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HomeMy WebLinkAbout080723 mHARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes August 7, 2023 The Harnett County Board of Commissioners met in regular session on Monday, August 7, 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 Weatherspoon seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A. Minutes i. Work Session Minutes of July 11, 2023 ii. Regular Meeting Minutes of July 17, 2023 iii. Work Session Minutes of August 1, 2023 B. Information Technology requests the Board of Commissioners approve a change in licensing to the ESRI Small Government Enterprise Agreement. This license change will allow GIS to increase services, specifically our web mapping tools and stay on the latest ESRI software. C. The Harnett County Public Library respectfully requests to continue our membership of the NC Cardinal consortium. As a member of this consortium, the Harnett County Library System has access to a shared catalog with other participating library systems as well as an integrated library system and shared library materials. This collaboration with the North Carolina State Library and other member libraries leverages federal Harnett County Board of Commissioners August 7, 2023 Regular Meeting Minutes Pagel of 5 and local funds to achieve operational efficiencies and savings for the library while providing more effective use of public library resources. D. Solid Waste requests the Board of Commissioners approve an amendment to the current service agreement with Republic Services for price increase due to the extension of the operating hours at Harnett County Convenient Sites. The current contract is based on convenient sites being open 5 days a week. In an effort to increase our level of customer service for our citizens and make it more convenient for individuals to dispose of their household garbage as well as recycling, we planned and budgeted for extending the hours to six days a week for this fiscal year. To do so, Solid Waste requests an amendment to the existing contract. E. The Tax Administrator requests the Board of Commissioners accept and approve the Tax Collection Settlement for FY 2022. F. In accordance with North Carolina G.S. 105-321(b), the Harnett County Board of Commissioners shall adopt and enter into the minutes an order directing the Tax Administrator to collect the taxes charged for the 2023/2024 fiscal year. A motion is requested to charge Christine L. Wallace, Tax Administrator, with the collection of all real, personal, and public service company taxes for the 2023/2024 levy year, and with the collection of delinquent taxes from 2013-2023. (Attachment 1) G. Legal Department requests the Board approve a change in the Harnett County school employee member. Currently Uriah Parker is named as the primary member and Tommy Stewart named as the alternate. The Legal Department requests that Tommy Stewart be appointed as the primary member and Uriah Parker be appointed as the alternate. H. Adopt a resolution to Request the North Carolina Department of Transportation to Make Necessary Repairs to Buddy Barefoot Road. (Attachment 2) 1. Adopt a resolution to Partially Abandon a Public Road from North Carolina's Secondary Road System. (Attachment 3) J. HRW requests the Board of Commissioners approve the service contracts for FY24. K. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Wells Oak Drive, Afton Court, Dot Court and Abaco Court in Atkins Village Phase 3 to the State's Secondary Road System. (Attachment 4) L. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Barley Drive in Harvest Grove to the State's Secondary Road System. (Attachment 5) M. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Allwood Drive, Barn Loft Court, Rawls Farm Lane, Rolling Field Drive, Piney Field Road, Wood Barn Court, Rawls Meadows Lane, Old Barn Way and White Quartz Place to the State's Secondary Road System. (Attachment 6) N. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Mel's Meadows Drive in Mel's Meadows to the State's Secondary Road System. (Attachment 7) O. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add North Dakota Court, South Dakota Harnett County Board of Commissioners August 7, 2023 Regular Meeting Minutes Page 2 of 5 Court and Sierra Trail in Sierra Village in Overhills to the State's Secondary Road System. (Attachment 8) P. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Bayview Road, Fisher Road, Heath Drive, Treasure Drive, Indigo Street and Thunder Valley Court in South Creek Phase 1, 2 & 3 to the State's Secondary Road System. (Attachment 9) Q. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Moonlight Drive and Saddle Brook Drive to the State's Secondary Road System. (Attachment 10) R. Administration requests the Board of Commissioners adopt a Resolution requesting NC Department of Transportation (NCDOT) add Hybrid Lane, Rainmaker Street, Farrow Court, Folly Court and Harvest Court in Sweetwater to the State's Secondary Road System. (Attachment 11) S. The Harnett County Board of Commissioners appoint Matthew S. Willis to the Historic Properties Commission. T. Proclamation recognizing the Month of August as Child Support Awareness Month. 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. Cheryl Prince of Anderson Creek, NC. No one else spoke. The public comment period was closed. Public Hearing concerning a proposed agreement to issue an appropriation of funds in the form of debt forgiveness to the Harnett County Economic Development Partnership, a North Carolina non-profit corporation (HCEDP). Dwight Snow, County Attorney provided background information regarding the item. The proposed appropriation to HCEDP includes the forgiveness by the County of the repayment of a Purchase Money Promissory Notice (Note) dated April 20, 2020, to Harnett County in the original amount of $1,567,500.00 plus interest at the rate of 3% per annum from the April 20, 2020 Note date until paid. The current Note balance with accrued interest as of August 7, 2023 is $1,722,617.47 with an accrued interest per diem of $128.836. The Note is secured by a Deed of Trust on Lots 6 through 16 of the Brightwater Subdivision, Phase III as shown on that survey plat recorded in Map #2019-78, 79 and 80, Harnett County Registry. The proposed appropriation will include the cancellation by the County of the Note, together with the cancellation of the above -referenced Deed of Trust. In exchange for said appropriation, HCEDP shall go forward with its sale of the above -described Brightwater Subdivision, Phase III real property lots to Harnett Health System, Inc. pursuant to that Real Property Purchase and Sale Agreement dated April 27, 2023. Furthermore, HCEDP shall use the real property sale proceeds to pay off in full its Operational Loan Promissory Note to Harnett County in the original amount of $350,000.00 plus 2% per annum interest from the date of said Note until paid, with the remainder of said real property sale proceeds to be retained by HCEDP to be used for the public purpose of promoting and supporting economic development within Harnett County Board of Commissioners August 7, 2023 Regular Meeting Minutes Page 3 of 5 Harnett County pursuant to that Property Transfer and Appropriation Agreement dated April 6, 2020, between the County and HCEDP. Chairman Nicol opened the public hearing and the following people spoke: 1. Elizabeth Longman of 234 Hamilton Road, Bunnlevel, NC. 2. Alan Longman of 234 Hamilton Road, Bunnlevel, NC. Commissioner McKoy asked how many minorities were on the Board. Commissioner McKoy stated she used to serve on the Board and spoke out several times about that. Commissioner McKoy also expressed concerns regarding the need for jobs in the County. No one else spoke and the public hearing was closed. Commissioner Matthews made a motion to approve the proposed agreement for the issuance of an appropriation of funds in the form of debt forgiveness to the Harnett County Economic Development Partnership. Vice Chairman Morris seconded the motion. Attorney Snow stated for clarification when you say you approve the agreement, there should be in front of you a proposed Resolution which would authorize the appropriation and read the following into record: "NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS AS FOLLOWS: 1. Pursuant to G.S. §153A-449 and the Property Transfer and Appropriation Agreement dated April 6, 2020, between the County and HCEDP, the Board of Commissioners does hereby authorize the issuance of an appropriation to HCEDP in the form of the forgiveness of that debt evidenced by that Note dated April 20, 2020, from HCEDP to the County in the original amount of $1,567,500.00 plus 3% interest per annum from the date of Note until marked Satisfied by the County. This appropriation is made subject to the following conditions: a) HCEDP shall close its real property conveyance transaction with Harnett Health System, Inc. pursuant to that Real Property Purchase and Sale Agreement dated April 27, 2023. b) At the time of the above referenced closing, HCEDP shall pay in full to the County that Operational Loan Promissory Note dated December 14, 2020, from HCEDP to Harnett County in the original amount of $350,000.00 plus 2% interest per annum from date of Note until paid, at which time the $1,567,500.00 Note shall be marked Satisfied and the Deed of Trust shall be cancelled of record and further, the Operational Loan Note of $350,000.00 shall be marked Satisfied. Harnett County Board of Commissioners August 7, 2023 Regular Meeting Minutes Page 4 of 5 c) That HCEDP shall use the balance of its net proceeds from the sale to Harnett Health System, Inc. for the purpose of promoting and supporting economic development in Harnett County, and pursuant to the terms of the April 6, 2020, Property Transfer and Appropriation Agreement, the terms of which are incorporated herein as partof this Resolution. 2. The Harnett County Manager is authorized to execute the Notes' satisfactions and any other necessary documents to effectuate this appropriation through debt forgiveness." Commissioner Matthews amended his motion to recommend the approval of the proposed agreement as outlined in the Resolution of the Harnett County Board of Commissioners authorizing debt forgiveness to the Harnett County Economic Development Partnership. The motion was seconded by Commissioner Weatherspoon and carried unanimously. (Attachment 12) Chairman Nicol called for nominations for the Social Services Board. Vice Chairman Morris nominated Ricky Day. Chairman Nicol nominated Craig McKinney. Vice Chairman Morris and Commissioner Matthews voted for Mr. Day. Chairman Nicol, Commissioners McKoy and Weatherspoon voted for Mr. McKinney. Chairman Nicol announced Mr. McKinney received the most votes and will be reappointed to serve on the Social Services Board. Vice Chairman Morris made a motion to approve the tax rebates, refunds and releases are recommended by the Tax Administrator. The motion was seconded by Commissioner Matthews and carried unanimously. (Attachment 13) Vice Chairman Morris made a motion to approve the budget amendments as requested by the Finance Director. The motion was seconded by Chairman Nicol and carried unanimously. (Attachment 14) Vice Chairman Morris made a motion to adjourn at 9:30 am. The motion was seconded by Commissioner McKoy and carried unanimously. Matthew B. Nicol, Chairman Q T Melissa"-D. Capps, Clerk Harnett County Board of Commissioners August 7, 2023 Regular Meeting Minutes Page 5 of 5 ATTACHMENT 1 Harnett COUNTY NORTH CAROLINA State of North Carolina Harnett County ORDER OF THE BOARD OF COUNTY COMMISSIONERS IN ACCORDANCE WITH G.S. 105-373, G.S.105-321 AND G.S. 105-330.3 TO: CHRISTINE L. WALLACE TAX COLLECTOR OF HARNETT COUNTY, TOWN OF ANGIER, TOWN OF COATS,CITY OF DUNN, TOWN OF ERWIN, TOWN OF LILLINGTON, TOWN OF BENSON-SATELLITE PROPERTIES, TOWN OF BROADWAY-SATELLITE