5027. If the individual is a recipient of the Community Alternatives Program (CAP) or the Special Assistance In Home Program (SAIH), counties should ensure that APS Essential Services Funds are used for needs that are not being covered through either of the programs. NC DEPARTMENT OF HEALTH AND HUMAN SERVICES • DIVISION OF AGING AND ADULT SERVICES LOCATION'. 693 Palmer Drive, Taylor Hall, Raleigh, NC 27603 MRIUNc ADOREss: 2101 Mail Service Cantor, Raleigh, NC 27699-2101 v ,ncdhhs.gov • TEL:91MM-3400 • FM 919d33-0 3 AN EQUAL OPPORTUMTT I AFFIRMATIVE ACTION EMPLOYER These essential services needs include the provision of medical care for physical and mental health, assistance in personal hygiene, assistance with obtaining appropriate food, clothing, seeking and providing heated and ventilated shelter, providing for protection from health and safety hazards, and protection from abuse, neglect, and exploitation. The APS Essential Services Fund Reporting Tool will continue to be a required component to receive reimbursement for this funding. The completion of the tool is similar to the previous allocation and is an attachment to this letter, the information required by the tool includes: • The county name • The first and last name of the county staff completing the tool • The email address of the staff completing the tool • The SIS ID of the individual open for 204 services receiving services through the Essential Services Fund • The amount spent in each of the applicable categories for that individual: o Medication/medical care o Housing supports (rent/mortgage payments, taxes, hotels) o Groceries o Personal hygiene/clothing o Household supplies (appliancestfurniture) o Home repairs/modifications o Personal Care (sitter/respite/personal care aid, life alert, adult day care) o Utilities (electric, gas, telephone, water, internet) o Health and wellness supplies o Transportation o Other (please describe) Please continue to complete one tool for each individual receiving the APS Essential Services funding for each month funding is available. A link to submit the monthly tool Is provided in the attachment, APS Essential Services Fund Reporting Tool FA2. As with the previous allocation, all tools must be completed by 5:00 p.m. on the first working day of the month for the previous month. For example, all requested reimbursements for March 2023 should be entered in the monthly tool by 5:00 p.m. on April 3, 2023. If you are unable to submit an invoice in the APS Essential Services Reporting Tool by the due date, you may submit the invoice the following month for reimbursement. To claim reimbursements for January 2023 and February 2023, the tool should be completed by April 3, 2023. No prior approval is needed by your agency to utilize this funding. Your agency will complete the DSS-1571 Part 11 to receive reimbursement for the previous month. The invoices should be submitted to DAAS via the APS Essential Services Fund Reporting Tool as a part of this reimbursement process. Please see the attached document, APS Essential Services Funding Authorization FA2, with each county's allocation. This document contains the FA-2 allocation. FA-3 allocations will be sent in July 2023. Counties should track their monthly reimbursements to ensure you do not expend beyond your allocation. DAAS used the same funding formula for allocations, the number of individuals who received Protective Services in each county in SFY 2022-2023 and a weighted percent of 10% for SIS Code 202, 70% for SIS Code 204, and 20% based on the number of citizens at or below the poverty level for 2019. The remaining funding from the initial allocation can be used for