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HomeMy WebLinkAbout102924 ws packetHarnett County Board of Commissioners Page | 1 WORK SESSION AGENDA (Revised) Date: Tuesday, October 29, 2024 Time: 9:00 a.m. Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington 1. Call to order – Chairman William Morris 2. Pledge of Allegiance and Invocation – Commissioner Barbara McKoy 3. Discuss a request to approve an agreement with Southeastern Aero, LLC to operate a Special Aviation Service Organization (SASO) to provide maintenance activities at Harnett Regional Jetport; Greg Frank, Harnett Regional Jetport Director 4. Discuss a request to renew the hangar lease agreement with Global Medical Response - Med Trans Corp for an additional three years; Greg Frank, Harnett Regional Jetport Director 5. Economic Development Quarterly Update; Stephen Barrington, Economic Development Director 6. Discuss a request to approve a Memorandum of Understanding with I-95 / I-40 Crossroads of America Economic Development Alliance; Christopher Appel, Senior Staff Attorney 7. Discuss a request to approve a Resolution to Expend Opioid Settlement Funds; Christopher Appel, Senior Staff Attorney 8. Financial Quarterly Update; Kimberly Honeycutt, Finance Officer 9. Discuss a request to approve an offer to purchase agreement with ABJ Investments, LLC to purchase land for a buffer for the Wastewater Treatment Plant; Steve Ward, Harnett Regional Water Director and Brent Trout, County Manager 10. Discuss and review the proposed 2025 Schedule of Meetings for the Harnett County Board of Commissioners. 11. Review applications to serve on Boards and Committees. 12. Discuss forming a committee for the 175th Anniversary of Harnett County; Chairman Morris 13. County Manager’s Report – Brent Trout, County Manager • Discuss a request to refund an overpayment of excise tax. • Performance Management Quarterly Report • November 4, 2024 Regular Meeting Agenda Review • Upcoming meetings and invitations 14. Closed Session 15. Adjourn HCBOC 102924 ws Pg. 1 Harnett County Board of Commissioners Page | 2 CONDUCT OF THE OCTOBER 29, 2024 MEETING A livestream of the meeting will be on the Harnett County Government’s YouTube Channel at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured. HCBOC 102924 ws Pg. 2 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\102924 ws\3.1 Southeastern Aero agenda 2024.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: November 4, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Special Aviation Service Organization (SASO) Agreement to Operate at Harnett Regional Jetport REQUESTED BY: Greg Frank REQUEST: The Jetport Director requests the Board of Commissioners review and approve an agreement with Southeastern Aero, LLC to operate a Special Aviation Service Organization (SASO) to provide maintenance activities at Harnett Regional Jetport. The term of the agreement will be from July 1, 2024 to June 30, 2027 with Southeastern Aero providing an annual payment of $900.00. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 3 HCBOC 102924 ws Pg. 3 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\102924 ws\3.1 Southeastern Aero agenda 2024.docx Page 2 of 2 HCBOC 102924 ws Pg. 4 1 NORTH CAROLINA, HARNETT COUNTY AGREEMENT THIS AGREEMENT, made and entered into by and between the COUNTY OF HARNETT, a body politic and corporate of the State of North Carolina, (hereinafter referred to as “Owner”), and SOUTHEASTERN AERO, LLC, a North Carolina Company (hereinafter referred to as the "Operator") having its office and principal place of business located at 535 Airport Rd., Erwin, North Carolina 28339. W I T N E S S E T H WHEREAS, Owner is the owner of an airport known as the Harnett Regional Jetport (hereinafter referred to as the “Jetport”) located in the eastern part of Harnett County, between the Village of Buies Creek and the Town of Erwin, south of U.S. #421 and lying between S.R. #1769 and the Cape Fear River, about one mile, more or less, west of the Village of Buies Creek; and WHEREAS, Operator desires to provide aircraft maintenance services at the Jetport, and Owner agrees subject to this Agreement. NOW, THEREFORE, the Owner does hereby agree to allow said Operator to provide the below described services, all upon the following terms and conditions, to wit: 1. Use of Premises by Operator- It is mutually agreed by and between the parties hereto that the premises shall be used for the purpose of conducting the business of a Special Aviation Service Organization (“SASO”) with rights as defined and provided for herein, and for no other purpose. The Operator shall have full, quiet, peaceful enjoyment of the premises during the term of this Agreement, inclusive of the ingress and egress to and from the Jetport, subject HCBOC 102924 ws Pg. 5 2 only to such rules and regulations which have been or may be adopted by county ordinance for the subject Jetport, and those conditions and limitations hereafter specifically stipulated. The location of the business is 535 Airport Rd., Erwin, North Carolina 28339. Operator agrees that he has a current and valid lease with the property owner at this hangar. 2. Permissive Services- The Operator shall be limited to the following aeronautical activities, all of which shall be performed in accordance with published minimum standards: aircraft maintenance, aircraft repair, and limited aircraft sales. Operator agrees that the Jetport shall be used for aviation-related purposes only. Operator agrees that it and its employees have and will maintain all proper permitting and certification for the said use of the Jetport. Operator agrees to observe and obey all rules and regulations with respect to the use of the leased hanger space and the Jetport and those of the Federal Aviation Administration, as well as all local, state and Federal ordinances and laws. Failure to meet the requirements of this paragraph will result in a breach of this Agreement. The nature of the Operator’s business is as follows: Aircraft Service and Repair. 3. Use by the Public, Rates, Charges, Etc.- The Operator agrees to furnish all services on a fair, equal, and nondiscriminatory basis to all users thereof, and to charge fair, reasonable, and nondiscriminatory prices for each unit of service. The Owner agrees that rates and charges for such activities and services shall be fixed by the Operator and such rates and charges shall be reasonable. All services offered by the Operator shall be performed with promptness and courtesy. 4. Rights Not Exclusive- It is expressly understood and agreed that nothing herein contained shall be construed to grant or authorize the granting of exclusive rights within the meaning of Section 308 (a) of the Federal Aviation Act of 1958, as amended. HCBOC 102924 ws Pg. 6 3 5. Hours of Operation- Except during inclement weather and emergency aircraft repair, the Operator agrees to provide the above said services during regular business hours and the following days and hours after 6:00 p.m.: Twenty-four (24) Hours a day, Monday through Saturday. The Operator is granted access beyond regular business hours by the Owner to all facilities available to the Operator, and the security and safety of said facilities will be maintained by and is the responsibility of the Operator. 6. Duty to Clean, Etc. by Operator- The Operator shall at all times keep the Jetport clean and free from rubbish and in a neat and presentable manner. The Operator shall secure and supervise the timely removal of all wrecked, dismantled, or junked aircraft from the leased hangar space, the Jetport, and apron areas. 7. Utilities, Taxes- Operator will pay a monthly contribution for utilities including water, gas, heat, and electricity; said payment will be part of the yearly fee as stated in Paragraph 16. Operator shall pay any and all taxes and assessments which may be levied or assessed by any governmental authority against any business or property the Operator may operate or own upon the Jetport under this Agreement, and Operator agrees to indemnify and hold harmless the Owner from any such taxes or assessments. 8. Insurance- The Operator shall maintain a Special Aviation Service Organization airport liability insurance policy in limits of One Million Dollars ($1,000,000) bodily injury and One Million Dollars ($1,000,000) property damage, and General Liability insurance with limits not less than One Million Dollars ($1,000,000) per occurrence and Three Million Dollars ($3,000,000) aggregate. Operator shall indemnify and hold harmless the Owner, its employees, elected officials, volunteers, officers, and agents from and against all loss, cost, damage, expense and liability caused by accident or other occurrence resulting in bodily injury, including death and HCBOC 102924 ws Pg. 7 4 disease, to any person or damage or destruction to property, real or personal, arising directly or indirectly from operations, products, or services rendered under this Agreement. Operator shall also indemnify the Owner, its employees, elected officials, volunteers, officers, and agents against any and all claims brought against Operator and/or Owner for bodily injury and property damage or death claims arising out of any automobile accident. Owner will not waive sovereign immunity. The Operator shall provide Owner with a current and valid Certificate of Insurance and add Owner and Owner’s employees, as additional insureds, upon execution of this Agreement. Owner shall maintain necessary fire, theft, and comprehensive insurance to cover its fixed assets. Property owned by Operator shall be insured by it and Owner shall have no responsibility for loss to any such property. Operator shall maintain all required insurance necessary to function as an aircraft maintenance facility and provide this information to Owner upon execution of this Agreement. 9. Review of Coverage Limits- Owner reserves the right to review all insurance minimum coverage limits and require Operator to adjust such minimum coverage limits as recommended by the Airport Administrator based upon the permissive services of the operator and approved by the Harnett County Human Resources and Risk Management Department. Operator must give written notice to Owner when permissive services as defined in Paragraph 2 above, change or if Operator is requesting new additional services. 10. Term- This Agreement shall commence on July 1, 2024 and expire three (3) years later on June 30, 2027. The location of the SASO will be: 535 Airport Rd., Erwin, North Carolina 28339. 11. Other Special Aviation Service Organizations- The terms and conditions of this Agreement shall not prevent the Owner from executing agreements with other Special Aviation HCBOC 102924 ws Pg. 8 5 Service Organizations as well as the United States Army, United States Air Force, United States Navy, or other federal or state agencies pertaining to governmental use of the Jetport. 12. Force Majeure- If during this Agreement, the United States Government or any governmental agency acquires possession of the Jetport by virtue of any laws now in effect or which may become effective during the term of this Agreement, then this Agreement, at the option of the Operator, may be terminated or may be suspended for the period the Operator is deprived of use of the Jetport ; and, thereafter, the Operator may resume his tenancy and the Agreement shall continue until the full term thereof has been enjoyed by the Operator. 13. Alteration, Additions, or Improvements- Operator must first obtain the approval of the Owner before making any alterations, additions, or improvements to or on any premises leased by the Operator or the Jetport. 14. Effect of Other Agencies- Operator shall not enter into any transaction which would deprive the Owner of any of the rights and powers necessary to perform any covenants of the grant agreements or other obligations under various types of agreements now or hereafter in effect. It is understood by the Operator that this Agreement is subordinate to the terms and conditions of all deeds and agreements between the Owner and the United States and/or the State of North Carolina relative to operations, maintenance, construction, and control of the Jetport. 15. Assignment and Subletting- This Agreement may not be assigned or sublet by the Operator without the prior written consent of the Owner. 16. Breach- Should either party violate any term or provision of this Agreement, the party not in default may immediately terminate this Agreement, as provided for in Paragraph 20. 17. Lease Payments- The Operator agrees to pay Nine Hundred and no/100 Dollars (USD) ($900.00) per year, to be paid quarterly. The first quarterly payment of Two Hundred Twenty-Five and no/100 Dollars ($225.00) will be due upon execution of this Agreement. HCBOC 102924 ws Pg. 9 6 18. Discrimination Prohibited- The Operator for itself, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that it will not discriminate upon the grounds of race, color, national origin, sex, religion, age or disability in employment or the provision of services. That in the event of a breach of any of the above nondiscrimination covenant, Owner shall have the right to immediately terminate this Agreement. Upon termination of this Agreement, the Operator agrees to immediately vacate the Jetport. 19. Owner / Jetport Committee / County Manager / Operator Relationships- Owner has a duly appointed Jetport Committee and a County Manager. Operator agrees to deal with the Owner concerning daily operations through the Airport Administrator. Alterations, additions, or improvement recommendations to the Jetport should go through the following channels: first, through the Jetport Committee when practicable; second, through the Airport Administrator; and third, through the Harnett County Board of Commissioners. All alterations, additions, or improvement recommendations are subject to the limitations and provisions made in the budget ordinance for the County of Harnett and shall be subject to specific approval by the County Manager. 20. Termination- For any violation of the provisions of Paragraph 15, this Agreement shall terminate as provided for therein; otherwise, this Agreement shall terminate upon breach of any other condition of this Agreement by either party which remains uncured for more than thirty (30) days after written notification of breach is given by the party not in default, or immediately upon bankruptcy of the Operator, or upon expiration, whichever first occurs. Provided, however, this Agreement shall terminate immediately upon more than one breach of the same conditions in this Agreement during any 12-month period. Upon termination of this Agreement, the Operator agrees to immediately vacate the Jetport. HCBOC 102924 ws Pg. 10 7 21. Notices- Notices required or provided for under this Agreement shall be sufficient if sent by certified mail, return receipt requested or via facsimile to such addresses as the parties may designate from time to time in writing. At the time of the execution of this Agreement, the addresses of the parties are as follows: Owner: County of Harnett Attn: Greg Frank, Jetport Director County of Harnett Harnett Regional Jetport PO Box 940 Lillington, NC 27546 Operator: Southeastern Aero, LLC Attn: Josh Pusser Josh Pusser 350 Harvell Road Coats, NC 27521 22. Integration of Understandings- This Agreement is intended as the complete integration of all understandings between the parties. No prior or contemporaneous additions, deletions, subsequent renewal, deletion, or other amendment hereto shall have any force or affect unless embodied herein in writing signed by both parties. 23. Controlling Law- This Agreement shall be governed by and construed in accordance with the laws of the State of North Carolina. 24. Mediation- Any claim, dispute or other matter in question arising out of or related to this Agreement may be subject to mediation as a condition precedent to the institution of legal or equitable proceedings by either party. If the parties agree to engage in mediation, it will be conducted and governed by the North Carolina Rules Implementing Statewide Mediated Settlement Conferences in Superior Court Civil Actions and the North Carolina General Statutes. The parties shall share the mediator’s fee and any filing fees equally. The mediation shall be held HCBOC 102924 ws Pg. 11 8 in Harnett County, unless another location is mutually agreed upon. Agreements reached in mediation shall be enforceable as settlement agreements in any court having jurisdiction thereof. 25. Severance Clause- In the event any provision of this Agreement is adjudged to be unenforceable or found invalid, such provision shall be stricken and the remaining provisions shall be valid and enforceable. EXECUTED, this the _____day of_______, 2024. COUNTY OF HARNETT ________________________________ William Morris, Chairman Harnett County Board of Commissioners ATTEST: ______________________________ Melissa Capps, Clerk to the Board (SEAL) SOUTHEASTERN AERO, LLC _________________________________ Josh Pusser, Owner ATTEST: _______________________________ Secretary (CORPORATE SEAL) HCBOC 102924 ws Pg. 12 9 STATE OF NORTH CAROLINA COUNTY OF _________________ I, __________________________, a Notary Public of the County and State aforesaid, do hereby certify that William Morris personally appeared before me this day and acknowledged that he is Chair of Harnett County Board of Commissioners, and that by authority duly given and as an act of the Harnett County Board of Commissioners, the foregoing instrument was signed by its Chair. Witness my hand and official stamp or seal, this _____ day of __________________, 2024. ______________________________ Notary Public My Commission Expires: ___________ [SEAL] STATE OF NORTH CAROLINA COUNTY OF _________________ I, ______________________________, a Notary Public of the County and State aforesaid, do hereby certify that Josh Pusser, personally appeared before me this day and acknowledged that he is____________________ of Southeastern Aero, LLC and that by authority duly given and as an act of the Company, the foregoing instrument was signed on behalf of the company. Witness my hand and official stamp or seal, this _____ day of __________________, 2024. ______________________________ Notary Public My Commission Expires: ___________ [SEAL] HCBOC 102924 ws Pg. 13 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\102924 ws\4.1 24.09.12 - Global Medical Response Agenda Request.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: October 7, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Extending Hangar Lease Agreement for Global Medical Response - Med Trans Corporation REQUESTED BY: Greg Frank REQUEST: Jetport requests the Board of Commissioners to renew the hangar lease agreement with Global Medical Response - Med Trans Corp for an additional three years. Tenant has been in good standing with the Jetport and is eligilble to extend the lease. Term will be from July 1, 2024 to June 30, 2027. The fee will continue to be paid at the rate of $1,500.00 per month. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4 HCBOC 102924 ws Pg. 14 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\102924 ws\4.1 24.09.12 - Global Medical Response Agenda Request.docx Page 2 of 2 HCBOC 102924 ws Pg. 15 HCBOC 102924 ws Pg. 16 HCBOC 102924 ws Pg. 17 HCBOC 102924 ws Pg. 18 HCBOC 102924 ws Pg. 19 HCBOC 102924 ws Pg. 20 Quarterly Economic Development Update July – September 2024 ACTIVE PROJECTS Active Projects is current and falls outside the months shown for the report. Projects Total Investment ($) Jobs 18 863.4M 2,093 BUSINESS DEVELOPMENT Direct Connection: Site Consultant, Real Estate Broker, EDPNC Business Developer or Recruiter Project Inquiries Project Inquiries / RFI’s Responses Submitted Submitted (%) 33 14 42.42% PRODUCT DEVELOPMENT Direct Connection: Property Owners, Private Sector Developers/Builders, Economic Development Property Development Ally Industrial Product Inventory Buildings Sites Ready Sites 6 7 5 Site Identification Site Readiness Completed: Harnett County and Samet acquired land for Harnett 95 Industrial Center, the county’s first Class A industrial park. In-progress: Town of Lillington has committed funds to complete Due Diligence on a 243 +- acre site. Item 5 HCBOC 102924 ws Pg. 21 In-progress: We are having and coordinating conversations that encourages Brightwater Dr. to extend to Hwy 210 [at a future time]. Site Development Shell / Spec Building In-progress: Harnett 95 – Clearing and hauling project. Edgerton Industrial Park – Clearing, grubbing, and grading project on two separate sites. Upcoming: Samet to commence construction of a 162,000 SF Class A industrial building, with a projected completion timeframe of November 2025. ENGAGEMENT + LEARNING See engagement specific to Business Development and Product Development in their respective sections within the Update. Engagement + Learning Company Visit Business Partner Community / Regional Event Professional Development 5 3 12 5 ECONOMIC DEVELOPMENT – HOT TOPICS 1. Rooms to Go Expansion 2. Harnett 95 Industrial Center – Land Acquisition HCBOC 102924 ws Pg. 22 Board of Commissioners Update Tuesday, October 29, 2024 HCBOC 102924 ws Pg. 23 Business Recruitment & Attraction HCBOC 102924 ws Pg. 24 Business Development Activities Regional & State Economic Development Partners •NC Carolina Core •Research Triangle Regional Partnership (RTRP) •Economic Development Partnerships of North Carolina (EDPNC) HCBOC 102924 ws Pg. 25 NC Carolina Core Site Selector Trip Dallas, Texas HCBOC 102924 ws Pg. 26 Data Tools Data drives the work that we do. Business Recruitment Feature HCBOC 102924 ws Pg. 27 North Carolina, Virginia, South Carolina HCBOC 102924 ws Pg. 28 6 -Digit NAICS Code (NC/VA/SC) HCBOC 102924 ws Pg. 29 Target Regions HCBOC 102924 ws Pg. 30 Competitor Markets HCBOC 102924 ws Pg. 31 Business Attraction Marketing Harnett County as a place for companies to thrive. HCBOC 102924 ws Pg. 32 Quarterly Newsletter In July 2023, the first Harnett County Economic Development Quarterly had 84 subscribers and a 65.4% open rate. By October 2024, it grew to 239 subscribers with a 60.1% open rate. HCBOC 102924 ws Pg. 33 Redesigned Website On July 1, 2024, Harnett County Economic Development launched a newly -redesigned website. harnettedc.org HCBOC 102924 ws Pg. 34 Website Enhancements Clean look and user -friendly Recent news and developments What sets Harnett County apart? 