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HomeMy WebLinkAbout060704m HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting June 7,2004 The Harnett County Board of Commissioners met in regular session on Monday, June 7,2004, in Courtroom 6, Harnett County Courthouse, 301 West Cornelius Harnett Boulevard, Lillington, North Carolina. Members present: Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Chairman Byrd was absent. Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Vice Chairman Hill called the meeting to order at 9:00 a.m. and Commissioner McNeill led the pledge of allegiance and prayer. Commissioner Andrews moved to approve the agenda as published with the addition of several budget amendments to the consent agenda. Commissioner McNeill seconded the motion and it passed unanimously. Upon motion by Commissioner McNeill and seconded by Commissioner Titchener, the Board unanimously approved the following items on the consent agenda: 1. Minutes: Regular Meeting, May 17, 2004 Reconvened Meeting, May 18, 2004 (budget workshop) Reconvened Meeting, May 21, 2004 (budget workshop) Reconvened Meeting, May 25,2004 (budget workshop) Special Meeting, May 28, 2004 (budget workshop) Reconvened Meeting, June 2, 2004 (budget workshop) 2. Budget amendments: 472 Southwest Wastewater Plant Expansion Project (Fund 550-H9901") Code 550-0000-361.10-00 Interest on Investments 3,000. increase 550-9100-431.45-80 Contingency 3,000. increase 473 Western Harnett & Johnsonville School Project (Fund 552-HPUOOl") Code 552-0000-361.10-00 Interest on Investments 1,500. increase 552-9100-431.45-80 Contingency 1,500. increase 474 Harnett Fuquay Wastewater Project (Fund 551-"PUOI2B") Code 551-0000-361.10-00 Interest-Centura 551-0000-361.60-00 Interest-First Citizens 551-9100-431.45- 70 Interest During Construction 551-9100-431.45-80 Contingency 600. increase 3. increase 3. increase 600. increase 479 COPS 2002 Schools Capital Project (Fund 311-HCP0202") Code 311-0000-361.50-00 Interest on Investments 45,000. increase 311-8311-410.90-10 Interfund Trans.-Gen. Fund 45,000. increase 480 Titan Wastewater Extension Project (Fund 554-"PPU021B") Code 554-9100-431.45-80 Contingency 300. increase 554-0000-361.10-00 Interest on Investments 300. increase 351 352 481 Hwv. 87 Sewer Improvements Proiect (Fund 555-HPU022B") Code 555-9100-431.45-80 Contingency 5,100. increase 555-0000-361.10-00 Interest 5,100. increase 482 Chlorine Dioxide Pilot Proiect (Fund 549-HPU0302") Code 549-9100-431.45-80 Contingency 549-0000-361.10-00 Interest 483 Raw Water Intake Upgrade Project (Fund 557-HPU040l ") Code 557-9100-431.45-80 Contingency 557-0000-361.10-00 Interest on Investments 484 Revenues (Fund 11 O-General) Code 110-0000-361.20-00 Facilities Fees 110-0000-399.00-00 Fund Balance Appropriated 487 Cooperative Extension (Fund 11 O-General) Code 110-7300-465.32-29 Agriculture 110-0000-344.12-00 Agriculture 489 Aging (Fund 11 O-General) Code 110-0000-353.15-00 Donations & Contribu.-RSVP 110-7510-441.32-13 RSVP-Special Projects 490 Sheriff (Fund 11 O-General) Code 110-0000-356.30-00 Insurance Reimbursement 110- 5100-420.43- 21 Maintenance & Repair-Auto 300. increase 300. increase 2,500. increase 2,500. increase 800. increase 800. decrease 2,629. increase 2,629. increase 1 ,215. increase 1 ,215. increase 4,000. decrease 4,000. decrease 491 Child Care Resource & Referral Block Grant (Fund 11 O-General) Code 110-0000-334.73-01 Child Care R&R Block Grant 1,963. increase 110-0000-353.17-00 Child Care R&R United Way 1,963. decrease 110-7301-465.11-00 Salaries & Wages 1,447. increase 110-7301-465.21-00 Group Insurance 68. increase 110-7301-465.22-00 FICA Tax Expense 259. increase 110-7301-465.23-00 Retirement 177. increase 110-7306-465.11-00 Salaries & Wages 1,454. decrease 110-7306-465.22-00 FICA Tax Expense 360. decrease 110-7306-465.23-00 Retirement 71. decrease 110-7306-465.58-14 Travel 66. decrease 502 Public Buildings (Fund 11 O-General) Code 110-4700-410.52-54 Insurance & Bonds 110-0000-399.00-00 Fund Balance Appropriated 503 Aging (Fund 11 O-General) Code 110-0000-353.15-00 Contributions & Donations-RSVP 110-7510-441.32-13 Special Projects-RSVP 504 Medical Examiner (Fund 11 O-General) Code 110-5700-420.32-14 Medical Examiner 110-0000-356.30-00 Insurance Claims 110-0000-399.00-00 Fund Balance Appropriated 4,000. increase 4,000. increase 163. increase 163. increase 9,500. increase 25,025. increase 15,525. decrease 505 WH & Johnsonville School Project (Fund 552-HPUOOOl ") Code 552-9100-431.45-70 Interest During Construction 26,300. increase 552-9100-431.45-80 Contingency 26,300. decrease 506 Harnett-Fuquay Wastewater Project (551-"PUOI2B") Code 551-9100-431.45-70 Interest During Construction 551-9100-431.45-80 Contingency 507 WH & Johnsonville School Proiect (Fund 552-"PUOOOl ") 67,200. increase 67,200. decrease Code 552-9100-431.45-70 Interest During Construction 552-9100-431.45-80 Contingency 511 Industrial Development (Fund 11 O-General) Code 110-7100-465.32-05 Edgerton I Industrial Park 110-0000-334.71-02 Edgerton I Industrial Park 515 Personnel (Fund 11 O-Generan Code 110-0000- 399.00-00 Fund Balance Appropriated 110-4250-410.11-00 Salaries & Wages 110-4250-410.21-00 Group Insurance Expense 51 7 Sheriff (Fund 11 O-General) Code 110-0000-331.51-08 Mobile Data Terminal 110-5100-420.43-21 Maintenance & Repair-Auto 110-5100-420.74-74 Capital Outlay Equipment 518 Sheriff (Fund 11 O-General) Code 110-0000-356.30-00 Insurance Reimbursement 110-5100-420.43-21 Maintenance & Repair-Auto 6,360. increase 6,360. decrease 548,170. decrease 548,170. decrease 14,069. increase 10,380. increase 3,689. increase 12,584. increase 1,350. decrease 13,934. increase 704. increase 704. increase 520 Titan Wastewater Expansion Project (Fund 554-"PU021B") Code 554-9100-431.45-80 Contingency 15,000. decrease 554-9100-431.45-20 Legal & Administration 15,000. increase 522 Jail (Fund 11 O-General) Code 110-5120-420.11-00 Salaries & Wages 110-5120-420.12-00 Salaries & Wages, p.t. 110-5120-420.21-00 Group Insurance Expense 523 Sheriff (Fund 11 O-General) Code 110-5100-420.11-00 Salaries & Wages 110-5100-420.12-00 Salaries & Wages, p.t. 525 Industrial Parks Capital Project (Fund 314-"CP0402") Code 314-0000-361.10-00 Interest on Investments 314-8300-465.45-80 Contingency 526 Law Enforcement Expansion Project (Fund 313-"CP0401 ") Code 313-8300-410.45-80 Contingency 313-0000-361.10-00 Interest on Investments 527 Airport Road Project (Fund 367-"CP0305") Code 367-0000-361.10-00 Interest on Investments 367-8360-465.45-33 Materials & Supplies 528 Airport Road Project (Fund 366-"CP0304") Code 366-0000-361.10-00 Interest on Investments 366-8360-465.45-80 Contingency 25,000. increase 8,000. decrease 17,000. decrease 50,000. increase 50,000. decrease 100. increase 1 00. increase 200. increase 200. increase 400. increase 400. increase 1 ,200. increase 1,200. increase 530 Harnett /Fuquay Wastewater Proiect (Fund 551-"PU012B") Code 551-0000-361.10-00 Interest on Investments 1,500. increase 551-9100-431.45-80 Contingency 1,500. increase 531 Raw Water Intake Up~ade Project (Fund 557-"PU0401 ") Code 557-9100-431.45-80 Contingency 557-0000-361.10-00 Interest on Investments 539 Transportation (Fund 11 O-General) Code 110-0000-334.55-01 NCDOT Trans. Adm. (CTP) 110-4650.410.41-11 Telephone & Postage 110-4650-410.55-12 Printing & Binding 700. increase 700. increase 5,100. increase 300. increase 100. increase 353 354 110-4650-410.54-26 Advertising 541 Special Districts (Fund 242-Special Districts) Code 242-8001-420.82-10 Current-Special School District 242-8014-420.82-10 Current-Flat Branch Fire 242-8015-420.82-10 Current-Flatwoods Fire 242-8016-420.82-10 Current-Grove Fire 242-8019-420.82-10 Current-Spout Springs 242-8020-420.82-10 Current-Summerville 242-8002-420.82-10 Current-Anderson Creek 242-8008-420.82-10 Current-Boone Trail 242-8004-420.82-10 Current-A verasboro 242-8005-420.82-10 Current-Benhaven 242-8011-420.82-10 Current-Cypress Creek 242-8017-420.82-10 Current-Northwest Harnett 242-8007-420.82-10 Current-Black River Fire 242-8009-420.82-10 Current-Buies Creek 242-8013-420.82-10 Current-Erwin Fire 242-0000-311.10-00 Current Tax 542 Special Districts (Fund 242-Special Districts) Code 242-8001-420.82-20 Delinquent-Sp. School Dist. 242-8014-420.82-20 Delinquent-Flat Branch Fire 242-8002-420.82-20 Delinquent-Anderson Creek 242-8008-420.82-20 Delinquent-Boone Trail 242-8005-420.82- 20 Delinquent - Benhaven 242-8017-420.82-20 Delinquent-NW Harnett Fire 242-8007-420.82-20 Delinquent-Black River Fire 242-8022-420.82-20 Delinquent-Crains Creek 242-8009-420.82-20 Delinquent-Buies Creek 242-8023 -420.82-20 Delinquent- Bunnlevel 242-8013-420.82-20 Delinquent-Erwin Fire 242-0000-311.20-00 Delinquent Tax 4,700. increase 3,561. increase 1,245. increase 2,181. increase 1 , 1 00. increase 42,650. increase 12,132. increase 5,820. increase 300. increase 3,910. increase 5,855. increase 850. increase 10,755. increase 17,950. increase 25,260. increase 1,000. increase 134,589. increase 3,302. increase 640. increase 2,110. increase 910. increase 2,560. increase 1,305. increase 205. increase 541. increase 975. increase 475. increase 1,350. increase 14,373. increase 543 Tax Collection-Motor Vehicles (Fund 722-Motor Vehicles) Code 722-8029-419.82-0 1 Current-Town of Erwin 2,800. increase 722-8027-419.82-01 Current-Town of Coats 32,000. increase 722-8026-419.82-01 Current-Town of Angier 32,000. increase 722-8028-419.82-02 Delinquent-City of Dunn 8,500. increase 722-0000-311.10-00 Current Tax 66,800. increase 722-0000-311.20-00 Delinquent Tax 8,500. increase 544 Solid Waste Management (Fund 580-Solid Waste) Code 580-0000-341.10-00 Landfill Tipping Fees 580-6600-461.33-45 Contracted Services 546 Health (Fund 11 O-General) Code 110- 7 600-441.58 -0 1 Training & Meetings 110-7600-441.58-14 Travel 110-0000-353.76-06 Health Check Project 3. Tax Refunds & Releases (Attachment 1) 29,000. increase 29,000. increase 100. decrease 498. decrease 598. decrease 4. Project Ordinance for Schools Improvement Project (QZAB) (Attachment 2) 5. Resolution to adopt inter-local agreement for the County's liability & property insurance (Attachment 3) 6. Various documents to initiate the 2004-05 CDBG Program for the Lockhart Lane area in Shawtown. This grant consists of $700,000 in CDBG funds from the North Carolina Department of Commerce and $70,000 in local funds spread over two fiscal years. (Attachment 4) "~/ 7 . Work Authorization for Airport Master Plan: Approved Talbert & Bright, Inc. Work Authorization No. 04-01 to update the Harnett County Airport's master plan. The current master plan was approved by NC Department of Transportation in December, 1994. The County growth rate and desire to have a business class airport has caused the plan to be dated. This Work Authorization has been submitted to NC DOT for approval also. Any changes recommended by the Department of Transportation will be incorporated. The project will be funded by AIR-21 funds (State Project # 36237.25.5.1). The assistant county manager is authorized to sign forms required by this work authorization. 