PROPERTIES. You are hereby authorized, empowered, and commanded to collect the taxes remaining unpaid as set out in the 2013 through 2023 tax records filed in the office of the Tax Administrator, and in the tax receipts herewith delivered to you in the amounts and from the taxpayers likewise therein set forth. You are further authorized, empowered, and commanded to collect the 2013 through 2023 taxes charged and assessed as provided by law for adjustments, changes and additions to the tax records and tax receipts delivered to you, which are made in accordance with the law. Such taxes are hereby declared to be a first lien on all real property of the respective taxpayer in Harnett County, Town of Angier, Town of Coats, City of Dunn, Town of Erwin, Town of Lillington, Town of Benson -Satellite Properties, Town of Broadway - Satellite Properties, Averasboro School, Dunn Special Downtown District, Anderson Creek Fire, Angier/ Black River Fire, Benson Banner Fire, Benhaven Fire, Boone Trail Emergency, Buies Creek Fire, Coats/ Grove Fire, Crains Creek Fire, Cypress Pointe Fire, Duke Fire, Dunn/Averasboro Fire, Erwin Town Fire, Flat Branch Fire, Flatwoods Fire, Godwin/Falcon Fire, Northwest Harnett Fire, Spout Springs Fire, Summerville -Bunnlevel Fire, West Area Fire, West Johnston Fire. This order shall be a full and sufficient authority to direct, require and enable you to levy on and sell, any real or personal property of such taxpayers, in accordance with the law to attach wages and/or other funds, of such taxpayers, for and on account thereof, in accordance with law. You are further authorized to call upon the Sheriff to levy upon and sell personal property under execution for the payment of taxes. Within available funds in the budget ordinance and personnel positions established, the Tax Collector may appoint employees and they have authority to perform those functions authorized by the Machinery Act of Chapter 105 of the North Carolina General Statutes and other applicable laws for current and previous year's taxes. County personnel presently in Tax Collector's office continue to serve in their respective positions. WITNESS my hand and official seal, this the I day of JAB J 2023 CHAIR TO THE BOARD OF COUNTY COMMISSIONERS OF HARNETT COUNTY ATTEST: CLERk,TO THE BOARD OF COUNTY COMMISSIONERS OF HARNETT COUNTY ATTACHMENT 2 RESOLUTION NO. 2023-26 RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS TO REQUEST THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION TO MAKE NECESSARY REPAIRS TO BUDDY BAREFOOT ROAD WHEREAS, SR 2049 (Buddy Barefoot Road) is an unpaved roadway in Harnett County that is part of the North Carolina Department of Transportation's Secondary Road System; and WHEREAS, Buddy Barefoot Road has been closed for several years due to a washout that has made the road unsafe for travel by the general public; and WHEREAS, Buddy Barefoot Road provides a significant and essential connection between SR 2048 (Bethel Baptist Road) and SR 2050 (Shady Grove Road) and as such, it would be in the best interest of the citizens of Harnett County for the North Carolina Department of Transportation to repair and reopen Buddy Barefoot Road for public use. NOW, THEREFORE, be it resolved by the Harnett County Board of Commissioners as follows: The Harnett County Board of Commissioners hereby acknowledge the importance of SR 2049 (Buddy Barefoot Road) to the citizens of Harnett County and respectfully requests that the North Carolina Department of Transportation make the necessary repairs to the State's Secondary Road System SR 2049 (Buddy Barefoot Road) as shown on the attached Exhibit A. Duly adopted by the Harnett County Board of Commissioners this 7th day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew . Nicol, Chairman Harnett County Board of Commissioners Attest: Meli D. Capps, Clerk Exhibit A STATE OF NORTH CAROLINA DEPART'1VIE'NT OF TRANSPORTATION Roy COOPER GOVERNOR May 11, 2023 Ms. Melissa Capps Clerk Harnett County Board of Commissioners Post Office Box 759 Lillington, North Carolina 27546 Subject: Secondary Road Abandonment To Whom It May Concern: J. ERICK BOYETTE SECRETARY This is reference to a petition submitted to this office requesting that a street in Harnett County be partially abandoned from the State's Secondary Road System. Please be advised that this street has been investigated and our findings are that the below listed street is eligible for partial abandonment from the State System. Route Name From To Length SR2049 Buddy SR2050 (Shady Grove Rd) SR2048 (Bethel 1.12 Mile Barefoot Road -Baptist Rd It is our recommendation that the above -named street be partially abandoned from the State's Secondary Road System. If you and your Board concur in our recommendation, please submit a resolution to this office. Mailing Address: NC DEPARTMENT OF TRANSPORTATION DIVISION SIX I DISTRICT TWO POST OFFICE BOX 1150 FAYETTEVILLE, NC 28302 Sincerely, I DocM "i°b`' ee�eeamoss+ee... Christopher Jones Engineering Technician III 'Telephone: (910) 364-0601 Fax: (910) 437-2529 Customer Service: 1-977-368-4968 Website: www.ncdotgov locahan: 600 SOUTHERN AVENUE FAYETTEVILLE, NC 28306 5111/23, 3:05 PM NCDOT Distance Hatches & Structures Map Home - NCDOT Distance Hatches & Structures Map Details Basemap https:llncdot.maps.arcgis.com/home/webmap/viewer.html?webmap=26d34349404844898365eabce2237775 112 RESOLUTION NO. 2023-27 ATTACFIWNT 3 RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS TO PARTIALLY ABANDON A PUBLIC ROAD FROM NORTH CAROLINA'S SECONDARY ROAD SYSTEM WHEREAS, pursuant to North Carolina General Statute §136-63, citizens may, on petition, request the North Carolina Department of Transportation to change or abandon any road in the Secondary Road System when the best interest of the people of the county will be served thereby; WHEREAS, the North Carolina Department of Transportation, upon petition, investigated and recommended the partial abandonment of a 0.5 mile stretch of SR 1445 (Currin Road) from SR 1141 (Chalybeate Springs Road) to SR 1443 (Lafayette Road) from the State's Secondary Road System; WHEREAS, the North Carolina Department of Transportation requested the Harnett County Board of Commissioners to adopt a resolution approving the partial abandonment of SR 1445 (Currin Road) from the State System if the Harnett County Board of Commissioners concurred with the Department of Transportations' recommendation; and WHEREAS, said Board of Commissioners concurs with the Depart of Transportations' recommendation to partially abandon the portion of SR 1445 (Currin Road). NOW, THEREFORE, be it resolved by the Harnett County Board of Commissioners as follows: The Harnett County Board of Commissioners hereby approves and adopts the recommendation of the North Carolina Department of Transportation to partially abandon from the State's Secondary Road System the public road or easement which heretofore served as a portion of SR 1445 (Currin Road) as herein described. The public road or easement to be abandoned is 0.50 mile portion of SR 1445 (Currin Road) from the intersection of SR 1441 (Chalybeate Springs Road) to the intersection of SR 1443 (Lafayette Road), Harnett County, North Carolina shown on the attached Exhibit A. Duly adopted by the Harnett County Board of Commissioners this 7th day of August, 2023. HARNETT COUNTY BOARD OF COMMSSIONERS Matthew B. Nicol, Chairman Harnett County Board of Commissioners Attest: Melissa . Capps, Clerk �-it ROY COOPER GOVERNOR May 11, 2023 �STATFa , s .e..a 'NY R `4a.waw" STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION Ms. Melissa Capps Clerk Harnett County Board of Commissioners Post Office Box 759 Lillington, North Carolina 27546 Subject: Secondary Road Partial Abandonment To Whom It May Concern: J. ERICK BOYETTE SECRETARY This is reference to a petition submitted to this office requesting that a street in Harnett County be partially abandoned from the State's Secondary Road System. Please be advised that this street has been investigated and our findings are that the below listed street is eligible for partial abandonment from the State System. Route I Name From To Lengin SR1445 Currin Road S�R144] (Chalybeate Springs SSRI 3 (Lafayette 0.50 Mile It is our recommendation that the above -named street be partially abandoned from the State's Secondary Road System. If you and your Board concur in our recommendation, please submit a resolution to this office. Mailing Address. - NC DEPARTMENT OF TRANSPORTATION DIVISION SIX / DISTRICT TWO POST OFFICE BOX 1150 FAYEITEVILLE, NC 28302 Telephone: (910) 364-0601 Fax: (910) 437-2529 Customer Service: 1.877-368-4968 Websire: www.ncdot.gov Sincerely, /�x Christopher Jones Engineering Technician III Location: 600 SOUTHERN AVENUE FAYETTEVILLE, NC 28306 5/11/23, 3:46 PM NCOOT Distance Hatches & Structures Map Home - NCDOT Distance Hatches & Structures Map Details I Basemap https://ncdot.maps.arcgis.com/hometwebmap/viewer.html?webmap=26d343494048448983659abce2237775 1/2 Harnett C 0 U N T Y NORTH CAROCINA HARNETT COUNTY NORTH CAROLINA RESOLUTION NO. 2023-28 RESOLUTION ATTACHMENT 4 BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Atkins Village Ph. 3 • Wells Oak Drive • Afton Court • Dot Court • Abaco Court Duly adopted this 7' day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew B. Nicol, Chairman ATTEST: Melis D. Capps, Clerk Harnett C O U N T Y NORTH CAROLINA ATTACHMENT 5 HARNETT COUNTY RESOLUTION NO. 2023-29 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Harvest Grove • Barley Drive Duly adopted this 7`h day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew B Nicol, Chairman ATTEST: MelAsa D. Capps, Clerk Harnett ATTACHMENT 6 C 0 U N TY NORTH CAROLINA HARNETT COUNTY RESOLUTION NO. 2023-30 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Mason Pointe • Allwood Dr • Barn Loft Ct • Rawls Farm Ln • Rolling Field Dr • Piney Field Rd • Wood Barn Ct • Rawls Meadows Ln • Old Barn Way • White Quartz PI Duly adopted this 7' day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew B. Nicol, Chairman ATTEST: Melis D. �Capp�sCler�k�� Harnett C O U N T Y NORTH CAROLTNA ATTACHMENT 7 HARNETT COUNTY RESOLUTION NO. 2023-31 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Mel's Meadows a Mel's Meadows Drive Duly adopted this 7t' day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew B. Nicol, Chairman ATTEST: MelisskD. Capps, Clerk �� Harnett C 0 U N TY NORTH CAROLINA ATTACHMENT 8 HARNETT COUNTY RESOLUTION NO. 2023-32 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Sierra Village at Overhills • North Dakota Court • South Dakota Court • Sierra Trail Duly adopted this 7' day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS �7 Matthew B. Nicol, Chairman ATTEST: Melissa 15. Capps, Clerk Harnett COUNTY NOR H CAROLINA ATTACHMENT 9 HARNETT COUNTY RESOLUTION NO. 2023-33 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. South Creek Phase 1, 2 & 3 • Bayview Road • Fisher Road • Health Drive • Treasure Drive • Indigo Street • Thunder Valley Court Duly adopted this 7t' day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew B. Nicol, Chairman ATTEST: �MIis. Capps, Clerk Harnett C O U N T Y NORTH CAROLINA ATTACHMENT 10 HARNETT COUNTY RESOLUTION NO. 2023-34 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Stetson • Moonlight Drive • Saddle Brook Drive Duly adopted this r day of August, 2023. HARNETT COUNTY BOARD OF COMMISSIONERS Matthew B.1 icol, Chairman ATTEST: Meliska D. Capps, Clerk Harnett 'COUNTY NORTH CAROLINA ATTACHMENT 11 HARNETT COUNTY RESOLUTION NO. 2023-35 NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed streets. Sweetwater • Hybrid Lane • Rainmaker Street • Farrow Court • Harvest Court Duly adopted this 7'}' day of August, 2023. HARNETT COUNTY BOARD OF CONIlVIISSIONERS Matthew B. Nicol, Chairman ATTEST: (� C� Melis a D. Capps, Clerk RESOLUTION NO. 2023-36 ATTACHMENT 12 RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS AUTHORIZING THE ISSUANCE OF AN APPROPRIATION IN THE FORM OF DEBT FORGIVENESS TO THE HARNETT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP THAT WHEREAS, Harnett County, North Carolina (the "County") is a valid existing political subdivision of the State of North Carolina, existing as such under and by virtue of the Constitution, statutes and laws of the State of North Carolina; and WHEREAS, pursuant to G.S. § 158-7.1 the County has the authority to acquire and develop land for business/industrial parks as a public purpose; as a result of this authority the County has procured and developed certain real property known as the Brightwater Science and Technology Campus ("Brightwater") located in Neills Creek Township, Harnett County, NC; and WHEREAS, Harnett County Economic Development Partnership ("HCEDP") formerly known as Harnett County Properties Corporation is a North Carolina non-profit corporation which was formed to provide assistance to the County in furthering the public purpose of economic development in Harnett County; that pursuant to G.S. § 153A-449 the County and HCEDP negotiated and entered into a Property Transfer and Appropriation Agreement dated April 20, 2020, whereby the County conveyed by private sale to HCEDP Lots 6 through 16 of Brightwater Phase III containing approximately 26.41 acres as shown on Map No. 2019-78, 79 and 80, Harnett County Registry, in order that HCEDP could develop, market and sell said real property Lots and assist the County in carrying out its public purpose of economic development; that the sale price was $1,567,500.00; said purchase price was financed by the County for HCEDP in the form of a Promissory Note ("Note") for $1,567,500.00 plus 3% per annum interest from the date of Note until paid, secured by a Deed of Trust on the subject real property Lots; and WHEREAS, HCEDP has been successful in developing, marketing and selling the subject real property Lots through the negotiation and execution of a Real Property Purchase and Sale Agreement dated April 27, 2023, with Harnett Health System, Inc. as Buyer of all of Lots 6 through 16 of Brightwater Phase III; that as part of the real property conveyance transaction, HCEDP has made a proposal to the County requesting that the repayment of the Note of $1,567,500.00 plus accrued interest, owed by HCEDP to the County, be forgiven as an appropriation of funds to HCEDP thereby allowing HCEDP to use the Brightwater Phase III sale proceeds to promote and support economic development in Harnett County, which would include the total lump sum payoff to the County of an Operational Loan to HCEDP in the amount of $350,000.00 plus accrued interest of 2% per annum; that pursuant to Section 5 of the Property Transfer and Appropriation Agreement dated April 6, 2020, "the County Board may, in its sole discretion, on a case by case basis, choose to forgive the repayment of all or a portion of any payment on the debt evidenced by the Note as an appropriation of these funds to HCEDP. Any such appropriation of funds shall be under the authority of and in compliance with G.S. §153A-449"; and WHEREAS, after conducting a duly advertised public hearing on August 7, 2023, and after further discussion and consideration, the County Board of Commissioners determined that in order for HCEDP to carry out its chartered public purpose of assisting the County in providing economic development in Harnett County, that HCEDP is in need of the net proceeds from the sale of the Brightwater Phase III real property Lots to Harnett Health System, and therefore the County shall grant HCEDP's request that the County forgive the April 20, 2020, Note debt as hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS AS FOLLOWS: Pursuant to G.S. §153A-449 and the Property Transfer and Appropriation Agreement dated April 6, 2020, between the County and HCEDP, the Board of Commissioners does hereby authorize the issuance of an appropriation to HCEDP in the form of the forgiveness of that debt evidenced by that Note dated April 20, 2020, from HCEDP to the County in the original amount of $1,567,500.00 plus 3% interest per annum from the date of Note until marked Satisfied by the County. This appropriation is made subject to the following conditions: a) HCEDP shall close its real property conveyance transaction with Harnett Health System, Inc. pursuant to that Real Property Purchase and Sale Agreement dated April 27, 2023. b) At the time of the above referenced closing, HCEDP shall pay in full to the County that Operational Loan Promissory Note dated December 14, 2020, from HCEDP to Harnett County in the original amount of $350,000.00 plus 2% interest per annum from date of Note until paid, at which time the $1,567,500.00 Note shall be marked Satisfied and the Deed of Trust shall be cancelled of record and further, the Operational Loan Note of $350,000.00 shall be marked Satisfied. c) That HCEDP shall use the balance of its net proceeds from the sale to Harnett Health System, Inc. for the purpose of promoting and supporting economic development in Harnett County, and pursuant to the terms of the April 6, 2020, Property Transfer and Appropriation Agreement, the terms of which are incorporated herein as part of this Resolution. 2. The Harnett County Manager is authorized to execute the Notes' satisfactions and any other necessary documents to effectuate this appropriation through debt forgiveness. Duly adopted this the 7th day of August, 2023. Matthew B. Nicol, Chairman Harnett County Board of Commissioners STATE OF NORTH CAROLINA COUNTY OF HARNETT I, Melissa D. Capps, Clerk to the Board of Commissioners of the County of Harnett, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a resolution entitled, "RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS AUTHORIZING THE ISSUANCE OF AN APPROPRIATION IN THE FORM OF DEBT FORGIVENSS TO THE HARNETT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP" adopted by the Board of Commissioners of the County of Harnett, North Carolina at a regular meeting held on the 7TH day of August, 2023, after a public hearing, the notice of which was published in the Daily Record newspaper on July 25, 2023. WITNESS my hand and the corporate seal of the County of Harnett, North Carolina, this the 7th day of August, 2023. Melissa . Capps Clerk to the Board County of Harnett, North Carolina Duly adopted this the 7th day of August, 2023. Matthew B. Nicol, Chairman Harnett County Board of Commissioners STATE OF NORTH CAROLINA COUNTY OF HARNETT I, Melissa D. Capps, Clerk to the Board of Commissioners of the County of Harnett, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a resolution entitled, "RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS AUTHORIZING THE ISSUANCE OF AN APPROPRIATION IN THE FORM OF DEBT FORGIVENSS TO THE HARNETT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP" adopted by the Board of Commissioners of the County of Harnett, North Carolina at a regular meeting held on the 7TH day of August, 2023, after a public hearing, the notice of which was published in the Daily Record newspaper on July 25, 2023. WITNESS my hand and the corporate seal of the County of Harnett, North Carolina, this the 7th day of August, 2023. Melis . Capps Clerk to the Board County of Harnett, North Carolina Approved by the Harnett Cou nb(��mmissioners Date run: 8/1/2023 10:12:56 AM TR-304 Bill Release Report NCPTS V4 �f rl Date Data as of: 7/31/2023 6:39:54 PM Date Report Parameters: ATTACHMENT 13 Release Date Start: 6/1/2023 Release Date End: 6/30/2023 Tax District: ALL Default Sort -By: Bill #,Taxpayer Name,Release Date,Billing Date,Operator ID, Release Amount Grouping: Release Reason RELEASE REASON: Adjustment 0002262013-2023-2022-0001-00-REG 0002268931-2022-2022-0000-00-REG 0002269337-2021-2021-0000-00-REG 0002269337-2022-2022-0000-00-REG 0002269679-2021-2021-0000-00-REG 0002269679-2022-2022-0000-00-REG L. 10002279097-2021-2021-0000-01-REG 0002279097-2022-2022-0000-00-REG 0002288241-2022-2022-0000-00-REG 0002292140-2022-2022-0000-00-REG 0002292332-2022-2022-0000-00-REG 0002293931-2022-2022-0000-00-REG 0002294519-2022-2022-0000-00-REG 0002294591-2022-2022-0000-00-REG HUGHES, COSY GENE PARKER, TRAVIS L NATIONWIDE NATIONWIDE NATIONWIDE PROPERTY & CASUALTY INS NATIONWIDE PROPERTY & CASUALTY INS TRAVELERS INDEMNITY COMPANY TRAVELERS INDEMNITY COMPANY MEDINA ESTRADA, TERESA DE JESUS HUDSON, MARSHALL ALLMAN II HIGGINS, ROBBIE DOUGLAS RICKS, SAMANTHA TWANETTE WILLIAMS, CHRISTINE EVANS RAY, JASMINE EDWINA PAGE 1 of 4 6/13/2023 TAMMY 6/13/2023 44.73 44.73 0.00 HERRING 8/17/2022 APRIL DIAZ 6/16/2023 338.11 338.11 0.00 7/28/2021 APRIL DIAZ 6/15/2023 106.31 106.31 0.00 8/17/2022 APRIL DIAZ 6/15/2023 84.50 84.50 0.00 7/28/2021 APRIL DIAZ 6/15/2023 65.13 65.13 0.00 8/17/2022 APRIL DIAZ 6/15/2023 51.77 51.77 0.00 7/28/2021 APRIL DIAZ 6/21/2023 117.64 117.64 0.00, 8/17/2022 APRIL DIAZ 6/21/2023 86.29 86.29 0.00', 8/17/2022 APRIL DIAZ 6/19/2023 76.63 76.63 0.00 8/26/2022 APRIL DIAZ 6/5/2023 116.66 116.66 0.00 8/26/2022 APRIL DIAZ 6/16/2023 79.39 79.39 0.00 8/26/2022 APRIL DIAZ 6/26/2023 44.80 44.80 0.00 8/26/2022 APRIL DIAZ 6/15/2023 87.67 87.67 0.00. 8/26/2022 APRIL DIAZ 6/21/2023 62.33 62.33 0.00' 0002294732-2022-2022-0000-00-REG PARTIN, SUSIE ANN Subtotal RELEASE REASON: Assessed In Err i0002263166-2022-2022-0000-00-REG PRINCE & SONS TRUCKING LLC Subtotal RELEASE REASON: Billing Correction 0002262933-2022-2022-0000-00-REG YOUNG, JEREMY A Subtotal RELEASE REASON: Business closed 0001979992-2019-2019-0000-00-REG MACDUFFS CLEANERS 0001979992-2020-2020-0000-00-REG MACDUFFS CLEANERS 0001979992-2021-2021-0000-00-REG MACDUFFS CLEANERS 0001979992-2022-2022-0000-00-REG MACDUFFS CLEANERS Subtotal RELEASE REASON: Full rebate 0002261098-2021-2021-0000-00-REG YOUNG, BRYAN RUSSELL .0002261098-2022-2022-0000-00-REG YOUNG, BRYAN RUSSELL 0002279863-2022-2022-0000-00-REG PACHECO MEZA, BRYAN ALEJANDRO Subtotal RELEASE REASON: Military 0002259873-2018-2018-0000-00-REG VAN SLYKE, APRIL R 0002261754-2021-2021-0000-00-REG THURMAN, DALE JAMES JR PAGE 2 of 4 8/26/2022'APRIL DIAZ 5/31/2023 3.43 8/17/2022 SHANNON 6/5/2023 165.26 AUTRY 8/17/2022 AMY BAIN 6/27/2023 420.68 7/19/2019 KRISTY 6/2/2023 14.65 TAYLOR 7/30/2020 KRISTY 6/2/2023 13.66 TAYLOR 7/28/2021 KRISTY 6/2/2023 6.87 TAYLOR 8/18/2022 KRISTY 6/2/2023 6.25 TAYLOR 7/28/2021 MARGARET WRIGHT 8/17/2022 MARGARET WRIGHT 8/17/2022 MARGARET WRIGHT 8/21/2018 TRACY CLARK 7/28/2021 TRACY CLARK 6/29/2023 6/29/2023 6/5/2023 6/1 /2023 6/23/2023 13.44 10.24 19.29 15.47 26.14 3.43 0.00; 1,365.39 115.01 50.25 115.01 420.68 420.68 14.65 13.66 6.87 6.25 41.43 13.44 10.24 19.29 42.97 0.7 0.00 0�.00 j 0.00 I -- -0.00 0.00 0.00' 15.47 0.00 26.14 0.00 0002261754-2022-2022-0000-00-REG THURMAN, DALE JAMES JR 8/17/2022 TRACY CLARK 6/23/2023 Subtotal RELEASE REASON: Ownership change 0002006433-2019-2019-0000-00-REG WILSON, ROSIA (CRUMP) 11/15/2019 MARGARET WRIGHT 0002006433-2020-2020-0000-00-REG WILSON, ROSIA (CRUMP) 11/18/2020 MARGARET WRIGHT 0002006433-2021-2021-0000-00-REG WILSON, ROSIA (CRUMP) 7/28/2021 MARGARET WRIGHT 0002006433-2022-2022-0000-00-REG WILSON, ROSIA (CRUMP) 8/17/2022 MARGARET WRIGHT Subtotal RELEASE REASON: Situs error ;0002292197-2022-2022-0000-00-REG SINCLAIR, CHRISTOPHER MICHAEL 8/26/2022 AMY BAIN 0002292381-2022-2022-0000-00-REG SINCLAIR, CHRISTOPHER MICHAEL 8/26/2022 AMY BAIN Subtotal RELEASE REASON: SMALL UNDERPAYMENT 0000012437-2023-2022-0070-00-REG COTTON, W J JR 5/3/2023 KIMBERLY BAKER 0000034389-2022-2022-0000-00-REG MCCORMICK, MARVIN A 8/17/2022 KIMBERLY F BAKER 10000035202-2022-2022-0000-00-REG MCKOY, ERVIN JR 8/17/2022 KIMBERLY BAKER 0000041563-2022-2022-0000-00-REG MONDS, ANTHONY O 8/17/2022 IVR DPC 0002253505-2022-2022-0000-00-REG WIMBERLY, GARY KENNETH 8/17/2022 TAMMY HERRING 0002279828-2022-2022-0000-00-REG MCNEILL, MICHAEL SHAWN 8/17/2022 KIMBERLY BAKER 0002288171-2022-2022-0000-00-REG STACEYS COUNTRY KITCHEN 8/17/2022 IVR DPC 0002289666-2022-2022-0000-00-REG