1 2 3 HCBOC 102924 ws Pg. 35 Sharing Harnett County’s Story Press Releases •Rooms To Go to Expand Footprint in Harnett County •Harnett County Partners with I - 95/I -40 Crossroads of America Economic Development Alliance, Samet to Develop New Industrial Park Blogs •Harnett County Economic Development Hosts Discussion on Child Care and its Impact on the Workforce •Keep the Engine Running: Where We Are Heading HCBOC 102924 ws Pg. 36 Media Value Broadcast Media Total Local Viewership: 199,325 Total Local Market Publicity Value: $10,376.72 *Data from media monitoring tool, TVEyes Additional coverage: •The Sanford Herald : Rooms To Go to expand footprint in Harnett County •WRAL on -air evening News : Rooms to Go Expansion •CBS17 on-air evening news : Rooms to Go Expansion •The Daily Record : Rooms To Go finds room to grow in Dunn •Greater Fayetteville Business Journal : Rooms To Go to expand distribution center in Harnett County HCBOC 102924 ws Pg. 37 Coming up •Economic Development Marketing Video •Marketing Materials •Targeted Marketing Campaigns HCBOC 102924 ws Pg. 38 615 Airport Road Erwin, N.C. 28339 (910) 893 -7524 econdev@harnett.org EMAIL PHONE ADDRESS Harnett County Economic Development @HarnettEconDev X Harnett County Economic Development LINKEDIN harnettedc .org WEBSITE HCBOC 102924 ws Pg. 39 NORTH CAROLINA MEMORANDUM OF UNDERSTANDING HARNETT COUNTY THIS MEMORANDUM OF UNDERSTANDING (“MOU”), made and entered into this _____ day of November 2024, by and between County of Harnett, a North Carolina body politic corporate in nature, (hereinafter referred to as “County”) and I-95/I-40 Crossroads of America Economic Development Alliance, Inc., a North Carolina non-profit corporation (hereinafter referred to as the “Alliance”), collectively referred to as “Parties”, their successors and assigns. WHEREAS, on February 5, 2024, the Harnett County Board of Commissioners adopted a resolution authorizing the participation in a 65 ± acre economic development project through the purchase of 51± acres of land from E.C. Edgerton, Jr. LLC, C.L. Tart Jr. & Mary T. Fowler for future industrial economic development; and WHEREAS, Samet Properties, LLC (hereinafter referred to as “Samet”) agreed to purchase a 13.471 acre tract of land from the 65± acres for the purposes of constructing a speculative shell building containing approximately 162,000 square feet on the Site; and WHEREAS, the County purchased the remaining 50.3± acres on September 24, 2024 as further described in that Warranty Deed recorded in Book 4253, Pages 1200-1206 of the Harnett County Registry, which is incorporated herein by reference (hereinafter referred to as the “Property”); and WHEREAS, the County and Samet entered into an Option to Purchase Agreement (hereinafter referred to as the “Option Agreement” and attached hereto as Exhibit A) with Samet on October 7, 2024 which grants Samet the option to purchase the entirety or any part of the Property during the eight (8) year term of the Option Agreement for the purposes of constructing additional speculative shell buildings; and WHEREAS, the Alliance, as a non-profit economic development organization, desires to assist the County and Samet to construct and market these speculative shell buildings in an effort to bring businesses and economic growth to the County; and WHEREAS, the Alliance has agreed to contribute towards the County’s purchase of the Property and to market the shell buildings on the Property to potential lessees or purchasers. NOW THEREFORE, in consideration of the premises set forth herein, and intending to be legally bound, and for other considerations the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1.Term: This MOU shall begin upon its execution by the Parties and end upon the reimbursement of the Alliance’s contribution in accordance with Section 3 below. 2.Contribution: The Alliance agrees to pay to the County the sum of one million, four- hundred ten thousand, four hundred forty-four dollars and seventy-nine cents ($1,410,444.79) to as a reimbursable contribution (on the terms set forth in this MOU) to the County for its purchase of the Property to be developed for economic development purposes. Item 6 HCBOC 102924 ws Pg. 40 3. Reimbursement: Upon the sale of any portion of the Property, the County shall reimburse the Alliance with the net proceeds of any such sale until the Alliance is reimbursed its entire contribution of one million, four-hundred ten thousand, four hundred forty-four dollars and seventy-nine cents ($1,410,444.79). Upon full reimbursement of the Alliance’s contribution towards the purchase of the Property, the County shall be entitled to all remaining net proceeds of any subsequent sale. If the net proceeds of the sale of the entirety of the Property fail to one million, four-hundred ten thousand, four hundred forty-four dollars and seventy- nine cents ($1,410,444.79), the County shall not be obligated to reimburse the Alliance for any resulting shortfall, but shall pay to the Alliance all net sale proceeds up to one million, four-hundred ten thousand, four hundred forty-four dollars and seventy-nine cents ($1,410,444.79). Upon request by the Alliance the County shall provide the Alliance with a copy of the settlement statement related to the sale of all or any portion of the Property reflecting the net sale proceeds, which shall be paid by the County to the Alliance within ten (10) business days after receipt by the County. However, if the County enters into an agreement to donate any portion of the Property for economic development purposes pursuant to Chapter 158 of the N.C. General Statutes and the Alliance has not received full reimbursement from the sale(s) of the remainder of the Property, the County shall be obligated to reimburse the Alliance for the remaining balance of its contribution. 4. Sale of the Property: As the owner of the Property, the County shall have the sole authority to negotiate the sale of the entirety or any portion of the Property or to donate any portion of the property for economic development purposes pursuant to Chapter 158 of the N.C. General Statutes. 5. Marketing: The Alliance and the County, either jointly or individually, shall have the right to market the speculative shell buildings to potential lessees or purchasers. If at any time the County enters into a lease agreement for one or more of the speculative shell buildings constructed and owned by Samet on the Property, the Alliance, with the written permission of the County, may hold visits or events at the leased premises if the lease permits the use by third parties for the purpose of marketing the leased premises to potential tenants and buyers. 6. Indemnity: In the event the County leases any speculative buildings on the Property constructed and owned by Samet, the Alliance shall indemnify, protect, defend, and hold harmless the County, its agents, officers, and employees from and against all claims, damages, costs, liens, judgements, attorneys’ fees and expenses arising out of, involving, or in dealing with, the use or occupancy of the leased premises by the Alliance for any act, omission, or neglect of the Alliance, its agents, officers, employees, guests, and invitees. 7. Governing Law and Venue: This MOU is governed by and shall be construed in accordance with the laws of the State of North Carolina; venue of any action shall be in the general court of justice in Harnett County. 8. Notices: Notices required or provided for under this MOU shall be sufficient if sent by certified mail, return receipt requested or via personal delivery to such addresses as the parties may designate from time to time in writing. Notice shall be deemed to be given and received three days after being sent certified mail or upon hand delivery to the address below: HCBOC 102924 ws Pg. 41 TO COUNTY: Brent Trout County Manager Post Office Box 759 (mail) 420 McKinney Parkway (physical) Lillington, North Carolina 27546 With copy to: Christopher W. Appel Senior Staff Attorney Post Office Box 238 (mail) 420 McKinney Parkway (physical) Lillington, North Carolina 27546 TO ALLIANCE Reid Williams President 600 S. Magnolia Avenue Dunn, North Carolina 28334 With copy to (which shall not constitute notice): P. Tilghman Pope Pope Law Group, P.A. Post Office Box 928 Dunn, North Carolina 28335 9. Entire Agreement: This MOU constitutes the entire agreement between the Parties, and this MOU shall not be amended except in writing signed by both Parties. 10. No Third Party Beneficiaries: Nothing contained in this MOU shall create a contractual relationship with, or cause of action in favor of, a third party against the County or the Alliance. 11. Severance Clause: In the event any provision of this MOU is adjudged to be unenforceable or found invalid, such provision shall be stricken and the remaining provisions shall be valid and enforceable. 12. Binding Effect: Subject to the specific provisions of this MOU, this MOU shall be binding upon and inure to the benefit of and be enforceable by the Parties and their respective successors and assigns HCBOC 102924 ws Pg. 42 IN WITNESS WHEREOF, the Parties have executed this Memorandum of Understanding as of the day and year first above written. COUNTY OF HARNETT By:________________________ William Morris, Chairman Harnett County Board of Commissioners I-95/I-40 CROSSROADS OF AMERICA ECONOMIC DEVELOPMENT ALLIANCE, INC. By:________________________ Reid Williams, President This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal Control Act. __________________________________ Kimberly Honeycutt, Finance Director HCBOC 102924 ws Pg. 43 Shady Grove Road Elliott Bridge RoadStewart Farm Lane H o l s t e i n L a ne Woodwind D r ive Riverwind Driv eBuddy Barefoot RoadSource: Esri, Maxar, Earthstar Geographics, and the GIS User Community 230 FT 2400 FT2570 FT280 F T South Harnett Regional Wastewater Treatment Plant 51.34 Acres ABJ INVESTMENTS LLC11.3 ACRES500 Feet ¯ S:\WWR-Maps\Steve Ward\SHRWWTP Property Purchase.mxd HCBOC 102924 ws Pg. 44 A RESOLUTION TO ADOPT THE 2025 SCHEDULE OF MEETINGS HARNETT COUNTY BOARD OF COMMISSIONERS THAT WHEREAS, the Harnett County Board of Commissioners adopted on September 19, 1994 certain Rules of Procedure by which the Board would conduct its meetings; and WHEREAS, Rule 6 of the Rules of Procedure concerning “Regular and Special Meetings” states that the Board shall hold regular meetings the first Monday of each month at 9 a.m. and the third Monday of each month at 6 p.m. It also states if a regular meeting day is a holiday on which county offices are closed, the meeting shall be held on the next business and the Board may schedule regular work sessions. NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Harnett County that the Board shall hold the following regular meetings and work sessions in 2025: Monday January 6 9:00 am Board Meeting Monday January 6 11:45 am Legislative Luncheon Tuesday January 14 9:00 am Work Session Tuesday January 21 6:00 pm Board Meeting* Monday is a holiday Tuesday January 28 9:00 am Work Session Monday February 3 9:00 am Board Meeting Tuesday February 11 9:00 am Work Session Monday February 17 6:00 pm Board Meeting Tuesday February 25 9:00 am Work Session Monday March 3 9:00 am Board Meeting Tuesday March 11 9:00 am Work Session Monday March 17 6:00 pm Board Meeting Tuesday April 1 9:00 am Work Session Monday April 7 9:00 am Board Meeting Tuesday April 15 9:00 am Work Session Monday April 21 6:00 pm Board Meeting Tuesday April 29 9:00 am Work Session Monday May 5 9:00 am Board Meeting Tuesday May 13 9:00 am Work Session Monday May 19 6:00 pm Board Meeting (Budget Public Hearing) Tuesday May 27 9:00 am Work Session Monday June 2 9:00 am Board Meeting Tuesday June 10 9:00 am Work Session Monday June 16 6:00 pm Board Meeting Tuesday July 1 9:00 am Work Session Monday July 7 9:00 am Board Meeting Tuesday July 15 9:00 am Work Session Monday July 21 6:00 pm Board Meeting Tuesday July 29 9:00 am Work Session Monday August 4 9:00 am Board Meeting Tuesday August 12 9:00 am Work Session Monday August 18 6:00 pm Board Meeting Tuesday August 26 9:00 am Work Session Tuesday September 2 9:00 am Board Meeting* Monday is a holiday Tuesday September 9 9:00 am Work Session Monday September 15 6:00 pm Board Meeting Tuesday September 30 9:00 am Work Session Item 10 HCBOC 102924 ws Pg. 45 Monday October 6 9:00 am Board Meeting Tuesday October 14 9:00 am Work Session Monday October 20 6:00 pm Board Meeting Tuesday October 28 9:00 am Work Session Monday November 3 9:00 am Board Meeting Wednesday November 12 9:00 am Work Session* Tuesday is a holiday Monday November 17 6:00 pm Board Meeting Tuesday November 25 9:00 am Work Session Monday December 1 9:00 am Board Meeting Tuesday December 9 9:00 am Work Session Monday December 15 6:00 pm Board Meeting Monday January 5 9:00 am Board Meeting Adopted by the Harnett County Board of Commissioners in regular session, this ___ day of ______ 2024. HARNETT COUNTY BOARD OF COMMISSIONERS By: ___________________________________________ William Morris, Chairman Attest: _____________________________________ Melissa D. Capps, Clerk HCBOC 102924 ws Pg. 46 Page 1 NOVEMBER 4, 2024 APPOINTMENTS NEEDED HOME AND COMMUNITY CARE BLOCK GRANT COMMITTEE We have received a request to remove Pamela Williams for inactivity. She currently fills the service provider vacancy. Item 11 HCBOC 102924 ws Pg. 47 THE SHOAF LAW FIRM, PA. 8414 FALLS OF NEUSE RD STE 104 Raleigh, NC 27615 919.877.0009 October 9, 2024 Melissa Capps, MMC NCCCC Harnett County Commissioners Re: Request for refund of Excise Taxes Lot 139, The Colony at Lexington Plantation, Part 1, Ph B Property address: 166 Old Glory Lane, Cameron NC 28326 Dear Ms. Capps, The above referenced property was transferred by General Warranty Deed recorded in Book 4240, Page 1085, in the Harnett County, North Carolina Register of Deeds. The Grantor was Miguel Santos and spouse, Sarah Carpenter Santos and the Grantee was Daniel Vinson and spouse, Margaret Vinson. This General Warranty Deed was recorded with the incorrect amount of excise tax in the amount of $4,140.00 which was remitted to the Harnett County Register of Deeds. This calculation is incorrect and only $690.00 should have been remitted to the New Hanover County Register of Deeds. The “Correcting Instrument for Incorrectly Recorded Documents” has been recorded in Harnett Register of Deeds in Book 4255, Page 1476, on October 8, 2024; copy included herein. We request that the overage in the amount of $3,450.00 be returned to The Shoaf Law Firm PA. I have included a Fedex label for your convenience. If you have any questions, do not hesitate to contact me. Thank you for your help. Sincerely, Missy Weeks Missy G. Weeks Post-Closing Paralegal Our File: 24-1664 Item 13 HCBOC 102924 ws Pg. 48 HCBOC 102924 ws Pg. 49 HCBOC 102924 ws Pg. 50 HCBOC 102924 ws Pg. 51 HCBOC 102924 ws Pg. 52 MEMORANDUM Date: October 29, 2024 To: Harnett County Board of Commissioners Through: Brent Trout, County Manager From: Mike Morrow, Assistant County Manager Subject: 1st Quarter FY2025 TEAM Harnett Performance Management Report As per the Board of Commissioners direction, we have prepared an update on the TEAM Harnett Performance Management Plan for the 1st quarter of Fiscal Year 2025. The 1st Quarter FY2025 TEAM Harnett Performance Management report is attached for your review. A summary of the findings over the last quarter are below: For FY2024, TEAM Harnett reviewed thirty-one (31) Key Strategic Actions and Other Strategic Actions directly related to the Harnett County Strategic Plan. Status of 31 action items as of June 30, 2024 o 6% are pending action o 46% are In-Process o 48% are Completed For FY2025, TEAM Harnett will review forty-two (42) Key Strategic Actions and Other Strategic Actions directly related to the Harnett County Strategic Plan. Status of 42 action items as of September 30, 2024 o 24% are pending action o 64% are In-Process o 12% are Completed During this 1st quarter, TEAM Harnett has been focused on the newly adopted Key Strategic Actions adopted by the Board of Commissioners for FY2025 and preparing plans to address those upcoming items. Additionally, we have been meeting with vendors to potentially automate the Strategic Plan and Performance Management plan information through software that would allow staff and residents access through our website for increased transparency of our ongoing efforts. We are in the preliminary stages of this potential change. If you have any questions regarding this information, please feel free to contact me to discuss. Item 13 HCBOC 102924 ws Pg. 53 Key Strategic Action1.1.1: Engage school administration proactively to discuss and coordinate budget priorities and funding for FY2025 1 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Superior Education Objective 1.1: Maintain effective collaboration with Harnett County Schools to coordinate budget process, capital projects, and other initiatives Staff Assigned: Representatives from various departments Board Key Strategic Action Work ongoing. Project Description (Scope Statement): To maintain communication between County and Harnett County Schools staff and between both Board of Commissioners and Board of Education and County. This includes in - person meetings, virtual meetings, phone calls, and email exchanges. By maintaining open communication regarding budget priorities, the County and Harnett County Schools can focus on the needs of students in order to provide high quality education. This project will also engage Central Carolina Community College to coordinate budget priorities of the Harnett Promise program. Community Outcomes (Performance Results): •Strategic Key Performance Indicator is to maintain a 95% satisfaction rating from elected officials that we collaborated and are well coordinated with the budget process, capital projects and other initiatives. •Strategic Key Performance Indicator is # enrolled and % of students that graduated from Harnett Promise initiative HCBOC 102924 ws Pg. 54 2 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Quarterly collaborative meetings and contacts with County Manager and School Administration 7/1/24 6/30/25 Various staff from County Administration and Harnett County Schools Number of Meetings as of 9/30/24 County Manager/Superintendent – 1 Harnett County Schools Finance/County Finance & Budget - 1 2 Elected officials and administration staff Survey Est 3/1/25 Est 6/30/25 Public Information Officer Developing a customer survey completed 3 Engage Central Carolina Community College budget requests for Harnett Promise for FY25 Est 3/1/25 Est 6/30/25 Budget Director Planning to collect data at the end of Spring semester 2025 Project Leader: Budget Director Project Team, Stakeholders and Collaborators: County Administration, Board of Commissioners, Board of Education, Central Carolina Community College Key Strategic Action 1.1.1: Engage school administration proactively to discuss and coordinate budget priorities and funding for FY2025 Project Sponsor: County Manager HCBOC 102924 ws Pg. 55 Key Strategic Action 1.1.2: Adopt long-term plan for funding new schools based on education priorities 3 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2025 Goal 1: Superior Education Objective 1.2: Maintain a long-term funding plan for capital needs $10,000 for contract Staff Assigned: County Administration Board Key Strategic Action Work ongoing. Project Description (Scope Statement): •Create a debt affordability plan. Davenport Public Finance created a 20 -year debt schedule plan to allow expenditure up to $320M in school construction projects. •This project is to address our debt affordability plan. This plan is important to the Board of Commissioners because it shows how the County is able to fund the construction of new schools. •The Board of Commissioners plans to construct a minimum of five schools over the next 20 years to address the rapid growth in Harnett County. Community Outcomes (Performance Results): •To ensure funding is available for school construction projects over the next 20 years. •Harnett County’s goal is to construct one school every four years. •Strategic Key Performance Indicator is # of schools constructed . HCBOC 102924 ws Pg. 56 4 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30,2024 1 Consultant updating education debt affordability plan 11/1/24 12/10/24 Davenport In Process 2 Present current education debt affordability plan to Board of Commissioners 11/1/24 12/10/24 Davenport In Process Project Leader: Finance Officer Project Team, Stakeholders and Collaborators: County Administration, Board of Commissioners, Davenport, Harnett County Schools Key Strategic Action 1.1.2: Adopt long-term plan for funding new schools based on education priorities Project Sponsor: County Manager HCBOC 102924 ws Pg. 57 Key Strategic Action 1.2.1: Maintain County involvement in capital planning and architectural committee for ongoing and upcoming projects 5 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Superior Education Objective 1.2: Maintain a long-term funding plan for capital needs $89.6M Staff Assigned: County Administration Board Key Strategic Action In process Project Description (Scope Statement): Harnett County Schools has 28 schools. Provide funding for Capital Improvement Projects throughout the County for Harnett County Schools. Community Outcomes (Performance Results): •Funding of Flatwoods Middle School •Funding of Lillington-Shawtown Elementary School Gym addition •Funding of Child Nutrition Freezer Unit •Funding for Highland High School HCBOC 102924 ws Pg. 58 6 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Quotes submitted by Harnett County Schools to County Administration 8/4/23 8/23/23 Harnett County Schools Complete 2 Board approved Project Ordinance considered with next budget approval 8/30/24 6/30/25 Board of Commissioners Funding approved - complete 3 Funding of Projects 8/30/24 6/30/25 Board of Commissioners In process Project Leader: Budget Director Project Team, Stakeholders and Collaborators: County Administration, Harnett County Schools maintenance staff Key Strategic Action 1.2.1: Maintain County involvement in capital planning and architectural committee for ongoing and upcoming projects Project Sponsor: Finance Officer HCBOC 102924 ws Pg. 59 Key Strategic Action 1.3.1: Continue to monitor teacher supplements to increase competitiveness in the region 7 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Superior Education Objective 1.3: Attract, support, and retain highly qualified and experienced public school teachers and staff Budget will be based on request and available funding. Staff Assigned: County Administration Board Key Strategic Action Funding request will be considered in FY2026 budget. Project Description (Scope Statement): This project will improve the current process of addressing teacher supplement