essential needs that were provided for SIS Code 204 clients during service months February 2022 through December 2022 as well as service months January 2023 through June 2023. If you have questions or need additional information, please contact Sarah M. Richardson at sarah.richardsonedhhs.nc.nov or the Adult Services listsery at dssasuo(rDlistserv.unc.edu. Sincerely, '6"4e X"-�7 Karey Perez Adult Services Section Chief DAAS_AS_06_2023 Attachments: APS Essential Service Funding Authorization FA2 APS Essential Services Fund Reporting Tool FA2 DIVISION OF SOCIAL SERVICES APS Essential Services FUNDING SOURCE: 1510-8004-TH EFFECTIVE DATE: I/l/2023 AUTHORIZATION NUMBER: 2 ALLOCATION PERIOD FROM JANUARY 2023 THRU JUNE 2023 SERVICE MONTHS FROM FEBRUARY 2023 THRU JULY 2023 PAYMENT MONTHS Wtial(wP iow)Allaa00n Fw AONaimti. Additional Allocation Grand ToW Mlmtion CO. Na COUNTY Rdwal Taal Fd.,W TOW Fd" TObI 01 AIAMANCE 17,887.9 17,887.60 0.00 0.00 17,987,60 17.897.60 02 ALEKANDER 1.873.18 1,973,18 0.00 0.00 1,873.18 1,973.18 03 ALLEGHANY 2,94974 2,949.74 0.00 0.00 2,94974 2,94974 04 ANSON 1,513.50 1,513.50 o.00 000 1513.50 1,513.50 05 ASHE 1.939.05 1,939M 0.00 0.00 1,939.05 1,939.05 W AVERY 698.91 699.91 0.00 0.00 698.91 69891 07 BEAUFORT 7,659.76 7,659.76 0.00 0.00 7,659.76 7,659.76 08 BERHE 2,0R.80 2,072.80 0.00 0.00 2,OM.80 2,072.80 09 BLADEN 3,300.39 393W.39 0.00 0.00 3,300.39 3,3W 39 10 BRUNSWICK 4.231.22 4,231.22 0.00 0.00 4,231.22 4,231.22 11 BUNCOMBE 24,541.45 24941AS 0.00 OW 24,541.45 24,541.45 12 BURKE 4.986.87 4,986.87 0.00 0.00 4.896.87 4,8N.87 13 CABARRUS 3.943.90 3,943.90 0.00 OM 3,94390 3943.90 14 CALDWELL 9,W1.39 9,06139 0,00 0.00 9,06139 9,06139 IS CAMDEN 292.69 29269 000 0.00 292.69 292.69 16 CARTERET 5,489.16 5.499,16 0.00 0.00 5,499.16 5,499.16 17 CASWELL 839.21 83921 0.00 0.00 839.21 939.21 19 CATAWBA 10,002.45 10,00245 0.00 0.W 10,002.45 10,002.45 19 CHATHAM 2583.13 2983.13 0.00 0.00 2.583.13 2,50.13 20 CHEROKEE 2,126.26 2,1M,26 0.00 0.00 2,126.26 2,126.26 21 CHOWAN 1,326.93 1,326.93 0.00 080 1,326.83 1,326.83 22 CLAY 1,559.91 1,559.&1 0.00 0.00 1.559.81 1,559,91 23 CLEVF,IAND 5,816.29 5.816.29 000 0.00 5,916.29 5,816.29 24 COLUMBUS 3,5M.45 3.5M.45 0.00 0.00 3,522AS 3,522.45 25 CRAVEN 6,157M 6,157.52 0.00 &W 6,157.52 6,157,52 26 CUMBERLAND 15,090.19 15,090.19 0.00 0.00 15,090.19 15,MA9 27 CURRINCK 517.63 517.63 0.00 0.00 517.63 517,63 28 DARE 1979.99 1,579.99 0.00 0.00 1579.99 1,579.99 29 DAVHMON 7,814.89 7,814.89 0.00 0.00 7,914.99 7,814.89 30 DAVIE 5,806.95 5.906.95 0.00 0.00 5,806.95 5,806.95 31 DUPLB4 2,%1.73 2,%1.73 0.00 0.00 2,94173 2,%I.T3 32 DURHAM 13,230.36 13,230.36 0.00 O.w 13,230.36 13,230.36 33 EDGECOMBE 5,6T1.33 5,6TI.33 0.W 0.W 5,677.33 5,6T7.33 34 FORSYTH 8,413.02 8,413.02 0.00 0.00 8,413.M 8,413.M 35 FRANKLN 2,820.96 2,8M.96 0.00 OM 2,820.% 2,820.96 36 GARTON 42,M2.70 42,022.70 0.00 0.00 4ZO22.70 42,022.M 37 HATES 4W.03 400.03 0.00 OM 4W 03 400.03 38 GRAHAM 27A.T9 M4.W 0.00 OM 224.79 22439 39 GRANVOLE 2,155.21 2,155.21 OAO 0.00 2,155.21 2,155.21 40 GREENE 9M07 910,07 0.00 0.00 910M 910.07 41 GUMFORD 9,325.16 9,325.16 0.00 0,00 9,325.16 9525A6 42 HALTAX 3,735.96 3,735.96 GM 0,00 3,735,96 3,735,M 43 HARNM 2,504.89 2,5WI9 0.W 0.00 2,504.69 -:.; ,ow, 10 44 HAYWOOD 4,9T162 4,9" ,42 0.00 0.00 4,9U 42 41972.42. 45 HENDERSON 9,650.03 9,650.03 0.00 0.00 1650.03 9,650.03 46 MR770M 1,854.M 1,854.M 0.00 0,00 1,854.64 1,854.64 47 MORE 1 2,279.841 2 W.0 0.00 0.00 2 n.84 2 "M COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE D OBTAINED W Me Go Bng BmC of Me Cwnry d H oeti, N CVBho, Mol Me fdb+Mq ameMmeot be n'n]e to Me cowl budgel an]nance f Me hml year endrV Iun,f X.'