8. Contract with Triangle Grading and Paving Company of Burlington to proceed with relocation of Old Stage Road-NCSR 1769. The contract amount for this project is $801,455. 9. Change Order for T.A. Loving Company. This is an increasing change order in the amount of$861,800 for the Hwy. 87IWHIP Wastewater Project. The increase is needed to continue the construction of the wastewater force main from the original ending point at the Western Harnett Industrial Park to the Lee County line. (Attachment 5) 10. Amendment to extend a Sheriffs Department grant from the North Carolina Division of Social Services for 2004-05. (Attachment 6) 11. Project ordinance authorizing the installation of utilities and roadwork for the Western Harnett and Edgerton Phase II Industrial Parks. This ordinance amends an earlier ordinance to include the Edgerton Phase II Industrial Park. (Attachment 7) 12. Extension of lease agreement for Harnett County Fire Marshal/Emergency Management office space. Term is two years beginning May 1, 2004 and ending on April 30, 2006. Amount of consideration is $1,700.00 per month. 13. County Funding Plan for Home and Community Care Block Grant for Older Adults - allocation of funds to various programs. 14. Contract with Angier-Black River Rescue Squad, Inc. for Elnergency Medical Service for FY 2003-04 15. Resolution to authorize leasing of computer equipment which had been noted as a capital outlay item in the Board of Education's proposed budget. State statute requires that the Board of Education acquire approval of the Board of Commissioners when entering a lease purchase agreement. (Attachment 8) Commissioner Titchener moved for the appointments listed below. Commissioner Andrews seconded the motion and it passed unanimously. Harnett County Planning Board Stephen M. King, Ph.D. appointed for a 3-year term to expire 6/30/07 nominated by Commissioner Andrews Harnett County Board of Health Dr. Chris W. Stewart appointed for a 3-year term to expire 6/30/05 nominated by Commissioner McNeill Nursing Home Community Advisory Committee Karen Clayton appointed for a I-year term to expire 6/30/05 nominated by Commissioner McNeill Juvenile Crime Prevention Council Adam Miller and Rachel Smith for 2-year terms to expire 6/30/06 nominated by Commissioner McNeill 355 3:5 6 Vice Chairman Hill called to order a public hearing on the proposed FY 2004-2005 Secondary Roads Improvement Program and called on Ray Stone, District Engineer, NC Department of Transportation. Mr. Stone introduced Mac Campbell, NC Board of Transportation member, and DOT staff members Terry Gibson, Ken Murphy, Bill Hamblin and Keith Anderson. Mr. Stone presented and discussed the proposed roads improvement program. Commissioner Titchener thanked DOT for the program presented at Campbell University, Friday, June 4. Commissioner Andrews asked about the status of Tudor Road and thanked DOT for improvements that have been made to Hwy. 401 N, NC 55, and NC 210. Commissioner McNeill asked about Sharp Road and Broadway/Swan Station Road. He also thanked them for the assistance provided for the County's industrial parks and economic development. Vice Chairman Hill thanked DOT for paving dusty roads; it helps people who have breathing problems. Ms. Hill noted that guard rails are needed on Byrd Mill Road. Vice Chairman Hill opened the meeting for comments from the public. Comments were received from the following citizens: 1. Patsy Carson, Envin - asked that Moccasin Branch Road not be paved. 2. Hilda Pope, Coats - asked when Willis Pope Road would be paved. 3 . Wanda Gregory, Angier Mayor - thanked DOT for improvements in Angier and stated that she enjoyed working with its staff. There being no further comments, Vice Chairman Hill closed the public hearing. Commissioner Titchener moved to adopt the resolution approving the FY 2004-2005 Secondary Roads Improvement Program as presented. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 9) Departmental reports were filed with the Board from Animal Control, Veteran's Affairs, Central Permitting, Report of Intra-Departmental Budget Amendments (Attachment 10) Commissioner McNeill moved that the Board go into closed session for the following purposes: 1) To discuss maters relating to the location or expansion of industries or other businesses in Harnett County; and 2) To instruct the County staff in negotiating the terms on a proposed contract for the acquisition of real property. This motion is made pursuant to N.C. General Statute Section 143-318.11 (a)(4)&(5). Commissioner Andrews seconded the motion and it passed unanimously. Commissioner Andrews moved for the Board to come out of closed session. Commissioner Titchener seconded the motion and it passed unanimously. There being no further business, Commissioner McNeill moveQ to adjourn. Commissioner Titchener seconded the motion and it passed unanimously. The Harnett County Board of Commissioners regular meeting, June 7, 2004, adjourned at 10:55 a.m. .,,,~-~,/' Attachment 1. MONTHLY REFUND REPORT Q 1.JJm..