in our overall budget process. The Board of Education will submit a request for teacher supplement in April. The County anticipates an increase for FY 2025 and will bring their request to the board during deliberation to have a discussion about the process about addressing the Board’s interest. The process will be complete at the end of the fiscal year/budget completion. Community Outcomes (Performance Results): This project strengthens the ability to recruit and retain qualified teacher for the county’s students. •The project will address recruiting and retaining teachers for the Harnett County Schools district. •Strategic Key Performance Indicator is to reduce turnover rate for instructional staff and number of vacancies for instructional staff. HCBOC 102924 ws Pg. 60 8 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Increase funding for teacher supplement Est 4/15/25 Est 6/30/25 Budget Director Funding request will be considered in FY2026 budget. Project Leader: Budget Director Project Team, Stakeholders and Collaborators: County Administration, Harnett County Schools, Board of Commissioners Key Strategic Action 1.3.1: Continue to monitor teacher supplements to increase competitiveness in the region Project Sponsor: Finance Officer HCBOC 102924 ws Pg. 61 Key Strategic Action 1.4.1: Adopt Legislative Priorities for FY 2025 that includes advocacy for increased funding for schools 9 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Superior Education Objective 1.4: Advocate for appropriate allocation of school funding from federal and state sources Staff Assigned: County Manager Board Key Strategic Action Planning for FY 2026 Legislative Priorities meeting with Board of Commissioners in January 2025. Project Description (Scope Statement): Each year, County Commissioners develop a list of legislative priorities to discuss with our state and federal legislative representatives to continue to support our citizens' needs. Community Outcomes (Performance Results): •Harnett County has an adopted state legislative agenda that advocates for increased funding for schools. (lead measure - Key Performance Indicator) •% increase of funding for Harnett County Schools (lag measure – Key Performance Indicator) HCBOC 102924 ws Pg. 62 10 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Adopted Legislative Priorities for 2025 January 2025 January 2025 Brent Trout 2 Develop Legislative Priorities for 2025 January 2025 January 2025 Brent Trout Planning to review current and future Legislative priorities at the Board of Commissioners work session during January 2025 Project Leader: County Manager Project Team, Stakeholders and Collaborators: County Administration, Board of Commissioners, Harnett County Schools Key Strategic Action 1.4.1: Adopt Legislative Priorities for FY 2025 that includes advocacy for increased funding for schools Project Sponsor: Board of Commissioners HCBOC 102924 ws Pg. 63 Key Strategic Action 2.1.1:Complete and implement Compensation Study to assess competitiveness of employee pay and salary compression for existing County employees 1 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.1: Attract, retain and grow high performing employees $TBD Direct funding Staff Assigned: HR Dept./Committee Board KSA High Priority - Yes This project is in process. Project Description (Scope Statement): The purpose of the Compensation Strategy Study is to assist the County in reviewing and analyzing the current staff compensation structure and obtain recommendations for improvements to the existing structure to ensure internal equity and external competitiveness. All regular, full-time and part-time staff positions will be included in the study. The County’s goal is to provide competitive pay levels to its current employees and future prospective employees . Community Outcomes (Performance Results): Project objectives should ensure program outcomes and recommendations that are internally equitable, externally competitive, understandable, legally defensible, easily maintained and administered by the County staff, flexible to change as market conditions evolve, and appropriate for the County’s goals, structure, and reward system. This KSA will move us forward in reducing the County wide overall turnover rate and will attract, retain and grow high performing employees.HCBOC 102924 ws Pg. 64 2 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 RFP 11/01/2022 11/28/2022 HR Director Complete 2 Consultant to complete the study 01/23/2022 04/30/2023 HR Director Complete 3 HR to study follow up items from report 10/1/2023 06/30/2025 HR Director/ Dept Heads In process 4 Present information during budget cycle 3/1/24 06/30/2025 HR Director/ Budget Director In process Project Leader: HR Director Project Team, Stakeholders and Collaborators: HR Dept., Selected Committee, Dept. Heads Key Strategic Action 2.1.1:Complete and implement Compensation Study to assess competitiveness of employee pay and salary compression for existing County employees HCBOC 102924 ws Pg. 65 Key Strategic Action 2.1.2: Review and develop a strategy for replacing future retiring key leadership positions in the organization 3 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.1: Attract, retain and grow high performing employees $TBD Direct funding Staff Assigned: HR Dept./Committee Board KSA High Priority - Yes Pending and not yet started. Project Description (Scope Statement): The intention of this Key Strategic Action is to review and develop plans for replacing future retiring key leadership in the organization. The strategy will focus on identifying potential successors, leadership development, and succession planning to minimize disruptions, promote leadership continuity, and support long-term organizational growth. Community Outcomes (Performance Results): To ensure that the process of reviewing and developing a leadership succession strategy is effective, measurable performance results should be established. The following Key Performance Indicators will help track performance outcomes for this action. Talent Pipeline and Succession Planning •KPI : Succession plan completion for all key leadership positions. •Goal: 100 % of key leadership positions have a succession plan in place. •KPI : Internal candidate identification rate. •Goal: At least 70% of key leadership positions should have one or more internal candidates identified as potential successors. Leadership Development and Readiness •KPI : Readiness of potential successors. •Goal: 75% of potential successors are deemed ready for leadership roles within a 1-2 year timeline. HCBOC 102924 ws Pg. 66 4 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Review Strategy plan for succession planning and leadership development Pending and not yet started. 2 Meet with Stakeholders for review of plan Pending and not yet started. 3 Revise draft plan Pending and not yet started. 4 Submit strategy to County admin for approval Pending and not yet started. Project Leader: HR Director Project Team, Stakeholders and Collaborators: HR Dept., Selected Committee, Dept. Heads Key Strategic Action 2.1.2: Review and develop a strategy for replacing future retiring key leadership positions in the organization HCBOC 102924 ws Pg. 67 Key Strategic Action 2.2.1: Develop, and implement a holistic performance management program 5 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.2: Lead the organization with best finance and budget practices Objective 2.3: Foster culture of accountability through performance management and adherence to internal processes $57,000 Direct funding Staff Assigned: Manager &Dept Heads Board KSA Project High Priority - Yes Work Complete. Project Description (Scope Statement): The UNC School of Government’s Center for Public Leadership and Governance will support Harnett County’s strategic planning process. The process will occur in three phases. This Scope of Work includes preparation of plan elements for phase I, and phase II for the development of the Strategic Plan. Phase III of the plan will be for the Performance Management Program. Phase IV to begin November 2023. Plan has been imp Community Outcomes (Performance Results): •Percentage of performance indicators from County Departments •Number of Departments tracking customer service data for residents and businesses •Number of Departments providing quality services to residents and businesses •Number of Departments providing quality customer services to internal customers HCBOC 102924 ws Pg. 68 6 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Phase 1 – Plan elements Fall 2021 November 1, 2021 County Manager’s Office Work Complete. 2 Phase 2 – Strategic Plan Fall 2021 February 1, 2022 County Manager’s Office Work Complete. 3 Phase 3 – Performance Management Plan October 2022 June 30, 2023 County Manager’s Office Work Complete. 4 Phase 4 – Business Plan Development for Departments November 2023 June 30, 2024 County Manager's Office 4 sessions with UNC School of Government for business plan creation for County Departments held. Business plan creation complete. Project Leader: Mike Morrow Project Team, Stakeholders and Collaborators: County Manager, Department Heads, Department Leadership Key Strategic Action 2.2.1: Develop, and implement a holistic performance management program HCBOC 102924 ws Pg. 69 Key Strategic Action 2.2.2: Reduce government redundancy with process improvement to find efficiencies and fee schedule improvements to reduce overall government, where possible and reduce the financial burden on taxpayers 7 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.2: Lead the organization with best finance and budget practices $258,920 Direct funding Staff Assigned: Dept Heads MNG Project High Priority - Yes This project is p ending and not yet started. Project Description (Scope Statement): The purpose of this project is to identify and eliminate redundancies within government processes, streamline operations, improve fee schedules, and enhance overall efficiency. The goal is to reduce the financial burden on taxpayers by optimizing government resources and services without compromising service quality. Community Outcomes (Performance Results): A.Process improvement and optimization for inefficient processes through automation or elimination of unnecessary steps and provide consolidation of functions when feasible. B.Conduct a comprehensive review of fee schedules and identify opportunities for optimization to better align with service costs. C.Perform cost-benefit analysis to evaluate the financial impact of proposed changes and focus on reduction of administrative costs while improving taxpayer outcomes. HCBOC 102924 ws Pg. 70 8 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Meet with stakeholders and review fee schedules Pending and not yet started. 2 Draft report for efficiencies Pending and not yet started. 3 Meet with stakeholders for final documentation Pending and not yet started. 4 Present findings to Board of Commissioners Pending and not yet started. Project Leader: Brent Trout Project Team, Stakeholders and Collaborators: Department Heads Key Strategic Action 2.2.2: Reduce government redundancy with process improvement to find efficiencies and fee schedule improvements to reduce overall government, where possible and reduce the financial burden on taxpayers HCBOC 102924 ws Pg. 71 Key Strategic Action 2.3.1: Review and revise employee performance evaluation and training programs to encourage culture of empowerment and accountability, to foster employee development and to provide enrichment opportunities 9 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.3: Foster culture of accountability through performance management and adherence to internal processes $TBD Direct funding Staff Assigned: HR Dept/Dept Heads Board KSA High Priority - Yes This project is in process. Project Description (Scope Statement): Develop a new performance evaluation process that will align with the goal objectives and key strategic actions of the county. Community Outcomes (Performance Results): This will help in educating employees the goals and objectives they are expected to meet by having measurable objectives in place. Employees will understand how their daily work and projects are a part of working towards larger goals of the County. This will also assist the Department Directors and Supervisors in giving sound and objective feedback on performance evaluations. This KSA will move us forward in reducing the County wide overall turnover rate and will help with retention and growth of high performing employees. HCBOC 102924 ws Pg. 72 10 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Meet with Dept Heads to discuss proposed changes/training 8/15/2023 12/30/2023 HR Director/ Dept Heads Make proposed changes to the evaluation process and provide training. 2 Communicate changes to employees by training 1/1/2024 12/1/2024 HR Director/ Dept Heads Meet with each department and employees via training. 3 Implementation 7/1/2024 3/1/2025 HR Director/ Dept. Heads Implement new performance evaluation process. Project Leader: HR Director Project Team, Stakeholders and Collaborators: HR Team, Dept. Heads, Supervisors Key Strategic Action 2.3.1: Review and revise employee performance evaluation and training programs to encourage culture of empowerment and accountability, to foster employee development and to provide enrichment opportunities HCBOC 102924 ws Pg. 73 Key Strategic Action 2.4.1: Engage County employees in improving internal processes and provide regular education on adherence (R.P.I) 11 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.4: Seek new and best technology to improve processes in all operational areas Objective 2.5: Improve resident and customer experiences through efficient,high quality service delivery and continuous improvement Direct funding; No funding available to date Staff Assigned: Dept Heads Board KSA Project High Priority - Yes This project is currently being developed. Project Description (Scope Statement): An analysis that will provide a methodical approach to identify, map, and improve processes organization wide to improve efficiency and effectiveness by eliminating waste, reducing costs, improving communication and collaboration with regular updates using Rapid Process Improvement (RPI) strategies with our performance management program. The review parameters have not been developed at this time due to the ongoing performance management program activities . Community Outcomes (Performance Results): •Percentage of staff training opportunities for RPI •Percentage of feedback and ideas from project teams for improvement •Decrease project time due to inefficiencies found by project teams •Increase communications and responses from project teams on work efficiencies •Increase collaboration and communication across project teams through regular interaction (monthly, quarterly) HCBOC 102924 ws Pg. 74 12 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Meet with Staff July 2023 December 31, 2023 County Manager Confirm Performance Plan and RPI project scope. Form RPI Team 2 Develop Scope of Work RPI September 30, 2023 October, 2024 County Manager Finalize Scope and RFP Process 3 Select Vendor January 2025 County Manager Include budget for FY 2026 4 Launch July 1, 2025 County Manager Implement program and staff training Project Leader: Brent Trout Project Team, Stakeholders and Collaborators: Department Heads, Department Leadership Key Strategic Action 2.4.1: Engage County employees in improving internal processes and provide regular education on adherence (R.P.I.) HCBOC 102924 ws Pg. 75 Key Strategic Action 2.5.1 Implement process for obtaining citizen feedback on County service provision 13 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Organizational Excellence Objective 2.5: Improve resident and customer experiences through efficient, high quality service delivery and continuous improvement Direct funding: No funding available to date Staff Assigned: Dept Heads Board KSA Project High Priority - Yes This project is currently being developed. Project Description (Scope Statement): An analysis that will provide a methodical approach for a process for obtaining feedback on County services through administered surveys to gather information on residents’ level of satisfaction with County provided services and gather residents’ opinions regarding other topics. This feedback will be in support of the County’s ongoing strategic planning process in the future. Most surveys would be administered using a combination of mail, phone, and internet to gather a random sample. The scope parameters have not been developed at this time due to the ongoing performance management program activities. Community Outcomes (Performance Results): •Percentage of satisfaction with major County services •Percentage of satisfaction with perceptions of safety in the County •Percentage of satisfaction with County communication with public •Percentage of customer satisfaction with County employee interactions for questions •Percentage of customer satisfaction with County employee interactions for problems HCBOC 102924 ws Pg. 76 14 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Meet with staff 7/1/24 County Manager Plan to meet with staff with completion of performance management plan. 2 Develop Scope of Work and Include in Budget 7/1/24 County Manager Plan to develop scope with completion of performance management plan. 3 Select Vendor 4 Conduct Survey and Incorporate Results into Performance Project Leader: Brent Trout Project Team, Stakeholders and Collaborators: Department Heads, Department Leadership Key Strategic Action 2.5.1 Implement process for obtaining citizen feedback on County service provision HCBOC 102924 ws Pg. 77 Key Strategic Action: 3.1.1 Prioritize parks and greenway projects for development through CIP. 1 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.1: Preserve and enhance County residents’ quality of life through open space, parks, recreation resources, and greenways. Staff Assigned: Parks and Recreation, Development Services Board KSA In process for FY 24: PR prioritizes projects through CIP and update each year through CIP process. Project Description (Scope Statement): Parks and Recreation will update requested funding for various park projects for the Capital Improvement Program which are all in different stages. These projects are located throughout the County and range from small projects to full park development. Parks and Amenities are planned based on community input, staff knowledge, and recreational trends. Greenways planning is following the recommendations of the 2021 Bicycle, Pedestrian, and Greenway Plan with dedicated funding in the Capital Improvement Program. Community Outcomes (Performance Results): •Additional facilities and park land for Harnett County citizens •Planned amenities to meet benchmarking data from the Statewide Comprehensive Outdoor Recreation Plan (SCORP) •Additional Segments of Greenways and Trails connecting schools, municipalities, parks, and points of interest. HCBOC 102924 ws Pg. 78 2 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Submit projects for CIP.8/23/23 9/29/23 Parks and Rec Director Projects have been submitted and updated to County Admin and Board 2 Plan for implementation of approved/ recommended projects. 12/1/23 6/30/24 Parks and Rec Director Planning has begun with several projects working on design and construction contract approvals. 3 Begin next fiscal year projects: Plan, Design, Construction. Plan for future CIP Process. 7/1/24 6/30/25 Parks and Rec Director Following action item completion, prioritizing projects for CIP will be operational. 