=. See%M, 1. loam- RseGneeal Food, Aboorl CaeXal Fralecle Me aPWIX&AM are to be Ih—W PB IOIaNC It HIRE AMWM ORG OBEE PROJECT T.— SUB -TASK EM DEBCIUITON OF CODE INCREASE DECREASE Spppp Ugpgqp1 Fund Balance Apm,6atd I W WILANADON: To Maher k WB to Me Namett Reglorlol Mporl ABcralt Apron aM Helped MNgn MJ*d (MAE) AJsland AMM eie a DMMIW by NC DepMmeM of Tool Wagon wRh o local ten percent MukB repuSemeet. AeeROVAU: % 3—/6 —Z344 AVpRa do Nnaze OlMM ouManager (e SecBan 2. copies of this budget amenQnent Mall be B=tehW to Me cleA to Me .and to Me Budget OXker and the Fnance Officer for Mein Wecfion. ✓/qJ AdoPtW MU� dayd Mefna COP0, Mathew B. W.I. Chdnnan cleh to Me Bond Bard of Commlalanen COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hamett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Section 1. To amend the Medical Insurance Fund. the appropriations are to be changed ss follows: EXPENDITURE AMOUNT ORG I OBJECT I PROJECT TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 9419303 1 544000 1 Contracted Services $225 000 9419303 545050 Insurance S cial $248 000 8419303 547010 Pe ent of Claims S750000 REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 8413500 350410 Service Charges - Dtal 5250,000 8413800 380890 Other Revenue 8h50,000 8413900 390990 i lFund Balance ApprortmateO 5323,000 EXPLANATION: To increase the budget for the Medical Insurance fund to cover current yea activity and to budget anticipated liability accruals for the yearend. APPROVALS: Mint 14e Fine eOtFVm23 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. this Zii— day 20 Z-3. �Adopted 11\! 1. A1f1 pkp Y§ P > Melissa CePP I Matthew B. Nim4 Chairman Clerk to the Board a Board of Commissioners a.�pom M' unm<w .s � ouu 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, 2023. Section 1. To amend the AGING 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 I105260 519090 SHID OTHER 33000 7105260 526010 SHIIP OFFICE SUPPLIES 5200 7105260 504010 SHIP EXPFNSEALLOWANCE SI00 1165260 544095 SHIIP DICENT7VES 3800 1105260 532050 SHIIP POSTAGE 390 REVENUE AMT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASEOUN DECREASE 1105260 330210 SHIIP FEDERAL $4,190 EXPLANATION: These MIPPA (Medicare Improvements for Patients and Providers Act) funds represent a redistrihution of operating Ponds form other units m the Harnett County SHIIP program. APPRO A Dept Head(datc) rounce0 u(date) .23 A 3 27-33 County Manager (dam) 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. Adapted this y3—dsy ofq2s t�, 20 3. Melissa Capps Clerk to the Board � pr, 1b �� Mauhew B. Nion, Chairmen Board of Connntssioners usa Mxh o, SMI 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, 2023. Section 1. To amend the Harem Regional Water departmentofthe HEW MTERFUND TRANSFER fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT it ORG OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE INCREASE DECREASE 6109990 598600 MTBaruND tRANSFea 524,213143 REVENUE i i AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE I INCREASE DECREASE 6103900 390990 ItUND BALANCE APPROPRIATED 524,213,243 EXPLANATION: TO INCREASE FUND BALANCE APPROPRIATED TO FUND HRW CAPITAL PROJECTS. THIS TRANSFER WILL INDLUDE SS,61&000.00 FOR SOUTHWEST WASTEWATER PUMP STATION AND FORCE MAIN PROJECT, $12A35,200.00 FOR N. HARNETT WWTP CAPACITY PROJECT, $1,9T8,008.00 FOR NW BARNETT UTILITY EXTENSION PROJECT AND S982,043.00 FOR THE ADVANCE METER PROJECT. APPROVALS: Head (date) 'Fin enc oer(d 03 County Manager (date) 1 Section 2. Copies of this budget amendment shall he furnished to the Cler to the Board, an the Budget Officer and the Finance Officer for their direction. Adopted 1Ms�day of �, 20 4✓. Melissa