Loading...
HomeMy WebLinkAbout101425 ws agenda packet revisedHarnett County Board of Commissioners Page | 1 WORK SESSION AGENDA - REVISED Date: Tuesday, October 14, 2025 Time: 9:00 a.m. Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington 1.Call to order – Chairman Matt Nicol 2.Pledge of Allegiance and Invocation – Commissioner W. Brooks Matthews 3.Harnett County Heroes Remembrance Presentation 4.Consider any additions and/or deletions to the published agenda. 5.Discuss the sustainability of Veterans Treatment Court; Zane Campbell, Veterans Treatment Court Director 6.Discuss a request to approve the contract with Mosely Architects for the Animal Services and Adoption Center; Barry Blevins, General Services Director and Coley Price, Deputy County Manager 7.Discuss a request to consider and approve the North Carolina Department of Transportation/Integrated Mobility Division (NCDOT/IMD) Application for FY2026 Rural Operating Assistance Program (ROAP) Funds; Barry Blevins, General Services Director 8.Discuss a request to apply for round 2 of the North Carolina Department of Military and Veterans Affairs grant for County Veterans Service Offices; Eric Truesdale, Veteran Services Director 9.Discuss a Resolution supporting Operation Greenlight for Veterans on November 4-11, 2025; Eric Truesdale, Veteran Services Director 10.Discuss purpose for Historic Properties and Tourism Commission; Christopher Appel, Senior Staff Attorney 11.Discuss Harnett County Board of Commissioners meeting survey; Desiree Patrick, Community Relations Director 12.Financial Quarterly Update; Kimberly Honeycutt, Finance Officer 13.Discuss and Authorize Signature for Easement between the County and Duke Energy Progress, LLC for property located at Central Harnett High School; Christopher Appel ** Please note action may be taken on this item. 14.County Manager’s Report – Brent Trout, County Manager •October 20, 2025 Regular Meeting Agenda Review •Resolution requesting North Carolina Department of Transportation add to the State’s Secondary Road System Sawyer Mill Road in Mason Landing Subdivision. •Upcoming meetings and invitations HCBOC 101425 ws revised Pg. 1 Harnett County Board of Commissioners Page | 2 15. Closed Session 16. Adjourn CONDUCT OF THE OCTOBER 14, 2025 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 101425 ws revised Pg. 2 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\101425 ws\6.1 25.10.08 Architect Recommendation agendaform2025.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: October 20, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Consideration and Approval of Recommended Architect firm - Moseley Inc for Animal Adoption Center REQUESTED BY: Coley Price, Deputy County Manager and Barry Blevins General Services Director REQUEST: General Services / Animal Services requests the Board of Commissioners consider and approve the recommendation to contract with Moseley Inc. for Architect/Design services in the design of the Harnett County Animal Adoption Center to be located at 3708 US 421 North, Lillington, NC. The cost for services provided will be $986,845. Services include schematic design, design development, construction documents, bidding, construction phases due diligence code research, buffer survey, furniture design & procurement, septic system design and geotechnical survey. HCBOC 101425 ws revised Pg. 3 Item 6 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\101425 ws\6.1 25.10.08 Architect Recommendation agendaform2025.docx Page 2 of 2 FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: HCBOC 101425 ws revised Pg. 4 HCBOC 101425 ws revised Pg. 5 HCBOC 101425 ws revised Pg. 6 HCBOC 101425 ws revised Pg. 7 HCBOC 101425 ws revised Pg. 8 HCBOC 101425 ws revised Pg. 9 HCBOC 101425 ws revised Pg. 10 HCBOC 101425 ws revised Pg. 11 HCBOC 101425 ws revised Pg. 12 HCBOC 101425 ws revised Pg. 13 HCBOC 101425 ws revised Pg. 14 HCBOC 101425 ws revised Pg. 15 HCBOC 101425 ws revised Pg. 16 HCBOC 101425 ws revised Pg. 17 HCBOC 101425 ws revised Pg. 18 HCBOC 101425 ws revised Pg. 19 HCBOC 101425 ws revised Pg. 20 HCBOC 101425 ws revised Pg. 21 HCBOC 101425 ws revised Pg. 22 HCBOC 101425 ws revised Pg. 23 HCBOC 101425 ws revised Pg. 24 HCBOC 101425 ws revised Pg. 25 HCBOC 101425 ws revised Pg. 26 HCBOC 101425 ws revised Pg. 27 HCBOC 101425 ws revised Pg. 28 HCBOC 101425 ws revised Pg. 29 HCBOC 101425 ws revised Pg. 30 HCBOC 101425 ws revised Pg. 31 HCBOC 101425 ws revised Pg. 32 HCBOC 101425 ws revised Pg. 