2024-2031 CIP had seven new recommended projects, two under contract, and 3 slated for future funding. Project Leader/Manager: Carl Davis Project Team, Stakeholders and Collaborators: Parks and Recreation, Development Services, County Administration Key Strategic Action: 3.1.1 Prioritize parks and greenway projects for development through CIP. HCBOC 102924 ws Pg. 79 Key Strategic Action 3.1.2: Increase provision of County programs and initiatives aimed at encouraging healthy lifestyles and outdoor activity to include a focus on senior citizens and other special populations Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.1: Preserve and enhance County residents’ quality of life through open space, parks, recreation resources, and greenways.Objective 3.3: Ensure effective and efficient delivery of services to County residents to promote health, safety and well being for all. Budget: Undetermined Staff Assigned: Parks & Recreation, Cooperative Extension, Soil & Water, Health, Emergency Management Board KSA This project is in process. Project Description (Scope Statement): This proposed project will see what programs are currently being offered across the different departments. Based on current successful programs the project task force will look for ways to replicate current program in communities across the county by identify potential infrastructure needs. This proposed project will also identify programming deficiencies and gaps to develop a wide variety of programming and community outreach to offer County citizens an environment for safe and educational opportunities. The task force will also assess current staffing and volunteer capacity. This will allow for us to determine the need for additional resources and potential trainings. The proposed programming will include active and passive programs providing nutrition education, physical activity, nature education, wellness benefits, and community engagement. Community Outcomes (Performance Results): •Expand reach of current programming through creation and utilization of county buildings as well as potential partnerships with local municipalities and their facilities •Identify citizen wants and needs through citizen engagement •Increase participation and citizen awareness with stronger marketing strategies. •Develop of standard evaluation to be used across all healthy lifestyle and outdoor activity program to measure impacts of our efforts. •Program expansion for senior citizens and special populations which will include review of the current programs promoting healthy lifestyles, etc. •Develop or enhance health and wellness initiatives focused on physical activity, mental health, and nutritional education for seniors and special populations.HCBOC 102924 ws Pg. 80 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Coordinate stakeholder meeting to access current program offerings Jan 2023 Feb 2023 Project Leaders Complete 2 Gather programming wants and needs through the most recent community and health needs assessments Feb 2023 Feb 2023 Project Leaders Complete 3 Analyze Engagement results and plan for future programming. Mar 2023 Mar 2023 Project Team Complete 4 Implement Programming Plan and prioritize replication of highest need and impact programs Apr 2023 January 2025 Individual Departmental Staff and Trained Volunteers through supervision of Department Leaders In process. Requested position in FY25 for this work. Project Leader: Jackie Helton / TBD Project Team, Stakeholders and Collaborators: Cooperative Extension, Soil & Water, Health, Emergency Services, Parks and Recreation, Manager’s Office Key Strategic Action 3.1.2: Increase provision of County programs and initiatives aimed at encouraging healthy lifestyles and outdoor activity to include a focus on senior citizens and other special populations Project Sponsor: Tim Mathews HCBOC 102924 ws Pg. 81 Key Strategic Action 3.2.1: Acquire Johnson Farm for future generations 5 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.1: Preserve and enhance County residents’ quality of life through open space,parks, recreation resources, and greenways. Budget: Undetermined Staff Assigned:Parks and Recreation, Development Services, County Administration Board KSA High In Process Project Description (Scope Statement): The proposed project will attempt to acquire Johnson Farm for future generations Community Outcomes (Performance Results): •Program will negotiate with property owners to obtain park land •Park land will become County park land and be utilized accordingly HCBOC 102924 ws Pg. 82 6 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Negotiate with landowners 7/1/2024 12/1/2024 Parks and Rec Director, County admin In Process 2 Review with Board of Commissioners Pending 3 Purchase land at best, fair market price Pending Project Leader/Manager: Parks and Rec Director, Deputy County Manager Project Team, Stakeholders and Collaborators: Parks and Recreation, Development Services, County Administration Key Strategic Action 3.2.1: Acquire Johnson Farm for future generations HCBOC 102924 ws Pg. 83 Key Strategic Action 3.3.1: Medicaid expansion 7 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.3: Ensure effective and efficient delivery of services to County residents to promote health, safety and well being for all. Budget: Undetermined Staff Assigned:Social Services Board KSA High Pending Project Description (Scope Statement): The proposed project will expand Medicaid in accordance with the State of North Carolina statutory mandates. Community Outcomes (Performance Results): •Program will expand Medicaid as required •Provide services as required HCBOC 102924 ws Pg. 84 8 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Review state requirements Pending 2 Meet with stakeholders Pending 3 Report findings to Administration and Board of Commissioners Pending Project Leader/Manager: Social Services Director Project Team, Stakeholders and Collaborators: Social Services, County Administration Key Strategic Action 3.3.1: Medicaid Expansion HCBOC 102924 ws Pg. 85 Key Strategic Action: 3.3.2 Provide support for local farmer’s markets and community gardens at County locations to support healthy food options for residents. 9 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.3: Ensure effective and efficient delivery of services to County residents to promote health, safety and well being for all. Budget: Undetermined Staff Assigned: Cooperative Extension, Soil and Water Conservation Board KSA High In Process Project Description (Scope Statement): The proposed project will determine need and a County level comprehensive plan for support of a local foods system. By supporting local farmer’s needs for accessibility to the public for sales in addition to resources for the production of value added goods, we will provide a path to a strong local foods system. This will in turn promote economic prosperity for small farmers, encourage healthy eating, and support long term food security for our citizens. Community Outcomes (Performance Results): •Number of small farmers and community gardens •Number of local vendors conducting on farm and market stand sales. •Number of local food pantries supported by locally grown food. •Percent increase in vendor sales from local market stands. •Attendance at special events hosted at market facilities. •Number of value-added products produced for sale or individual family consumption.HCBOC 102924 ws Pg. 86 10 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Compile a workgroup of local market organizers, local farmers and County staff. 1/2023 3/31/2023 Selena McKoy & Greg Huneycutt List of local farmers and municipal market organizers started 2 Develop assessment plan, analyze budget needs, and request funding. 3/2023 4/30/2023 Tim Mathews Lynn Lambert Briefed County Board on…. And received direction. Action plan adjusted per their direction. Research to see whether or not there is support. Reaching out to local farmers and vendors and planning a citizen survey. 3 Research local market and producer needs for local foods system sustainability. 7/2023 12/31/2023 Tim Mathews Lynn Lambert Survey results collected (500+ responses). Positive community and farmers response for farmer's market. 4 Analyze data, develop program, delivery strategy, and budget needs 9/2023 2/28/2024 Tim Mathews Lynn Lambert In process. 5 Present feedback, program and budget to the Board. 4/2024 12/31/2024 Tim Mathews Lynn Lambert Grant awarded for funding. Board of Commissioners approval pending. Project Sponsor: Tim Mathews Project Team, Stakeholders and Collaborators: Soil and Water Conservation, Cooperative Extension, Parks and Recreation, Agricultural Advisory Board, Farm Service Agency, Master Gardeners, Livestock Association, Sandhills Antique Farm Equipment Club, Harnett County Schools, Farm Bureau, Farm Credit Key Strategic Action:3.3.2 Provide support for local farmer’s markets and community gardens at County locations to support healthy food options for residents. Project Manager: Tim Mathews Lynn Lambert HCBOC 102924 ws Pg. 87 Key Strategic Action: 3.3.3 Research and discuss strategy to address mental health concerns for County residents and bring back to Board for consideration 11 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.3: Ensure effective and efficient delivery of services to County residents to promote health,safety and well being for all. Budget: Undetermined Staff Assigned: County Manager’s Office, Health, Aliance Health partners, Social Services Board KSA High Pending Project Description (Scope Statement): The objective of this project is to research, analyze, and develop a comprehensive strategy to address mental health concerns among County residents. The strategy will focus on improving access to mental health services, raising awareness, and addressing gaps in care, with the final goal of presenting actionable recommendations to the Board for consideration and potential implementation . Community Outcomes (Performance Results): •Assessment of current mental health landscape •Analyze data on mental health trends in the County, including prevalence of mental health disorders, service utilization, and unmet needs. •Identify potential partnerships with local hospitals, clinics, mental health organizations, schools, and non-profits. •Engage with state and federal agencies to explore funding opportunities and support for mental health programs. HCBOC 102924 ws Pg. 88 12 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Review concerns Pending 2 Meet with stakeholders Pending 3 Report findings Pending Project Leader/Manager:Project Team, Stakeholders and Collaborators: County Administration, Health, Aliance Health partners, Social Services Key Strategic Action: 3.3.3 Research and discuss strategy to address mental health concerns for County residents and bring back to Board for consideration HCBOC 102924 ws Pg. 89 Key Strategic Action: 3.4.1 Assess most pressing issues surrounding substance abuse and engage stakeholders to develop plan to curb problems. 13 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.4: Decrease alcohol and drug abuse. Budget: Undetermined Staff Assigned: County Manager’s Office, Legal, Health, Sheriff’s Office, Harnett County Schools, Campbell University, Good Hope Hospital Board KSA High In Process Project Description (Scope Statement): The proposed project will provide a fully-developed, comprehensive County-wide program to address substance abuse in Harnett County. By expanding our current programs and pooling the resources of County departments and community partners, we will provide access to a “one-stop shopping” source of information, resources, and support to the residents of Harnett County. This will in turn promote healthy behaviors and lifestyles allowing our residents to live high quality and productive lives. Community Outcomes (Performance Results): •Decrease the substance abuse problem in Harnett County. •Number of residents suffering from substance abuse who received information from the program. •Number of substance abuse education opportunities conducted. •Percentage of residents who participated in the program versus residents with repeat drug issues. HCBOC 102924 ws Pg. 90 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Develop a taskforce of pertinent Harnett County staff and community stakeholders. 07/2021 09/12/22 Coley Price/Chris Appel Opioid Settlement Funding taskforce created and began meetings. 2 Create a charter and research current substance abuse issues in Harnett County. 09/12/22 07/31/23 Coley Price Taskforce meetings are underway to discuss strategic plan and research avenues. 3 Compile and analyze data to identify most pressing issues and determine where program should focus. 07/01/2023 01/26/2024 Coley Price Needs have been identified, and three subcommittees have been made to address them. 4 Develop program to curb substance abuse and present to County Manager for approval with needed resources and budget. 01/26/2024 07/31/24 Coley Price Goals have been established for each subcommittee. They will begin program development and working towards implementation. 5 Implement approved program and begin tracking KPIs. Est 07/24 01/31/25 Coley Price Not yet started. Project Sponsor: Coley Price Project Team, Stakeholders and Collaborators: County Manager’s Office, Legal, Health, Sheriff’s Office, Harnett County Schools, Campbell University, Good Hope Hospital Key Strategic Action: 3.4.1 Assess most pressing issues surrounding substance abuse and engage stakeholders to develop plan to curb problems. Project Manager: Coley Price HCBOC 102924 ws Pg. 91 Key Strategic Action: 3.4.2 Collaborate with Sheriff's Office to eradicate drugs in schools (opioid offense) ensuring clean and safe schools. 15 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.4: Decrease alcohol and drug abuse. Budget: Undetermined Staff Assigned: County Manager’s Office, Legal, Health, Sheriff’s Office, Harnett County Schools, Board KSA High Pending Project Description (Scope Statement): The objective of this project is to collaborate with the Sheriff's Office to develop and implement a comprehensive strategy aimed at eradicating drug-related offenses, particularly opioid use and distribution, in County schools. The goal is to ensure safe and drug-free environments for students, staff, and the community by preventing, identifying, and addressing opioid- related incidents in schools. Community Outcomes (Performance Results): •Collaboration with the Sheriff's Office and School Officials •Drug prevention and education programs for students, teachers and parents •Provide an opioid awareness campaign targeting students and parents •Work with the Sheriff's Office to enhance the presence of law enforcement officers, such as School Resource Officers (SROs), in schools to monitor for drug-related activity, provide support, and foster positive relationships between students and law enforcement. •Reduce drug related incidents in schools •Improve sense of safety and well being in schools HCBOC 102924 ws Pg. 92 16 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Review concerns Pending 2 Meet with stakeholders Pending 3 Report findings Pending Project Leader/Manager:Project Team, Stakeholders and Collaborators: County Administration, Health, Aliance Health partners, Social Services Key Strategic Action: 3.4.2 Collaborate with Sheriff's Office to eradicate drugs in schools (opioid offense) ensuring clean and safe schools. HCBOC 102924 ws Pg. 93 Key Strategic Action 3.6.1: Meet regularly with local arts organizations to generate and implement ideas for celebrating arts and culture. 17 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.6: Support, promote, and celebrate arts and culture. Budget: NC Arts Grassroots Grant Funding Staff Assigned: County Admin & Finance Board KSA County Administration currently serves as Fiscal Agent and grantee for State Arts Council allocations. Completed. Project Description (Scope Statement): Harnett County Administration will collaborate and coordinate with local arts organizations to secure, manage, and allocate funding to Harnett County organizations, institutions, municipalities, schools, and local artists to strengthen the arts in Harnett County communities and to provide opportunities for community members to experience the arts, both local cultural and artistic assets as well as new arts experiences from outside their home regions. Community Outcomes (Performance Results): •Increase the number of arts related programs and activities offered in Harnett County. •Increase the number of Harnett County citizens attending or participating in arts related programs and activities. HCBOC 102924 ws Pg. 94 18 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Identify local arts organizations, artists, and other partners.January 2022 February 28, 2022 County Admin Identified 9 organizations to provide funding to. 2 Meet with project team, stakeholders, and collaborators to identify funding sources and develop programming ideas. February 2022 March 31, 2022 County Admin Completed. 3 Submit State Arts Grant application February 2023 February 28, 2023 County Admin Grant submitted. 4 Award Sub-Grant applicants January, 2023 January, 2023 County Admin Awards were provided: Received $46,556.00 from State and $63,997.00 from ARPA 3 Implement arts programs and activities and begin tracking KPIs. July 1, 2022 June 30, 2023 County Admin Data has been reviewed and added to the scorecard. Project Leader /Manager: Community Relations Director Project Team, Stakeholders and Collaborators: County Admin, Municipal Administration, Parks & Rec, Library, Cooperative Extension, NC Arts Council, Harnett County Arts Council, Harnett County Schools Administration. Key Strategic Action 3.6.1: Meet regularly with local arts organizations to generate and implement ideas for celebrating arts and culture. HCBOC 102924 ws Pg. 95 Key Strategic Action: 3.8.1 Create a northwest convenience site for public use 19 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.8: Provide effective solid waste services for County residents Budget: Undetermined Staff Assigned: Solid Waste staff, Board KSA High In Process Project Description (Scope Statement): The objective of this project is to design, develop, and construct a solid waste convenience site in northwest Harnett County for public use. The site will provide County residents with a convenient, safe, and accessible location to dispose of household waste, recyclable materials, and other accepted refuse. The goal is to improve waste management services, reduce illegal dumping, and promote recycling and environmental sustainability in the community. Community Outcomes (Performance Results): •Site selection and design •Environmental, access, and safety considerations •Public access and user experience •Regulatory compliance •Staffing plan and operational guidelines HCBOC 102924 ws Pg. 96 20 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Site clearing Pending 2 Construction activities Pending 3 Complete work Pending Project Leader/Manager: Solid Waste Director Project Team, Stakeholders and Collaborators: County Administration, Solid Waste staff Key Strategic Action: 3.8.1 Create a northwest convenience site for public use HCBOC 102924 ws Pg. 97 Other Strategic Action: Assess landfill airspace capacity along with assuring appropriate, adequate coverage and availability of convenient sites for disposal services to meet the needs of the citizens. 21 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of June 30, 2024 Goal 3: Safe & Healthy Community Objective 3.7: Maintain a balanced solid waste management system of efficient and economical refuse collection, recycling and disposal services which benefits the citizens while following regulatory requirements. Budget: 1) $500,000 North West Conv. Site Staff Assigned: HDR Engineering, Landfill Equipment Operators and necessary sub - contractors for electrical, etc… 2) Landfill Equipment Operators and landfill engineering services (work to be done “in house” under current operations budget. Board KSA High Staff has constructed cell for additional Landfill capacity and will begin on NW Conv. Site as soon as staffing issues are resolved. Project is in process. Project Description (Scope Statement): The proposed projects will provide the following: 1)North West Convenient Site construction will offer a safer and more user friendly alternative for waste disposal services for the citizens in that area 2)Cell expansion projects at the landfill assures continued efficient operations of the landfill so as not to interrupt any waste collection from our users Community Outcomes (Performance Results): •Provide a safer, more efficient and user friendly convenient site for the citizens of the North West area •Continued operations at landfill by provided additional area for disposal and uninterrupted waste collection. HCBOC 102924 ws Pg. 98 22 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of June 30, 2024 1 Continue construction of cell expansion project at Dunn Erwin landfill 10/01/22 2/1/23 Chad Beane Erosion & Sedimentation Control Plan permit has been obtained and cell expansion is completed - Done 2 Plans submitted to NCDEQ for final approval on cell construction at Dunn Erwin landfill 2/1/23 3/20/23 North Carolina Department of Environmental Quality: approval process Permit has been obtained from NCDEQ. Few punch list items need to be addressed before we utilize the new cell for Construction and Demolition debris. 3 North West Convenient Site plans in hand and permit request has been sent to NCDEQ for ESC permit 11/15/22 3/1/23 North Carolina Department of Environmental Quality Erosion & Sedimentation Control Plan permit has been obtained. Done 4 North West Convenient Site: landfill equipment operators can clear the site as we wait on permit. Equipment operators will work as availability of personnel will allow. 1/9/23 12/1/24 Chad Beane Clearing has not yet begun due to availability of personnel shortage. In process. Other Strategic Action: Assess landfill airspace capacity along with assuring appropriate, adequate coverage and availability of convenient sites for disposal services to meet the needs of the citizens. Project Sponsor: Chad Beane Project Manager: Chad Beane Project Team, Stakeholders and Collaborators: Landfill Equipment Operators, HDR Engineering, NC State inspectors, Sub -contractors HCBOC 102924 ws Pg. 99 Other Strategic Action: Provide education and resources to citizens to promote conservation of working farmland and stewardship of natural resources. 23 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe & Healthy Community Objective 3.2: Protect open spaces and natural resources Budget: Undetermined Staff Assigned: Soil and Water Conservation, Parks and Recreation, Cooperative Extension Board KSA High The Agricultural Advisory Board has strengthened VAD enrollment and conservation program funds are currently being assigned to Harnett farmland owners. In process. Project Description (Scope Statement): Farmland preservation programming will encourage the conservation of working farmland while promoting stewardship of natural resources and diverse agricultural practices. Strengthening agricultural and natural resource program efforts will in turn secure productive farmland and empower citizens to implement natural resource best management and innovative agricultural practices. This will promote stewardship to ensure productive farmland resulting in reinforcement of our strong agricultural economic impact, provide long term food security, and protect natural resources which contribute to active lifestyles and a high quality of life for citizens. Community Outcomes (Performance Results): •Number of acres in conservation easements and farmland preservation programs. •Number of acres as working agricultural lands (food and fiber). •Best Management Practice Impact Data. •Number of agriculture and natural resources conservation educational opportunities conducted. •Number of residential landowners impacted by installation of best management practices (special projects) HCBOC 102924 ws Pg. 100 24 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Set Ag Team meeting dates for 2023. 1/2023 1/31/2023 Lynn Lambert Ag Team meeting set for January 26, 2023 2 Research citizen needs for educational opportunities and resources in agriculture and natural resources. 2/2023 3/31/2023 Lynn Lambert Tim Mathews and Extension Agents Client list and methods of data collection identified. 3 Analyze data, develop program, delivery strategy, and budget needs 3/2023 3/31/2023 Lynn Lambert Tim Mathews Will build on current programming and new education and resource needs will be identified. 4 Secure budget needs County and potential stakeholders 4/2023 6/30/2024 Lynn Lambert Tim Mathews Not yet started. 