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Home My WebLink About110424 agenda packet REGULAR MEETING Date: Monday, November 4, 2024 Time: 9:00 a.m. Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington Harnett County Board of Commissioners Page | 1 1. Call to order – Chairman William Morris 2. Pledge of Allegiance and Invocation – Vice Chairman Brooks Matthews 3. Consider additions and deletions to the published agenda 4. Consent Agenda A. Minutes i. Regular Meeting Minutes of October 21, 2024 ii. Work Session Minutes of October 29, 2024 B. The 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 eligible 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. C. Legal requests approval of a Memorandum of Understanding with I-95 / I-40 Crossroads of America Economic Development Alliance. D. Administration requests approval of an offer to purchase agreement with ABJ Investments, LLC to purchase land for a buffer for the Wastewater Treatment Plant. E. Administration requests the Board to approve a Resolution to adopt the 2025 Schedule of Meetings for the Harnett County Board of Commissioners. F. Appointments 5. Presentation of Adoption Awareness Month Proclamation. 6. Public Comment Period Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation. 7. Hearing to consider a request for a refund of overpayment of excise tax paid on Lot 139, The Colony at Lexington Plantation, Part 1, Ph B. Following the conclusion of the hearing, the Board will adopt a Resolution approving or denying the request. This hearing is for the applicant and staff to discuss the overpayment. 8. Consider a request to adopt a Resolution to Direct Expenditure of Opioid Settlement Funds. An allocation of $20,000.00 will be made to open a Recovery Alive home and $15,000.00 will be allocated Harnett County Board of Commissioners Page | 2 to fund a part-time peer support worker position to establish and operate home for a total not to exceed $35,000.00. 9. Consider a request to adopt a Resolution to expend Opioid Settlement Funds. An allocation will be made to fund harm reduction outreach staff through the North Carolina Harm Reduction Coalition (“NCHRC”) The funding request from North Carolina Harm Reduction Coalition is $115,231.60 per year and requires a three-year commitment. The first year will be paid by Alliance Health and the two final years will be paid using Opioid Settlement Funds for a total not to exceed $230,463.20. 10. County Manager’s Report – Brent Trout, County Manager A. Harnett County DSS Monthly Report B. Interdepartmental Budget Amendments C. Discuss and consider the adoption of a Resolution requesting NCDOT add Carter Drive and Reece Drive in West Ridge to the State’s Secondary Road System. D. Budget Amendments – Motion to approve budget amendments as requested by the Finance Officer. 11. New Business 12. Closed Session 13. Adjourn CONDUCT OF THE NOVEMBER 4, 2024 MEETING Live audio of the meeting will be streamed on the Harnett County Government’s YouTube Channel at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured. Harnett County Board of Commissioners Regular Meeting Minutes October 21, 2024 Page 1 of 4 HARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes October 21, 2024 The Harnett County Board of Commissioners met in regular session on Monday, October 21, 2024 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: William Morris, Chairman W. Brooks Matthews, Vice Chairman Barbara McKoy, Commissioner Lewis W. Weatherspoon, Commissioner Member absent: Matthew B. Nicol, Commissioner Staff present: Brent Trout, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Morris called the meeting to order at 6:00 pm. Commissioner McKoy led the Pledge of Allegiance and provided the invocation. Chairman Morris called for any additions or deletions to the published agenda. Vice Chairman Matthews made a motion to approve the agenda as published. The motion was seconded by Commissioner McKoy. The motion carried unanimously. Commissioner McKoy made a motion to approve the consent agenda. Commissioner McKoy stated when Kimberly came before the board last week and gave us an update on the Personnel Ordinance, I was very adamant about it, but I have a different understanding of it. When it comes to retirees and employees of the County, I am very passionate about it. Kimberly and I spoke for about 30 minutes, I have a clear understanding and what she presented is good for the employees of this County and good for the retirees of this County, so I am voting yes. Vice Chairman Matthews seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A.Minutes i.Regular Meeting Minutes of October 7, 2024 ii.Work Session Minutes of October 15, 2024 B.Veterans Services requests the Board of Commissioners adopt a Resolution Supporting Operation Greenlight. (Attachment 1) C.General Services/Harnett Area Rural Transit System (HARTS) request the Board of Commissioners consider and approve the North Carolina Department of Transportation (NCDOT) FY2025 5311 Administrative grant agreement in the amount of $400,312; total Item 4Ai HCBOC 110424 Pg. 3 Harnett County Board of Commissioners Regular Meeting Minutes October 21, 2024 Page 2 of 4 County match is $60,048. This grant provides funding for the administrative expenses associated with providing public transportation for the citizens of Harnett County. The Board of Commissioners approved the application on September 18, 2023. Approved Fiscal Year 2025 budget contains the County match. D.Legal requests acceptance of an $18,000.00 offer plus the cost publication fees and survey for the real property located at 87 Stone Wood Lane, Sanford, North Carolina, PIN number 03958601 0374 74. E.Finance requests the Board of Commissioners approve the updates to the Personnel Ordinance, Article VII. Employee Benefits, regarding Medicare Reimbursement. Effective January 1, 2025, revise the Medicare Supplement benefit from a reimbursement to a stipend with the following restrictions: x Retirees will receive a stipend equivalent to their retirement benefit, on or about the 10th of each month. x Retirees must, during open enrollment each year, verify contact information, as well as payee information, or the benefit will discontinue at fiscal year-end. If a retired employee fails to update such information, and the supplement is stopped, the retiree shall not be eligible for the supplement until the next open enrollment period. Requiring annual contact with the appropriate County staff will ensure that payments are not misdirected. x This change may impact current participants. Current retirees must elect to continue with a reimbursement or switch to a stipend; once an eligible retiree selects the “stipend method” they will not be allowed to switch back to a reimbursement. (Attachment 2) F.The Harnett County Board of Commissioners would like to reappoint Walter Massey to the Harnett County Board of Adjustment as District 1 representative. Chairman Morris opened the meeting for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. The following people provided comments: 1. Larry Mitchell of 487 Century Drive, Cameron, NC. 2.David Hausmann of 606 Joseph Alexander Drive, Fuquay Varina, NC. No one else spoke. The public comment period was closed. Sarah Arbour, Planner II, petitioned the Board for a Public Hearing on Proposed Zoning Change Case # PLAN2408-0003 Landowner / Applicant: Linda Martinson Natole; 1.0 +/- acres; Pin # 0534-78- 9229.000; From RA-20R to Commercial Zoning District; Anderson Creek Township; Intersection SR # 2045 (Elliott Bridge Road) & SR # 2048 (Bethel Baptist Road). The property is 1-acre in size located at the intersection of Bethel Baptist Rd. and Elliot Bridge Rd. The property is currently used as a private club. A conditional use permit was granted in August 2014, which permitted use of the property as a private club. The property has been utilized for this purpose since. In June of 2014, a petition to rezone the property to Commercial was filed with the county, but the request to rezone the property was denied. Surrounding land uses consist of single-family residences, agricultural activities, and a gas station & convenience store. HCBOC 110424 Pg. 4 Harnett County Board of Commissioners Regular Meeting Minutes October 21, 2024 Page 3 of 4 Staff’s evaluation: x The subject property is contiguous to properties with a Commercial zoning designation. The request would not require an evaluation for reasonableness as a small-scale rezoning. x There is a convincing demonstration that all uses permitted under the proposed district would be in the interest of the public and not merely in the interest of the individual group. A zoning change to the Commercial zoning district would potentially allow for more commercial uses than permitted in the residential zoning designation. More commercial services could have a positive economic impact on this area. x There is a convincing demonstration that all uses permitted in the proposed district classification would be appropriate in the area included in the proposed change. The uses permitted in the Commercial zoning district are more appropriate for the site than residential uses. x There is a convincing demonstration that the character of the neighborhood will not be materially and adversely affected by the uses permitted in the requested zoning district. Commercial use of the property would be compatible with the existing uses in the area, which include a gas station and convenient store directly across the road as well as the private club currently located on the subject property. x While the requested zoning district is not compatible with the current future land use classification, Low Density Residential, Planning Services is