33 HCBOC 101425 ws revised Pg. 34 HCBOC 101425 ws revised Pg. 35 HCBOC 101425 ws revised Pg. 36 HCBOC 101425 ws revised Pg. 37 HCBOC 101425 ws revised Pg. 38 HCBOC 101425 ws revised Pg. 39 HCBOC 101425 ws revised Pg. 40 HCBOC 101425 ws revised Pg. 41 HCBOC 101425 ws revised Pg. 42 HCBOC 101425 ws revised Pg. 43 HCBOC 101425 ws revised Pg. 44 HCBOC 101425 ws revised Pg. 45 HCBOC 101425 ws revised Pg. 46 HCBOC 101425 ws revised Pg. 47 HCBOC 101425 ws revised Pg. 48 HCBOC 101425 ws revised Pg. 49 HCBOC 101425 ws revised Pg. 50 HCBOC 101425 ws revised Pg. 51 Item 7 HCBOC 101425 ws revised Pg. 52 HCBOC 101425 ws revised Pg. 53 HCBOC 101425 ws revised Pg. 54 HCBOC 101425 ws revised Pg. 55 HCBOC 101425 ws revised Pg. 56 HCBOC 101425 ws revised Pg. 57 HCBOC 101425 ws revised Pg. 58 HCBOC 101425 ws revised Pg. 59 HCBOC 101425 ws revised Pg. 60 HCBOC 101425 ws revised Pg. 61 HCBOC 101425 ws revised Pg. 62 HCBOC 101425 ws revised Pg. 63 HCBOC 101425 ws revised Pg. 64 HCBOC 101425 ws revised Pg. 65 HCBOC 101425 ws revised Pg. 66 HCBOC 101425 ws revised Pg. 67 HCBOC 101425 ws revised Pg. 68 HCBOC 101425 ws revised Pg. 69 HCBOC 101425 ws revised Pg. 70 HCBOC 101425 ws revised Pg. 71 HCBOC 101425 ws revised Pg. 72 HCBOC 101425 ws revised Pg. 73 HCBOC 101425 ws revised Pg. 74 HCBOC 101425 ws revised Pg. 75 HCBOC 101425 ws revised Pg. 76 HCBOC 101425 ws revised Pg. 77 HCBOC 101425 ws revised Pg. 78 HCBOC 101425 ws revised Pg. 79 HCBOC 101425 ws revised Pg. 80 HCBOC 101425 ws revised Pg. 81 HCBOC 101425 ws revised Pg. 82 HCBOC 101425 ws revised Pg. 83 HCBOC 101425 ws revised Pg. 84 HCBOC 101425 ws revised Pg. 85 HCBOC 101425 ws revised Pg. 86 HCBOC 101425 ws revised Pg. 87 HCBOC 101425 ws revised Pg. 88 HCBOC 101425 ws revised Pg. 89 HCBOC 101425 ws revised Pg. 90 Item 8 HCBOC 101425 ws revised Pg. 91 HCBOC 101425 ws revised Pg. 92 HCBOC 101425 ws revised Pg. 93 HCBOC 101425 ws revised Pg. 94 Board Meeting Agenda Item MEETING DATE: October 20, 2025 TO: HARNETT COUNTY BOARD OF COMMISIONERS SUBJECT: Operation Greenlight REQUESTED BY: Eric Truesdale, Director Veterans Services REQUEST: Resolution Supporting Operation Greenlight for Veterans November 4 – 11, 2025. We will light the Resource Center and Library and Courthouse with greenlights to recognize the importance of honoring the importance of honoring all who made immeasurable sacrifices to preserve freedom. We encourage our citizens to do the same. HCBOC 101425 ws revised Pg. 95 Item 9 FINANCE OFFICERS RECOMMENDATION: COUNTY MANAGERS RECOMMENDATION: Insert text here. Insert text here. HCBOC 101425 ws revised Pg. 96 Resolution Supporting Operation Green Light for Veterans WHEREAS, the residents of Harnett County have great respect, admiration, and the utmost gratitude for all the men and women who have selflessly served our country and this community in the Armed Forces; and WHEREAS, the contributions and sacrifices of those who served in the Armed Forces have been vital in maintaining the freedoms and way of life enjoyed by our citizens; and WHEREAS, Harnett County seeks to honor individuals who have made countless sacrifices for freedom by placing themselves in harm’s way for the good of all; and WHEREAS, veterans continue to serve our community in the American Legion, Veterans of Foreign Wars, Disabled American Veterans, religious groups, civil service, and by functioning as County Veterans Service Officers in 29 states to help fellow former service members access more than $52 billion in federal health, disability and compensation benefits each year; and WHEREAS, approximately 200,000 service members transition to civilian communities annually; and WHEREAS, an estimated 20 percent increase of service members will transition to civilian life in the near future; and WHEREAS, studies indicate that 44-72 percent of service members experience high levels of stress during transition from military to civilian life; and WHEREAS, active military service members transitioning from military service are at a high risk for suicide during their first year after military service; and WHEREAS, the National Association of Counties encourages all counties, parishes and boroughs to recognize Operation Green Light for Veterans; and WHEREAS, Harnett County appreciates the sacrifices of our United States military personnel and believes specific recognition should be granted; THEREFORE, BE IT RESOLVED, with designation as a Green Light for Veterans County, Harnett County hereby declares from November 4th 