DAN RYAN BUILDERS LLC, 8/17/2022 KIMBERLY BAKER PAGE 3 of 4 19.62 19.62 0.00' 61.23 6/13/2023 25.56 25.56 0.00 6/13/2023 22.83 22.83 0.00 6/13/2023 22.83 22.83 0.00 6/13/2023 18.46 18.46 0.00 89.68 6/16/2023 60.49 60.49 0.00 6/16/2023 331.43 331.43 0.00 391.92 6/1/2023 211.60 0.02 211.58 6/8/2023 568.22 0.96 567.26 6/15/2023 900.29 0.61 899.68 6/17/2023 958.81 0.07 958.74 6/1/2023 3.81 0.02 3.79 6/6/2023 45.13 0.94 44.19 6/2/2023 75.17 0.56 74.61 6/26/2023 107.74 0.82 106.92 D 0002292397-2022-2022-0000-00-REG HIGH HOPES HOLDING COMPANY LLC 0002294842-2022-2022-0000-00-REG MORRIS, NADAIJAH TIANNA Subtotal RELEASE REASON: Sold/Traded 0002260956-2020-2020-0000-02-REG KMR INVESTMENTS LLC 0002260956-2021-2021-0000-00-REG KMR INVESTMENTS LLC 0002260956-2022-2022-0000-00-REG KMR INVESTMENTS LLC Subtotal Total PAGE 4 of 4 B/ZVWU22 I AMMY HERRING 8/26/2022 IVR DPC 4/22/2021 SHANNON AUTRY 7/28/2021 SHANNON AUTRY 8/17/2022 SHANNON AUTRY V/ IJ/LVLJ 6/15/2023 6/26/2023 6/26/2023 6/26/2023 Va.aV 8.36 657.81 1,150.65 891.02 I.VV 0.07 5.07 657.81 1,150.65 891.02 2,699.48 5,232.86 COUNTY OF HARNETT ATTACHMENT 14 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, 2024. Section 1. To amend the HEALTH 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 1105154 519090 OTHER $2,828 1105110 502010 SALARIES & WAGES - REGULAR $15,442 1105110 505050 STATE RETIREMENT - $1,991 1105110 503030 401K-GENERAL $309 1105110 507010 UNEMPLOYMENT INSURANCE $22 1105110 507030 WORKER'S COMPENSATION $26 1105110 506040 LIFE INSURANCE $228 1105110 506010 MEDICAL INSURANCE $18,018 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 1105154 330210 RESTRICTED -FEDERAL 2828 1VVPI ANA rInVe To reduce funds budgeted for FY 23-24 in the WIC Breastfeeding Peer program; notification that funding is less than anticipated. To move salaries and fringes to cover employees hired at a higher rate than budgeted for FY 23-24. APPROVALS: Section 2. 0 W&-4 9 7112-12�02_3 Department Head Date Finan fficer Date 7( i 1 et Director e County Manager Date 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 day of , 20 �;_�� Ale Melissa Capps Clerk to the Board Prepared by. NNAME' Nq 101 i Matthew B. Nicol, Chairman Board of Commissioners Dale: 10y 12, 2023 VJ 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, 2024. Section 1. To amend the AGING department of the GENERAL fund. The appropriations are to be changed as follows: EXPENDITURE DESCRIPTION OF CODE FOOD &PROVISIONS�- � .� --�• �-- ,•its - REVENUE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1105260 330210 NUTRI RESTRICTED -FEDERAL $24,674 EXPLANATION: TO BUDGET ADDITIONAL FUNDING FROM MID CAROLINA FOR THE NUTRITION PROGRAM. BUD( $351,485 FOR THE BLOCK GRANT FUNDING AND RECEIVED $371,124. BUDGETED $47,025 FOR NSIP AND THE ADDITIONAL BLOCK GRANT FUNDING OF $23,639, THE NSIP REVENUE WILL INCREASE $1035. APPROVALS: 9"hi_4 " vA3 Department <H ad Date ud et Director Dat Q&,�77.2o 23 &,,,.�" 4,c-�, 7- 2,?-z3 Finance Officer ate County Manager Date Section 2. Copies of this budget amendment shall be furnished to the Clerk to the ,I Officer for their direction. s Adopted this l day of , 20 �3 R Melissa Capps Clerk to the Board ` Prepared by: ghobbs i.plafl the Budget Officer and the Finance Matthew B. Nicol, Chairman Board of Commissioners 3 i/ Date: July 12, 2023 AEG MID-CAROLINA REGIONAL COUNCIL May 23, 2023 Ms. Mary Jane Sauls Harnett County Division on Aging 309 Cornelius Harnett Boulevard Lillington, NC 27546 Dear Ms. Sauls: 6205 Raeford Road Fayetteville, NC 28304 910-323-4191' 910-323-9330 Fax For the upcoming Fiscal Year that begins July 1, 2023, the HCCBG funding for the Harnett County Division on Aging will be $624,406 with a required match of $69,378. This is to be distributed $249,282 In -home Aide and $375,124 Elderly Nutrition (Congregate and Home Delivered Meals). The Division of Aging and Adult Services has a HCCBG Provider Packet on the N.C. Division of Aging and Adult Services website (HCCBG Provider Packet -Final Updated 02282020.xlsx). This tool will simplify the process and save a significant amount of time when filling out the forms. Please complete, sign and return the required forms listed below to me by June 9, 2023. ■ DAAS-732 (Copy of 732 Provider Services Summary FY2020.XLS) ■ DAAS-732A (Copy of 732-A Service Cost Computation Blank Formatted FY2020.XLS) ■ DAAS-732A1 (Copy of 732-A-1 Labor Distribution Blank FY2020.XLS) ■ DAAS-733 (733 County Funding Plan FY2020.doc) — NARRATIVE REQUIRED ■ DAAS-734 (734 Standard Assurances FY2020.doc) • Standard Assurance Clients Rights (734 HCCBG In Home Clients Rights FY2020 .doc) ➢ Exhibit 14A: List of Subcontractors (Use if Applicable) You can find these forms on the N.C. Division of Aging and Adult Services website at https://www.ncdhhs.L,ov/home-and-communit\ -care-block-grant-hcc.bg -count -budg et -instructions -documents. Updates have been made to some of the forms so please use those from the website. Click on each of the required forms and save to your hard drive before you begin to complete them. By having them on your hard drive you will have immediate access to them for future revisions. ** For the DAAS-732, please only get the signature of your department director. I will send a packet to the Harnett County Legal Department in order to obtain approval and the other required signatures. ** If you have any questions, please give me a call at 323-4191 ext. 23. I look forward to another great year of service to the residents of Harnett County. Sincerely., Car a F. Smith, MSW Aging Program Specialist 6e-ea-W-iVe 5016(fion5 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, 2024. Section 1. To amend the HARNETT REGIONAL WATER department of the HRW/CAPITAL OUTLAY fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB F DESCRIPTION OF CODE INCREASE DECREASE 6107111 557000 CAPITAL OUTLAY - VEHICLES $121 129 6107119 557000 CAPITAL OUTLAY - VEHICLES $357,364 6107121 557000 CAPITAL OUTLAY - VEHICLES $119,097 6107113 557000 CAPITAL OUTLAY - VEHICLES $61,861 6107117 557000 CAPITAL OUTLAY - VEHICLES $161,583 REVENUE AMOUNT ORG I OBJECT I PROJECT TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 6103900 390990 FUND BALANCE APPROPRIATED $121,129 6103900 390990 FUND BALANCE $357,364 6103900 390990 FUND BALANCE $119,097 bluj9uU ,19u99U 6103900 390990 EXPLANATION: FUND BALANCE $61,861 FUND BALANCE $161,583 MOVE FUNDS FOR UNDELIVERED TRUCKS IN THE FISCAL YEAR 2022-2023-TO BE DELIVERED JULY 2023. APPROVALS: Date �•196 11 M mil _�tiv udget Director Date 7 , - 71f ;/z3 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. ,)1V,MIS Adopted this day of Melissa Capps \ 1"' 4' I 1t' ; Matthew B. Nicol, Chairman Clerk to the Board \ 4 Board of Commissioners Pmpamd by, #NAME'S' Q.L Date. July 18, 2023 T 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, 2024. Section 1. To amend the Social Services department of the General fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT ORG OBJECT]PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2605390 547010 PAYMENT OF CLAIMS $500 000 REVENUE AMOUNT ORG OBJECT I PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2605390 380890 OTHER REVENUE $500,000 EXPLANATION: TO BUDGET FUNDS RECEIVED AND PAID OUT OF DSS TRUST FUNDS FOR FISCAL YEAR APPROVALS: A? L4 c g 7 Z Dep*,, date) f AV Finance 7cer (date) "� 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. Adopted this day of , 20 l 3 Melissa Capps Clerk to the Board Prepared by: mwimberly Page 2 of 1 Matthew B. Nicol, Chairman Board of Commissioners Date: August 7, 2023 Ba/ 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 Junc 30, 2024. Section 1. To amend the Emergency Services department of the General fund. The appropriations are to be changed as follows: ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1104450 502090 SALARIES & WAGES - CONTRACT $1 11 900 1104450 504010 EXPENSE ALLOWANCE $4.600 REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 1103900 390990 FUND BALANCE APPROPRIATED $116,500 EXPLANATION: ,orrection of FV24 amount entered incorrectly after being approved in departmental budget meetings. Employee expens eallocated to correct line. Contract services funds for EMS Medical Director and Assistant MD contracts increased to correc mount. APPROVALS: ej / 12 2 ht,� udget Director Date % 23 /JV" J -2?-23 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. Q. Adopted this day of A Melissa Capps 1 j Matthew B. Nicol, Chairman t, Jerk to the Board y .'t, w-.s�-�-,?�� / Board of Commissioners Prepared by: cgodmn ti•�''✓y�7 I m. Date: Juh- 11, 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, 2024. Section 1. To amend the VETERANS TREATMENT COURT department of the SpQe &� &c. fund. The appropriations are to be changed as follows: _ 2 5(2) EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2504185 519090 SHC24 PERSN SLARY FTCOMPOFF OTHER $31200 2504185 504010 SHC24 OPERT TRAVEL TRVADMIN EXPENSE ALLOWANCE $7,200 2504185 519090 SHC24 OPERT TREATMENT SPRINGLAKE OTHER $3,300 2504185 519090 SHC24 OPERT SAINTOUT DAYMARK OTHER $5,000 2504185 519090 SHC24 OPERT SAINTOUT PRI OTHER $3,300 REVENUE AMOUNT ORG I OBJECT I PROJECT TASK SUB -TASK __JOB___T DESCRIPTION OF CODE INCREASE DECREASE 504185 380840 SHC24 LOCAL OTHER SANDHILLS CONTRIBUTIONS AND DONATIONS $50,000 EXPLANATION: TO ACCEPT FUNDS FROM SANDHILLS CENTER FOR MENTAL HEALTH AND SUBSTANCE ABUSE TREATMENT IN SUPPORT OF PARTICIPANTS IN VETERANS TREATMENT COURT. THE GRANT WAS FOR ONE YEAR BUT SANDHILLS HAS AUTHORIZED THE EXTENDED USE OF FUNDS TO ALLOW USE OF THE REMAINING FUNDS FROM ORIGINAL GRANT AMOUNT. APPROVALS: /C 71,A5 Department Head Date 7 94,-�-3 Finance Officer Date 14 ,-, a u et Director Dat 7 27-Z3 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. F C.OvM/� Adopted this )71fthday o i Ci Melissa Capps Clerk to the Board Prepared by. alcoats Matthew B. Nicol, Chairman Board of Commissioners Date. Juh 11, 2023 61a5,2-� Amy Noel From: Whitt, Victoria <victoriw@sandhillscenter.org> Sent: Thursday, June 8, 2023 5:53 PM To: Ward, Anthony; Bynum, Sherry Subject: Fwd: Community Reinvestment Funds For the records. Thanks Get Outlook for iOS From: Matt Nicol <mnicol@harnett.org> Sent: Thursday, June 8, 2023 5:45:42 PM To: Whitt, Victoria <victoriw@sandhillscenter.org> Cc: Brent Trout <btrout@harnett.org> Subject: Re: Community Reinvestment Funds Good afternoon, Mrs. Victoria, it looks good to me. Brent is out of the office the next couple days, unless this needs board approval, you may proceed with the funding. Thank you. -Matt Nicol Sent from my iPhone > On Jun 8, 2023, at 5:41 PM, Whitt, Victoria <victoriw@sandhillscenter.org> wrote: > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > Good Afternoon, > I am writing to inform you that Sandhills Center will continue Community Reinvestment Funding for Harnett County during FY 23-24 for the following projects: > Veterans Treatment Court - $50,000 > Harnett Day Program Transportation through Wake Enterprises - $72,372 > I would appreciate it if you would review and give me the approval to move forward with the funding. > Thanks for all you are doing for our mutual members. > Victoria > Victoria Whitt > Chief Executive Officer > Sandhills Center for MH/DD/SAS >P.O.Box 9 > West End, NC 27376 > 910-673-9111 1 Amy Noel From: Eric Truesdale Sent: Monday, June 19, 2023 1:58 PM To: Amy Noel Subject: FW: District 11 a VTC From: Campbell, Zane E. <zane.e.campbell@nccourts.org> Sent: Monday, June 19, 2023 1:57 PM To: Eric Truesdale <etruesdale@harnett.org> Subject: FW: District 11a VTC This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Zane Campbell Director District 11A Veterans Treatment Court North Carolina Judicial Branch O 910-814-4515 Justice for all www.NCcourts.gov From: Whitt, Victoria <victoriw@sandhillscenter.org> Sent: Monday, May 8, 2023 12:56 PM To: Campbell, Zane E. <zane.e.campbell@nccourts.org> Subject: RE: District 11a VTC Hi Zane —just to