currently updating the comprehensive land use plan and will recommend that this area be re-evaluated to better reflect the existing land uses in this changing area. As stated in the evaluation, the requested rezoning to Commercial is reasonable. The zoning change would support the current non-residential use of the property and would be compatible with the neighboring commercially zoned properties. It is recommended that this rezoning request be APPROVED. At the October 7, 2024 Planning Board meeting, the Planning Board voted 4-1 to recommend approval of the proposed rezoning. The board member who voted against the rezoning case expressed concerns about a recreational vehicle located on the property, which was discovered by staff during a site visit and reported to a code enforcement officer. Code enforcement is investigating the issue to determine whether any zoning code violations exist. There was one resident who spoke at the hearing. The resident stated that they were not necessarily in opposition of the proposed zoning change, but expressed concerns about a potential increase in noise, potential parking along the street, and the recreational vehicle located on the site. Ms. Arbor noted the recreational vehicle has been removed from the property. Chairman Morris opened the public hearing and the following people spoke: 1.Larry Mitchell spoke in favor of the rezoning request. 2.Linda Natole, applicant, spoke in favor of the rezoning. HCBOC 110424 Pg. 5 Harnett County Board of Commissioners Regular Meeting Minutes October 21, 2024 Page 4 of 4 No one else spoke and the public hearing was closed. Chairman Morris made a motion to approve the rezoning request Case # PLAN2408-0003 from RA-20R to Commercial Zoning District. The motion was seconded by Commissioner Weatherspoon and carried unanimously. (Attachment 3) Brent Trout, County Manager, reviewed a request to adopt a Resolution requesting NCDOT add Hungry Creek Drive, Rocky Canal Place, Rainy Beck Way, Glement Creek Place, Wild Stream Court in William Farms to the state’s secondary road system. Vice Chairman Matthews made a motion to adopt the Resolution requesting NCDOT add Hungry Creek Drive, Rocky Canal Place, Rainy Beck Way, Glement Creek Place, Wild Stream Court in William Farms to the state’s secondary road system. The motion was seconded by Commissioner Weatherspoon and carried unanimously. (Attachment 4) Commissioner McKoy made a motion to approve the budget amendments as requested by the Finance Officer. The motion was seconded by Chairman Morris and carried unanimously. (Attachment 5) Vice Chairman Matthews made a motion to approve the tax rebates, refunds and releases as requested by the Tax Administrator. The motion was seconded by Commissioner McKoy and carried unanimously. (Attachment 6) Chairman Morris made a motion to adjourn at 6:19 pm. The motion was seconded by Commissioner Weatherspoon and carried unanimously. ____________________________________ ___________________________________ William Morris, Chairman Melissa Capps, Clerk HCBOC 110424 Pg. 6 HCBOC 110424 Pg. 7 HCBOC 110424 Pg. 8 HCBOC 110424 Pg. 9 HCBOC 110424 Pg. 10 HCBOC 110424 Pg. 11 HCBOC 110424 Pg. 12 HCBOC 110424 Pg. 13 HCBOC 110424 Pg. 14 HCBOC 110424 Pg. 15 HCBOC 110424 Pg. 16 HCBOC 110424 Pg. 17 HCBOC 110424 Pg. 18 HCBOC 110424 Pg. 19 HCBOC 110424 Pg. 20 HCBOC 110424 Pg. 21 HCBOC 110424 Pg. 22 HCBOC 110424 Pg. 23 HCBOC 110424 Pg. 24 HCBOC 110424 Pg. 25 HCBOC 110424 Pg. 26 HCBOC 110424 Pg. 27 HCBOC 110424 Pg. 28 HCBOC 110424 Pg. 29 HCBOC 110424 Pg. 30 HCBOC 110424 Pg. 31 HCBOC 110424 Pg. 32 HCBOC 110424 Pg. 33 HCBOC 110424 Pg. 34 HCBOC 110424 Pg. 35 HCBOC 110424 Pg. 36 HCBOC 110424 Pg. 37 HCBOC 110424 Pg. 38 HCBOC 110424 Pg. 39 HCBOC 110424 Pg. 40 HCBOC 110424 Pg. 41 HCBOC 110424 Pg. 42 HCBOC 110424 Pg. 43 HCBOC 110424 Pg. 44 HCBOC 110424 Pg. 45 HCBOC 110424 Pg. 46 HCBOC 110424 Pg. 47 HCBOC 110424 Pg. 48 HCBOC 110424 Pg. 49 HCBOC 110424 Pg. 50 HCBOC 110424 Pg. 51 HCBOC 110424 Pg. 52 HCBOC 110424 Pg. 53 HCBOC 110424 Pg. 54 HCBOC 110424 Pg. 55 HCBOC 110424 Pg. 56 HCBOC 110424 Pg. 57 HCBOC 110424 Pg. 58 HCBOC 110424 Pg. 59 HCBOC 110424 Pg. 60 HCBOC 110424 Pg. 61 HCBOC 110424 Pg. 62 HCBOC 110424 Pg. 63 HCBOC 110424 Pg. 64 HCBOC 110424 Pg. 65 HCBOC 110424 Pg. 66 HCBOC 110424 Pg. 67 HCBOC 110424 Pg. 68 HCBOC 110424 Pg. 69 HCBOC 110424 Pg. 70 HCBOC 110424 Pg. 71 Harnett County Board of Commissioners Work Session Minutes October 29, 2024 Page 1 of 4 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Work Session October 29, 2024 The Harnett County Board of Commissioners met in work session on Tuesday, October 29, 2024, at 9:00 am, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: William Morris, Chairman W. Brooks Matthews, Vice Chairman Barbara McKoy, Commissioner Lewis W. Weatherspoon, Commissioner Matthew B. Nicol, Commissioner Staff