5 Implement program and track KPI’s 7/2023 6/30/2024 Soil & Water Staff Coop Extension Staff Not yet started. Project Sponsor: Barry Blevins Project Team, Stakeholders and Collaborators: Soil and Water Conservation, Cooperative Extension, Parks and Recreation, Agricultural Advisory Board, Master Gardeners, Farm Service Agency, Livestock Association, Sandhills Antique Farm Equipment Club, Harnett County Schools, Farm Bureau, Farm Credit Other Strategic Action: Provide education and resources to citizens to promote conservation of working farmland and stewardship of natural resources. Project Manager: Barry Blevins Tim Mathews HCBOC 102924 ws Pg. 101 Other Strategic Action: Build new modern Animal Shelter to replace existing small capacity shelter to meet growing demand for increased services Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 3: Safe and Healthy Community Objective 3.5: Provide high quality emergency response and public safety Budget: TBD Project submitted to FY25- 31 CIP; BOC approved project for funding Staff Assigned: General Services Director, Animal Services staff Board KSA High Priority - Yes Completed needs and Conceptual Design Study in October 2022; Staff submitted project to CIP process. HCBOC 102924 ws Pg. 102 Other Strategic Action: Build new modern Animal Shelter to replace existing small capacity shelter to meet growing demand for increased services Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Presented potential sites to BOC - received direction to initiate RFQ for site selection March 18, 2024 March 18, 2024 Barry Blevins & Larry Smith (Animal Svcs Mgr) Completed 2 RFQ Architect/Engineer Advertising for site selection Spring 2024 Purchasing, Barry Blevins In process 3 Seek BOC approval for Site selection and RFQ for design Summer 2024 Purchasing, Barry Blevins 4 Seek BOC approval for potential land acquisition Fall 2024 Barry Blevins Project Sponsor: Barry Blevins Project Manager: Larry Smith Project Team, Stakeholders and Collaborators: Animal Shelter staff, County residents, Board of Commissioners, HCBOC 102924 ws Pg. 103 Other Strategic Action: Initiate a study to determine feasibility of additional public transportation alternatives, fixed route connections - Angier-Fuquay, deviated fixed routes within the county. Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 3: Safe and Healthy Community 3.7: Support and promote transit system that allows citizen access to health, food and employment Budget:Funded through CAMPO annual fees Staff Assigned:General Services Director & Harnett Area Rural Transit System Transportation Manager Board KSA High Priority - Yes Capital Area MPO funded two- year study, consultant contracted with CAMPO. Study underway. In Process Project Description (Scope Statement): Initial project identified in the 2017 Community Transportation Plan (CTP); a fixed route to connect to GoRaleigh via Angier area for Harnett citizens was considered a future growth project. CAMPO expanded area within the county; project study area increased to include,Angier, Coats & Lillington. Project will assess population needs through outreach and statical analysis. Consultant will build recommended model for potential changes for Board of Commissioner consideration. Community Outcomes (Performance Results): •Addition of fixed or deviated-fixed routes within the study area or connections with GoRaleigh via Fuquay -Varina or Cary. •Alternatives for reducing traffic and number of vehicles within the study area. •Study may lead to additional federal and state funding opportunities. Project Sponsor: Barry Blevins Project Manager: Barry Blevins Project Team, Stakeholders and Collaborators: General Services staff, Board of Commissioners, CAMPO HCBOC 102924 ws Pg. 104 Other Strategic Action: Initiate a study to determine feasibility of additional public transportation alternatives, i.e., fixed route connections via Angier to Fuquay -Varina or deviated fixed routes within the county improving access to health & food Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Initiate contact with Capital Area MPO for possible transit study project January 2023 April 2023 Barry Blevins Completed 2 Requested Board of Commissioners approve application/coordination with Capital Area MPO April 2023 April 2023 Barry Blevins Completed 3 Consultant hired and study underway October 2023 June 2025 CAMPO In process 4 HCBOC 102924 ws Pg. 105 Key Strategic Action 4.1.1 Revise development and incentive policies to support thriving business and job creation 1 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30,2024 Goal 4: Economic Strength Objective 4.1: Provide an effective economic development program Staff Assigned: Economic Development/ Administration Board KSA In process. Project Description (Scope Statement): This project involves an examination of our existing economic development incentive guidelines to ensure to legal compliance with the general statues that govern economic development expenditures, and levels of investment and jobs created. Community Outcomes (Performance Results): An up-to-date and effective incentive policy ensures that business attraction is prioritized, providing a competitive environment for the attraction of jobs and investment. HCBOC 102924 ws Pg. 106 2 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Review and update existing economic development incentive guidelines Fall 2023 Spring 2025 ED Director In process. 2 Outline and streamline development process Spring 2024 Fall 2024 Development Services Director Not started yet 3 4 Project Leader: ED Director & Development Services Director Project Team, Stakeholders and Collaborators: Economic Development & Development Services Key Strategic Action 4.1.1:Revise development and incentive policies to support thriving business and job creation HCBOC 102924 ws Pg. 107 Key Strategic Action 4.1.2 Educate County departments about economic development priorities and their role in advancing those priorities 3 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 4: Economic Strength Objective 4.1: Provide an effective economic development program Staff Assigned: Economic Development/ Administration Board KSA This project is in process. Website launch February 2023. Quarterly report started in July 2023. Complete. Project Description (Scope Statement): Creating a new economic development website offers a clear and concise look at our strategies and focus areas to understand priorities of the County. The creation of a quarterly newsletter allows the Partnership (department) to share company successes stories, grant opportunities, and other initiatives and resources that allow audiences to learn about economic development priorities. Community Outcomes (Performance Results): The new website and quarterly newsletter identifies our community’s economic development program, focus areas, target sectors, and resources for better collaboration and economic outcomes. HCBOC 102924 ws Pg. 108 4 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Create a new economic development website July 2022 February 2023 ED Director & Staff Website launch complete and underway. Complete. 2 Create a new quarterly economic development newsletter December 2022 July 2023 Economic Development team New Quarterly newsletter launched. Complete. 3 4 Project Leader: Economic Development Director Project Team, Stakeholders and Collaborators: Economic Development Key Strategic Action 4.1.2 Educate County departments about economic development priorities and their role in advancing those priorities HCBOC 102924 ws Pg. 109 Key Strategic Action 4.2.1 Implementation and completion of comprehensive growth plan for the County Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 4: Economic Strength Objective 4.2: Provide well planned communities with smart and sustainable growth strategies Objective 4.3: Attract and retain a diverse and viable tax base with increased industrial commercial and retail $funding Staff Assigned: Development Services, Administration Board KSA Project High Priority - Yes This project is in process. Project Description (Scope Statement): The objective of this project is to implement and complete a comprehensive growth plan for the County. The plan will address current and future growth in the areas of land use, infrastructure, housing, economic development, transportation, environmental sustainability, and public services. The goal is to create a long-term, sustainable framework that balances development with the preservation of community values and natural resources while preparing the County for population and economic growth. Community Outcomes (Performance Results): •Establish clear guidelines for land use, including residential, commercial, industrial, agricultural, and recreational zoning, based on current and projected growth patterns. •Define areas for sustainable development while preserving key environmental and agricultural resources. •Plan for the expansion of critical infrastructure, such as water, sewage, electricity, and broadband internet services, to meet the needs of growing communities. HCBOC 102924 ws Pg. 110 6 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Meet with stakeholders In process 2 Revise draft plan In process 3 Submit final plan In process 4 Board of Commissioners approval In process Project Leader: Development Services Director Project Team, Stakeholders and Collaborators: Development Service, Economic Development, Citizens, Stakeholders Key Strategic Action 4.2.1 Implementation and completion of comprehensive growth plan for the County HCBOC 102924 ws Pg. 111 Key Strategic Action 4.3.1: Expand and diversify tax base with strategic and major retail and commercial development in key corridors, especially those with high population centers with sales tax leakage in concert with the comprehensive growth plan for the County Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 4: Economic Strength Objective 4.3: Attract and retain a diverse and viable tax base with increased industrial commercial and retail Objective 4.4: Provide strategically placed infrastructure for business and industry growth and attraction Funded through Land Use Plan Staff Assigned: Economic Development Director, Development Services Director Board KSA Project High Priority - Yes In Progress Project Description (Scope Statement): The objective of this project is to expand and diversify the County's tax base by facilitating strategic retail and commercial development in key corridors, particularly those with high population centers experiencing sales tax leakage. This initiative aligns with the County’s comprehensive growth plan and aims to attract major retailers, local businesses, and commercial investments that will boost economic activity, create jobs, and capture lost sales tax revenue. Community Outcomes (Performance Results): •Identify and prioritize key commercial corridors and high-growth population centers that are currently experiencing significant sales tax leakage. •Develop a plan to attract major retailers, restaurants, and entertainment venues that align with consumer demand. •Engage with real estate developers, commercial investors, and industry stakeholders to explore opportunities for large-scale commercial projects. •Provide resources and support for local businesses to grow, scale, and participate in the revitalization of key corridors. •Conduct an analysis of current sales tax leakage to understand where residents are spending money outside the County and identify opportunities to recapture this revenue by providing equivalent or better options within the County.HCBOC 102924 ws Pg. 112 8 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Engaged Retail Strategies Fall 2023 Fall 2026 Development Services Director In progress 2 Make connections with property owners, developers, and retailers Winter 2024 On-going Development Services, Economic Development In progress 3 Master plan key corridors for major retail and commercial development Fall 2023 Spring 2025 Development Services Director In progress 4 PendingProject Leader: Economic Development Director, Development Services Director Project Team, Stakeholders and Collaborators: Development Services, Economic Development, Retail Strategies, property owners, Developers Key Strategic Action 4.3.1: Expand and diversify tax base with strategic and major retail and commercial development in key corridors, especially those with high population centers with sales tax leakage in concert with the comprehensive growth plan for the County HCBOC 102924 ws Pg. 113 Key Strategic Action 4.3.2: Diversify the tax base by attracting business and industry to bring higher paying jobs to the County with key businesses that make substantial development investments in the County Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 4: Economic Strength Objective 4.4: Provide strategically placed infrastructure for business and industry growth and attraction $funding Staff Assigned: Economic Development Director, Development Services Director Board KSA Project High Priority - Yes This project is in process. Project Description (Scope Statement): This project will attempt to diversify the County’s tax base by attracting businesses and industries that will bring higher-paying jobs and make substantial development investments. The focus will be on recruiting key industries that align with the County’s economic strengths, enhance long-term growth, and contribute to the local economy through job creation, capital investment, and tax revenue. Community Outcomes (Performance Results): •Identify industries that focus on advanced manufacturing, AgTech, and other sectors that provide higher wages and long-term stability. •Develop competitive incentive packages tailored to attract high-value businesses and industries to the County. Incentives may include performance-based grants, workforce development and training programs, infrastructure improvements, and expedited permitting processes. •Identify and prepare key sites and industrial parks that are equipped to accommodate large-scale business investments. This may involve upgrading infrastructure (e.g., roads, utilities, broadband) to support new industrial and commercial activities. HCBOC 102924 ws Pg. 114 10 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Apply for Golden Leaf Site Development Grant for site prep at industrial park. 2/2024 6/2024 Economic Development Dir Awarded $547,885 to clear, grade, and grub 25-acre site. Complete. 2 Partner with Town of Lillington to complete due diligence of 200-ac industrial site. 7/2024 Fall 2024 Economic Development Director In progress. 3 County to purchase land for industrial park. 9/2024 Economic Development Director Purchase 65-acre site for industrial development. Complete. 4 Develop and market 65 -acre Harnett 95 industrial park. 9/2024 Economic Development Director In progress. Project Leader: Economic Development Director, Development Services Director Project Team, Stakeholders and Collaborators: Economic Development, Public Utilities, Development Services, Admin,Industrial Development Partners, EDPNC, CCCC, various ED grant partners Key Strategic Action 4.3.2: Diversify the tax base by attracting business and industry to bring higher paying jobs to the County with key businesses that make substantial development investments in the County HCBOC 102924 ws Pg. 115 Key Strategic Action 4.4.1:Increase availability of highspeed broadband throughout County Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Economic Strength Objective 4.2: Provide strategically-placed infrastructure for business and industry growth and attraction $6.5M Direct funding Staff Assigned: CIO Board KSA Project High Priority - Yes This project is in process. Project Description (Scope Statement): Expand access to broadband across the county. % access Improve broadband and accessibility for residents and businesses within the county. Community Outcomes (Performance Results): Improve broadband and accessibility for residents and businesses within the county. HCBOC 102924 ws Pg. 116 12 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 RFP 7/1/2020 10/1/2020 CIO Complete 2 Phase 1 Fixed Wireless Implementation 1/1/2021 9/30/2023 CIO Complete 3 Great Grant Award 2023 9/30/2023 1/1/2025 CIO Complete – Awarded to Brightspeed 4 Phase 2 Implementation 1/1/2024 1/1/2025 CIO Entered into Phase 2 agreement with CloudWyze – In process Project Leader: CIO Project Team, Stakeholders and Collaborators: IT Dept., Admin, CloudWyze Key Strategic Action 4.4.1:Increase availability of highspeed Broadband throughout County HCBOC 102924 ws Pg. 117 13 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 5 GREAT grant 2024 3/1/2024 Spring 2026 IT Director In process – Awarded to Brightspeed, Spectrum & Cloudwyze 6 CAB grant – state funded 7/1/2024 Spring 2026 IT Director In process - Brightspeed 7 CAB Grant stop gap 7/1/2024 Spring 2026 IT Director In process - TBD 8 Project Leader: CIO Project Team, Stakeholders and Collaborators: IT Dept., Admin, Cloudwise Key Strategic Action 4.4.1:Increase availability of highspeed Broadband throughout County HCBOC 102924 ws Pg. 118 Key Strategic Action 4.4.2:Seek to extend natural gas availability along strategic corridors identified for commercial growth Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Economic Strength Objective 4.4: Provide strategically-placed infrastructure for business and industry growth and attraction Not Funded Staff Assigned: Administration / Economic Development Board KSA High Priority? This project is in process. Discussions with Dominion Gas and Piedmont Natural Gas. Project Description (Scope Statement): This is to enhance the economic development opportunities for commercial/industrial growth and spark more activity on the 87 corridor and WHIP Community Outcomes (Performance Results): The hope is to increase the number of new businesses or existing businesses who can expand, due to the availability of natural gas to the corridor. HCBOC 102924 ws Pg. 119 15 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Meet with Gas Company to determine location & availability. Spring 2023 On going Admin Staff & ED Director Discussed with Dominion and Piedmont gas. In process. 2 Perform feasibility Study to determine cost & location Following Completion of task 1 N/A Admin Staff & ED Director Pending 3 4 Project Leader: County Manager Project Team, Stakeholders and Collaborators: Gas Company, ED, Development Services, & Ft. Liberty Key Strategic Action 4.4.2 Seek to extend natural gas availability along strategic corridors identified for commercial growth HCBOC 102924 ws Pg. 120 Key Strategic Action 4.4.3: Advocate and coordinate with NCDOT and transportation organizations and pursue enhanced transportation infrastructure to reduce congestion and increase access throughout the County Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Economic Strength Objective 4.4: Pursue enhanced transportation infrastructure to reduce congestion and increase access throughout the county Funded 100% by CAMPO Staff Assigned: Development Service Department. MNG Project High Priority? Pending and not yet started Project Description (Scope Statement): The County will undertake a strategic initiative to advocate and coordinate with the North Carolina Department of Transportation (NCDOT) and the Capital Area Metropolitan Planning Organization (CAMPO) to pursue improvements in transportation infrastructure. The goal is to reduce congestion, enhance accessibility, and ensure that transportation solutions support the County’s growth and development. This project will focus on identifying key transportation corridors, securing funding, and prioritizing infrastructure improvements that will benefit residents, businesses, and commuters. Community Outcomes (Performance Results): •Advocate for the inclusion of County transportation projects in state and regional plans (NCDOT and CAMPO). •Enhance transportation infrastructure, such as roadways, public transit, and alternative transportation (e.g., pedestrian, bicycle). •Reduce traffic congestion in high-density areas and key corridors. •Improve access to key business, residential, and commercial centers to support economic development. •Secure funding and resources to implement critical transportation projects. •Ensure long-term planning aligns with the County’s comprehensive growth plan and future needs. HCBOC 102924 ws Pg. 121 17 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Phase 1 Existing Conditions Analysis Pending 2 Phase 2 Develop Solutions Pending 3 Phase 3 Develop Preferred Alternatives Pending 4 Phase 4 Project Adoption Pending Project Leader: Development Services Director Project Team, Stakeholders and Collaborators: CAMPO, NCDOT, Development Services Director & Planning Manager, Key Strategic Action 4.4.3: Advocate and coordinate with NCDOT and transportation organizations and pursue enhanced transportation infrastructure to reduce congestion and increase access throughout the County HCBOC 102924 ws Pg. 122 Key Strategic Action 4.4.4:Plan water and wastewater infrastructure to direct and attract residential, commercial and industrial growth toward targeted areas Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 1: Economic Strength Objective 4.4: Provide strategically-placed infrastructure for business and industry growth and attraction $10,500,000 estimate d cost; HRW Reserved $10,500,000 Board KSA Pump station portion of project has been bid twice but will more than likely be re-bid in conjunction with the force main work. Estimated time of completion of Dec 2025. Project Description (Scope Statement): Consists of construction of approx. 5 miles of 20” force main along HWY 87 and the renovation of sewer lift station #57 in Spout Springs. Community Outcomes (Performance Results): To provide more wastewater capacity to accommodate residential, commercial, and industrial growth in the South West & South Central areas of Harnett County. KPI=3 of active utility customers. HCBOC 102924 ws Pg. 123 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Submit plans for NCDEQ Sept 2022 April 30. 