2025 through Veterans Day, November 11th 2025 a time to salute and honor the service and sacrifices of our men and women in uniform transitioning from active service; therefore, be it further RESOLVED, that in observance of Operation Green Light, Harnett County encourages its citizens in patriotic tradition to recognize the importance of honoring all those who made HCBOC 101425 ws revised Pg. 97 immeasurable sacrifices to preserve freedom by displaying green lights in a window of their place of business or residence from November 4th through the 12th, 2025. Duly adopted by the Harnett County Board of Commissioners this 20th day of October, 2025. HARNETT COUNTY BOARD OF COMMISSIONERS _________________________________________ Matthew B. Nicol, Chairman Harnett County Board of Commissioners Attest: _______________________________ Melissa D. Capps, Clerk HCBOC 101425 ws revised Pg. 98 S:\Agenda Memo_Harnett Central High Easement.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: October 20, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Easement Discussion REQUESTED BY: Christopher Appel - Senior Staff Attorney REQUEST: Legal Department requests the approval of an Easement between the County and Duke Energy Progress, LLC for property located at Central Harnett High School. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: HCBOC 101425 ws revised Pg. 99 Item 13 For Grantee’s Internal Use: Work Order #: 59118805-20 Page 1 of 3 Prepared by: Return to: Duke Energy Progress, LLC Duke Energy Progress, LLC Attn: Drew Kirkpatrick 103 Executive Parkway New Bern, NC 28562 Parcel # 0662-53-5058.000 EASEMENT State of North Carolina County of Harnett THIS EASEMENT (“Easement”) is made this _____ day of _____ 20____, from COUNTY OF HARNETT, a North Carolina body politic and corporate (“Grantor”, whether one or more), to DUKE ENERGY PROGRESS, LLC, a North Carolina limited liability company (“Grantee”). Grantor, for and in consideration of the sum of One and 00/100 Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, does hereby grant unto Grantee a perpetual and non-exclusive easement, to construct, reconstruct, operate, patrol, maintain, repair, replace, relocate, add to, modify, and remove electric and communication lines including, but not limited to, all necessary supporting structures, and all other appurtenant apparatus and equipment for the transmission and distribution of electrical energy, and for technological purposes related to the operation of the electric facilities and for the communication purposes of Incumbent Local Exchange Carriers (collectively, “Facilities”). Grantor is the owner of that certain property described in that instrument recorded in Deed Book 2595, Page 625, also shown as Tract 3, as recorded in Plat Book 2009, Page 82, Harnett County Register of Deeds (“Property”). The Facilities may be both overhead and underground and located in, upon, over, along, under, through, and across a portion of the Property within an easement area described as follows: A strip of land thirty feet (30') in uniform width for the overhead portion of said Facilities and a strip of land twenty feet (20') in uniform width for the underground portion of said Facilities, lying equidistant on both sides of a centerline, which centerline shall be established by the center of the Facilities as installed, along with an area ten feet (10') wide on all sides of the foundation of any Grantee enclosure/transformer, vault and/or manhole, (hereinafter referred to as the ''Easement Area''). HCBOC 101425 ws revised Pg. 100 For Grantee’s Internal Use: Work Order #: 59118805-20 Page 2 of 3 The rights granted herein include, but are not limited to, the following: 1. Grantee shall have the right of ingress and egress over the Easement Area, Property, and any adjoining lands now owned or hereinafter acquired by Grantor (using lanes, driveways, and adjoining public roads where practical as determined by Grantee). 2. Grantee shall have the right to trim, cut down, and remove from the Easement Area, at any time or times and using safe and generally accepted arboricultural practices, trees, limbs, undergrowth, other vegetation, and obstructions. 3. Grantee shall have the right to trim, cut down, and remove from the Property, at any time or times and using safe and generally accepted arboricultural practices, dead, diseased, weak, dying, or leaning trees or limbs, which, in the opinion of Grantee, might fall upon the Easement Area or interfere with the safe and reliable operation of the Facilities. 