(U D-ILL HVM81Ut NAMI REASON AMOliNT 20030U.7U COY, MICHAEL BLUE TWO OW MOBII.E HOMES COUNTY .364.63 S41 RABBIT UIN LANE OOUBl.l! USTED FR.16. 049.61 CAMERON. t<<: 11326 TOTAL .04.04.24 2OOn1937 LEE. LOtJISE OW MOBn.E HOME ('(){]Nn' . lO5.01 15$3 HAYES RD LISTED AS PERSONAL TOTAL.2M,07 SPRJNQ LAKE.. NC 21390 AND REAl 200004 UH 1 ROBEKTS, JAMES M. SR aDEJU.. Y .EXEldJl1lQN COUNTY .19.07 964 UOYD STEWAIlT GRANl"ED FlU1 .1.20 RD TOTAL .97.27 BIlOAPWAY, NC 27505 20020366.53 WOOD, VERNA. MAE DW MOBlLS HONE COUNTY . 61 1.64 WEBB A EDWARD DOUBL! USttD FlW . 53.11 Ii{) Olt.EENPlELD DR SC2{). 17,94 DUNN,:NC 21334 TOTAL. 7$3,40 200305S012- WOOD, VERNA MAE DW NOBlLE HOME COUNTY . 696.27 WEBB" EDWARD .DOlJBl.E USTED f1t.l2 .31.&9 110 0REENr1E1.D OR SC2O. 1a_~ DUNN, He 213 34 TOTAL. 753.10 MONTHLY REFUND REPORT Licensed Motor Vehicles OJ .Jwt.(H BILL NAME. AND ADDJlESS NlJMBER REASON .utOUNT .200355.246 TEW, EDDlE MCCkAY 1399 OLD STAGE RD. 8 ER.W'IN, He 21339-1931 SOlJ) VEHla..E; TUlNSD IN T A(j CCIlINT'Y.2.42 FRIO . .23 TOT Ai . 2..65 \'\~ ~\Onec'I ~ "'I ~ \t\rt'\' ~~~~p'( , ~ . 61 ~6 tJp.~ ' fLU. MONTH TOWN 2003 06t04 2003 06tl)4 200Z 06r<()4 z002 Q6.tO.4 2003 06104 MONTHS YEAR MONTH TOWllf VEIDCLE OWNED 09 2003 06"''04 357 358 Attachment 2. HARNEIT COUNTY SCHOOLS IMPROVEMENT PROJECT BE IT ORDAINED by the BofIrd of Commissionet$ of Harnett County~ North Carolina sitting as the governing board fur Manta<< County, Section 1. Thi. project conJisIs of the renovati~ refiJrbisllment and fu mishing of imprOVl!lDelJts to twenty existing school tacilities within Harnett County. Section n. 'fbis project wiD be fimded by Qudtied Zone Academy Bonds (QZAB's). Section m. The following unoums are hereby appropriated lOr this project: Star Academy Anderson Creek. Primary Angier Elementary Benhaven Elementary Boone Trail EJemenWy BuieI Creek EleanentMY Coats-Erwin Middle DuM :Middle Erwin Elementary Gentry Primary Harnett Central Middle Harnett Primary JohAsonviDe LaFayene EIemtaty North Harnett Primary OverbiDs f\.fiddlc South Harnett Elementary Wayne Avenue FJementary Western Harnett f{jgh Western H.Dett Middle S 300.000 $ 26,228 S 664,338 $ 34,200 S 501.996 $ 321.443 S 66,112 S 58,929 S 30,188 S 327,997 $ n,868 S 51.614 S 3S7,839 S 400,000 $ 16,651 S ~420 $ J 5,982 S l20.620 S 281,707 $ i7.86S Qualified Zone Academy Bonds Secion IV. Il is estimated that the foJlowin, revenues win be available for this project~ $4,000.000 Duty adopted this 7th day of June. 2004. ~ ;, <~ -t.~ _ ~ . A 1TEST: ~ Kay ant Clerk to the Doud ~~t!"~ ' . . ce B- fOil, Vu:e ainn~ Harnett County Board of Commissioners Attachment 3. ANNUAL PARTtCFATlON AGREEMENT RESOlUTtON TO ADOPT THE INTERlOC..AL AGREEMENT AND TO J04N TfoE NC:IRTH CAROlINA ASSOCtA lION OF COUNTY COMf.4lSSlONERS HEALTH INSURANCE TRUST WITNESSETH; WHEREAS. the MeMbtt Gmup dnirea to prD\l'ide b im emplo)l6Bt Insurance and other group benefits Bti ~ by G. s. 153A-92td); and WHEREAS. the NDIfl CamliI'ta Association of Couney CQmm~ H(rdIIh Iowrance T"-Gt, Q,b.a. NeACe Group een(tfltl Pool ftho poor) halO bMo established by counties P\fTSVant to G. S. 153A-445(a~1) and G. S. 16OA-480 tiW'ou9h 16QA..464; and WHEREAS. it is desirable tor the M.t~ Group to join ttw Pool in order 10 pnMd8 a method of ri~ sharing to, MGltII....l~ted dama of its empioyeolr.5; NOW. THEREFORE. SE IT RESOl ...,EO flat tie Board of the MembGr Group Mteby .Mo1U ihe interiocal ~t unbtlad ..~teriocal Agreement fu- a Gftlllp $(;I( ~ Fund tor Mea"". Dental. Lif9 and Oi~ RiIi< S~." and thEreby join. and agf'M. to p.-ticlpals in the Pool. 'fttllcb Nt. been formed to C,.8t. a group h.w'Id to pay <Wld ~ It. hIt~ clans rJ.". empbye_ of thtl counties and othe, &ocaI age.ncies jQirltrlst"$ Pool, FURTHER, BE IT RESOlVED ~l Ibe ~ndt~M4 Q.naal 01 the Membe, Group b MJtttorizll!l(j to execute 1M Ag_etnent k) joirt lt1e Pool. TERMS AND COHOfTJONS 1. Agraement ~d ContJou..ation of Ccweraga. The &BflTI of thli Ag~ is to, onG (1) veer COMM~ on ltI~ medical benefit plan ~ daCe, A Membet" Group'. OOYeragI: 'lMI1I be auto~y ~ 00 the ~ry date even though ~ <<or thb CO'Verag8 may not have been rece~ ThiS C~ of CoYerage .. b. on the aame lenne aI'd conditione 8& tne expjling ~ unrft ar\d~ nctifiI;!d by !he Member Group. EBCh rwnewaI shall be subjQct to rec:ab.AbtQfl of oonI1itNtlQt,a, 2. AppfJeMM Co'ItAgl"$, This Agreement appIiu to flOiS COIIW~ "'i, deductI:JtB5 <nj 8.llJlOillroS 86 SUIted In Ihe Memt.r Gt.tkIf, or ~ tlfOYided b:i the Member- Group ~t ~, $. ContribuUon OetiHmf.natlO(l. CQn1ribu~a t:nI basea upon the number fA emplO'y9f>> and the number 04 Oepe.'ldetl4.$ ~ to ~ tIpIIddc rale. whIc:::h In~ 8:Stirnated claito$ lab..1ty ~ fMe. ~ed b:i asalle a Member GroUP'$ total alWJaI COf'UIblAJOn. .. k$ ... J'{j1pClMij)il"y of Ih& Memb4:r Grot4) 1D pro~ a<:eurate 6Jq:1Oetft data ~ tNrty (JO) day5 01 1'19 fnl of aach montt1. Should 1hts. not be done. it ..... be at lh9 dltaetiQn oIlha Pod to adJ,lst (Xl rKriblliJns accordingty. 