present: Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Brent Trout, County Manager Jaime Bell-Raig, Deputy Clerk Chairman Morris called the Harnett County Board of Commissioners meeting to order at 9:00 am. Commissioner McKoy led the Pledge of Allegiance and provided the invocation. The following agenda was before the Board of Commissioners: 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. Item 4Aii HCBOC 110424 Pg. 72 Harnett County Board of Commissioners Work Session Minutes October 29, 2024 Page 2 of 4 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 x Discuss a request to refund an overpayment of excise tax. x Performance Management Quarterly Report x November 4, 2024 Regular Meeting Agenda Review x Upcoming meetings and invitations 14. Closed Session 15. Adjourn Greg Frank, Harnett Regional Jetport Director, made a request to approve an agreement with Southeastern Aero, LLC to operate a Special Aviation Service Organization to provide maintenance activities at Harnett Regional Jetport. Chairman Morris questioned the termination language within the contract and whether the owner of the company was operating as the manager of the Rocky Mount airport. Mr. Frank responded in the affirmative. Consensus of the Board was to remove this item from the agenda until there is further discussion regarding the termination language with the operator and give the advisory board an opportunity to review the proposed contract. Greg Frank, Harnett Regional Jetport Director, made a request to renew the hangar lease agreement with Global Medication Response – MedTrans. MedTrans occupies the helipad at Betsy Johnson and provides rapid air ambulance support to Harnett County and region. Consensus of the Board was to place this item on the consent agenda. Stephen Barrington, Economic Development Director, presented the Economic Development Quarterly Update. Mr. Barrington referred to the quarterly report which includes information regarding 18 active projects. The volume correlates with our inventory. Over the last year, we have been able to increase inventory which includes six buildings, seven sites and five ready sites. Mr. Barrington notes having ready sites drives our ability to submit RFI’s that we have received. Over the last quarter we have received 33 RFI’s and responded to 14 RFI’s. We had four direct visits from different companies over the last quarter. Mr. Barrington thanked the Commissioners for their investment as it relates to the I95/I40 Crossroads Alliance Partnership. Samet is looking to start construction of its first building, a 160,000 square foot space, in January with expected completion in one year. There is a company assisting in marketing the property. Mr. Barrington mentioned three significant partners, which include NC Carolina Core, Research Triangle Regional Partnership, and Economic Development Partnership of North Carolina. He noted industry trends, target markets, and competitor markets. Elizabeth Edwards presented information regarding the quarterly newsletter and the subscriber tracking information. She mentioned the newly-redesigned website and website enhancements. She states that sharing Harnett County’s story using methods including press releases and blogs will provide information to citizens about what is happening in the County. She provided data regarding broadcast media and the publicity value. She updated the Board about upcoming marketing materials, targeted marketing campaigns, and the Economic Development Marketing video. HCBOC 110424 Pg. 73 Harnett County Board of Commissioners Work Session Minutes October 29, 2024 Page 3 of 4 Commissioner McKoy complimented Mr. Barrington and noted that she sees we are moving in the right direction. She inquired about job training and establishing a readymade job force in Harnett County. Mr. Barrington stated Economic Development works closely with Coastal Carolina Community College and other partners regarding customized industry training needs. Chris Appel, Senior Staff Attorney, made a request to approve a Memorandum of Understanding with I-95/I-40 Crossroads of America Economic Development Alliance. There was a purchase of 65+ acres of property to establish an industrial park a little over 13 acres bought by Samet and the remaining 50+ acres was purchased by the county. As part of the partnership, the Alliance has agreed to fund 50% of the purchase price of the property along with closing costs. The Memorandum of Understanding lays out their commitment to provide the funding and the payment structure. The Alliance is going to give the County approximately $1.4 million dollars and upon the sale of the additional property, the Alliance will be reimbursed first. There is an option to purchase agreement with Samet that would allow them to purchase the remaining 50 acres within the next eight years. If the market was not successful, the County would not