Capp Clerk to the Boa d Matthew B. Nicol, Ch. Board of Commiss wawa 2rae. s5ars 15.2m3 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, 2023. Sidon t. To amend the. Non -Revenue Receipts epartmentofth6 General Capital Reserve fund. The appropriations are to be changed as follows: M-4 Is[" EMM� r®'' i• r a a• s i �Qs ------ REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK SUB -TASK I JOB I DESCRB'TION OF CODE INCREASE I DECREASE 5003900 390990 1 1 1 IMNDBALAMEAPMPMATED 55591 EXPLANATION: Reallocate additional funds to the Animal Scrviees Needs Assessment Study project, due to the increased of square footage of the proposed shelter. APPROVALS: 44Z" / o /S�.y1eZ� �tUv c/ re 7� 3-z7 23 Dept Head (date) Finance igc)er(d�(a,,t/4 County Manager(dme) Section 2. Copies ofthis budget amendment shall be furnished to the Clerk m Ne Hoard, and to the Budget Officer and the Finance Officer for their direction. Adopted this _day of *A 1 20 Z3. 1� Melissa Capps-1' Clerk to the Board n.p.neM wd° G V Matthew B. Nicol, Chairman BoardofCommisdoners oas w B.sun COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Caroline, that the following amendment be made to the annual budget ordinance for the fiscal year endingJuae 30, 2023. Section 1. To amend the Emergency Services department ofthe General fund. The appropriations are to be changed as follows: EXPENDITURE I I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 1104450 523040 IMMICAt. Sfrppl s 520000 1104450 502090 SALARIES &WAGES - $20,000 REVENUE I AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE EXPLANATION: Reallocation of funds for Assistant Medical Director contract for the remainder tiff 1'23. APPROVALS .� 34�x3 ti C U �3 22ri Dept Head (dome) Fromeeo(dete) County Manager(date) t er 3-2 3 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. Adopted this 15 day of Api t 2013. elislapp?� I — Clerk to the Board 'onset to o- �J Matthew B. Niml, Chairmen Board ofCommdssioness oar. much 16,2M Alt V, COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hametl, North Caroline, that the following amendment be made to the annual budge) ordirucee for the fiscal year ending June 30, 2023. Section 1. To amend the H. Resources deyaninenofthe 0.1 fund. The appropriations are to be changed as follows: ORO I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE J INCREASE I DECREASE EXPLANATION: Move funds to cmor the increased cost of Lisbility & Propere Insurance deductible DVAIS: 51 fief y3 a AV4.1,1"^r L21-z3 Dwat HesiFtdsan Finance0 ( _)- ^d,4 23 Cau.N Manager(date) Swma, 2. Copies of dus budget amendment shall be fiunished to the Clc& to the Brand, and to the Budget Officer and the Fiwwe Offices for their direction. 0 Adeptedtbls-day of r'Fa. eery 'arr J Melissa Capps `� Manhrw Nicol, Chairman Clvktotbe Board V �* Board of( .....onors .y/< A\ COUNTY OF HARNETT BUDGET ORDINANCE AMENDME 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, 2023. Section 1. To amend the AGING department of the GENERAL fund. The appropriations are to be changed as follows: EXPENDITURE I I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1105260 504010 SHIIP EXPENSE ALLOWANCE s100 1105260 519090 SHIM OTHER $440 1105260=537010SHI[P RECYCLING&WASTE (SOLID $1,250 1105260 IIMFORMS $360 1105260 INCENTIVES S2000 1105260 OFFICE SUPPLIES $350 7105260 ADVPRnSWG 5300 REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE INCREASE I DECREASE 1105260 330210 SHIIP FEDERAL 54,800 EXPLANATION: To budget additional funds from NC Dept of Insurance for the SITUP program for Shred-A-Thon event. APPROVALS a h1123 -Lee Dept Head (date) Finance flicer (date) County Manager (date) 3-24- Section 