4. Chatgts. Changes If'I rat-es. dIscounts and oUler d'ler996 wi. ocaw ody on "e Member GftlllP'$ ~ 4aW and Will remain ., 8'~t rw a lWeIw (12) month period. HO'NIWW, the Pool ress.....,. Ill! right to l'lli1Ike (;Qn~ <.:~gtlf3 in lt1e 4i:\I'lllnt of sub6_~ dla"'9as In the governing laws or Ihe ~ pan 8SSUrnptiOt\S. It is the rveopon-1Itr of Itl& Pool 10 Worm Ihe Member Group $~ (80) days prior CO the efCectw ~te ol $ud1 off cycle ch8nge-e. 5. COf\1l1b~on CoUKtion. ~ Mt due on 0' befom lhe fi"h (Slfl) Q( eactl month, &. Clakns AdmlniatrMion. .. CI'*ns Fi~ng.. AI claims must be report8d to the Cl8im. ~nto' in ackI, to ~w. ~E!nl It ts the ~bllty of lbe empfoyMt: Of 1M Membet' Group to repoct any ei{J~ UaWM. cmm. muIII be .*I.as. oudned tn N ~ Gutde, Such clalmS wtlmtUlid ta~ thim twetve (12) mCW'llns following h da&e Qr~IQn s~Q __ ntlAm4d 10 lne indi\l1dual filn9 fle clailm. If a daim .. made or 1II\.lil13 brnugtM ~&t !he Member Group-. lhe Memoor Grovp shall immediMtty fo~ to th$ Pool ~ry ~mand. I1IOtice.. tumm(lI')G or 0.... process tttooWed bv the Member GrQUp.or its ~, b. s.tUemant AuttlOftty. No Mimb. G,oup Shan make voluntary and ~,.ct payment of claims Of' cbrn~ .~ Without I1e ptior approo.oal of the Board of Tfl,jileei ()( 11($ dli891a1ed ae:rW:;e~. The Pool or iQ. d~ rw&eJns .sole ~ty to adjuclcaee claimt.. Any Mimber Group maU'\g such YOfunlaly paymenl$ or e"ert.9 4nlo an tJgmJmfJnt to pay wit be mspon$ih'e for anv d*'$ Md e:.pentI&.J paid andlOf comrM1ed. ....eludnv h oool of necessary legal ~8S- 200...2005 NCACe Gr'OOP 6erle1Ms Poo.I Pdt"<:ipallm ^greemeJ\l' 359 360 7. TermInation by th& Pool. t'hils Agreement cttn be ClW\(il'JJed by the Porn anty on 8 renewal date 4Iftd (In"- aht having QIIlYen w1Uen n()'lcll;l: by <::erttt'IeC mall, ~ (~pt /ll'QUmod, ~ tho Member GIWP aI ~ sbrty (6CJ} dayl'l btlIfom ~uc.h ~ry dale e)(C&pt mal the Pool ma)l catlCef a( any time~ (i) <ift9t ~., (10) dayl wrinon I"I()ti(;a to the Member O~ if the ..turrber Group has faied to l>>Y any ooM1butlon when dUll, or. Ii) as a rM'UI Qf ~ rooroal"lzabo'l or dis8oJuboo of the MeI'l1ber. If 116 Pool ~ not 10 colWlc.l b' ~yment. payn1$nt of .,. ~ Gt'wp., ~~In$ """ be $lJSpendOd Im~tefy untI eM balance due Is paid iIn IuI. 8. TennlnXlon ~ t".., _millet G,oup. ~ M9mMt GtOl4' may cancaf INs ~t lIId'1out ponalty eflIM:tive on t1w:tr r~ date, after giving 'Mitten norK:e 00 ttM: Pool at least thirt)! (30) d~ pnor to web ~ date, The Member GrouP may Mo tenni~ the.Agreement in the e\Ien' 01 an off cycle ~rlblII:l(:;t\ c:NngO M OtJ(Jjnod in Article 4 f:lIbov4" If.,. MeMbet Ot'oup ~. to teJmlnat~ ",. AOfMrt'liCr'tt due to ., on cycle contribl.Jtion ooange, the Member Group ~ notify the Pool tI-tv (30) days pPOf'to fle date INs contJ'ibution change......, 00 M1to- efte.ct. In 00 ~ wi! termination Mcome effecive prior 00 thif'tlj (30) days from the dat. of noec. of t&fmInallon by Itte ~ Croup, 9. T.tmlfl4l6on PMSrty. In tho eveM l1e MeI1"lbef Group fails ro complv w/tll1tle pnwi~ M outlined In At1i(:_ e ;tbc;/l;$, Of II .,. Pool eanoolr; lor n~nt. too Mootbor Gt'Q'4) wit be Il3bIe as *-'~ (i) if nofJce to the POO i!. la" than tNrty (30} day~ ~for. me Mombef ~'t; ~ date but pAQr tQ "e,..,ewaf ~Mt daUt, ton percent {to%) ollhe an~1 eifi'nated rel"MiMal corvthut/on.....1 be payabkt, Ii) it noifc& to th9 Poot Is attar the ~ date. fh8 full 8I'WW8II e5timated ~ contribtltion wiI be ~ 10. Contributlons RofundabJ4:t Upon T.,mfnalton. If. a(1tlB time this COI'Itt'Mt is ~lled by any party. !he Pool Mkts .;J~ ~(lI'lfi ~ich are refundable to the member, wch con~ $hill be retlJndOd following th. time_Me of Ilmitallons on a' dan for It-. year has f'UA, ~r. the cor*lnJlior. """~ to the: Mottibe1' Group shall ~ be \Jsed by the Pool kJ pay any d<'Jims to which thtl Partk:lpatlon ~ woold not ~. 11. Mern.Hr Group ADpeats. The Membet' GrotJp "11' h.we the right to appeal any dedeion or r~ to the Poor!! Board ()f Trvst"'"' whon det..-mtNtJon t.MI be 1'In~, AI'tIJ~, 8tIaI be med8 In 'Ntiting to the Poors A5!Ilista.... E~utJve DIreGtof of RI. Manageml!lnt Ser\lfl'As Wllhlin thirty CJCl) days of 8'W d8dBion or f1loCa'f'rn~ndaticu'l. 12. Mmlberahip. In the inkmlsl: of providi'lg effective governance. the Member Grol4' (JJ . least one of ib bu~ ~""' mt.I&1. tw a momb&r of thQ No"... Carofina A8Sociadon of ColM'lty Comml$~ 13. NotIce. Any written notlce to tN: Poof ~. be made bV Iht elau mall. JXlttage ~d. ."" <1en'iCf'ed to the PooI's Assists... E>:eaJlMt Director of RI. Management $afvlces. North carofina A$mcialiof\. of County Commf~, PO Box 1488. R.ateigh, He 27002~ I04.8S. 14. SwentblIny. ~f ~ po4'tion 0' 1hf$ ~nt .. be ~ IIegaI Of' uneni)f1:eable b' any ~SOI'\, u-w, remaining poriJon,s shalll1 Con*rlUe" U kw'ce.and effe.ct TO BE COMPLETeO BY MEMBER MOUP: Harnett County _ Nam~ Of MMibot GtOlIp 8V~'-O.l~ ~ ~turtt of ~d ~ lft.tembeJ' Group CtMe: May 25" 2004 Vanessa w~ Young ~ Finance Officer Prl...ted ~m& 01 Authorized R~teM.ati\19 "--'/ '..,~/ NeACC Services Risk Management Pools Liability and Property PleaAe return this form with your ParUdpatioll Agreement indk:ating yota" deductible GhcMCN and Umbrela choice lOf the 2004-2005 Food YeilIf, W we do not ~ the ~ed foml we wW .:sume you Me purchasing standard dedudlbles (shown In bold, 1tltIk. type), and 00 ~I Umbtetla limit., LIABIUTY AHD PROPERTY DIDUCTBLI! & UMBRB.LA OPTIONS ~t~:n-~:~-~r;0':: "i-':. 