be obligated to pay back alliance’s portion if they fall short on the net proceeds. If property was donated the funding would have to be paid back to the Alliance. In return, the I-95/I-40 Crossroads of America Economic Development Alliance will work individually or collectively to market the property. Consensus of the Board was to place this item on the consent agenda. Chris Appel, Senior Staff Attorney, made two funding requests to approve resolutions expending Opioid settlement funds. The first for Recovery Alive housing is a funding request from Recovery Alive Inc., a non-profit agency, that operates three homes in Johnston County. These homes are recovery homes that houses six individuals who live in the homes full time, pay rent, and must be in a recovery program. The request is one time funding of up to $20,000 to establish a home in Harnett County and $15,000.00 for a part-time peer support worker to help set up and run the home. This person will live in the home. If approved, Recovery Alive would look for a home and the County would have final approval of the home. If the home is located in different municipalities there would be discussion with those municipalities. The need is for a woman’s house is prevalent. The Opioid Task Force has approved this request. Commissioner McKoy asked if the funding was one time funding, which was confirmed, and Mr. Appel noted that Recovery Alive homes are self-sustaining. Commissioner McKoy stated she sees this as a great thing and thanked Mr. Appel for the work with the task force. The second request comes from North Carolina Harm Reduction Coalition to consider an allocation to fund harm reduction outreach staff. The staff would work with the Community Paramedics and would provide Naloxone education distribution, overdose prevention, and peer support. This individual would go into the community and assist those most at risk. The agreement requires a three-year commitment with the first year being paid by Alliance Health and the Opioid Settlement funds being allocated for the remaining two years’ salary. The fund request $115,231.60 annually. Commissioner McKoy inquired what would happen with funding beyond the three-year commitment. Mr. Appel stated that the settlement dollars will end at some point, but this request does not take up a large portion of the funding. After three-years we will revisit and analyze the data to determine whether the program will continue. Consensus of the Board was to place these items as separate items on the next board meeting. HCBOC 110424 Pg. 74 Harnett County Board of Commissioners Work Session Minutes October 29, 2024 Page 4 of 4 Kimbely Honeycutt, Finance Officer, provided a quarterly update. Ms. Honeycutt stated some of the highlights she wanted to make was a collection of the ad valorem and sales tax were the largest revenue generating sources in the general funds. Collections are up twenty-nine percent. The collection rate in 2023 stood at 99.43% and she does not have the current collection rate for 2024 because they are currently in the audit process. She noted she will come back and provide an official representation of our financial with the auditors. Our cash reserves are up from the prior year and what that represents is our interest income. Our interest income in 2024 was $13.8 million compared to 2023 which was $6.5 million, which does not include project interest income, Opioid funds, and ARPA funds. This has allowed the County to replace capital, fund much needed programming, and recover from the pandemic. Public Utilities’ cash was up from 2023, and the facility fees represent about 92% of their revenue. Solid Waste’s cash was up from 2023, and the fees represent about 94% of their revenue. Commissioner McKoy expressed her appreciation for Ms. Honeycutt’s work. Steve Ward, Harnett Regional Water Director, made a request to approve an offer to purchase agreement with ABJ Investments, LLC to purchase land for a buffer for the Wastewater Treatment Plant. The purchase of this property will prevent development encroachment. The property is over eleven acres for the purchase price of $350,000.00. Consensus of the Board was to place this item on the consent agenda. Brent Trout, County Manager, made a request to approve the proposed 2025 Schedule of Meetings for the Harnett County Board of Commissioners. Mr. Trout noted that there are a few dates that have been moved from their regular days due to holidays. Mr. Trout also requested that the Board meet on December 10, 2024, for the strategic planning retreat in preparation for the January Legislative Luncheon. Consensus of the Board was to place this item on the consent agenda. The Board reviewed the Boards and Committees, which requested the removal of Pamela Williams from the Home and Community Care Block Grant Committee due to inactivity. Consensus of the Board