4. Grantee shall have the right to install necessary guy wires and anchors extending beyond the boundaries of the Easement Area. 5. Grantee shall have the right to relocate the Facilities and Easement Area on the Property to conform to any future highway or street relocation, widening, or alterations. 6. Grantor shall not place, or permit the placement of, any structures, improvements, facilities, or obstructions, within or adjacent to the Easement Area, which may interfere with the exercise of the rights granted herein to Grantee. Grantee shall have the right to remove any such structure, improvement, facility, or obstruction at the expense of Grantor. 7. Excluding the removal of vegetation, structures, improvements, facilities, and obstructions as provided herein, Grantee shall promptly repair or cause to be repaired any physical damage to the surface area of the Easement Area and Property resulting from the exercise of the rights granted herein to Grantee. Such repair shall be to a condition which is reasonably close to the condition prior to the damage, and shall only be to the extent such damage was caused by Grantee or its contractors or employees. 8. The rights granted in this Easement include the right to install Facilities wherever needed on the Property to serve future development on the Property and adjoining lands. Portions of the Facilities may be installed immediately and other portions may be installed in the future as the need develops. Facilities installed in the future shall be installed at locations mutually agreeable to the parties hereto if they are to be located outside of the Easement Area. Upon any future installations of Facilities at mutually agreed locations, the Easement Area shall be deemed to include such future locations. 9. All other rights and privileges reasonably necessary, in Grantee's sole discretion, for the safe, reliable, and efficient installation, operation, and maintenance of the Facilities. The terms Grantor and Grantee shall include the respective heirs, successors, and assigns of Grantor and Grantee. The failure of Grantee to exercise or continue to exercise or enforce any of the rights herein granted shall not be construed as a waiver or abandonment of the right thereafter at any time, or from time to time, to exercise any and all such rights. TO HAVE AND TO HOLD said rights, privilege, and easement unto Grantee, its successors, licensees, and assigns, forever. Grantor warrants and covenants that Grantor has the full right and authority to convey to Grantee this perpetual Easement, and that Grantee shall have quiet and peaceful possession, use and enjoyment of the same. HCBOC 101425 ws revised Pg. 101 For Grantee’s Internal Use: Work Order #: 59118805-20 Page 3 of 3 IN WITNESS WHEREOF, Grantor has signed this Easement under seal effective this ____ day of ___________________, 20_____. COUNTY OF HARNETT a North Carolina body politic and corporate ____________________________________ (SEAL) ________________________________________, ________________________________________ STATE OF _______________________ COUNTY OF _____________________ I, _______________________________, a Notary Public of _________________________ County, State of ___________________________, certify that ________________________________________, as __________________________________________ of COUNTY OF HARNETT, a North Carolina body politic and corporate, personally appeared before me this day and acknowledged the due execution of the foregoing EASEMENT. Witness my hand and notarial seal, this ____ day of _____________________, 20_____. Notary Public: Commission expires: HCBOC 101425 ws revised Pg. 102 STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION JOSH STEIN DANIEL H. JOHNSON 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 3, 2025 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 Harnett 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. Mason Landing Subdivision •Sawyer Mill Dr 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 HCBOC 101425 ws revised Pg. 103 HCBOC 101425 ws revised Pg. 104 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. Mason Landing Subdivision •Sawyer Mill Drive Duly adopted this 20th day of October, 2025. HARNETT COUNTY BOARD OF COMMISSIONERS _______________________________ Matthew Nicol, Chairman ATTEST: _________________________________ Melissa D. Capps, Clerk HCBOC 101425 ws revised Pg. 105