2023 Steve Ward MBD Consulting Complete 2 Rcv. Authorization to Construct (ATC) permit Sept 2022 May 3, 2024 Steve Ward MBD Consulting Complete 3 Advertise & Bid Project May 2024 August 27, 2024 Steve Ward MBD Consulting Pump station portion only bid: not advising award as of this date: probable re-bid of both construction portions 4 Construction January 2025 June 30, 2026 Project Leader: HRW Director Project Team, Stakeholders and Collaborators: HRW Mngt, County Admin/Support Staff, HC Board of Commissioners Key Strategic Action 4.4.4:Plan water and wastewater infrastructure to direct and attract residential, commercial and industrial growth toward targeted areas HCBOC 102924 ws Pg. 124 Key Strategic Action 4.5.1: Complete the Jetport Runway Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Economic Strength Objective 4.5: Enhance Harnett Regional Jetport's function as economic engine for the County Direct funding Staff Assigned: Jetport Director Board KSA Project High Priority - Yes This project is in process. Project Description (Scope Statement): The Jetport Runway Project is focused on the expansion and modernization of the County's jetport runway to meet current and future aviation needs. This project involves extending the existing runway, upgrading lighting and navigational systems, and enhancing the overall capacity and safety of the facility. The completion of this project will support increased air traffic, accommodate larger aircraft, and contribute to regional economic development by improving the County’s logistics and transportation infrastructure. Community Outcomes (Performance Results): •Extend the jetport runway to accommodate larger aircraft and increase operational capacity. •Enhance safety by upgrading runway lighting, navigational aids, and other safety systems. •Improve the jetport’s ability to serve business, commercial, and general aviation needs. •Position the jetport as a critical transportation hub to attract businesses, industries, and tourism to the County. •Support economic growth by enhancing connectivity for freight, cargo, and passenger services . HCBOC 102924 ws Pg. 125 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Phase 1 Pending 2 Phase 2 Pending 3 Phase 3 Pending 4 Project Leader:Project Team, Stakeholders and Collaborators: Key Strategic Action 4.5.1: Complete the Jetport Runway HCBOC 102924 ws Pg. 126 Key Strategic Action 4.5.2: Create strategic growth plan for the Harnett Regional Jetport Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 2: Economic Strength Objective 4.5: Enhance Harnett Regional Jetport's function as economic engine for the County Direct funding Staff Assigned: Jetport Director Board KSA Project High Priority - Yes This project is pending and not yet started. Project Description (Scope Statement): The Harnett Regional Jetport Strategic Growth Plan will serve as a comprehensive roadmap for the long-term development and expansion of the jetport. The plan will outline key strategies to maximize the jetport’s potential as a regional aviation hub, attract business and commercial investments, increase aviation traffic, and support economic development in the County. The initiative will focus on addressing current infrastructure needs, future growth opportunities, and the role of the jetport in fostering regional economic connectivity. Community Outcomes (Performance Results): •Develop a comprehensive strategic growth plan that guides the expansion and modernization of the Harnett Regional Jetport over the next 10-20 years. •Identify opportunities to attract business, commercial, and industrial aviation activity to the jetport. •Enhance the jetport’s infrastructure to accommodate increased air traffic, larger aircraft, and future aviation technologies. •Position the jetport as a catalyst for regional economic development by improving logistics, attracting businesses, and supporting tourism . •Ensure the jetport’s development aligns with County, regional, and state transportation and economic growth plans.HCBOC 102924 ws Pg. 127 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Phase 1 Pending 2 Phase 2 Pending 3 Phase 3 Pending 4 Project Leader:Project Team, Stakeholders and Collaborators: Key Strategic Action 4.5.2: Create a strategic growth plan for the Harnett Regional Jetport HCBOC 102924 ws Pg. 128 Key Strategic Action 5.2.1: Develop an effective resident engagement strategy focused on creating a positive image for the County and promoting excellent customer service Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 5: Informed & Engaged Citizens Objective 5.1: Provide effective communication to citizens and businesses Objective 5.2: Provide opportunities for citizens to engage meaningfully with County government Direct Funding: $0 Staff Assigned: Public Information, with support from various departments Board KSA This item is an ongoing process. Completed for year. Project Description (Scope Statement): This project aims to create an effective resident engagement strategy that fosters a positive image for the County and promotes a culture of excellent customer service within County departments and services. The strategy will focus on enhancing communication channels, increasing transparency, improving responsiveness, and building trust with County residents. Through proactive outreach, community involvement, and service improvement initiatives, the County will strengthen its relationship with residents and showcase its commitment to meeting their needs. Community Outcomes (Performance Results): •Develop a comprehensive resident engagement strategy to foster a positive image for the County. •Enhance communication and outreach efforts to keep residents informed about County services, initiatives, and programs. •Promote a culture of excellent customer service within County departments to ensure timely, professional, and efficient service delivery. •Build trust and transparency through clear, consistent, and open communication between the County and its residents. HCBOC 102924 ws Pg. 129 2 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Phase 1 7/1/24 In process 2 Phase 2 Pending 3 Phase 3 Pending 4 Project Leader: PIO Project Team, Stakeholders and Collaborators: PIO Key Strategic Action 5.2.1: Develop an effective resident engagement strategy focused on creating a positive image for the County and promoting excellent customer service HCBOC 102924 ws Pg. 130 Key Strategic Action 5.4.1: Create and implement a new program which tracks participation and engagement levels of the Citizen Advisory Boards Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 5: Informed & Engaged Citizens Objective 5.4: Strengthen Citizen Advisory Boards and Committees program Direct Funding: $0 Staff Assigned: Public Information, Board Clerk Board KSA In process Project Description (Scope Statement): This project aims to design and implement a comprehensive program to track and evaluate the participation and engagement levels of members in the County’s Citizen Advisory Boards. The program will collect and analyze data on attendance, contributions, feedback, and overall involvement, providing insights into the effectiveness and impact of these boards. The initiative will help ensure that the boards are functioning optimally, that members are actively engaged, and that their contributions are aligned with the County's strategic goals. It will also identify areas for improvement in board operations and member engagement. Community Outcomes (Performance Results): •Develop a system for tracking participation and engagement levels of members in Citizen Advisory Boards. •Ensure accurate and timely data collection regarding board member attendance, contributions, and participation in decision-making processes. •Evaluate the effectiveness and impact of Citizen Advisory Boards on County governance and community engagement. •Identify areas for improving board member involvement and overall board performance. •Provide County leadership with actionable insights for enhancing board engagement and achieving strategic goals.HCBOC 102924 ws Pg. 131 4 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Task 1 – Determine application website automation 7/1/24 Clerk to the Board, IT In process 2 Task 2 – Review agenda management software for participation and engagement Pending 3 Task 3 – Implementation of software Pending 4 Project Leader: PIO Project Team, Stakeholders and Collaborators: Clerk to the Board, IT Key Strategic Action 5.4.1: Create and implement a new program which tracks participation and engagement levels of the Citizen Advisory Boards HCBOC 102924 ws Pg. 132 Other Strategic Action : Create and distribute bimonthly County newsletter in Harnett Regional Water bills 5 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 5: Informed & Engaged Citizens Objective 5.1: Provide effective communication to citizens and businesses Objective 5.2: Provide opportunities for citizens to engage meaningfully with County government Direct Funding: $16,800- PIO budget Staff Assigned: Public Information, Harnett Regional Water Board KSA Project is an ongoing process. Completed for current fiscal year. Project Description (Scope Statement): The project seeks to expand and improve external communications to citizens. The Public Information Office launched the “County Roots” Newsletter in May 2022. This bi-monthly 1 page newsletter is included in the Harnett Regional water printed water bills and is sent to nearly 40,000 customers. Information from several county departments is included in the newsletter. Community Outcomes (Performance Results): This project is in process and effectiveness will be measured ongoing by the following KPI: % of citizens satisfied with County communication efforts Will help County engage with and provide important information to more citizens. HCBOC 102924 ws Pg. 133 6 Action Item or Task Start Date Completion Date Person Responsible Action Item Update as of September 30, 2024 1 Provide bimonthly inserts to HRW Water bills July 2023 June 2024 County Managers office/ PIO 5 inserts over last reporting period: Completed for current fiscal year. 2 July 2024, September 2024, November 2024 3 4 Project Leader: PIO Project Team, Stakeholders and Collaborators: PIO, Harnett Regional Water Other Strategic Action :Create and distribute bimonthly County newsletter in Harnett Regional Water bills HCBOC 102924 ws Pg. 134 Other Strategic Action: Implement use of video and storyboards to promote County events and educate citizens on County services and initiatives 7 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 5: Informed & Engaged Citizens Objective 5.1: Provide effective communication to citizens and businesses Direct Funding: $0 Staff Assigned: Public Information, IT, Cooperative Extension, various departments Board KSA Moderate Complete and operational Project Description (Scope Statement): This project seeks to provide resources and direction for the use of video and storyboards to promote County services. Currently, the County utilizes videos via its various social media channels to engage and encourage participation in County services. Various departments, such as cooperative extension, county manager’s office, and library, create storyboards for specific initiatives. Live streams of the Board of Commissioners regular meetings and work session are also posted weekly to the County’s youtube channel. Community Outcomes (Performance Results): This project is complete, and effectiveness will be measured ongoing by the following KPIs: Total number of social media engagement for the Harnett County Government social media platforms % of citizens satisfied with County communication efforts Keeps citizens engaged in real time and demonstrates transparency and integrity resulting in increased trust of government processes. HCBOC 102924 ws Pg. 135 Other Strategic Action : Launch new engagement initiative to inform citizens and County employees through quarterly update meetings 8 Harnett County Strategic Goal & Objective Alignment Project Budget & Resources Type & Priority Project Overall Update as of September 30, 2024 Goal 5: Informed & Engaged Citizens Objective 5.2: Provide opportunities for citizens to engage meaningfully with County government Objective 5.3: Provide effective internal communications and engagement with employees Direct Funding: $0 Staff Assigned: Public Information, with support from various Department staff Board KSA Complete and operational Project Description (Scope Statement): This project seeks to expand and improve internal and external communications. The Public Information Office coordinated quarterly information sessions for citizens and employees beginning in July 2022. Each quarter, an in-person session and a virtual session has been offered to employees and citizens to learn more about County initiatives, services, and programs. Each session has allowed for Q&A session at the end, and has included a different Department Director(s) and/or representative from the County Manager’s office to provide information. Community Outcomes (Performance Results): This project is complete and effectiveness will be measured ongoing by the following KPIs: Total attendance for quarterly citizen information sessions Total attendance for quarterly employee information sessions Gives citizens the opportunity to learn more about specific topics or issues.HCBOC 102924 ws Pg. 136 Project Type (KSA or Other)Goal Team Person Responsible Due Date for Completion Action Item Update QTR 1 QTR 2 QTR 3 QTR 4 QTR 1 QTR 2 QTR 3 QTR 4 QTR 1 QTR 2 QTR 3 QTR 4 County Administration and Harnett County Schools 6/30/2025 Quarterly collaborative meetings with County Manager and Superintendent Number of Meetings as of 9/30/24 County Manager/Superintendent– 1 Harnett County Schools Finance/County Finance & Budget- 1 Public Information Officer 6/30/2025 Elected officials and administration staff survey Developing a customer survey completed Budget Director 6/30/2025 Engage Central Carolina Community College budget requests for Harnett Promise for FY25 Planning to collect data at the end of Spring semester 2025 Davenport 12/10/2024 Consultant updating education debt affordability plan In process Davenport 12/10/2024 Present current education debt affordability plan to Board of Commissioners In process Harnett County Schools 8/23/2023 Quotes submitted by Harnett County Schools to County Administration Complete Board of Commissioners 6/30/2025 Board approved Project Ordinance Funding approved - complete Harnett County Schools 6/30/2025 Funding of Projects Funding approved - complete 1.3.1: Address teacher supplements to increase competitiveness Key Strategic Action 1 Budget Director 6/30/2025 Increase funding for teacher supplement Funding request will be considered in FY2026 budget County Manager 1/23/2024 Adopted Legislative Priorities for 2025 Complete County Manager 1/23/2024 Develop Legislative Priorities for 2024 Planning to review current and future legislative priorities at the Board of Commissioners work session during December 2024 Human Resources Director 11/28/2022 RFP issued Complete Human Resources Director 4/30/2023 Selection of Consulting Company Complete Human Resources Director 6/30/2025 HR to study follow up items from report In process Human Resources Director 6/30/2025 Consultant to complete the study In process Human Resources Director/Department Heads Review Strategy plan for succession planning and leadership development Pending and not yet started Human Resources Director/Department Heads Meet with Stakeholders for review of plan Pending and not yet started Human Resources Director/Department Heads Revise draft plan Pending and not yet started Human Resources Director/Department Heads Submit strategy to County adminstration for approval Pending and not yet started County Manager's office 11/1/2021 Plan elements Complete County Manager's office 2/1/2022 Strategic Plan Complete County Manager's office 6/30/2023 Performance Management Plan Complete Status Update FY 2024 TEAM Harnett RAIL Status Update FY 2023 1.1.1: Engage school administration proactively to discuss and coordinate budget priorities and funding for FY2025 1.2.1: Maintain County involvement in capital planning and architectural committee for ongoing and upcoming projects Key Strategic Action Key Strategic Action 1 1 1.1.2: Adopt long-term plan for funding new schools based on education priorities Key Strategic Action 1 1 2.2.1: Develop, and implement a holistic performance management program Key Strategic Action 2 Status Update FY 2025 2.1.1: Complete and implement Compensation Study to assess competitiveness of employee pay and salary compression for existing County employees Key Strategic Action 2 2Key Strategic Action 2.1.2: Review and develop a strategy for replacing future retiring key leadership positions in the organizations 1.4.1: Adopt Legislative Priorities for FY2025 that includes advocacy for increased funding for schools Key Strategic Action HCBOC 102924 ws Pg. 137 County Manager's office 6/30/2024 Business Plan for Departments 4 sessions with UNC School of Government for business plan creation for County Departments held. Business plan creation complete. County Manager's office/ Department Heads Meet with Stakeholders and review fee schedules Pending and not yet started County Manager's office/ Department Heads Draft report for efficiencies Pending and not yet started County Manager's office/ Department Heads Meet with Stakeholders for final documentation Pending and not yet started County Manager's office/ Department Heads Present findings to Board of Commissioners Pending and not yet started Human Resources Director/Department Heads 12/30/2023 Meet with Department Heads to discuss proposed changes Make proposed changes to the evaluation process. Human Resources Director/Department Heads 12/1/2024 Communicate changes to employees Meet with each department and employees via training. Human Resources Director/Department Heads 3/1/2025 Implementation Implement new performance evaluation process. County Manager's office 12/31/2024 Meet with Staff Confirm performance plan and RPI project scope. Form RPI team. County Manager's office 10/31/2024 Develop scope of work RPI Finalize scope and RFP process County Manager's office 1/31/2025 Select Vendor Include for FY2026 budget County Manager's office 7/1/2025 Conduct Survey and Incorporate Results into Performance and RPI Implement program and staff training County Manager's office TBD Meet with staff Plan to meet with staff with completion of performance management plan. County Manager's office TBD Develop scope of work RPI Plan to develop scope with completion of performance management plan. County Manager's office TBD Select Vendor County Manager's office TBD Conduct Survey and Incorporate Results into Performance Parks and Recreation Director 9/29/2023 Submit projects for CIP Projects have been submitted to County administration and Board of Commisssioners. Parks and Recreation Director 6/30/2024 Plan for implementation of approved/recommended projects Planning has begun with several projects working on design and construction contract approvals. Parks and Recreation Director 6/30/2025 Begin next fiscal year projects: Plan, Design, Construction, and plan for future CIP process Following action item completion, prioritizing projects for CIP will be operational. 2024-2031 CIP has seven new recommended projects, two under contract, and three slated for future funding. Project Leaders 2/28/2023 Coordinate stakeholder meetings to access current program offerings Completed. 2.3.1: Review and revise employee performance evaluation and training programs to encourage culture of empowerment and accountability, to foster employee development and to provide enrichment opportunities Key Strategic Action 2 2.2.1: Develop, and implement a holistic performance management program Key Strategic Action 2 2.2.2: Reduce government redundancy with process improvement to find efficiencies and fee schedule improvements to reduce overall government, where possible and reduce the financial burden on taxpayers Key Strategic Action 2 3.1.2: Increase provision of County programs and initiatives aimed at encouraging healthy lifestyles and outdoor activity to include a focus on seniors and other special populations Key Strategic Action 3 Key Strategic Action 3 2.4.1: Engage County Employees in improving internal processes and provide regular education on adherence Key Strategic Action 2 3.1.1 Prioritize parks and greenway projects for development through CIP 2.5.1: Implement process for obtaining citizen feedback on County service provision Key Strategic Action 2 HCBOC 102924 ws Pg. 138 Project Leaders 2/28/2023 Gather programming wants and needs through the most recent community and health needs assessments Complete Project Team 3/31/2023 Analyze engagement results and plan for future programming Completed. Individual departmental staff and trained volunteers thorugh supervision of department leaders Apr-24 Implement programming plan and prioritize replication of highest need and impact programs In process. Requested position in FY25 for this work. Parks and Recreation Director/ County Manager's Office 12/30/2023 Negotiate with landowners In process. Parks and Recreation Director/ County Manager's Office 12/1/2024 Review with Board of Commissioners In process. Parks and Recreation Director/ County Manager's Office 3/1/2025 Purchase land at best, fair market price In process. Social Services Director/ County Manager's Office Review state requirements Pending Social Services Director/ County Manager's Office Meet with Stakeholders Pending Social Services Director/ County Manager's Office Report findings to Administration and Board of Commissioners Pending Selena McKoy & Greg Huneycutt 3/31/2023 Compile a workgroup of local market organizers, local farmers and County staff List of local farmers and municipal market organizers started. Tim Mathews/ Lynn Lambert 4/30/2023 Develop assessment plan, analyze budget needs, and request funding Briefed Board of Commissioners and received direction. Action plan adjusted per their direction. Research to see whether or not there is support. Reaching out to local farmers and vendors and planning a citizen survey. Tim Mathews/ Lynn Lambert 12/31/2023 Research local market and producer needs for local foods system sustainability Survey results collected (500+ responses). Positive community and farmers response for farmer's market. Tim Mathews/ Lynn Lambert 5/1/2024 Analyze data, develop program, delivery strategy, and budget needs In process Tim Mathews/ Lynn Lambert 12/31/2024 Present feedback, program and budget to the Board of Commissioners Est. April 2024. submitted grant application for funding. Funding expected to be announced in September 2024. Social Services Director/ County Manager's Office Review concerns Pending Social Services Director/ County Manager's Office Meet with Stakeholders Pending 3.2.1: Acquire Johnson Farm for future generations Key Strategic Action 2 3.3.1: Medicaid Expansion Key Strategic Action 2 3.3.3: Research and discuss strategy to address mental health concerns for County residents and bring back to Board for consideration Key Strategic Action 2 3.1.2: Increase provision of County programs and initiatives aimed at encouraging healthy lifestyles and outdoor activity to include a focus on seniors and other special populations Key Strategic Action 3 3.3.2 Provide support for local farmer's markets and community gardens at County locations to support healthy food options for residents Key Strategic Action 3 HCBOC 102924 ws Pg. 139 Social Services Director/ County Manager's Office Report findings Pending Coley Price/Chris Appel 9/12/2022 Develop a task force of pertinent Harnett County staff and community stakeholders Opioid Settlement Funding taskforce created and began meetings. Coley Price 7/31/2023 Create a charter and research current substance abuse issues in Harnett County Taskforce meetings are underway to discuss strategic plan and research avenues. Coley Price 4/30/2024 Compile and analyze data to identify most pressing issues and determine where program should focus. Needs have been identified, and three subcommittees have been created to address them. Coley Price 7/31/2024 Develop program to curb substance abuse and present to County Manager for approval with needed resources and budget Goals have been established for each subcommittee. They will begin program development and working towards implementation. Health Department 1/31/2025 Implement approved program and begin tracking KPIs Not yet started. Social Services Director/ County Manager's Office/Sheriff's Office Review concerns Pending Social Services Director/ County Manager's Office/Sheriff's Office Meet with Stakeholders Pending Social Services Director/ County Manager's Office/Sheriff's Office Report findings Pending County Administration 2/28/2022 Identify local arts organzations, artists, and other partners Identified nine (9) organizations to provide funding. County Administration 3/31/2022 Meet with project team, stakeholders, and collaborators to identify funding sources and develop programming ideas. Completed. County Administration 2/28/2023 Submit State Arts Grant application Grant application submitted on 2/14/2023. County Administration 1/1/2023 Award Sub-Grant applicants Awards were provided: Received $46,556.00 from State and $63,997.00 from ARPA​ County Administration 6/30/2023 Implement arts programs and activities and begin tracking KPIs Data has been reviewed and added to the scorecard. 