2. Copies of this budget amendment shall be famished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this I day of]TQVI 2023. t 1 a1t'2 a N)'1 Melissa Capps Clerk to the Board P...ao, roan. Mard,ew B. Nicol, Chairman Board of Commissioners on. Nvoh n. my 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, 2023. Section 1. To amend the Emergency Services (moms department of the Donors] fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT ORC I OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1104411 529090 EMP22 OPERT EMPG OPTAMOUNT JEMERGENCY SUPPLIES $177 REVENUE i AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE INCREASE DECREASE 1104411 330210 EMP22 I FEDERAL I NCP02 I EMPER RESTRICTED - FEDERAL $88 1104411 330310 EMP22 STATE NCP02 EMPER RESTRICTED -STATE S89 EXPLANATION: Adjustment of Emergency Management Performance Grant, file 4 131 13G-2022-2220043, after receiving updated cost report. APPROVALS: Dept Head (dear) Pin a Officer (dais) County Manager (date) 3 - 2023 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. Adopted this a dry ofAQ46 , 20 3, Melissa Capps Clerk to the Board Prtryel Ey: [ptlxin Mxuthew B. Nicol Chairman Board of Commissioners o.a ra.mn,xov DocuSign Erwin" ID: 818D3E2D-E5DD DAA-AF5E-1FCF2AD5C866 STATE NORTH CAROLINA DEPARTMENT OF PUBLIC SAFETY North Carolina Emergency Management Myn,sl Add.: 4105 Reedy Creek Road R Imgh, NC 27W Emergency Management Performance Grant Program Fiscal year 2022 COST REPORT Subrecipient: Hamed County Address: 10D5 Edwards Brothers Drive Lillington, NC 27546- Federal ID #: 566000306 UEID #: JBDCD9V41BX7 Branch: Central Account#: 53622 Grant period: October 1, 2021 • September 30, 2024 Grant file EMPG-2022-2220043 Funding worksheat Universal (Base) amount Op0onel amount BATCOM deductions Balance to be mid FadenUStata 1 $35000.00 1 $18406.77 1 $0.00 184D6.77 Local match $35000.OD 18406.77 $0.00 $16406.77 Total $70 000.0ti $36 813.55 $0.00 $36 813.55 'Fe'. . ca This final cost report reflects completed and approved Optional amounts by your emergency management program minus SATCOM deductions to give a final Balance to be Paid amount. SATCOM deductions are from January 1, 2022 to December 31, 2022 and reflect all charges for SATCOM use. This Optional amount can be used for enhancing your local emergency management program. This cost report requires appropriate signatures and return to the State for payment. Payment will be made once all signatures have been completed and processed. This funding reimburses your county for eligible EMPG work. Certification: I certify that the above are correct based on grantee's official accounting system and records, consistently applied and maintained, and that expenditures shown have been made for the purpose of and in accordance with, applicable grant terms and conditions, and that appropriate documentation to support these costs and expenditures is available or attached. HameB County Finance Officer Authorized Signature Date Hamed County Authorized Signature North Cardin Emergency Management Directors Approval Signature Date Date Department of Pudic Salety Controllers Office Approval Date DowSign Envelope ID: 51803E2r E5D64DAA-AF5E-1FCF2AD5C866 North Carolina Department of Public Safety Emergency Management Roy Cooper. Governor Eddie M. BufPaloe, Jr, Secretary William C. Ray. Director Emergency Management Performance Grant (EMPG) Fiscal Year 2022 GRANT AWARD AND MEMORANDOM OF AGREEMENT AMENDMENT SUBRECIPIENT: Hamett County AL number: 97.042 UEID / Erp, Date JBDCD9V4I BX7 / 2/13/2024 Federal/State Base amount: $35,000.00 Federal to number: 566000306 Federal/State Optional amount: $18,406.77 Cost