1500 v/ $, 000 S2. 500 $5,000 $25 000 S2SO. t/ $SI)t) ~-- -:~'= "000 $4i!5.ooo Crlme Auto Liab6ltv . '," "~' . I: . Inland Marine $250. $500 $1 000 52.500 1/ $5.000 $25 000 $0 v $500 $1.000 S2 SOO -~~OOO $10,000 r.-.a.l la"'llih 10 $500 -- $1000 $2 500 $$ 000 v $10.000 Auto Phwical Dams09 S260. .,,/ SSOO $1 000 -$2 500 ~" 55.000 $10000 $25.000- ~ ": ',",. ~ M;: Law Enforcement V ~DOO Public Officials _000 $10 000 ~ $10,000 $25000 ~~ ~he dtduc:tlb" for Boller and Madmery wlU'b:. ......... to.$1:-ciGo foe Direct DaInagIt and 24 hours for .ncIlf'8(;t DamaQ9 at th9 ,......t of 1M ...1N;ur.... Ot.t\et opdo.-. are not avai.'" for 80..... & Machln<<y. UMBRElLA OPTiONS </ htJ'C;~ ~~,:.;::::'0q" ':~ > " [ ~ NonIJ !!,OOOtOOO Umbtela Limit exoess01 2.000,000 $2kooo.OOO Umbrella limit excess of $2,000,000 Undertylno 000 000 Umtntla limit e~ ol $2,000.000 Undett 000.000 un twIa limit excess of $2.000.000 lJndeftyino _ County Of ~ Name ~ rnet t Sign.dl1/~ 'tAl L0r........ -' Dale _~L 25 ~_~C!Q~~__~~~__ a 361 TltJe~~ Offie..r n 362 ANNUAL PARTJCPATJOH AGREEMENT RESOlUTtON TO ADOPT THE MERtOCAlAGREEMENT AND rOJOIN THE NORTH CARQ. lNA COUNTIES LIA81UTY AND PROPERTY JOfNT RISK Mo\NAGEMENT AGENCY WITNESSETH; WHEREAS, lhe ~m Member ('Memben OO$lt'os to proteGt againet WIIfity clans and properIty IosM& MId to pro'ikte fo' ~nt ot <:t.alm!; 01 ktMe$1or wtI~ Ih.) .coone.,. or \t:)(;::al agtr.cy M9"f be Ilable~ <n1 WHEREAS. the North earorllla Coontiss t~ and Pmperty J:>>1t Rltk ~ Agency ("the Pool} has been e~llhed JU"SUtlnt kt G. S. 1SJA-.t.45(a)( 1), G. S. 16QA..460 ml.911~, and G. $, sa..23.5; aM WHEREAS. il is deswabfe b' the utYnOfIor to join the Pool In order 10 ~ a ~ of title. tt\tttirlO fOr JiaNify claims and ~rty lot~; NOW, nERE'F~, BE rr RE'SOL OVED tb8( tie Board of the Member hereby adopts lhe lntedocat ~ enfitied "'linterkleaf ~me"" EalaOill1ing lh8 Ntdl Caroliia Cour&s Llat:Wky and Property JOht R1Iik lAlW'teg.tm6lnt ~C'l.4 and thereby jo/nto and agrees 10 partidpalft m the Pool. which has been txmed to !;Mate 8 9f(lUP fund 10 ~y IIablily -claims and property io.IMS of the counties and of1er locol ~ JOining h Pool. FURTHER, ee tr RESOlVED Chat the ~l'$igned orticttI of..., MerrIb<< Is ~ to ..i&Cute tne Agnt{!ment k> 100 lh8 Pool. TERMS ""0 CONDmONs 1. Agreement and ContlnuJldon of eo....rage. The term of U. ~ I~ lot one .1) year commendng July 1, or the decUve date of covarage 0( a new Uambw. A Men'tJe(s COIo\'l'" wil be automnllcally Nnewed en 1M QIV1lj\JlerstWY daI& '8ven thout#l p&)mftM for INs coveraoe m6y not ~ belen ~I~. TNs Continuation of eo....... wiI be on the aame lefmt and conottlOOi at the- Q41irfng c~ l..I'ld and unleM died by the Metnbe,. Each renO'W'af shall be Bl.II:lfed: 10 mcaklJallon of conIrtbubons. 2. Applcab. CoWir.s. This Agl'Mm8nt applies 10 ~ OO'ttM"ag8Ifmb, dedtldibles and ~a ae &tilted In tht' lhtbl11ty and Property ~ne or c:tilefwfse proYided kI Ill!) Member at MtIWNal 11'J.H8 1imIt&, ctedtdbtM and ~'ee 8M ~ on "f' date ~s shown on ~ liabiitv.-KI PfT,)peftf Declaretione P.ege($), Th~ R8osoIuUon also appIIs to any en~~ attached to the Lldlty and Pn::JpMy ~ Page(e). ,). Contribution o.Mrmlnallon. TM labllly at'Id pI"D{)fI1y ooNJlllJIM. are baNd upon N "mbe('s eteIed prope.ty valueo, openlltng olIJpendnlftS.. number d \'W"hidea operaNd. number d bw enfoororlmlnt ~rs and various ~ e~s at ~ed in ltMt Mf'MIWiiIl.8pplication.. I" (h8 ~billllV of Ih$ MeIl1iber 10 provide 8CC'U"" f;I:JCPQe..... data ,....,'" thlrty (JO) ~ ~ the dMe ot the request Should ltlIs not be done, II: ... be <!It the discretion of the Pool to a(fj tJsI contr1b lolJOM aoeorolnglv. .t. Qt~rgea. Ctlanges. In f'iIC'M, dsrount~ and othet chrarg$6 wiI1 occur only 00 the tAfJlmW. renewal date and 'Ai" fflmilin in eIf8ct ill a twelve (12~ ~ period s. Co.ntrtbotJon Conedlon. Contribl.tioos are due 1li1y PO) dqs Worn h du of the inYOice. ConOb.Jdons nJlS\jlUng fror'n daima payments kif ~ members aM ~ Ihltty .30) day; fron the date of IrwolC$ b' ~ made duMg f'I.(I ptGV'Irous ~. 4" Prop.rty .a.pp,.sal. A t.Mmboer Group upon ,ee... Of lh& ~ 8~ repori pt~ by 1M Pool, shaft fvwe flilty(30} day. wWhln whidllO dlj8d to the r.-.aI~. If !he ~ Group mW.es no ~cIon, ttMI ftMl ~ sttef1 be dBBmed SC(;urete-; ItJe ~r Grwp shal be deemed to haw- 'NaI1J<8(J Us tight to ~@(';t; .and !he UeI'T1tJer Group 9hal ~ remlll:h& statftd ~mount doe. 7. CtaJms Admfn.stratlon. a. Caalms FlllnotR~ing. 1h9 Member will. ae. SO(ln 0$ pt8Ct\caMit, I'epOl1 in writing to lh6 Pad eYfJIY bss occurrence lNM may gf..re riee to a dalm.. Written notir.e containing psriicuhn SJfIclent to Idenfty IN! ~ and aI&o reseon4bly oO~ inIonnetion'Mth I'Mp8Ct to the lima. place and clrcumstance-s ...~ and the names. and addrosse& of tie ~ and of .DYalAbIla .esua ttlMf De gi\ten by (JI tot' the ~rnber I() the Pool or -.y of it5 .a~d de-.~ _ f.()l;lfl . IJfjcUcatJte. 20lJ4 -. 