clarify. This is the amount left over from your allocation for this fiscal year and a breakdown of how you want to spend it. Correct? I am assuming you will not spend all of this before June 30, 2023 and are requesting that we continue that amount for FY 23-24? Is that correct? Thanks, Victoria From: Campbell, Zane E. <zane.e.campbell@nccourts.org> Sent: Monday, May 8, 2023 11:28 AM To: Whitt, Victoria <victoriw@sandhillscenter.org> Subject: RE: District 11a VTC Currently we have $49,745.50 remaining. We would like to request that $38,400 Be available to pay for our field treatment compliance officer this will include a salary of $2,600 per month as well as $600 a month for milage as he drives his personal vehicle to meet with the veterans. We would like to use $6,000 for Daymark assessments and treatment and the remaining $5,345 for PRI assessments and treatment. Please let me know if this sounds feasible to you. Thank you for all you do to support our program. Zane Campbell Director District 11A Veterans Treatment Court North Carolina Judicial Branch 0 910-814-4515 Justice for all www.NCcourts.gov From: Whitt, Victoria <victoriw@sandhillscenter.org> Sent: Monday, April 24, 2023 2:58 PM To: Campbell, Zane E. <zane.e.campbell@nccourts.org> Subject: RE: District 11a VTC Thanks Zane. Please send me a brief proposal as you have done in the past to review. Victoria From: Campbell, Zane E. <zane.e.campbell@nccourts.org> Sent: Monday, April 24, 2023 11:52 AM To: Whitt, Victoria <victoriw@sandhillscenter.org> Subject: District 11a VTC Hello Ms Whitt, I wanted to reach out as we are coming up on the completion of the sandhills grant. I would like to request one more extension of the remaining funds. If this is possible what information will you need to consider this request? Things are finally starting to improve but we are still fighting the extreme back up of cases due to covid. This is causing a huge delay in getting veterans into our court. Thank you for all your support you give to the District 11a Veterans Treatment Court. Zane Campbell Director District 11A Veterans Treatment Court North Carolina Judicial Branch 0 910-814-4515 Justice for all www.NCcourts.gov 910110 E-mail correspondence to and from this address may be subject to the North Carolina public records laws and if so, may be disclosed. 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, 2024. Section 1. To amend the Emergency Services department of the Capital Reserve fund. The appropriations are to be changed as follows: ORG I OBJECT I PRO.II:C'f I TASK I SL;B-TASK I JOB I DESCRIPTION OF CODE I INCREASE I DECREASE I 5124450 1 557000 1 El REP I I I ICAPITAL OUTLAY - VEHICLES 1 $89 740 5124450 1 555000 1 1 1 1 ICAPITAL OUTLAY - 1 $454,973 REVENUE I AMOUNT ORG I OBJECT I PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 5123900 390990 FUND BALANCE APPROPRIATED $544,713 EXPLANATION: Increase of approved CIP EMS ambulance remounts (ETREP) due to cost increase. t,llocation of remainder of FV23 EMS-AFG radio project funds, original purchase order 20232410. APPROVALS: epartment Head Dat Fina Officer Date Section 2. Copies of this budget amendment shall be furnished to the Officer for their direction. Adopted this day of. \a4DPD elissa Capps Clerk to the Board hector D to County Manager Date and to the Budget Officer and the Finance T 6,J'Y3'• IV Matthew B. Nicol, Chairman Board of Commissioners Prepared by cgodwin PgPlofl Date JW, 20, 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, 2024. Section 1. To amend the Former Benhaven Capital Project, the appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 4705910 583000 FMBES OPERT NONCPASSET LARGEEQUIP Non -Cap Asset $17,600 4705910 552000 FMBES CONSTRUC T OTHER LIBRARY Capital Outlay $528,530 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 4705910 350490 FMBES OTHER SVC CHARGE INTEREST Interest eamin s $546,130 EXPLANATION: To budget interest earnings which will be used to complete a portion of the Library for use by the early college participants and to replace two air handling units. APPROVALS: q& )J-rup,,� dg��V �1b'N7 Z7-Z3 Dept (date) Financ fficer (date) County Manager (date) 7.1 i,23 I I.22 2 � 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 ' day of , 20�. Melissa Capps Clerk to the Board Prepared by khoneycutt Page i of 1 Matthew B. Nicol, Chairman Board of Commissioners Date. July 10, 2023 Date Source Refl PO/Ref2 Ref3 ReN Amount GL Org GL Object Comment 07/31/2022 GEN INT INTEREST JULY 2022 NCCMT -45,440.06 4705917 350490 ACCT#47038864 INT JULY 2022 08/31/2022 GEN INT INTEREST AUGUST 2022 NCCMT -64,124.59 4705917 350490 ACCT#47038864 INT AUGUST 22 09/30/2022 GEN INT INTEREST SEPTEMBER 2022 NCCMT -70,565.45 4705917 350490 ACCT#47038864 INT SEPT 2022 10/31/2022 GEN INT INTEREST OCTOBER 2022 NCCMT -88,538.68 4705917 3SO490 ACCT#47038864 INT OCTOBER 22 11/30/2022 GEN INT INTEREST NOVEMBER 2022 NCCMT -103,057.76 4705917 350490 ACCT#47038864 INT NOV 2022 12/31/2022 GEN INT INTEREST DECEMBER 2022 NCCMT -118,509.35 4705917 350490 ACCT#47038864 INT DEC 2022 01/31/2023 GEN INT INTEREST JANUARY 2023 NCCMT -128,276.94 4705917 350490 ACCT#47038864 INT JAN 2023 02/28/2023 GEN INT INTEREST FEBRUARY 2023 NCCMT -123,138.21 4705917 350490 ACCT#47038864 03/31/2023 GEN INT INTEREST MARCH 2O23 NCCMT -139,663.66 4705917 350490 ACCT#4708864 INT MARCH 2O23 04/30/2023 GEN INT INTEREST APRIL 2023 NCCMT -140,704.67 4705917 350490 ACCT#47038864 INT APRIL 2023 05/31/2023 GEN INT INTEREST MAY 2023 NCCMT -81,997.71 4705917 350490 ACCT#47038864 INT MAY 2023 06/30/2023 JUNE 2023 -60,626.22 -546,130.47 Johnson #- Controls PROPOSAL To: Kenneth Snipes (Harnett Co Govt) Scope: Replace (2) Units at Old Benhaven Date: 7/10/2023 We propose to furnish the Labor & Material to perform the work described below: Net Price = $17,600.00 Plus Tax = $1,232.00 Total with taxes = $18,832.00 For the above price this proposal includes: • Remove existing 3 and 5 ton units. • Disconnect power, controls, and duct work. • Install new AHUs and condensers. • Install new heat strips in AHU • Reconnect power, controls, and duct work. • New thermostat and float switches. • Check system for proper operation. • Clean up site and remove all old equipment from site. All units are in stock. Limited supply. • Will reuse old existing disconnects. 628 — Wilmington/Fayetteville Service 395 N Green Meadows Dr. Wil. NC Fayetteville Office (Service Team) Phone: 910-524-34911 Notes: Taxes will be added to the above net price without proof of one of the following: E-589C1 (Capital Improvement Affidavit) or a Form E-595E (Tax Exempt Certificate) All work done during normal business hours. Not included overtime, after hours, holiday work. Not included any additional labor or material not listed above. This proposal is valid until: 30 Days This proposal and alternates listed below are hereby accepted and Johnson Controls is authorized to proceed with work; subject, however to credit approval by Johnson Controls, Inc., Milwaukee, Wisconsin. Signature: Name Date / PO: Signature: Daued ,Regc¢te¢ / Johnson Controls Name: David Register Title: Owner Account Executive Kimberly A. Honevcutt From: Jamie Strickland Sent: Monday, July 10, 2023 4:10 PM To: Kimberly A. Honeycutt Subject: RE: Benhaven Unit Replacement Proposal The project string for Non -Cap Large equipment is: FMBES-OPERT-NONCPASSET-LARGEEQUIP (4705910-583000) Let me know if you need anything else. O Thanks, Jamie W. Strickland Accountant II Capital Projects Administrator Harnett County Finance 910-893-7557 (office) 910-814-6099 (direct) 910-893-3445 (fax) iwstrickland(charnett.orq Harnett C O U N T Y strong roots • new growth From: Kimberly A. Honeycutt <khoneycutt@harnett.org> Sent: Monday, July 10, 2023 4:03 PM To: Jamie Strickland <jwstrickland@harnett.org> Subject: FW: Benhaven Unit Replacement Proposal H EY, Buzz me and I'll explain. Thank you Kimberly A. Honeycutt, CLGFO Finance Officer Harnett County P.O. Box 760 (mail) 455 McKinney Parkway (physical) Suite 238 Lillington, NC 27546 (910) 893-7557 main 1 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, 2024.. Section 1. To amend the Tax department of the General Fund fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1104140 544090 OUTSOURCING OF SERVICES $40 000 REVENUE AMOUNT ORG I OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1103900 390990 FUND BALANCE APPROPRIATED $40,000 EXPLANATION: Increase fund balance appropriation to budget funds needed to cover the cost outsourcing of services for 3rd party print vendor that provides mailings for tax notices. APPROVALS: lid ` Z11*2? Dept 1-lead (date) ce Officer ( to 1 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. Adopted this day of , 2013. Melissa Capps Clerk to the Board Prepared by: alcoats rmtwt Matthew B. Nicol, Chairman Board of Commissioners Date: July 12, 2023 4 �T�q 16 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, 2024. Section 1. To amend the Fa,(^ KS � �?fCrel-T7 D") department of the fund. The appropriations are to be changed as follows: EXPENDITURE I I(Mo '' ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 5056110 599000 CONTINGENCY $200 000 5056110 519040 ENGINEERING $15,000 5056110 519090 OTHER $70,000 5056110 523050 PLANTS, SEEDS & FERTILIZER $5,000 5056110 524015 M & R SUPPLIES - LANDSCAPING $25,000 5056110 528010 PROGRAM SUPPLIES $5,000 5056110 535015 R & M - LANDSCAPING $10,000 5056110 551000 CAPITAL OUTLAY - LAND $25,000 5056110 583000 NON -CAP ASSET - LARGE EQUIP $45,000 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE I INCREASE I DECREASE FXPLANATION- Reorganization of object lines for upcoming expenses for park planning, cost estimating, and small construction projects. APPROVALS: ABudgDirec r Dat (J 6U't 4_"'k i- 27-Z3 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. Adopted this day of , Melissa Capps Clerk to the Board Prepared by Adder Matthew B. Nicol, Chairman Board of Commissioners Date: July 17, 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, 2024. Section 1. To amend the Capital Reserve General Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 5006110 519090 Professional Services - Other $300,000 REVENUE I I AMOUNT ORG I OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 5003900 390990 Fund Balance Appropriated $300,000 EXPLANATION: To increase Fund Balance Appropriated to appropriate funds for Parks & Recreation to make site improvements on the west side of the RCL building to address erosion control. APPROVALS: Dept Hea (da ) ^7 2-3Finance Offic r (date) -7 '13 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. Adopted this I day of 2023 Melissa Capp Clerk to the Board Prepared by: khoneycutt Matthew B. Nicol, Chairman Board of Commissioners Date: July 7. 202, ftp 3 d 1 !J V1 � 4I1..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, 2024. Section 1. To amend the VETERANS TREATMENT COURT department of the GENERAL fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 531010 531020 531030 531040 531050 532030 519090 504010 539090 TRAINING - MILEAGE TRAINING - MEALS TRAINING - LODGING TRAINING - TRANSPORTATION TRAINING - REGISTRATION CELLULAR SERVICE OTHER EXPENSE ALLOWANCE OTHER SERVICES $5 000 $5,000 $12,510 $6,043 $6,848 $1,490 $61,412 $20,000 $8,961 REVENUE I AMOUNT ORG I OBJECT PROJECT I TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 2504185 1 390990 FUND BALANCE APPROPRIATED $127,264 EXPLANA I IVIN: TO USE ENCUMBERED FUNDS REMAINING AS OR JUNE 30, 2023. AMENDED CONTRACT NUMBER 20230125 ALLOWS THE USE OF THE REMAINING ENCUMBERED FUNDS FOR REGIONAL CASE MANAGER, TRAINING AND ADMINISTRATIVE COSTS ASSOCIATED WITH THE POSITION AND COURT STAFF. "PROJECT CPP23 APPROVALS: Department Head Date 23 Finan fficer Date Section 2 7 2�-/23 QB.dgetor Date Aa'� �%. 