3.8.1 : Create a northwest convenience site for public use Key Strategic Action 3 Budget Director/Solid Waste Director Site Clearing In process Budget Director/Solid Waste Director Construction activities Pending Budget Director/Solid Waste Director Complete work Pending Chad Beane 2/1/2023 Continue construction of cell expansion project at Dunn Erwin landfill Erosion & Sedimentation Control Plan permit has been obtained and cell expansion is completed. 3.3.3: Research and discuss strategy to address mental health concerns for County residents and bring back to Board for consideration Key Strategic Action 2 3.4.2: Collaborate with Sheriff's Office to eradicate drugs in schools (opioid offense) ensuring clean and safe schools Key Strategic Action 2 3.4.1: Assess most pressing issues surrounding substance abuse and engage stakeholders to develop plan to curb problems Key Strategic Action 3 Assess landfill airspace capacity along with assuring appropriate, adequate coverage and availability of convenient sites for disposal services to meet the needs of the citizens Other Strategic Action 3 3.6.1 Meet regularly with local arts organizations to generate and implement ideas for celebrating arts and culture Key Strategic Action 3 HCBOC 102924 ws Pg. 140 North Carolina Department of Environmental Quality: approval process 4/1/2023 Plans submitted to NCDEQ for final approval on cell construction at Dunn Erwin landfill Permit has been obtained from NCDEQ. Few punch list items need to be addressed before we utilize the new cell for Construction and Demolition debris. North Carolina Department of Environmental Quality 3/1/2023 North West Convenient Site plans in hand and permit request has been sent to NCDEQ for ESC permit Erosion & Sedimentation Control Plan permit paperwork was submitted to North Carolina Department of Environmental Quality. Complete. Chad Beane 12/1/2024 Northwest Convenient Site: landfill equipment operators can clear the site as we wait on the permit. Equipment operators will work as availability of personnel will allow. Clearing has not yet begun due to availability of personnel and schedules. Lynn Lambert 1/31/2023 Set Ag Team meeting dates for 2023 Ag Team meeting set for January 26, 2023. Lynn Lambert/Tim Mathews/Extention Agents 3/31/2023 Research citizen needs for educational opportunities and resources in the area of agriculture and natural resources Client list and methods of data collection identified. Lynn Lambert/Tim Mathews 3/31/2023 Analyze data, develop program, delivery strategy, and budget needs Will build on current programming and new education and resource needs will be identified. Lynn Lambert/Tim Mathews 6/30/2024 Secure budget needs County and potential stakeholders Not yet started. Soil & Water Staff/Coop Extension Staff 6/30/2024 Implement program and track KPI’s Not yet started. 4.1.1: Revise development and incentive policies to support thriving business and job creation Key Strategic Action 4 Economic Development Director Spring 2025 Review and update existing economic development incentive guidelines In process. Development Services Director Fall 2024 Outline and streamline process.Not yet started. Economic Development Director/ County Manager's Office 2/28/2023 Create a new economic development website Complete Economic Development Director/ County Manager's Office 7/1/2023 Create a new quarterly economic development newsletter Complete Development Services Director Meet with Stakeholders In process. Development Services Director Revise draft plan In process. Development Services Director Submit final plan In process. Development Services Director Board of Commissioners approval In process. Development Services Director Fall 2026 Engaged Retail Strategies In process. Assess landfill airspace capacity along with assuring appropriate, adequate coverage and availability of convenient sites for disposal services to meet the needs of the citizens Other Strategic Action 3 Provide education and resources to citizens to promote conservation of working farmland and stewardship of natural resources Other Strategic Action 3 4.3.1: Expand and diversify tax base with strategic and major retail and commercial development in key corridors, especially those with high population center with sales tax leakage in concert with the comprehensive growth plan for the County. Key Strategic Action 3 4.1.2: Educate County departments about economic development priorities and their role in advancing those priorities Key Strategic Action 2 4.2.1: Implementation and completion of comprehensive growth plan for the County Key Strategic Action 3 HCBOC 102924 ws Pg. 141 Development Services Director/Economic Development On-going Make connections with property owners, developers, and retailers In process. Development Services Director Spring 2025 Master plan key corridors for major retail and commercial development In process. Economic Development Director 6/1/2024 Apply for Golden Leaf site development grant for site prep at industrial park Complete Economic Development Director Fall 2024 Partner with Town of Lillington to complete due diligence of 200 ac. industrial site In process. Economic Development Director 9/1/2024 County to purchase land for industrial park Complete. Purchase 65 acre site for industrial development. Economic Development Director Spring 2025 Develop and market 65 acre Harnett 95 industrial park In process. CIO RFP Complete CIO 9/30/2023 Fixed Wireless Implementation Complete CIO 1/1/2025 Great Grant Award Complete. Awarded to Brightspeed. CIO 1/1/2025 Phase 2 Implementation Entered into Phase 2 agreement with Cloudwyze CIO Spring 2026 Great Grant Award 2024 In process - Awarded to Brightspeed, Spectrum, & Cloudwyze CIO Spring 2026 CAB grant - state funded In process - Brightspeed CIO Spring 2026 CAB Grant stop gap In process - TBD County Administration and Economic Development Director TBD Meet with Gas Company to determine location & availability Discussed with Dominion and Piedmont Gas. In process. County Administration and Economic Development Director TBD Perform feasibility Study to determine cost & location Pending. Development Services Director/ County Manager's Office Phase 1 Existing Conditions Analysis Pending. Development Services Director/ County Manager's Office Phase 2 Develop Solutions Pending. Development Services Director/ County Manager's Office Phase 3 Develop Preferred Alternatives Pending. Development Services Director/ County Manager's Office Phase 4 Project Adoption Pending. 4.4.1: Increase availability of high speed Broadband throughout County Key Strategic Action 4 4.4.2: Seek to extend natural gas availability along strategic corridors identified for commercial growth Key Strategic Action 4 4.3.1: Expand and diversify tax base with strategic and major retail and commercial development in key corridors, especially those with high population center with sales tax leakage in concert with the comprehensive growth plan for the County. Key Strategic Action 3 4.3.2: Diversify tax base by attracting business and industry to bring higher paying jobs to the County with key businesses that make substantial development investments in the County Key Strategic Action 3 4.4.3: Advocate and coordinate with NCDOT and transportation organizations and pursue enhanced transportation infrastructure to reduce congestion and increase access throughout the County Key Strategic Action 3 HCBOC 102924 ws Pg. 142 Steve Ward/MBD Consulting 4/30/2023 Submit plans for NCDEQ In process Steve Ward/MBD Consulting 11/30/2023 Receive authorization to Construct (ATC) permit In process Steve Ward/MBD Consulting 3/1/2024 Advertise and Bid Project Pump station portion only bid; not advising award as of this date; probably re-bid of both construction portions 6/30/2025 Construction Jetport Director Phase 1 Pending. Jetport Director Phase 2 Pending. Jetport Director Phase 3 Pending. Jetport Director Phase 1 Pending. Jetport Director Phase 2 Pending. Jetport Director Phase 3 Pending. County Manager's Office/PIO Phase 1 Pending. County Manager's Office/PIO Phase 2 Pending. County Manager's Office/PIO Phase 3 Pending. Clerk to the Board/Information Technology Task 1: Determine application website automation In process. Clerk to the Board/Information Technology Task 2: Review agenda management software for participation and engagement Pending. Clerk to the Board/Information Technology Task 3 - Implementation of software Pending. Create and distribute bimonthly County newsletter in Harnett Regional Water bills Other Strategic Action 5 County Manager's Office/PIO/HRW 6/30/2024 Provide bimonthly inserts to HRW water bills 5 inserts provided over last reporting period, completed for current fiscal year. 4.4.4 Plan water and wastewater infrastructure to direct and attract residential, commercial and industrial growth toward targeted areas Key Strategic Action 4 5.2.1: Develop an effective resident engagement strategy focused on creating a positive image for the County and promoting excellent customer service Key Strategic Action 4 5.4.1: Create and implement a new program which tracks participation and engagement levels of the Citizen Advisory Boards Key Strategic Action 4 4.5.2: Create strategic growth plan for the Harnett Regional Jetport Key Strategic Action 4 4.5.1: Complete the Jetport Runway Key Strategic Action 4 HCBOC 102924 ws Pg. 143 Implement use of video and storyboards to promote County events and educate citizens on County services and initiatives COMPLETE Other Strategic Action 5 Public Information, IT, Cooperative Extension, various departments 5/1/2022 This project is complete and effectiveness will be measured ongoing by the following KPIs: Total number of social media engagement for the Harnett County Government social media platforms % of citizens satisfied with County communication efforts Keeps citizens engaged in real time and demonstrates transparency and integrity resulting in increased trust of government processes. Complete Launch new engagement initiative to inform citizens and County employees through quarterly update meetings COMPLETE Other Strategic Action 5 Public Information and various other departments 7/1/2022 This project is complete and effectiveness will be measured ongoing by the following KPIs: Total attendance for quarterly citizen information sessions Total attendance for quarterly employee information sessions Gives citizens the opportunity to learn more about specific topics or issues. Complete Blue = Pending/ Not Yet Started Green = In-Process and On Target Yellow = Ongoing and Behind Target Red = Stopped/ Barrier to Completion Purple = Complete HCBOC 102924 ws Pg. 144 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 1.1 Maintain effective collaboration with Harnett County Schools to coordinate budget process, 1.1.1 # of meetings conducted To maintain communication Workload Executive Assistant Calendar County Manager 30-Jun-23 1.1.2 % of BOC and BOE that are satisfied with the level of coordination To maintain communication Effective Executive Assistant Survey 95% satisfaction rating 1.1.3 # enrolled under the Harnett Promise Program Collaboration with the County, the Schools and the College Insures that an educated and qualified workforce is available for industry looking to locate in Harnett County. Encourages graduates to remain and invest in the County rather than moving to other areas. Workload Budget Director Central Carolina Community College County Manager 118 122 98 1.1.4 Graduation rate of the Harnett Promise program Collaboration with the County, the Schools and the College Insures that an educated and qualified workforce is available for industry looking to locate in Harnett County. Encourages graduates to remain and invest in the County rather than moving to other areas. Effective Budget Director Central Carolina Community College County Manager 80% graduation rate 1.2 Maintain a long-term funding plan for capital needs 1.2.1 # of capital projects funded for HCS Allows County/School to maintain a planned funding schedule of projects; keeps strategic plan on track for both Boards and eliminates diversions. Finance Officer and Budget Director Debt Affordability Analysis/Project Ledger - Munis Finance Officer and Budget Director 1 0 1 4 4 1.2.2 # of schools constructed for HCS To maintain proper school student ratio in the system; To address overcrowding as the population in the County grows Finance Officer Debt Affordability Analysis County Manager 0 0 1 Construct one school every 4 years 1.3 Attract, support, and retain highly qualified and experienced public school teachers and staff 1.3.1 Turnover rate for instructional staff Provides indication of staffing levels and if funding meets or has positive impact on teacher retention Budget Director Department of Public Instruction website County Manager 10.00%11.20%No greater than the state average rate (8.2%) 1.3.2 % vacancies on first day of school for instructional staff Provides indication of staffing levels and if funding meets or has positive impact on teacher retention Budget Director Department of Public Instruction website County Manager 2.50%2.40%No greater than the state average rate (4.0%) 1.3.3 % of instructional staff that transfers to another county Provides indication of staffing levels and if funding meets or has positive impact on teacher retention Budget Director Department of Public Instruction website County Manager 6.70%4.50%No greater than the state average rate (2.96%) 1.3.4 Student/teacher ratio for Harnett County Schools Met (Yes or No) Provides indication of staffing levels and if funding meets or has positive impact on teacher retention. Budget Director School Human Resources Department/NC School Report Cards Website County Manager Unknown - Pandemic Y Y 1:18-K; 1:16-1; 1:17 2- 3 (Y or N); 1:24 - 4-12 (Y or N) 1.4 Advocate for appropriate allocation of school funding from federal and state sources 1.4.1 % increase in state funding for Harnett County Schools (Operating) Need to ensure proper state funding for education purposes to relieve burden on HC tax payers. Harnett County Schools Finance Officer Harnett County Schools Finance Officer Calculate the percent change annually County Manager 3% increase in state funding 1.4.2 Adoption of state advocacy agenda (Yes or No) To have proper policies and regulation to govern the school district's operations Lobbying Firm Lobbying firm reports County Manager YesGoal 1: Superior EducationFY 2025 Harnett County Strategic Performance Scorecard HCBOC 102924 ws Pg. 145 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard 2.1 Attract, retain and grow high performing employees 2.1.1 # of days to fill a vacant position Working to reduce the time it takes to fill a position will assist in tracking the efficiency of the hiring process and how our hiring resources are being used in the situations of unforeseen vacancies. Efficiency Recruiting Specialist/ HR Director Neogov Calculate the staff time for hiring process HR Director 12/31/2023 2.1.2 Countywide overall turnover rate Loss of employees is a revenue loss to the County (resources, training, time) Effective HR Director Tyler ERP Resignations/Terminations against total employee population HR Director Ongoing 11.35%17.58%15.37% Overall employee satisfaction Improve employee retention, morale, and to know the climate of the employee population Effective HR Director Employee Survey last conducted 2019 Repeat previous questions to gauge employee feedback and interest HR Director 12/31/2023 2.1.3 % of supervisors trained Employees moving up to a supervisory role from a peer role needs the tools and KSAs to be successful in the role. Investment in Effective HR Director Neogov Learn/CCCC/Consultant Supervisors trained against total supervisors HR Director 12/31/2023 2.2 Lead the organization with best finance and budget practices 2.2.1 Harnett County received a clean audit To meet fiduciary responsibilities to citizens Finance Officer, Budget Officer, HR Manager GFOA, ICMA County Manager 2.2.2 % of Undesignated Fund Balance Board policy. Bond Ratings Finance Officer, Budget Officer, HR Manager GFOA, ICMA County Manager 2.2.3 County Bond Rating Finance Officer, Budget Officer, HR Manager GFOA, ICMA County Manager 2.2.4 % variance actual annual expenditure to budget To meet fiduciary responsibilities to citizens Finance Officer, Budget Officer, HR Manager GFOA, ICMA County Manager 2.3 Foster culture of accountability through performance management and adherence to 2.3.1 % of Key Performance Indicators meeting established targets Validate the performance metrics of depts in coordination with the strategic plan Efficiency County Manager, Dept Heads Harnett County Annual Scorecard KPIs in development. Targets will be established in FY 24. County Manager 6/30/2024 2.3.2 % of Key Strategic Actions completed on time Validate schedules of projects and task associated with milestones Efficiency County Manager, Dept Heads Harnett County Key Strategic Action Report KPIs in development. Targets will be established in FY 24. County Manager 6/30/2024 2.3.3 % departments with Policies/ Standard Operating Procedures reviewed annually Internal review of processes affords accountability to the organization Efficiency County Manager, Dept Heads Individual departments conduct annual reviews. KPIs in development. Targets will be established in FY 24. County Manager 6/30/2024 2.3.4 % of Harnett employees acknowledging updated Policies/ Standard Operating Procedures Internal information on expectations for County staff Efficiency County Manager, Dept Heads Individual departments conduct annual reviews. KPIs in development. Targets will be established in FY 24. County Manager 6/30/2024 2.3.5 % of employees meeting or exceeding performance standards Management practices and HR assistance to lead and coach staff on work performance in organization Efficiency County Manager, Dept Heads Individual departments conduct annual reviews. KPIs in development. Targets will be established in FY 24. County Manager 6/30/2024 2.4 Seek new and best practice technology to improve processes in all operational areas 2.4.1 % of technology requests completed within a 4 day period. Provide excellent services to the internal and external customers Efficiency CIO Request Tracking software CIO 1/1/2024 90% within assigned SLA based on priority rating of requests 2.4.2 % of uptime for Core technology systems Application and technology must be available to provide efficient and timely services to our customers Effective CIO Network monitoring software CIO 1/1/2024 99% uptime of systems outside of normal maintenance windows2.5 Improve resident and customer experiences through efficient, high quality service delivery and continuous improvement 2.5.1 # of continuous improvement projects implemented by the County Improvement Effective County Assistant Manager Rapid Process Improvement project charters Total number of projects closed in the FY. Assistant County Manager 6/30/2025 2.5.2 # of cyber security incidents Determine our core data and network security stance year over year IT Dept SEIM/SOC system along with actual incidents CIO 2.5.3 % of customers or citizens satisfied with overall county services Measures and provides a process for resident feedback for County services and provide levels of satisfaction and opinions. Community Relations Annual Citizens Survey County Manager, Department HeadsGoal 2: Organizational ExcellenceHCBOC 102924 ws Pg. 146 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard 3.1 Preserve and enhance County residents' quality of life through open space, parks, recreation 3.1.1 # of acreage of Park Land To provide quality of life, health, and recreation of all citizens in all areas of the county. Workload Parks and Recreation Admin GIS Data in a excel spreadsheet Totals the acreage of all parcels Parks and Recreation Director 6/30/2023 1222 1426 1426 1426 1426 3.1.2 # of annual visitors to Harnett County Parks To provide accurate data in park usage rates to assist in determining park traffic and future planning. Workload Parks and Recreation Admin trafffic counters at each park- Departmental Reports- excel spreadsheet Adds total per park (with multipliers per park) Parks and Recreation Director 6/30/2023 193517 235016 240767 267869 316705 3.1.3 % of satisfied Parks and Recreation customers Effective citizen survey 3.1.4 # of miles of Greenway/Connector Trails To provide quality of life, health, and recreation for all citizens connecting all areas of the county and beyond. Workload Parks and Recreation Admin GIS Data Parks and Recreation Director 6/30/2024 9.65 17.02 17.02 17.62 18.02 3.2 Protect open space and natural resources 3.2.1 # of tons of soil saved from erosion Indicator of protection of water quality and soil health. Effective Natural Resource Conservationist CS2 Report out of system Soil and Water Director 6/30/2024 809 1858 1331 2139 29,970 3.2.2 # of acreage of conservation easement Indicator of conservation of natural resources and bolstering of agricultural economy