center: 1500-8016-3HD2 SATCOM deductions: $0.00 Account: 536322 Total grant amount: $53,406.77 Date of Award: (See MCA for Effective Date) This amendment to the grant award and memorandum of agreement is entered into by and between the State of North Carolina, Department of Public Safety, North Carolina Emergency Management, Raleigh, North Carolina (hereinafter referred to as RECIPIENT), and Subrecipient WITNESS That both parties entered into a Grant Award and Memorandum of Agreement with a period of performance of 10/1/2021 - 9/30/2024 wherein RECIPIENT provided funds from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), for FY 2022 Emergency Management Performance Grant Program Funding Award EMA-2022-EP-00005-2220043. The parties are hereby modifying the provisions of the prior Grant Award and Memorandum of Agreement by this amendment. Therefore, in consideration of the payments that have already been made on the original Grant Award and Memorandum of Agreement and in further consideration of the promises and agreements that follow, RECIPIENT and SUBRECIPIENT do mutually agree that the prior Grant Award and Memorandum of Agreement of the parties is changed in the following respects only: 2022 EMPG Grant Award Amendment, page 1 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hameff, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Section 1. To amend the Workforce Development department of the Hamen(WIOA YOUTH -IN) Pond. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SI1B-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 502010 HCYIN ISALARIES&WAGES- REGULAR $10825 2404970 502020 HCYIN SALARIES & WAGES -PART-ME $1779 2404970 502090 HCYIN SALARIES & WAGES -CONTRACT $5 000 2404970 503030 HCYIN 461K-GENERAL $256 2404970 504010 HCYIN EXPENSE ALLOWANCE $144 2404970 505010 HCYIN FICA WE $1,315 2404970 505050 HCYIN STATE RETIREMENT -GENERAL $1539 2404970 506010 HCYIN MEDICAL INSURANCE $2075 2404970 506020 HCYIN DENTALINSURANCE S75 2404970 506040 HCYIN LIFE INSURANCE $20 2404970 507010 HCYIN UNEMPLOYMENT INSURANCE $131 2404970 507030 HCYIN WORKER'S COMPENSATION $166 2404970 507050 HCYIN EMPLOYEE CLINIC $36 2404970 507070 HCYIN OTHER POST EMPLOYMENT $25 2404970 526010 HCYIN OFFICE SUPPLIES $250 2404970 531010 HCYIN TRAINING - MILEAGE $19 2404970 531020 HCYIN TRAINING -MEALS $57 2404970 531030 HCYIN TRAINING -LODGMG $57 2404970 531050 HCYIN TRAINING -REGISTRATION S57 2404970 531090 HCYIN TRANMG-CONTRACTED $150 2404970 532010 HCYIN TELEPHONE SERVICE 1 $40 2404970 532030 1 HCYIN I ICELLLEAJR SERVICE $15 2404970 532050 HCYIN POSTAGE $2 2404970 532070 HCYIN INTERNET SERVICE $24 2404970 533010 HCYIN ELECTRICITY $513 2404970 533050 HCYIN WATER &SEWER $175 2404970 543010 HCYIN RENTAL -COPIERS S60 2404970 544095 HCYIN INCENTIVES $390 2404970 548000 HCYIN DUES & SUBSCRIPTIONS $15 2404970 549085 HCYIN INDIRECTCOST $900 2404970 624001 HCYIN WIOA-CHILD CARE $125 2404970 624005 HCYIN WIOA- SUPPORT SERVICES S251 2404970 624009 HCYIN WIOA-VOUCHER $2,553 2404970 62401I HCYIN WIOA- PARTICIPANT TRAVEL $1000 REVENUE AMOUNT ORG OBJECT PROJECT I TASK I SUB -TASK I JOB li DESCRIPTION OF CODE INCREASE I DECREASE 2404970 330210 HCYIN I RESTRICTED - FEDERAL 30000 EXPLANATION: To re-algn budget due to local area change from 50/50%to 25/75 % split for the WIOA Voulh Program. APPROVALS: Finance date 3 . 