was to add this to the consent agenda. Chairman Morris discussed forming a committee for the 175th Anniversary of Harnett County. He discussed appointing one member from each district. Consensus of the Board was to form the committee. The Board will reconvene next month to discuss potential members and appointments. Mr. Trout discussed a letter to refund an overpayment of excise tax. He noted that a hearing would be required. Consensus of the Board was to add it to the November 4, 2024 Board meeting. Mr. Trout also provided a status update of the Key Strategic Actions related to the Strategic Plan. As of June 30, 2024, 6% are pending action, 46% are in-process, and 48% are completed. As of September 30, 2024, 24% are pending action, 64% are in-process, and 12% are completed. HCBOC 110424 Pg. 75 Harnett County Board of Commissioners Work Session Minutes October 29, 2024 Page 5 of 4 Commissioner Weatherspoon made a motion to go into Closed Session for the following purpose: consultation with and instructions to the County staff concerning the position to be taken by the County in negotiating proposed contracts for the acquisition of real property. This motion is made pursuant to NC General Statute Section 143-318.11 (a)(5). The motion was seconded by Commissioner Nicol and carried unanimously. Following a motion to come out of Closed Session, Chairman Morris called the meeting back into open session. Commissioner Nicol made a motion to adjourn the Board of Commissioners at 10:19 am. Commissioner Weatherspoon seconded the motion. Motion carried unanimously. ____________________________________ ___________________________________ William Morris, Chairman Jaime Bell-Raig, Deputy Clerk HCBOC 110424 Pg. 76 \\lecfile\Department\Admin\Clerk to the Board docs\AGENDAS\2024\110424\4Bi 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 4B HCBOC 110424 Pg. 77 \\lecfile\Department\Admin\Clerk to the Board docs\AGENDAS\2024\110424\4Bi Global Medical Response Agenda Request.docx Page 2 of 2 HCBOC 110424 Pg. 78 HCBOC 110424 Pg. 79 HCBOC 110424 Pg. 80 HCBOC 110424 Pg. 81 HCBOC 110424 Pg. 82 HCBOC 110424 Pg. 83 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 4C HCBOC 110424 Pg. 84 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 110424 Pg. 85 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 110424 Pg. 86 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 110424 Pg. 87 Shady Grove Road Elliott Bridge RoadStewart Farm Lane Ho lstein L ane Woodwind Dr i veRiverwind DriveBuddy Barefoot RoadSource: Esri, Maxar, Earthstar Geographics, and the GIS User Community 230 FT 2400 FT2570 FT28 0 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 Item 4D HCBOC 110424 Pg. 88 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 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 4E HCBOC 110424 Pg. 89 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 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 110424 Pg. 90 \\lecfile\Department\Admin\Clerk to the Board docs\AGENDAS\2024\110424\4F Appointments.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: November 4, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Boards and Committees REQUESTED BY: Administration REQUEST: As discussed at the work session on October 29, 2024, the Harnett County Board of Commissioners would like to remove Pamela Williams from the Home and Community Care Block Grant Committee due to inactivity. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4F HCBOC 110424 Pg. 91 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, MMissy Weeks Missy G. Weeks Post-Closing Paralegal Our File: 24-1664 Item 7 HCBOC 110424 Pg. 92 HCBOC 110424 Pg. 93 HCBOC 110424 Pg. 94 HCBOC 110424 Pg. 95 HCBOC 110424 Pg. 96 \\lecfile\Department\Admin\Clerk to the Board docs\AGENDAS\2024\110424\8 Agenda memo_Recovery Alive.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: November 4, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Resolution to Direct the Expenditure of Opioid Settlement Funds REQUESTED BY: Christopher Appel, Senior Staff Attorney REQUEST: Legal requests approval of a resolution to direct the expenditure of Opioid Settlement Funds to provide Recovery Support Services and Recovery Housing Support. $20,000.00 will be allocated to open a Recovery Alive home and $15,000.00 will be allocated to fund a part-time peer support worker position to establish and operate the home for a total not to exceed $35,000.00. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 8 HCBOC 110424 Pg. 97 1 RESOLUTION BY THE COUNTY OF HARNETT TO DIRECT THE EXPENDITURE OF OPIOID SETTLEMENT FUNDS WHEREAS,the County of Harnett (the “County”) has joined national settlement agreements with companies engaged in the manufacturing, distribution, and dispensing of opioids; and WHEREAS,the allocation, use, and reporting of funds stemming from these national settlement agreements and certain bankruptcy resolutions (“Opioid Settlement Funds”) are governed by the Memorandum of Agreement Between the State of North Carolina and Local Governments on Proceeds Relating to the Settlement of Opioid Litigation (“MOA”); and the Supplemental Agreement for Additional Funds from Additional Settlements of Opioid Litigation (“SAAF”); and WHEREAS,the County has received Opioid Settlement Funds pursuant to these national settlement agreements and deposited the Opioid Settlement Funds in a separate special revenue fund as required by section D of the MOA; and WHEREAS,section E.6 of the MOA states: E.6. Process for drawing from special revenue funds. a. Budget item or resolution required. Opioid Settlement Funds can be used for a purpose when the Governing Body includes in its budget or passes a separate resolution authorizing the expenditure of a stated amount of Opioid Settlement Funds for that purpose or those purposes during a specified period of time. b. Budget item or resolution details. The budget or resolution should (i) indicate that it is an authorization for expenditure of opioid settlement funds; (ii) state the specific strategy or strategies the county or municipality intends to fund pursuant to Option A or Option B, using the item letter and/or number in Exhibit A or Exhibit B to identify each funded strategy, and (iii) state the amount dedicated to each strategy for a stated period of time. NOW, THEREFORE BE IT RESOLVED,in alignment with the NC MOA and SAAF, the County of Harnett authorizes the expenditure of opioid settlement funds as follows: 1. Strategy authorized a. Name of strategy: Recovery Housing Support. b. Strategy is included in Exhibit A. c. Item letters and/or numbers in Exhibit A to the MOA: Strategy 4 d. Amount authorized for this strategy: $15,000.00 for a part-time peer support worker position to establish and operate a Recovery Alive home and $20,000.00 for funding HCBOC 110424 Pg. 98 2 the opening of a Recovery Alive home for a total amount not to exceed $35,000.00. Funding shall be a one-time, non-recurring allocation of Opioid Settlement Funds. e. Period of time during which expenditure may take place: Start date: November 4, 2024 through End date : November 3, 2025. f. Description of the program, project, or activity: The settlement funds will be expended to fund the establishment of a Recovery Alive home to serve as a safe haven for individuals battling Opioid Use Disorder (“OUD”). To ensure compliance with the MOA, at least 51% of the residents shall be individuals recovering from OUD and shall accept residents who are receiving Medication-Assisted Treatment for OUD. Settlement funds will also be expended to fund a peer support worker who will be responsible for the establishment and operation of the home to support the residents in their recovery efforts. g. Provider: Recovery Alive, Inc. The total dollar amount of Opioid Settlement Funds appropriated across the above named and authorized strategy shall not exceed $35,000.00. Adopted this the 4th day of November 2024. __________________________________________ William Morris, Chairman Harnett County Board of Commissioners ATTEST: __________________________________________ Melissa Capps, Clerk to the Board HCBOC 110424 Pg. 99 \\lecfile\Department\Admin\Clerk to the Board docs\AGENDAS\2024\110424\9 Agenda memo_Harm Reduction position.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: November 4, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Resolution to Direct the Expenditure of Opioid Settlement Funds REQUESTED BY: Christopher Appel, Senior Staff Attorney REQUEST: Legal requests approval of a resolution to direct the expenditure of $230,463.20 of Opioid Settlement Funds to fund harm reduction outreach staff through the the North Carolina Harm Reduction Coalition ("NCHRC"). The funding request from NCHRC is $115,231.60 per year and requires a three-year commitment to be able to hire such staff. The first year will be paid by Alliance Health and the final two years will be paid using Opioid Settlement Funds for a total not to exceed $230,463.20. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 9 HCBOC 110424 Pg. 100 1 RESOLUTION BY THE COUNTY OF HARNETT TO DIRECT THE EXPENDITURE OF OPIOID SETTLEMENT FUNDS WHEREAS,the County of Harnett (the “County”) has joined national settlement agreements with companies engaged in the manufacturing, distribution, and dispensing of opioids; and WHEREAS,the allocation, use, and reporting of funds stemming from these national settlement agreements and certain bankruptcy resolutions (“Opioid Settlement Funds”) are governed by the Memorandum of Agreement Between the State of North Carolina and Local Governments on Proceeds Relating to the Settlement of Opioid Litigation (“MOA”); and the Supplemental Agreement for Additional Funds from Additional