1-Z1-23 County Manager Date 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. -{jMpvliS i 9y 7, r �Q/Ys �`' r Adopted this day of %' 'tl Melissa Capps Clerk to the Board Prepared by: anoel Matthew B. Nicol, Chairman Board of Commissioners Date. My 20, 2023 B la"af 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, 2024. . Section 1. To amend the VETERANS TREATMENT COURT department of the .� 1 C 2,56 fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 519090 523040 53 9090 53090 5310 20 53100 40 531000 531050 5312601 5 5040 00 585000 584000 OTHER MCaical sueelies OTHER SERVICES TRAINING - MILEAGE TRAINING -MEALS TRAINING -LODGING TRAINING -TRANSPORTATION TRAINING - REGISTRATION OFFICE SUPPLIES EXPENSE ALLOWANCE INTERNET SERVICE NON -CAP ASSET - NON -CAP ASSET - INFO TECHNO $75 404 $2,514 $16,335 $1,500 $1,500 $1,317 $1,500 $1,500 $719 $15,445 $1,074 $100 $197 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 2504185 REVENUE AMOUNT ORG11 OBJECT PROJECT I TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2504185 330210 RESTRICTED - FEDERAL 1 $119,105 EXPLANA I IU1N: TO ROLLOVER FUNDS FOR REMAINING MONTHS TO GRANTS FISCAL YEAR END. THIS IS THE FINAL AMENDMENT AS GRANT IN ITS ENTIRETY ENDS ON SEPTEMBER 30, 2023. "PROJECT VTB23 APPROVALS: Department Head ate Finance icer t7e ei» 4v Budg Director ate /- '%'.4 7- 27 7,3 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. F C,t}+;•` ��JSS�U Adopted this day of f�P -r Melissa Capps Clerk to the Board Prepared by: anoel Faye I of 1 C Matthew B. Nicol, Chairman Board of Commissioners Date: July N, 2023 �rl R3D 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, 2024. Section 1. To amend the VETERANS TREATMENT COURT department of the VTC SPECIAL REVENUE fund. The appropriations are to be changed as follows: EXPENDITURE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB7 DESCRIPTION OF CODE INCREASE [DECREASE 2504185 531010 TRAINING - MILEAGE $2 500 2504185 531020 TRAINING - MEALS $3,500 2504185 531030 TRAINING - LODGING $4,000 2504185 531040 TRAINING - TRANSPORTATION $3,750 2504185 531050 TRAINING - REGISTRATION $3,500 2504185 584000 NON -CAP ASSET - INFO TECHNO $5,000 2504185 519090 OTHER $27,750 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2504185 390990 FUND BALANCE APPROPRIATED $25,000 2504185 330310 RESTRICTED - STATE $25,000 EXPLANATION: To accept and encumber OSBM funds from County of Lee North Carolina. $25,000 was received in fiscal year 2023 but was not used as it was received after the cutoff date for year end encumberances. Funds will be used by Veterans Treatment Court for purchase of equipment to be used by participants, treatment and assessments as well as training at the state and national levels for court staff as directed by the Department of Justice. 'PROJECT IS LOSBM APPROVALS Section 2 Prepared by: Mid= Department Head Dat u get Dir c or Date Finance 01ficer D to County Manager Date 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. JPi6mM1egt� Adopted this day of 20�� Melissa Capps Clerk to the Board anoel Matthew B. Nicol, Chairman Board of Commissioners al q3r Date: July 20, 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, 2024. Section 1. To amend the VETERANS TREATMENT COURT department of the v�C,� 61�3fiEfi(� fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK J SUB-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2504185 519090 OTHER $159 853 2504185 532030 CELLULAR $2,664 2504185 539090 OTHER SERVICES $8,000 2504185 531010 TRAINING - MILEAGE $1,000 2504185 531020 TRAINING - MEALS $983 2504185 531030 TRAINING - LODGING $5,500 2504185 531040 1 TRAINING - TRANSPORTATION $4,200 2504185 531050 TRAINING - REGISTRATION $5,000 REVENUE AMOUNT ORG I OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2504185 330210 RESTRICTED -FEDERAL $187,200 EXPLANA lrrnw,. TO ROLLOVER FUNDS FOR REMAINING MONTHS TO GRANTS FISCAL YEAR END OF SEPTEMBER 30, 2023. ***PROJECT BJC23 APPROVALS: epa�rtmentt Date Financ dicer `7 . Section 2. ol��/'7-3 B get Director Date /U � 'J" 'e- 7-Z?-L3 County Manager Date 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. r �� l JIMISs./c, -.a3cY 7r refs �� Adopted this CT!�dfly of , 2���1 Melissa Capps Clerk to the Board Prepared by: moel Matthew B. Nicol, Chairman Board of Commissioners Date: lul, 20, 2023 6! 13a, 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, 2024. Section 1. To amend the Emergency Services - Grants department of the General fund. The appropriations are to he changed as follows: 1 1 EMERGENCY SUPPLIES1111 TRAINING - CONTRACTED REVENUE AMOUNT ORG I OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 1 10441 1 330210 RESTRICTED - FEDERAL 1 $10,000.00 1104411 330210 HME22 RESTRICTED - FEDERAL $10,000 CYDI ANATI11N• love revenue and expenditure funds into proper objects tied to the corresponding project. APPROVALS: WBet ector Date ��-�. ?-2-8 �_3 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. r'}'IFA Adopted this I day of :s :, IS,, Melissa Capps C, lci� 'i -, - Matthew B. Nicol, Chairman Board of Commissioners Clerk to the Board Date: July 24, 2023 Prepared by: cgodwin 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, 2024. Section 1. To amend the Emergency Services department of the Capital Reserve fund. The appropriations are to be changed as follows: ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE I INCREASE I DECREASE 5124450 1 557000 1 ECREP JCAPJTAL OUTLAY - VEHICLES $19 570 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE. 5123900 390990 jFUND BALANCE APPROPRIATED $19,570 EXPLANA T'n ncrease of approved CIP EMS non -emergency transport unit replacements (ECREP) due to cost increase. APPROVALS: Section 2. Copies of this budget amendment shall be furnished to the Officer for their direction. d i Adopted this day of rO I Melissa Capps Clerk to the Board Prepared by: cgodwin u et Director Date 27-2-3 '7" Zf'"" County Manager Date P.Pi&r and to the Budget Officer and the Finance N Matthew B. Nicol, Chairman Board of Commissioners Dale. July 26, 2023 1 t )1% Vi I 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, 2024. Section 1. To amend the Communication Capital Reserve Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 5144591 555000 V I P R Z Capital Outlay - Equipment $2,000,000 REVENUE I I AMOUNT ORG OBJECT PROJECT I TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE I DECREASE 5144591 330210 V I R FL Z— Restricted - Federal $2,000,000 EXPLANATION: To budget ARPA funds for the purchase of VIPER radios for local police departments. This action was approved by the Harnett County Board of Commissioners at the June 5, 2023 meeting. APPROVALS: Q ;' Dept Head (date) Finatf& Officer (date) County Manager (date) 7 S '23 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 day of 20424 Melissa Capps Clerk to the Board 1� atthew B. Nicol, Chairman Board of Commissioners Date: July 25, 2023 Prepared by: khoneycutt Ulp#Zz Pap 1 of 1 HARNETT COUNTY JETPORT TERMINAL BUILDING CAPITAL PROJECT ORDINANCE AMENDMENT BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. Harnett County has worked over the past several years to develop a jetport masterplan to promote future terminal site improvements and hangar construction. The NC General Assembly approved in its fiscal year 2022 budget, an appropriation to provide funding for several jetport projects. This ordinance will establish a capital project fund to account for the use of a State Capital & Infrastructure (SCIF) Grant and is one of three projects utilizing SCIF funds. Section 2. The following expenditures are hereby appropriated for this project: Original Amended Ordinance Adjustment Ordinance Construction $ 160,000 $ (160,000) $ - Contingency - - - Total $ 1609000 $ (1609000) $ - Section 3. SCIF Total The following revenues are hereby appropriated for this project: Original Amended Ordinance Adjustment Ordinance $ 160,000 $ (160,000) $ - $ 160,000 $ (160,000) $ - Section 4. This project ordinance amendment is to reverse the original ordinance that was approved on March 7, 2022. This reversal is due to at the time of the original ordinance the project was in its planning stage and the funding source had not been confirmed at that time. Duly adopted this ' 1 day of 2023. Nicol, Chairman unty Board of Commissioners ATTEST: MeliA& Capps, Clerk to the Eloard HARNETT COUNTY JETPORT TERMINAL BUILDING CAPITAL PROJECT ORDINANCE AMENDMENT BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. Harnett County has worked over the past several years to develop a jetport masterplan to promote future terminal site improvements and hangar construction. The NC General Assembly approved in its fiscal year 2022 budget, an appropriation to provide funding for several jetport projects. This ordinance will establish a capital project fund to account for the use of a State Capital & Infrastructure (SCIF) Grant and is one of three projects utilizing SCIF funds. Section 2. Construction Contingency Total Section 3. The following expenditures are hereby appropriated for this project: Original Ordinance $ 31187,088 354,121 Adjustment (39187,088) (3549121) $ 39541,209 $ (3,5419209) $ Amended Ordinance The following revenues are hereby appropriated for this project: Original Amended Ordinance Adjustment Ordinance SCIF $ 3,541,209 $ (3,541,2 99) $ - Total $ 3,541,209 $ (3,541,209) $ - Section 4. This project ordinance amendment is to reverse the original ordinance that was approved on March 7, 2022. This reversal is due to at the time of the original ordinance the project was in its planning stage and the founding source had not been confirmed at that time. Duly adopted this - day of 2023. :•�5MMISS/p , ";'' atthew B. Nicol, Chairman . ` melt County Board of Commissioners ATTEST: Capps, Clerk to the Board 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 OAKRIDGE RIVER RD TOWER PROJECT department of the PUBLIC SAFETY CAPITAL PRJ fund. The appropriations are to be changed as follows: t � _- a TRANS -CAPITAL PRJ a TRANS -CAPITAL RES -- REVENUE T AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE I INCREASE DECREASE EXPLANATION: TO CORRECT CODING ERROR TO OBJECT CODE ON BA#803B. THE TRANSFER SHOULD BE TO CAPITAL RESERVE FUND INSTEAD OF CAPITAL PROJECT. APPROVALS: date Dept Head � P (date) Finance O ce (date) `7 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. Adopted this 1 day of 20 l� Melissa Capps Clerk to the Board Prepared by. jwsvickh.d Matthew Nicol, Chairman Board of Commissioners Date: 1wa 29, 2023 0-n-t 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, 2024. Section 1. To amend the Grant Allocation department of the Special Revenue fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT > ORG I OBJECT PROJECT I TASK I SUB -TASK I JOB DESCRIPTION OF CODE I INCREASE I DECREASE TION 1 REVENUE AMOUNT ORG JOBJECTI PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE INCREASE DECREASE 2993900 390990 1 IFUND BALANCE APPROPRIATED $315,107 EXPLANATION: ro increase fund balance appropriated due to unspent grant funds in FY 2023. These funds were part of the 1,500,000 gran allocation that was awarded by the Office of State Budget and Management to be used for purposes referenced in the Curren Jperations Appropriation Act, .Session Law (S.L.) 2022-74 and adopted by the Board of Commissioners on December 19, 2023 kttached is a copy of the Grant Project Ordinance and list of Entities receiving the funds along with their scope of work APPROVALS: Department Head Date Budget Director!