23 County Manager (date) -0va3/09 /&0" COUNTY OF HARNETT BE IT ORDAINED by the Governing Board of the County of Hamett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Section 1. To amend the Workforce Development department of the Hamen (WIOA YOUTH -IN) fund. The appropriations are to be changed as follows: Section 2. Copies of this budget amendment shall be famished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of Melissa Capps Clerk to the Board Fep^E bY. WWI. Matthew B. Nicol, Chour om Board of Commissioners ay.. wrcn a,mm COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Gowming 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, 2023. Section 1. To amend the Workforce Development department ofthe Harnett(WIOA YOUTH -OUT) fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 502010 HCYOT SALARIES&WAGES-REGULAR $10825 2404970 502020 HCYOT SALARIES&WAGES - PART-TSIE $1,779 2404970 502090 HCYOT SALARIES&WAGES- CONTRACT $5000 2,404970 503030 HCYOT 401K-GENERAL $256 2404970 504010 HCYOT EXPENSE ALLOWANCE $69 2404970 505010 HCYOT FICA WH $1,450 2404970 505050 HCYOT STATE RETIREMENT - GENERAL SI,538 2404970 506010 HCYOT MEDICAL INSURANCE S2 075 2404970 506020 HCYOT DETTA6 INSURANCE $75 2404970 506040 HCYOT Lw WSURANCE $20 2404970 507010 1 HCYOT IUNEMPLOYMENTPISURANCE S131 2404970 507030 HCYOT WORKERS COMPENSATION $31 2404970 507050 HCYOT EMPLOYEE CLINIC $36 2404970 507070 HCYOT OTHER POST EMPLOYMENT $25 2404970 526010 HCYOT OFFICE SUPPLIES S250 2404970 531010 HCYOT TRAINING -MILEAGE $57 2404970 531020 HCYOT TRAINING - MEALS S57 2404970 531030 HCYOT TRAINING -LODGING $57 2404970 531050 HCYOT TRAINING -REGISTRATION $57 2404970 531090 HCYOT TRAINING -CONTRACTED $150 2404970 532010 HCYOT TELEPHONE SERVICE $40 2404970 1 532030 1 HCYOT CELLULAR SERVICE S15 2404970 532050 1 HCYOT POSTAGE $2 2404970 532070 HCYOT INTERNE( SERVICE $24 2404970 533010 HCYOT ELECTRICITY $513 2404970 533050 HCYOT WATER &SEWER $175 2404970 543010 HCYOT RENTAL -COPIERS S60 2404970 544095 HCYOT INCENTIVES $390 2404970 548000 HCYOT DUES & SUBSCRIPTIONS $15 2404970 549095 HCYOT INDIRECT COST $900 2404970 624001 HCYOT WIOA-CHILDCARE $125 2404970 624005 HCYOT WIOA- SUPPORT SERVICES $251 2404970 624009 HCYOT WIOA-VOUCHER $2553 2404970 1 624011 1 HCYOT WIOA-PARTICIPANTTRAVEL $1000 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUR-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 330210 HCYOT RESTRICTED -FEDERAL $30,000 EXPLANATION: To re -align budget due to Local Area change from 50/50 %to 25/75%split for the WIOA Youth Program. APPROVALS: 1� A�/J� 3 z� e; Dept Head (dace) Finenc $#-tpSr (date) rIH County Manager (date) C'r 3 anaa/w 14da7,", COUNTY OF HARNETT DOET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Haman, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Swion 1. To amend the Workforce Development deparbnentofthe H=M(WIOAYOUTH-OUT) fund. The appropriations are to be changed as follows: Section 2. Copies of this budget amendment shall be famished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adoptedthia y3 day 0408 201. Mehl 'sse Capps CT^ Clerk to the Board dbl- Matthew B. Nicol, Chairmen Board of Commissioners ., Mxh 23, 2023 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 30,2023. Section 1. To amend the HARNETT JETPORT department ofthe CAPITAL RESERVES TRANSPORTATION fund. The appropriations are to be changed as follows: W I I r I REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 52039M 1 IFUND BALANCE APPROPRIATED $6,000.000 EXPLANATION: TO INCREASE FUND BALANCE APPROPRIATED TO TRANSFER SCIF FUNDS TO FUND AIRPORT TERMINAL PROJECT. THESE FUNDS WILL BE USED FOR THE CONSTRUCTION OF A NEW TERMINAL BUILDING AT THE HARNETT COUNTY JETPORT. APPROVALS: (� Dept Head (dare) I'mars e O r (mat) County Manager (date) 3 �2B 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. .Adopted this 3 dayoU!6) Vi 1 .2023. Melissa Capps Clerk to the Board mpm q- mane! Mathew B. Nicol, Chaimlm Board ofCommisaionem o.r. r.urr. m.um