and impacts on food supply and health and human safety. Effective Soil and Water Director VAD Enrollment/GIS Data/Deeds/ Farm Service Agency Field Maps Spreadsheet report and GIS Soil and Water Director 6/30/2024 23930 - VAD 333 - Cost Share 24219 - VAD 789 - Cost Share 25094 - VAD 702 - Cost Share 25311- VAD 1413 - Cost Share 26,400 - VAD 1,826 - Cost Share 3.3 Improve access to healthy food # of families utilizing the Women's Infants and Children program Providing access to food and nutrition. Workload Public Health Administrator: Debra Hawkins Case loads Health Director 32,007 vendors, total $2,578,303 annually 40,224 vendors, total $2,426,928 annually 41,537 vendors, total $2,770,377 annually 42,937 vendors, total $3,087.540 annually Base case load projected at 3,327 monthly # of Health and Nutrition programs taught to adults Providing education on how to increase access to healthy food and nutrition. Workload Family and Consumer Sciences Agent: Greg Huneycutt Extension Reporting System Cooperative Extension Director # of Health and Nutrition programs taught to youth Providing education on how to increase access to healthy food and nutrition. Workload 4-H Agent: Jackie Helton Extension Reporting System/4-H Online Cooperative Extension Director # of new beginning farmers Indicator of growing local food resources + economic viability of farming Workload Horticulture Agent: Selena McKoy; Agriculture Agent: Brian Parrish Extension Reporting System Cooperative Extension Director # of individuals who begin home food production by utilizing Cooperative Extension resources Providing education on growing your own food Workload Horticulture Agent: Selena McKoy Extension Reporting System Cooperative Extension Director # of individuals gaining knowledge of fruit and vegetable gardening Providing education on growing your own food Workload Horticulture Agent: Selena McKoy Extension Reporting System Cooperative Extension Director # of pounds of locally grown food donated to the local food pantries Access to healthy local foods is important to underserved audiences Workload Family and Consumer Sciences Agent, Agriculture Agent, 4-H Agent Extension Reporting System Cooperative Extension Director # of seniors utilizing the Elderly Nutrition Program Providing access to food and nutrition. Workload Public Health Administrator: Aging State reports Health Director 183 426 481 433 405 445 # of electronic Food and Nutrition Service applications Provide easy access to apply for the Food and Nutrition Service Program through E- pass. Workload DSS Program Administrator NC FAST system DSS Director 3.4 Decrease alcohol and drug abuse # of residents suffering from opiod abuse who receive service created from the Opiod Taskforce programs The more substance abuse patients we are able to provide support and resources to, the higher likelihood these patients will seek help and decrease abuse across the County. Workload Program Coordinator Future Program Records County Opioid/Substance Abuse Committee 30-Jun-24 # of opiod abuse education opportunities conducted Increased substance abuse education in the community will help residents not suffering from abuse assist their friends and loved ones who are, in turn decreased abuse Workload Program Coordinator Future Program Records County Opioid/Substance Abuse Committee 30-Jun-24 % of opiod recidivism (repeat calls to Opiod Taskfoce) This percentage will tell the effectiveness of the program and allow program operations to assess and revise as needed to provide the most beneficial service. Effective Program Coordinator Future Program Records County Opioid/Substance Abuse Committee n/a n/a n/a Number of in-home Narcan kits provided to patients treated for overdose symptoms. The more Narcan distributed to the population will help reduce the overall overdose mortality rate in Harnett County. Workload Community Paramedics Community Paramedic Program EMS Chief 7/31/2023 n/a n/a n/a Goal 3: Safe & Healthy CommunityHCBOC 102924 ws Pg. 147 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard 3.5 Provide high quality emergency response and public safety % of emergency and public safety vehicles in preventive maintenance compliance Fiscal responsibility and safety of employees and citizens. Emergency vehicles need to be operational for instant response. All fleet vehicles, emergency and non-emergency, need to be serviced every 5,000 miles. Effective Fleet Mtnc. Supervisor TEAM Software System Reporting- EMS, Emergency Services, Sheriff, Animal Services Fleet Manager 30-Jun-23 Data Unavailable (old software) Data Unavailable (old software) Data Unavailable (migrating vehicles to Tyler EAM) 100% - 233 vehicles from 4 divisions in compliance. Number of rabies shots conducted per calendar year Rabies control is a pillar function of Animal Services - bite animals are a primary vector for potential rabies exposure Animal Services Manager PetPoint Software - Percentage of 'bite animals' compared to total # of calls Total # of rabies shots conducted per calendar year. Shorts are tracked on calendar year based tags General Services Director 853 709 1057 1432 2600 Number of Animal Adoptions Public shelters measure scuccess by lower number of euthanasia rates Animal Services Manager PetPoint Software - Percentage of LE request & reported aggressive/dangerous dog call to total calls General Services Director N/A N/A N/a N//a 30% Average EMS reponse time to calls from dispatch to on scene. The quicker EMS units and providers can arrive to the scene of calls, the quicker life- saving care can be administered to patients. Reducing these times by mere seconds can mean the difference between life and death for the residents of Harnett County. EMS Compliance Division ESO Sum of all response times / total number of calls EMS Chief Ongoing 11:10 11:42 11:08 10:24Goal 3: Safe & Healthy Community HCBOC 102924 ws Pg. 148 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard Percentage of "alive at discharge" rescuccitation patients. "Alive at dishcarge" percentages allow us to know if our protocols and procudures are effective. This allows us to track trends and EMS Compliance Division ESO EMS Chief Ongoing 6.11% % of successful completion of Teen Court to total referred youth offenders To ensure Teen Court program provides an alternative sentencing method for misdemeandor youth offenders ages 10-18 Program Manager NC Dept of PUblic Safety - NC ALLIES Clent Tracking software Successful termination = 'Clients will complete restitution or community service within the General Services Director Ongoing n/a n/a n/a N/A N/A 95% 3.6 Support, promote and celebrate arts and culture # of art programs offered by or in partnership with Harnett County Government These activities enhance the quality of life, bring about personal enjoyment, enriching perspectives, intellectual stimulation, and opportunities for public involvement. Program Providers in County Departments Community Relations Director 4 27 49 53 # of participants attending or participating in arts related programs offered by or in partnership with Harnett County Government These activities enhance the quality of life, bring about personal enjoyment, enriching perspectives, intellectual stimulation, and opportunities for public involvement. Program Providers in County Departments Departmental Reports Community Relations Coordinator 2294 16981 11318 25,005 3.7 Support and promote transit system that allows citizen access to health, food and employment Average cost per mile Transit systems rely upon sufficient number of driver/operators to ensure demand does not overtake responsiveness. Reducing turnover rate is a primary concern. Efficency HARTS Transportation Manager Munis % of retained operators vs % of operator resignations General Services Director Dec-24 N/A N/A N/A N/A N/A 0.05$ % of trip denials Trip denials are largely due to resource shortage. Our target is to fulfill all customer requests for service on a timely basis. Workload HARTS Transportation Manager CTS software / Required NCDOT Reporting Operation Stats & Manager Monthly Tracking General Services Director N/A N/A N/A 1818 2303 150 3.8 Maintain a balanced solid waste management system of efficient and economical refuse collection, recycling and disposal # of tonnage received To track future needs of solid waste site and available landfill space and to meet regulation requirements. Admin Asst (Solid Waste)Material Analysis Report and inspections, annual landfill capacity study reports Solid Waste Director 36407 tons C&D 47942 tons C&D 46458 tons C&D 46313 tons C&D # of landfill users identifying # of users is critical in making sure we can continue to accomodate and provide adequate space and resources to make sure citizens can utilize the facility Traffic counters were ordered & received but haven't been installed at all sites Solid Waste Director # of pounds of pesticide containers recycled Agriculture Agent Extension Reporting System Cooperative Extension Director # of pounds of pesticide collected Farmers and agricultural businesses need a place to safely dispose of materials Agriculture Agent Extension Reporting System Cooperative Extension DirectorGoal 3: Safe & Healthy CommunityHCBOC 102924 ws Pg. 149 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard 4.1 Provide an effective economic development program 4.1.1 # of Business Retention and Expansion touches Identifies opportunities in which to support existing businesses and industries Workload Business Retention and Expansion Director ED Staff tracking ED Director 6/30/2024 8 24 12 4.1.2 # and type of company Requests for Information Provides insight into market demand and product needs Workload ED Director & Business Retention and Expansion Director ED Staff tracking ED Director 06/30/24 118 4.2 Provide well-planned communities with smart and sustainable growth strategies # of permits issued for residential development Shows community is growing Workload Manager of Building Services Trakit Software Development Services Director 667 1,181 1,267 3,652 1,473 # of new preliminary major subdivisions shows number of planned developments Workload Manager of Planning Services Trakit Software Development Services Director 24 25 35 19 28 4.3 Attract and retain a diverse and viable tax base with increased commercial and retail # of commercial permits issued Shows number of businesses coming to the area Workload Manager of Building Services TBD Development Services Director 346 77 # of introductory and repeat product familiarization visits to include information requests Quantify potential business or commercial interest in Harnett County Workload ED Team ED Team staff tracking ED Director 29 4.4 Provide strategically-placed infrastructure for business and industry growth and attraction Amount of money allocated for CIP Shows commitment towards new infrastructure Effective HRW Admin/Staff HRWCIP HRW Director June 30, 2023 $7,948,752 $13,925,108.00 $16,254,205.00 $17,078,580.00 $41,724,918.00 # of active commercial water and sewer (utility accounts) Show business and industry growth Workload HRW Customer Svc Mgr.AUS Monthly Report HRW Director 621 618 633 674 730 4.5 Enhance Harnett Regional Jetport's function as an economic engine for the county # of take offs and landings Show usage of airfield which also helps with grant requests from the Division of Aviation Workload HRJ Director 1200 Aero HRJ Director 19,424 25,166 32,167 Track number of based aircraft at HRJ More aircraft equal more tax revenue and fuel sales Workload HRJ Director National Based Aircraft Registry HRJ Director 38 40 4.6 Foster upward mobility and reduce poverty Measure the amount of affordable housing Helps community members achieve affordable homes. Effective General Services TBD General Svcs Director Track average home value vs. median income Shows if community members economic status is improving Effective HUD TBD HUD 4.7 Leverage partners and stakeholders to enhance economic development capacity # partner engagement activities Connects employers and support organizations ED Team ED staff tracking ED Director 55 # of grants sought for funding opportunities Increase funding opportunities for Harnett County ED Team ` 1Goal 4: Economic StrengthHCBOC 102924 ws Pg. 150 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard 5.1 Provide effective communication to citizens and businesses 5.1.1 # of opens for monthly citizen newsletter Informed citizens will be more engaged in community events and programs. Demonstrates how many citizens are engaged with County Government. Workload Community Relations Director with help from departments Mailchimp Analytics On June 30 (Yr. End) ALL open rates for each email sent to get the total for the FY. June 30, 2023 9646 7471 6622 6512 7996 5.1.2 Open Rate for citizen newsletter Informed citizens will be more engaged in community events and programs. Demonstrates how many citizens are engaged with County Government. Effective Community Relations Director Mailchimp Analytics On June 30 (Yr. End) Calculate the total # of opens divided by total recipeients X 100 37.22%30.17%27.27% 41.70%497.57% 5.1.3 Total number of social media engagements for the Harnett County Government social media platforms Keeps citizens updated on emergent and time sensitive information. Shows real-time engagement. Helps conveny information in a controlled and encourages public participation. Effective Community Relations Director Hootsuite Analytics- data pulls from the Harnett County Government Facebook, Twitter, and Instagram social media platforms Twitter: 3.85% Instagram: 4.3k & 0.81% Facebook: 5.03% & 109k Twitter: 2.72% Instagram: 2.2k & 1.36% Facebook: 3.30% and 57k Twitter: 6.04% Instagra: 1.7k & 1.65% Facebook: 10.54% & 32k Twitter: 3.55% Instagram: 1.7k & 1.28% Facebook: 4.75% & 33k Instagram: 2k & 2.98% Facebook: 3.74% & 80k 5.1.4 Total number of unique website views Keeps citizens updated on emergent and time sensitive information. Shows real-time engagement. Workload IT Department Google Analytics Hootsuite Analytics- data pulls metric from the Harnett County Government Facebook, Twitter, and Instagram social media platforms 948,743 945,740 1,098,575 746,779 696,949 5.1.5 % of citizens satisfied with County communication efforts (Ratings 3-5) Keeps citizens updated on emergent and time sensitive information. Shows real-time engagement. Helps County know Workload Community Relations Director with help from departments (working on pulling actuals f Citzen Communication Survey on Google Forms How many users visited a specific page where as pageviews display the total number of times any pages were visited, including multiple views from the same user. 73.8 5.1.6 % of eligible veterans receiving benefits This measure helps us to understand the effectiveness of our outreach efforts Effective Director of Veteran Services Dept. of Veteran Affairs % taken from a state report Director of Veteran Services June 30, 2023 5.1.7 % of citizens satisfied with County communication efforts (Ratings 3-5) Keeps citizens updated on emergent and time sensitive information. Shows real-time engagement. Helps County know Workload Community Relations Director with help from departments (working on pulling actuals f Citizen Communication Survey on Google Forms Citizens are asked to rate on a scale of 1 to 5 (1 being bad and 5 being excellent) the County's communication with its citizens. Google forms then runs analytics to give a percentage on each scale rating based on all survey responses 3= 74, 4=45, 5=5: 3= 44%, 4= 27%, 5= 3%= total: 74% N/A N/A N/A N/A 5.2 Provide opportunities for citizens to engage meaningfully with County government 5.2.1 # of county events publicized on the community calendar and social media platforms Allows citizens to interact face-to-face or virtually with county staff in smaller group settings to discuss specific county initiatives. Allows departments to target specific program participants. Workload Community Relations Director Harnett County Event tracker maintained by Community Relations. Survey Monkey--- Hootsuite tracks this information as well 'how many post' Total the number of events tracked annually. Community Relations Director 30-Jun-23 N/A N/A N/A 669 436 5.2.2 # of participants in citizen information sessions Shows the number of citizens that want to engage and learn more about County government. Workload Community Relations Director Harnett County Event tracker maintained by Community Relations. Survey Monkey System will calculate the total # of individuals that attended both the in person session and virtual session. Community Relations Director Beginning FY 2024 N/A N/A N/A 27 registered: 22 in-person, 3 online October event: 24 Registered: 6 attended in person || February event: 18 registered: 5.2.3 % of Harnett County population that are registered voters Measures civic engagement Effective Board of Elections staff State Board of Elections Website, US Census Registered voters from State Board Data divided by HC Population from Census. Board of Elections Director30-Jun-23 57%58%59% 59%61% 5.2.4 % of voter turnout for Harnett County registered voters Measures civic engagement Effective Board of Elections staff State Board of Elections Website, US Census # of voter turnout divided by # of registered voters for that election - calculate percentage for the FY. Board of Elections Director30-Jun-23 24.61%71.02%15.45% 44.16%20.81% 5.2.5 % of Harnett County citizens with active Library cards Citizens participating and engaging with library resources Effective Library Director Evergreen Software # of active library accounts divided by # of citizens from Census Library Director 30-Jun-23 67.91%71.27%75.14% 79.84%86.62% 5.2.6 % of citizens satisfied with County engagement efforts The County distributes a communication survey which tracks satisfaction with communication efforts. Allows citizens to provide feedback so the County can make changes to increase citizen satisfaction. Effective Community Relations Director Google Analytics- Google Form Survey. Citizens are asked to rate on a scale of 1 to 5 (1 being bad and 5 being excellent) the County's level of engagement with its citizens. Google forms runs analytics to give a percentage on each scale rating based on all survey responses. "Satisfied"= 3 or above Community Relations Director 30-Jun-23 3= 41, 4=20, 5=8. 3=42%, 4=12%, 5=4.7%= TOTAL 64.7% N/A N/A N/A N/AGoal 5: Informed & Engaged CitizensHCBOC 102924 ws Pg. 151 Goal Obj. #Strategic Objective KPI ID #Strategic Level KPIs Why is this KPI Important?KPI Type KPI Researcher Data Source Data Definition/Calculation KPI Approver When will KPI be measurable? FY20 Actuals FY21 Actuals FY22 Actuals FY23 Actuals FY24 Actuals FY25 Actuals Target for FY 2025 FY 2025 Harnett County Strategic Performance Scorecard 5.3 Provide effective internal communications and engagement with employees 5.3.1 # of opens for monthly employee newsletter. Shows the number of employees who are engaged with and knowledgably about County Government. Workload IT Department Microsoft Outlook Total number of opens Community Relations Director 5.3.2 Open Rate for employee newsletter Effective IT Department Microsoft Outlook Community Relations Director 5.3.3 % of employees satisfied with internal county communications efforts with employees Shows the number of employees who are satisfied with county community efforts Allows employees to provide anonymous feedback and input for added programs and services. Allows County to make needed changes to increase employee satisfaction. Effective Community Relations Director with help from departments Microsoft Outlook Google Forms. Employees are asked to rate on a scale of 1 to 5 (1 being bad and 5 being excellent) the County's internal communication with its employees. Google forms runs analytics to give a % on each scale rating based on survey responses. Add 3 or greater together Community Relations Director with help from departments 30-Jun-23 87.50% Will recevie data after August 9 survey ends for employees 5.3.4 # of participants in employee information sessions Shows the number of employees that want to engage and learn more about County Government and policies Workload Community Relations Director with help from departments Employee Communications Survey via Google forms Number of individuals that attended both the in person session and virtual session for each quarter. Calculated by adding up total number of attendees throughout the year. N/A N/A N/A No event was held No event was held 5.4 Strengthen Citizen Advisory Boards and Committees program 5.4.1 # of Citizens serving on Appointed Boards and Committees Annually Shows citizens commitment to public service and support for operational decision making Workload Legal Department Master tracking list Add total Clerk to the Board 30-Jun-23 57.00 162 5.4.2 # of Applications to serve on County Boards or committee received. Shows the level of interest among the public. Workload Legal Department Excel tracker / Review of BOC Agenda form for Previous Actuals Add total Clerk to the Board 30-Jun-23 45 5.4.3 # of citizens appointed to County Boards or committees. Shows citizens commitment to public service and support for operational decision making Workload Legal Department Excel Tracker Add total Clerk to the Board 30-Jun-23 14 73 75 38 56Goal 5: Informed & Engaged Citizens HCBOC 102924 ws Pg. 152 FY2024 QUARTER 4 TEAM HARNETT PERFORMANCE MANAGEMENT PLAN UPDATE October 29, 2024 HCBOC 102924 ws Pg. 153 Status of Key Strategic Actions and Critical Projects for 1st Quarter FY 2025 •For FY2024, 31 Key Strategic Actions and Other Strategic Actions directly related to HarnettCounty Strategic Plan were reviewed: Status as of June 30, 2024, Quarter 4: 6% are pending action 46% are In-Process 48% are Completed •For FY2025, 42 Key Strategic Actions (11 new as of July 1, 2024) and Other Strategic Actionsdirectly related to Harnett County Strategic Plan were reviewed Status as of September 30, 2024, Quarter 1: 24% are pending action 64% are In-Process 12% are Completed HCBOC 102924 ws Pg. 154 Business Plan Creation for FY2025 Update •All Departments have developed internal Business Plans with our UNC School of Government partners which are complete for FY2025 (July 2024) •Business Plans focus on short-term, and the day-to-day operational and functional results of a department •Aligned to the overall organizational strategic plan •Intended to be "living documents" and are a road map for departments that can be changed and updated as you go •Plans are always evolving, flexible, and adaptable, and in real time for all current situations HCBOC 102924 ws Pg. 155 Questions? HCBOC 102924 ws Pg. 156