% Date 0-2---2-3 Finance cer ate County Manager Date 8-2-2023 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 ► day of , 20. Melissa Capps Clerk to the Board Matthew B. Nicol, Chairman Board of Commissioners Prepared bv: afouts Date: August 2, 2023 Npt0t Project Task Sub -Task Job Name Amount available at end of FY23 OSB22 ALLOCATION TRANSFER TERML INTERFUND XFER TO TERML PROJ $ OSB22 ALLOCATION OTHER ERWIN CHAMBER ERWIN OSB22 ALLOCATION OTHER ANGIERPTRY ANGIER AREA FOOD PANTRY OSB22 ALLOCATION OTHER ARC ARC OF HARNETT COUNTY OSB22 ALLOCATION OTHER AUTISM AUTISM SOCIETY OF NC OSB22 ALLOCATION OTHER AVERASBORO AVERASBORO BATTLEFIELD OSB22 ALLOCATION OTHER BLESSNGBOX BLESSING BOX MINISTRY INC OSB22 ALLOCATION OTHER BOYS&GIRLS BOYS & GIRLS CLUB OSB22 ALLOCATION OTHER CCCC CENTRAL CAROLINA COMM COLLEGE OSB22 ALLOCATION OTHER CENTRALTAX CENTRAL NC TAX ASSISTANCE OSB22 ALLOCATION OTHER COATS CHAMBER: COATS OSB22 ALLOCATION OTHER DUNN CHAMBER: DUNN OSB22 ALLOCATION OTHER CITYOFDUNN CITY OF DUNN OSB22 ALLOCATION OTHER COMBATVTC COMBAT VTC OSB22 ALLOCATION OTHER DUNNPAL DUNN PAL OSB22 ALLOCATION OTHER 51\12PANTRY FIVE & TWO PANTRY OSB22 ALLOCATION OTHER HABITAT HABITAT FOR HUMANITY - OSB22 ALLOCATION OTHER AMLSHELTER HARNETT COUNTY ANIMAL SHELTER 5,000.00 OS822 ALLOCATION OTHER CHIEFASSOC HARNETT COUNTY CHEIFS ASSOC - OSB22 ALLOCATION OTHER CLERKOFCRT HARNETT COUNTY CLERK OF COURTS 41,255.10 OSB22 ALLOCATION OTHER EDFOUNDATN HC EDUCATION FOUNDATION - OSB22 ALLOCATION OTHER HISTORICAL HC HISTORICAL SOCIETY - OSB22 ALLOCATION OTHER PARK&REC HC PARKS & REC 46,359.40 OSB22 ALLOCATION OTHER SHERIFF SHERIFF 4,448.98 OSB22 ALLOCATION OTHER WORKFORCE HC WORKFORCE DEVELOPMENT 29,237.55 OSB22 ALLOCATION OTHER FOODPANTRY HARNETT FOOD PANTRY - OSB22 ALLOCATION OTHER HHHOSPITAL HARNETT HEALTH HOSPITAL OSB22 ALLOCATION OTHER SHFPAL HARNETT SHERIFF PAL OSB22 ALLOCATION OTHER DAILYBREAD HIS DAILY BREAD MINISTRIES - OSB22 ALLOCATION OTHER NCCOOPEXT NC COOPERATIVE EXTENSION 40,341.46 OSB22 ALLOCATION OTHER CARVERSCRK NC STATE PARKS CARVERS CREEK 100,000.00 OSB22 ALLOCATION OTHER PROJECTNOT PROJECT NOT FORGOTTEN, INC - OSB22 ALLOCATION OTHER SAFE SAFE OSB22 ALLOCATION OTHER TRACTORCLB SANDHILLS TRACTOR CLUB OSB22 ALLOCATION OTHER SANTA&FNDS SANTA & FRIENDS OSB22 ALLOCATION OTHER SHWALUMNI SHAWTOWN ALUMNI ASSOC OSB22 ALLOCATION OTHER SPOLYMPICS SPECIAL OLYMPICS OSB22 ALLOCATION OTHER TOWNOFANGR TOWN OF ANGIER OSB22 ALLOCATION OTHER TOWNOFCOAT TOWN OF COATS OSB22 ALLOCATION OTHER TOWNOFERWN TOWN OF ERWIN OSB22 ALLOCATION OTHER TOWNOFLILL TOWN OF LILLINGTON OSB22 ALLOCATION OTHER VETLEGACY VETERANS LEGACY FOUNDATION - OSB22 ALLOCATION OTHER VETERANS VETERANS SERVICES 16,604.17 OSB22 ALLOCATION OTHER VTC VETERANS TREATMENT COURT 31,860.26 OSB22 ALLOCATION OTHER CHAMBERAGR CHAMBER: ANGIER - OSB22 ALLOCATION OTHER CHAMBERLIL CHAMBER: LILLINGTON - $ 315,106.92 COUNTY OF HARNETT wording Revised GRANT PROJECT ORDINANCE Ordinance No. 2022-32 BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County that, pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant project ordinance is hereby adopted. Section 1. This ordinance is to establish a budget for grant allocations to be funded by the Office of State Budget and Management. The County of Harnett has received $1,500,000 from the State through contract number 20283. These funds are to be used for purposes referenced in the Current Operations Appropriations Act, Session Law (S.L.) 2022-74. Section 2. The following amounts are appropriated for the grant project and authorized for expenditure: Original Amended Ordinance Adjustment Ordinance Allocations $ 1,450,000 $ - $ 1,450,000 Transfer to Other Funds 50,000 - 50,000 Total $ 11500,000 $ - $ 1,500,000 Section 3. The following revenues are anticipated to be available to complete the grant project: OSBM Funds Original Ordinance $ 1,500,000 Adjustment Amended Ordinance $ 1,500,000 Total $ 11500,000 $ - $ 1,500,000 Section 4. The Finance Officer is hereby directed to maintain sufficient specific detailed accounting records to satisfy the requirements of the grantor agency and the grant agreements. Section 5. The Finance Officer is hereby directed to report the financial status of the project to the governing board on a quarterly basis. Section 6. Copies of this grant project ordinance shall be furnished to the Budget Officer, the Finance Officer and to the Clerk to Board. Section 7. This grant project ordinance expires on June 30, 2024, or when all the OSBM funds have been obligated and expended by the county, whichever occurs sooner. Duly adopted this day of I -M,6W , 2023. ATTEST: L _ Me issa Capps, Clerk o the Board Matthew B. Nicol, Chairman Flarnett;County Board of Commissioners f •� Entity Receiving Funding Allocation Intended Use for Funds Angier Area Food Pantry Inc. $ 2,000.00 Funds will be used to continue outreach and programming to support low -and moderate -income individuals who are food insecure i.e. purchase of food for distribution Angier Chamber of Commerce, Inc. $ 5,000.00 Funds will be used for programming to support local businesses, foster community engagement, and encourage educational opportunities. Autism Society of North Carolina, $ 25,000.00 Funds will be used to send Harnett County residents with autism to the summer camp hosted by Autism Society of NC, where Inc. the individuals will continue developing life and social skills. Averasboro Battlefield Commission, $ 100,000.00 Funds will be used to continue paying NC Park System for the services of park rangers to ensure the safety of visitors and the Inc. reservation of this historical site. Funds will be used to continue outreach and programming to support low- and moderate -income individuals who are food Blessing Box Ministry, Inc. $ 2,000.00 insecure (i.e. purchasing items for food & clothing bank, providing heat & electricity support to individuals who are struggling to afford these expenses) Funds will be used to continue programming to support the health, wellness, and safety of young people. Specifically, these Boys & Girls Clubs of Central $ 50,000.00 funds will support the Triple Play program (increases daily physical activity of children, teaches them about good nutrition, and Carolina helps them develop healthy relationships) and the SMART (Skills Mastery and Resistance Training) Moves program (encourages healthy decision -making and critical -thinking, as well as how to resist engaging in risky behaviors). Funds will supplement programming to promote health and welfare of veterans as they return to society. This programming may C.O.M.B.A.T. VTC, Inc. $ 25,000.00 include assisting with payments such as rent, down payments and deposits for utilities, food, and other services that veterans and their families would otherwise have trouble accessing. Central Carolina Community $ 100,000.00 Funds will be used to address imminent needs related to operations, facilities, grounds, equipment, and technology, exclusively College tar eted for the campus located in Harnett County, Central NC Tax Assistance $ 1,500.00 Funds will be used for the purchase of the tax preparation software license and office supplies to assist low- and moderate - income individuals and elderly citizens with the preparation of income taxes. City of Dunn $ 50,000.00 Funds will be used for community enhancements, especially in the downtown area. $2500 w ll be granted to Dunn Area History Museum, Inc. to pay for the salary of the or anization's only employee. Coats Area Chamber of Commerce $ 5,000.00 Funds will be used for programming to encourage educational opportunities, support local businesses, and foster community engagement through community art initiatives. Dunn Area Chamber of Commerce, $ 5,000.00 Funds will be used for programming to support local businesses, foster community engagement, and encourage educational Inc. opportunities. Dunn Police Athletic & Activities $ 5,000.00 Funds will assist with programming to encourage good decisions and healthy behaviors in young people through athletic League, Inc. activities and mentoring relationships. Erwin Area Chamber of Commerce $ 5,000.00 Funds will be used for programming to support local businesses, foster community engagement, and encourage educational opportunities, Funds will be used to continue outreach and programming to support low- and moderate -income individuals who are food Five N Two Ministries, Inc. $ 2,000.00 insecure (i.e. supporting the collection and distribution of donated food, and purchasing additional food to supplement donations Habitat for Humanity of Harnett $ 25,000.00 Funds will be used for the next construction project in Harnett County to provide safe and affordable housing for community County,Inc. members. Harnett County Animal Sheller $ 5,000.00 Funds will be used to kickstart a program to help control animal populations in Harnett County through the spaying and neutering of cats and dogs that are brought into the shelter. Harnett County Chiefs Association $ 100,000.00 Funds will be used to replace equipment and supplies for emergency services departments (i.e. new firefighting foam that is Specialty Teams safer for emergency responders to use Harnett County Clerk of Courts $ 50,000.00 Funds will be used to purchase technology that will support normal Court operations (i.e. computers, scanners, ID maker) and promotional materials for the courts. Harnett County Education $ 5,000.00 While the Harnett County Education Foundation Inc. is reorganizing, these funds will assist with fulfilling the Foundation's Foundation, Inc. mission to support the Harnett County School S stem's Strategic Plan. Harnett County Historical Society $ 25,000.00 Funds will be used for historic preservation and programming, potentially including establishing a museum and acquiring artifacts to promote awareness of the Count 's history. Harnett County Parks and Funds will be used to purchase new equipment to support the upkeep of County parks (i.e. brush cutler attachment for a skid Recreation $ 60,000.00 steer) and make improvements to parks (i.e. adding a sidewalk trail at Neills Creek Park, resurfacing the Anderson Creek Park driveway, adding a Picnic Shelter at Cape Fear Shiner park if more funds are available Harnett County Sheriff's Office $ 50,000.00 Funds will be used to add offices to an open area within the Sheriffs Office and to purchase a radio -frequency identification device (RFID) system to track and conduct inventory of evidence in the Sheriffs Office evidence storage areas. Harnett County Veterans Services $ 25,000.00 Funds will be used for additional training, increasing outreach programs to reach more people (i.e. traveling to nursing homes and assisted living facilities),and improvements to the County -owned veterans memorial. Harnett County Veterans Treatment $ 32,500.00 Funds will be used to enhance the Veterans Treatment Court's programming and operations to support the veterans of Harnett Court County. Harnett County Workforce Funds will be used to support the training of prospective employees, incentivize employers to hire new employees, and support Development $ 50,000.00 small businesses looking to hire more employees. A portion of the funds will be used to purchase equipment and supplies to support the Resource Center's programming and daily functions. Harnett Food Pantry, Inc. $ 2,000.00 Funds will be used to continue outreach and programming to support low- and moderate -income individuals who are food insecure i.e. purchasing food for distribution Funds will be used to kickstart educational programming surrounding diagnostic ultrasounds. The program will both (1) improve Harnett Health System, Inc. $ 100,000.00 the healthcare services provided to Harnett County Residents and (2) attract more professionals to Harnett Health's residency program, encouraging healthcare professionals to remain In the area. Remaining funds will be used for Infrastruclural improvements to increase the capacity of mental health treatment for patients within Harnett County. Harnett Regional Jetport $ 50,000.00 Funds will be used for upgrades to Jetport to support safety and daily operations (i.e. card access scanners at all gates and runnincl fiber for internet access behind all corporate hangars) Harnett Sheriffs Office PAL $ 25,000.00 Funds will be used to support operations of the program's after -school mentoring program and activities to encourage healthy Program lifestyles and good decisions in young people, such as purchasing fitness equipment to supplement programming. His Daily Bread Community $ 