2Q(,l!5NCACi;: RMP lJoabllty &. p~ ~tiOn ~MMtA p..aglt 1 of 2 The Memw wit ~.. wlI1 the Pool. and. upon the Poof't f'tIqUOst and I"NSOO8b1a (tX'p8n86, ... alene! h$ariogf;i. oIIIld marS. and .. aMbt fn effcc&lg settlemenb5. in sewMg and IJMng avidenQe. in attaining l1a ...~ of 'MttI4I~ Sf1d to conducting StJib. If a claim Ie. mad& (1( sui. brOught against the U~r. ~ Member shel irnmEtdiarety fonwmd to ttte Pool ffilery domeod. no~r;o. W~0:8 Of oI1et- proceaa received by d'l. ~ (:W' Its repf99Euunva. D, Setllemenl Authority. No Mamber t3royp _It make ...otunCary .,d drect p~nt 0' daims Of cJaims-retitt9d NpenIM vrithout the pdor approvat at tie Board of T~ or its deeigoeted ~f"rriCe company. Th. Pod or fts OMIgnee ret8IM. aoI& aUlhority tQ adju~ c:laIm8, MY Member Gml4' milknJ SIt.K;h 'l'oItnlary paynwnCII or fi!lOtf:tMg into .an ~ '" pay 'Mil b& ~~~ tor .any eJalms. artd ~ paid andlof oommibad, in~ the 009It 01 necMstWy t!:gat ~_ AI dedaion, on J'KIiWJtJaI CatiE\lii shsI be maoo by trnt Pool or Ita dBeiQne8. ~ .. dedtkIrt 10 ~aI or not 10 appslilll (It'to seUkt ~ not b se4tle a dalm. c.. CfaiJ'rM, ,undtllg (UabUlty OHucUbr. Members): Claiml ~ WfIlIn the deductible layer ClIche COWtrag. wll be RJiml:nn&d to the ~ v.<<tlln U\t'tV (30) do.,.. 0' 1'19 tlata of tWllrwoIeo, wlIhoti axcep1kln. 8. Temlnation by the POOL This Agreerneol can be canceted by the Pool onty 00 II rt:1MIlWaI date and on'" der hwing gIYen wriDan nab by certified INtI. retum ~I nsrqUl!Stlaed. b the Uember at l8ast siXfy (60} day$ beJore .ucn an~ data o~ th4t lie ~ rnev canect al MV time: (I) der gMng ten (10) days ~n no(k:(t II) the ~ .,.... Mtmbet haa tailed to PiPJ any r;;onn,ulltIfl when due, <<. (.) as e red of subUneive ~iatioo or diS$Oludon at it. Membet. r1tM:r Poot choo&e6 f'lDt to ~t lor non.~t. payment of the Member& dairna..... be ~ tmmedalaty untIlh& b8Janeo ~ Is paid ... full. ~. Tenninatlon by .... Meder. The Member mav cancBl .... ~t WIIthout pe.naffy 9ffedlve on ltlejr f'en8Waf dato, after ghAog wrilan notIaJ to the Poof at I&Ut thftty (30) ~ prior Ie) such ~ date, In 00 f.tW04: 1Mlt l8fTl1n3tion beoom& eI'ective prior ID 1tIrrt}' (30) dayI from 1ft& 4a~ of noCice of tenni"lation by the Member, 10. TOnnlnalioR Perlah)'. rn the eV8nI the ~ faib "" compfy will the Pf1Nilttm.. out.Uned In Atticta 8 ~, or It the Pool eanc:eIs for fl~ fie Member wit be Nebl6.aS tollnws: (I) if notice 10 the PooIl.t 18sa U'Bn fllttv f30} days I::Je4ore the- Membef"s ,.,... da1a but prior ro ~ f'tOe\llIaI efIecIIve data. ten perc:etl( (10%) 0( the anooal MIIfmat8d renewal conlt't:ubn lMI be payaNe. {i) if notiC$ 10 the PQ(Jf It aftIIf II>> renewal date, 1twt ~ ~ Mliniiat&d ,..,ewar oontribufJon .. be ~e 11. CcfltrlbuUoos bfunc:labte Upon T8R1OO8I1on. If," fhe IlIM tNs ContJ1:ct it' ~ by any party. the Poo4 hotds any co~ 'Wftlch iW- Nf\n:labfe ~ ~ member. SUCh CQRIfl)UI:ICna thai be rriM1dtd ~ 'I1e time .rawtf.ot of ~ (In all ('Jafms Jot UW 'f'WI ha$ NO. ~. the cootntulOns Nfundable to the Member GfOUp ahBI 001 be used by tt1e Pool to pay if'l'l damt to ~ ..... Participatioo ~ wr;.ukJ not appfy. 12. Membtr Al'PQaft.. ~~.. sIlaI ~ the f'9't 10 acpeal any dBc:;iaion Of f'f)COtn~M to the Poor. 80ard of T'rvtitMt. ~ de"nninaloo wit be tinsI, AIW appeat aha. 00 mede in'Mtllng to 1M P()()f"a: ~ ~ OIntdol' (I' RJac; Management Selvice& wIhMl thJty eM) di,. 01 ite dedsion or ~.M.. '3. .......hlp, 10 the ~ 01 proyking ahdfye ~, the .Member- c:lr at ~ one of Its budgetaIy cootJIbutora must be a mt'Jf'r'IbW of Iho North Camlna AS9OdaOcn 01 CoIIIty Com~, 14. Noliee-. Any Mlten no&a 10 the Pool Ghat be ml:'Kl8 by 1irtt l;taN mIllt. poo&age ~d, and deIt...etsd 10 Ifw.t Pool's ~1IIM8" ExtaItI.... DM9ctor 01 Ri. Man&geJ'T'NN1I SeMce&. North Carclna Aa&ociaoon of County Commiludooenl. PO Box 1488. Raleigh. NC 2'1'002'1488. 1 S. SevenbfJft)t. 11 lilY podioo of tNs AgrtIIement IIhBI be ~ ..r Of unentare$ilble fClr any mason. tha tolni1lftW19 portions shalt ~e ~ fut toree and fJffect. TO Be COMPtEfED BY 1e.eER: Harnett County NIiIIma of Member 8y-~'--fJ .~ Signatl..h o. aJthort~ M r Date: Hay 25. 2004 Vanessa W. Young. Finance Officer Printed Nane cI Authorized Repre~---- ~(ll)C ~ 2OQ~NCACC Rf\-=' Uabitty & Property P~~ ~ PaQIt Z 01 2 -:.-1'"-....,....,.-- > 363 364 Attachment 4. THE WOOTEN COMPANY Sectfon 3 Plan The Wooten Company agrees to imprement the following spedflc steps directed at WlcreasJng the utfl\zation of lower jncome residents and busile:sses within the project elrea. The bomdaries of the Section 3 covered project area in implementing this plan shal be the bourxSaries of Harnett County, North Carolna The Wooten Company shaH: 1. Attempt 10 meruIt. from within the project area. Io1Ner i1come restdent$ tIYough: Local advertising media, signs and public or priYate Institutions operatW\g within or serving the project area such as SfMVtce EmpI~1 and Redevelopll'W:mt (SER), Opportunities 'ndUBtrialization Center (OrC), Urban league, Concentrated Employment Program, HoIneCity Ptan~ or the U. S. Empfoyment Service. 2. list kMer income area resJdents who have aPQlled either on thejr own or on rehural from any $Ourca, and to employ such pef$OrtS, if otherwise eUgibte and if a vacancy exists. 