Settlements of Opioid Litigation (“SAAF”); and WHEREAS,the County has received Opioid Settlement Funds pursuant to these national settlement agreements and deposited the Opioid Settlement Funds in a separate special revenue fund as required by section D of the MOA; and WHEREAS,section E.6 of the MOA states: E.6. Process for drawing from special revenue funds. a. Budget item or resolution required. Opioid Settlement Funds can be used for a purpose when the Governing Body includes in its budget or passes a separate resolution authorizing the expenditure of a stated amount of Opioid Settlement Funds for that purpose or those purposes during a specified period of time. b. Budget item or resolution details. The budget or resolution should (i) indicate that it is an authorization for expenditure of opioid settlement funds; (ii) state the specific strategy or strategies the county or municipality intends to fund pursuant to Option A or Option B, using the item letter and/or number in Exhibit A or Exhibit B to identify each funded strategy, and (iii) state the amount dedicated to each strategy for a stated period of time. NOW, THEREFORE BE IT RESOLVED,in alignment with the NC MOA and SAAF, the County of Harnett authorizes the expenditure of opioid settlement funds as follows: 1. Strategy authorized a. Name of strategy: Post Overdose Response Team b. Strategy is included in Exhibit A. c. Item letters and/or numbers in Exhibit A to the MOA: Strategy 8 d. Amount authorized for this strategy: $115,231.60 per year for year two and year three of a three-year contract with North Carolina Harm Reduction Coalition. e. Period of time during which expenditure may take place: HCBOC 110424 Pg. 101 2 Start date: November 4, 2025 through End date : June 30, 2027. f. Description of the program, project, or activity: The settlement funds will be expended to fund outreach staff that will partner with Harnett County’s Community Paramedics program to provide outreach services including naloxone education and distribution, overdose prevention and harm reduction education, linkage to care, peer support, and on-going coalition building. g. Provider: North Carolina Harm Reduction Coalition. The total dollar amount of Opioid Settlement Funds appropriated across the above named and authorized strategy shall not exceed $230,463.20. Adopted this the 4th day of November 2024. __________________________________________ William Morris, Chairman Harnett County Board of Commissioners ATTEST: __________________________________________ Melissa Capps, Clerk to the Board HCBOC 110424 Pg. 102 Item 10B HCBOC 110424 Pg. 103 HCBOC 110424 Pg. 104 HCBOC 110424 Pg. 105 HCBOC 110424 Pg. 106 HCBOC 110424 Pg. 107 HCBOC 110424 Pg. 108 HCBOC 110424 Pg. 109 HCBOC 110424 Pg. 110 HCBOC 110424 Pg. 111 HCBOC 110424 Pg. 112 HCBOC 110424 Pg. 113 HCBOC 110424 Pg. 114 STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION ROY COOPER J.R. “JOEY” HOPKINS GOVERNOR SECRETARY Mailing Address: NC DEPARTMENT OF TRANSPORTATION DIVISION SIX / DISTRICT TWO POST OFFICE BOX 1150 FAYETTEVILLE, NC 28302 Telephone: (910) 364-0601 Fax: (910) 437-2529 Customer Service: 1-877-368-4968 Website: www.ncdot.gov Location: 600 SOUTHERN AVENUE FAYETTEVILLE, NC 28306 October 23, 2024 Mrs. Melissa Capps Clerk Harnett County Board of Commissioners Post Office Box 759 Lillington, North Carolina 27546 Subject: Secondary Road Addition To Whom It May Concern: This is in reference to a petition submitted to this office requesting street(s) in Cumberland County be placed on the State’s Secondary Road System. Please be advised that these street(s) have been investigated and our findings are that the below listed street(s) are eligible for addition to the State System. West Ridge x Carter Drive x Reece Drive It is our recommendation that the above-named street(s) be placed on the State’s Secondary Road System. If you and your Board concur with our recommendation, please submit a resolution to this office. Sincerely, Christopher Jones Engineering Specialist I Item 10C HCBOC 110424 Pg. 115 strong roots • new growth HARNETT COUNTY NORTH CAROLINA RESOLUTION BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State’s Secondary Road System the below listed streets. West Ridge Carter Drive Reece Drive Duly adopted this 4 th day of November, 2024. HARNETT COUNTY BOARD OF COMMISSIONERS _______________________________ William Morris, Chairman ATTEST: _________________________________ Melissa D. Capps, Clerk HCBOC 110424 Pg. 116 HCBOC 110424 Pg. 117 Item 10D HCBOC 110424 Pg. 118 HCBOC 110424 Pg. 119 HCBOC 110424 Pg. 120 HCBOC 110424 Pg. 121 HCBOC 110424 Pg. 122 HCBOC 110424 Pg. 123 HCBOC 110424 Pg. 124 HCBOC 110424 Pg. 125 HCBOC 110424 Pg. 126 HCBOC 110424 Pg. 127 HCBOC 110424 Pg. 128 HCBOC 110424 Pg. 129 HCBOC 110424 Pg. 130 HCBOC 110424 Pg. 131 HCBOC 110424 Pg. 132 HCBOC 110424 Pg. 133 HCBOC 110424 Pg. 134