2,000.00 Funds will be used to continue outreach and programming to support low- and moderate -income individuals who are food Ministries, Inc insecure i.e. purchase of food for distribution Lillington Area Chamber of $ 5,000.00 Funds will be used for programming to support local businesses, foster community engagement, and encourage educational Commerce Inc. ,.opportunities. NC Department of Natural and $ 100,000.00 Funds will be paid to NC State Parks for the planning, preparation, and construction of a Harnett County entrance to Carver Cultural Resources Creek State Park. North Carolina Cooperative Funds will be used to enhance community education and support relating to agriculture (i.e, small greenhouse for crop Extension $ 50,000 00 demonstration and trials, gravel to improve grounds, electricity to outbuildings, closed bay for secure storage, poster machine, ECA special programs, mobile cooking stations, kitchen improvements, mobile cooker, extra MPU equipment and trailer) Project Not Forgotten, Inc. $ 5,000.00 Funds will be used for programming to support the well-being and comfort of Harnett Count 's elderly population. Funds will be used to continue and expand SAFE Club's collaboration with the School System to promote the education of Sandhills Antique Farm Equipment $ 5,000.00 students surrounding agriculture. Funds may also be used to expand the Club's collection of historical equipment and expand Club, Inc. the museum building capacity to allow for more storage space. Funds may also be used for beautification of their park, such as planting trees. Santa & Friends $ 1,000.00 Funds will be used to purchase clothing, food, toys, and other supplies for individuals in need, including disadvantaged families, disabled seniors and individuals with special needs. Sexual Assault Family Emergency $ 50000.00 Funds will be used to support individuals navigating domestic abuse and/or sexual assault by allowing SAFE to continue of Harnett County, Inc , providing professional services, client costs, emergency/temporary shelter, education and training, and transportation. Shawtown High School Alumni $ 75,000.00 Funds will be used for projects to preserve the historical value of the original Shawtown School and improve the grounds, Association potentiallyincluding paving the driveway and parking lot. Special Olympics North Carolina $ 5,000.00 Funds will be used to support regular training and competitions for athletes with intellectual disabilities. This may include programming costs such as competition fees, facility rentals for programming, and purchasing uniforms and other equipment. The ARC of Harnett County $ 5,000.00 Funds will be used to support individuals with inspired abilities in Harnett including programming such as cooking, crafting and other activities to help the individuals become more involved out in the community. Town of Angier $ 50,000.00 Funds will be used for capital improvements to benefit the citizens of Angier. (improvements to police department's training center Town of Coats $ 50,000.00 Funds will be used for capital improvements to existing or planned parks and recreation facilities. Town of Erwin $ 50,000.00 Funds will be used to resurface the parking lot at At Woodall Park and create a second entrance. Town of Lillin ton $ 50 000.00 Funds will be used to make improvements to bathroom facilities at the town -owned gymnasium. Veterans Legacy Foundation, Inc. $ 10,000.00 Funds will be used to continue recognizing veterans for accomplishments for which they should have received awards, but have not yet received formal recognition. Funds will be used to support archival research to gather information about veterans and their accomplishments. The Foundation will then purchase and present the awards to the veterans who earned them. Total $ 1,500,000.00 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Section 1. To amend the OAKRIDGE RIVER RD TOWER department of the PUBLIC SAFETY CAPITAL PRi fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORC OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 4104590 598400 INTERFUND TRANS - CAPITAL PRJ $36.943 4104590 598500 1NTERFUND TRANS -CAPITAL RES 1 $36,943 REVENUE ORC OBJECT PROJECT TASK SUB -TASK I JOB DESCRIPTION OF CODE AMOUNT INCREASE DECREASE EXPLANATION: TO REVERSE BA#1204B THAT SHOULD HAVE NEVER WENT BEFORE THE BOARD ON 07/17/2023. THAT BUDGET AMENDMENT WAS DELETED FROM SYSTEM DUE TO ERROR IN PROJECT MODULE. APPROVALS: Dept Head (date) Finance Officer (date) 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. Prepared by: Adopted this day of Melissa Capps Clerk to the Board jmrncklend ,20 _ Matthew B. Nicol, Chairman Board of Commissioners Date- June 30, 2023 v.aetmi ( a 0 5 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2023. Section 1. To amend the ADVANCE METER PROJECT department of the HRW CAPITAL PROJECT fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB I DESCRIPTION OF CODE I INCREASE I DECREASE 491720I 599005 MIP20 CONSTRUCT I FERGUSON SALESTAX SALES TAX $E Tun 4917201 5 000 MIP20 CONSTRUCT GFNFRAt FFRr:rlsnN rnNSTRnrTInN REVENUE AMOUNT ORG I OBJECT I PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE I INCREASE DECREASE EXPLANATION: TO MOVE SALES TAX TO FERGUSON'S ACCOUNT TO COVER REMAINING PAY ESTIMATES FOR THE ADVANCE METER PROJECT. APPROVALS: Dept Head (date) Finance fficer (date) County Manager (date) L- 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 day of 202 --------------- Melissa Capps J Matthew Nicol, Chairman Clerk to the Board Board of Commissioners P,-Nrcd b, 1--Hand Uele. Jwie 30. 2023 1$31 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 GOB I7 PROJECT department of the BOARD OF EDUC. CAPITAL PROJECT fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 4705921 552000 GOB17 CONSTRUCT GENERAL TBD CONSTRUCTION TBD $29 893 4705921 552000 GOB17 CONSTRUCT GENERAL MISC UPGRADES CONSTRUCTION - MISC UPGRADES $75,112 4705921 552000 GOB17 CONSTRUCT GENERAL DOORLOCKS CONSTRUCTION - DOOR LOCKS $25 4705921 552000 GOB17 CONSTRUCT GENERAL CAMERAS CONSTRUCTION - CAMERAS $104,980 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE EXPLANATION: TO REALLOCATE GOB17 BOND FUNDS FOR SCHOOL NEEDS TO AVOID ARBITRAGE. APPROVALS: 5�:" - Dept Head (date) Fin c Officer ( ate) 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. Prepared by: Adopted this da) of , 20 3 Melissa Cap s Clerk to the Board jwstrickland Page 2 of �v Matthew B. Nicol, Chairman Board of Commissioners Dace: June 30, 2023 1- 71 GENERAL OBLIGATION BOND SERIES 2017 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 the remaining bond proceeds from the General Obligation Bond Series 2017 to be used for future remodel/renovation/upgrade projects on school facilities. Section 2. The following amounts are appropriated for the project and authorized for expenditure: Construction - TBD (06/23) Construction - Door Locks (Phase 1) (06/23) Construction - Security Cameras (06/23) Construction - Library Renovations Construction - Gentry Renovation Construction - Various Upgrades (06/23) Construction - Custodial Renovations Press Box Replacement Total Current Ordinance $ 576,023 355,332 453,124 1,075,000 250,000 250,000 100,000 394,861 $ 3,454,340 Adjustment $ (29,893) 25 104,980 (75,112) Amended Ordinance 546,130 355,357 558,104 1,075,000 250,000 174,888 394,861 $ 3,354,340 Section 3. The following revenues are anticipated to be available to complete the project: Current Amended Ordinance Adjustment Ordinance Interfund Transfer $ 3,354,340 $ - 3,354,340 Total $ 3,354,340 $ - $ 3,354,340 Section 4. Copies of this capital project ordinance shall be furnished to the Clerk to the Board, the Budget Officer and the Finance Officer for direction in carrying our this project. Duly adopted this I %day of 023. Matthew B. Nicol, Chairman Harnett County Board of Commissioners ATTEST: Meliss apps, Clerk to the" lJoard - - - 7117123 NSTRU L-DOORLOCK,' 352.35 CONSTRU AL -CAMERAS 2,391.45 1-CNSTRICT-GEJ+f.�RAL-LIBRYRENO $1, 288.90 1,21L"C'ND 12,290.78 _ OTAL -214.00 BEGINNING BUDGET 2022-2023 PRE-TAX 1,883,456.00 Amazon Capital Services Inv#IR34-4NTF-3HV6 (Appr. 3-1, 329.25 23.10 Apple Inv#AL10954748 (Approved 3-23-23 2,235.00 156.45 Apple Inv#AL11871187 (Approved 3-23-23 270.00 18.90 Best Buy Inv#6875423 (Approved 3-23-23 11,486.70 804.08 Best Buy Credit Memo#6885328 A roved 3-23-23 -200.00 -14.00 County processed invoice for land 75,000.00 0.00 75,000.00 Brady Integrated Security Pay App#1 WH 48,649.01 3,405.42 52,054.43 Brady Integrated Security Inv 122963 /Pay App#1 HCMS 19,167.64 1,341.73 20,509.37 Brady Integrated Security Pay App#2 HCMS 13,424.00 939.68 14,363.68 Brady Pay App#1 -Coats Elementary (Approved 6-20-23 17,513.99 1,225.98 18,739.97 Brad Pa A #2 -Coats Elementary(Approved 6-2023 12,674.00 887,18 13,561.18 'k- Brady Pay App#1 -Triton (Approved 6-29-23 37,283.04 2.609.81 39,892.85 Brady Pay App#2 -Triton (Approved 6-29-23 24,844.00 1,739.08 26,583.08 Brady Pay App#1 -Western Harnett Middle (Approved 6-30 16,618.33 1,163.29 17,781.62 total a enses pre4 Brady Pay App#2 -Western Harnett Middle (Approved 6-30 14,162.00 991.34 15,153.34 464,876.83 Brady Pay App#1 -Overhills High (Approved 6-30-23 27,333.63 1,913.35 29,246.98 Brady Pay App#2 -Overhills High (Approved 6-30-23 16,764.00 1,173.49 17,937.49 Brady Pay App#1 -Highland Middle School (Approved 7-12 26,824.79 1,877,73 28,702.52 Brady Pay App#2 -Highland Middle School (Approved 7-12 17,802.00 1,246.14 19,048.14 Brady Pay App#1 -Benhaven Elementa A roved 7-12-2 29,362.18 2,055.35 31,417.53 Brady Pay A #2-Benhaven Elementa A roved 7-12-22 18,634.00 1,304.39 19,938.39 Brady Pay App#1 -Wayne Avenue (Approved 7-17-23 8,963.29 627.43 9,590.72 Brady Pay App#2 -Wayne Avenue (Approved 7-17-23 7,843.00 549.01 8,392.01 Brady Pay App#2 -Harnett Prima A roved 7-12-23 10,841.98 758.94 11,600.92 Brady Pay App#3 -Harnett Prima A roved 7-12-23 7,051.00 493.57 7,544.57 0.00 0.00 0.00 _ 0.00 0.00 0.00 0.00 0,00 0.00 1,589 999.04 27,291.44 Total sales tax aid open PO's -(pretax) 482,511.29' Available balance 1,107,487.75 P O. Infonmab^n re -tax including tax Paid po numbers status including tax re4ax Maintenance locks �a Technology cameras 'technology cameras " Technology cameras r Technology cameras Technology cameras Technology cameras _ Technology cameras Technology cameras _ Technology cameras Technology cameras _ Technology cameras _ Technology I_ Technology Technology Technology Technology Technology ndor Technology AV/new BOE BRADY INTEGRATED SECURITY. INC $355,357.00 $380,231.99 $0.00 101273662 OPEN $380,231.99 $355 357.00 BRADY INTEGRATED SECURITY, INC. $30,198,70 $32,312.60 $0.00 101274305 OPEN $32,312.60 $30,198.70 BRADY INTEGRATED SECURITY, INC $16,806.29 $17,982.73 $17,982.73 101274306 CLOSED $0.00 BRADY INTFG RATED SECURITY, INC. $17,892.98 $19,14549 $19,14549 101274307 CLOSED $0.00 $0.00 BRADY INTEGRATED SECURITY, INC. $47,996.18 $51,355.92 $51,355.92 101274308 OPEN $0.00 $0,00 BRADY INTEGRATED SECURITY, INC. $44,626.79 $47,750.66 $47,7%66 101274309 OPEN $0.00 $0.00 BRADY INTEGRATED SECURITY, INC. $48,649011 $52,054431 $52,054,43 101274310 CLOSED $0.00 $0-00 BRADY INTEGRATED SECURITY, INC. $44,097.631 $47 184.47 $47 184,47 101274311 CLOSED $0.00 $0.00 BRADY INTEGRA . RITY. INC. -781 62 101 Imo. OPEN $0.00 $0.00 BRADY INTEGRATED SECURITY, INC. $23,559.06 $25,208.18 $0.00 101274331 OPEN $25.208.18 $23,559.06 BRADY INTEG ITV, 1 BRADY INTEGR ITY BRADY INTEGRATED SECURITY, INC. A APPLE INC. BEST BUY STORES L. P. TRI-TRONICS TRI-TRONICS PRO ELECTRONICS, ILL C $23609.99 05 1 _ 1 15 1 O $25,262.69 $0.00 101274335 OPEN $0.00 $0,00 $25.262.69 $0.00 $0.00 $23,609.99 - D $0.00 $0 00 $0.00 $0.00 $0.00 $0.00 $2,505.00 $2,680.35 $2,680.35 1012175922 CLOSED $11,287.70 $49,786.54 $12,077,83 $53,271.60 $12,078.7 1 1 00 $0.00 $0.00 $49,786.54 $53,271.60 $0.00 101276450 OPEN $53,271.60 $49,786.54 OPEN PO TOTALS $516 287.06 $482 511.29 U tIr Golr-ks= � 355, 357