3. Insert Section 3 Pfan information in aD bid doo.nents, where applcabfet and to require an bidders on subcontracts to submit a Section 3 Aan. 4. In$Ut'e that subcontracts wNch are typically I&t on a negotiated rather than a bid ~s in areas other Ihan Section 3 covered ~ areas, are also let on a negotiated basis, whenever feasiblet when lei In a Section 3 covered profec1 area. 5. Contact unions, subcontraclofs and trade associations to secure their eooperation for this program. 6. Insure that an appropriate project area busJneM conoems are notified of pending contractual opportunitles_ 1. Select contractors us.ing their proposed particlpatton in Section 3 objectives as part of the selection consJderaUon. 8. Maintain records, Including copies. of correspondence, metnCW'andat etc., M1ich document that 31 of the above affirmative steps have been taken. The Planning Oir&Ctor shall serve .as Equal Opportunity 0ffi0er to coordinate the ~ementation of Ihls section 3 PLan_ SECTtON 3 AFFIRMATIVE ACTION PLAN CONTRACTOR: ADDRESS: THE WOOTEN COMPANY 120 NOfth Boylan Aw"ue RaJelgh, North Carol.na 27603 PHONE NUMBER: (919) 82&00531 1. Utilization Plan lor Lower Income Area ResH:lenta as Employees Present Position Prindpa""n..Charge Project Manager CoI'ntoonfty DeveJopment Specia~st AdmlRstraUve Assistant ~mber of Empk}yees Naedad Number of Employees Currently Empk)yed 1 1 1 2.. Utilization Plan fat' e.lnesaes Located In Project At8a Contracts to be Let andfor Supplies to be Purchased NA Elgit>>e Buslness in Ptoiecr Area NA Goals fO( Se ction 3 New Employees o o o o 6.. 7-o~ Date ~,~ ~ nature 365 366 HARNETT COUNTY ~ FY 04 COMM1.JNlTY DEVELOPMENT PROGRAltf LOCKBART.lSHA WTO\VN REVIT ALIZA nON PROJECT ..d LOClOlARTISHA 'WTO'WN LOCAL OPTION rROJECT GRANT PROJECT ORDINANCE Be It .-.dained by the: HamettCoonty &ard ofCoo:missioners that. putsuantto SectKI\ 13.2 ofChapkr 159 of dIe General Sta1Utes o( North Cuohna, the following Grant Project Ordinance is hereby adopted: Section 1. The project autlwiud ~ the Community Development Proj~t dcscnbcd in the work statement contained in the Grant Agreement #04--C-l253 betwam HamettCounty and the North Carolina Department of Commerce, This proj~t is more familiarly known as ~ I...oc1chartISbawtown Rt"vitalimtion Project and ~ LockhartlShawtown local Option Project. Section 2. The officers of this unit are hm=by directed to proceed wich the gfWIt project within !be I.enns of the grant document(s). the rules and ngulations Qfthe North Carolina Department ofCQnunerce and the bud~ containtod herem. ~tion l_ The followiTlJ revenues Br"C' anticipated to he avaHabk to ~lrn: thi5 project: Community DevekJpmcnt Block C'tnn( lnserfund Tnns(er 1forn General Fund S 700 ,000 -11l~ Tote I S 770.('00 Section 4. The following amounts are appropriated for lM projo::t: C-I Proj"t Acquisrtion Activities Clearance Activitie$ Relocsnm Acbvities HOU&1ng Rehabilitation Activities Street lmprovements Drainage Improvements Water ImprOVCtne1tt$ A dminiscration Subtotal $ 64,500 69.000 229,000 1 87,QOO 52,000 6,000 15,000 ~ S633,2OO L-I Projtd Acqulsition Activities Clearance Activities Sewer Jmprovtments Administration Subtotal $ 5.500 I.ROO 60,000 12,500 $86,800 1770,000 TOOl I Harnett County Q4-C-1253 Grant Projlsd Ordinance '~t Sectioo 5. The Finance Officer is hereby directed to mi!lincain within the Grant Project Fund sufficient specific detailed w:ounting records to pMvlde the acc.ounttng to th(: pantoT agency required by the Grant Agreement and Federal and Stat1= ~aulanOJ1$- Scctim 6- Funds will be reqwsitioned from the State after submission of documentatlon to the County, Disb1.WSement of fund.& will be made by the County upon actual receipt of CDBG funds from the State. Compliance wnil all federal and state: procurement rc:gulations 15 required. ~tioo 1. 1bc: Finance Off)l;CI' ii- directed to report quarterly on the financial status of each project element in Section 4 and on d:Jc local ,nmt rcvcnUC5 received or claimed. Scctioo 8. The 8udget Officer is directed to include a detailed analysis of past and fuM-e. costs and revenues on this grant project in every budget wbmission made to the BomL Section 9. Copies of this Grant Project Ordinance shall be made available to the Budget Officer and the Finance Officer for direction in canyIDg out this project. Adopted d1i~ 7th day of June. 2004, HA.RNETT COUNTY ~~a..iec trice B. Rill. vit-C Chiilflnlll ATTEST: I<A~A- Aia4t.c~uJ ~bard Clerk to the Board 367 368 HARNETT COUNTY FY 04 COMMUNITY DEVELOPMENT PROGRAM PROGRAM INlTrATION MANUAL RESOLUTfON A Resotution Authorizing the Adoption of the Program 'nttiatfon Manus' for the Harnett County FY 04 Communrty Oevefopn"tent Program, Be it Resolved by the Harnett County Board of Commissioners, that: WHEREAS, the County is partq>ating In the Cort'tmunity Development Btock Grant Program under the How.ng and Communtty Development Act of 1974, as al"l'tMded, admtnlstered by the North Carofina Department of Commerce; and WHEREAS, the foHowtng doc.tIments ate requred under tNs program; . Fair HOU$n9 Pfal"l · Equal ErJl)Ioyment and Procurement pran · local Economic Benefit For low And Very low Income Persons Plan . Sectfon 504 Poley . Section 519 Pottey . Citizen Partidpatton Plan . Res:4c:tBnttal Anti~Dlsplaeement And Reloeation Assistance Plan . Optiona' Coverage Retocatlon Plan · Code Of CondtJCt/Hatch Act Policy · Acquisition Gutdelfnes · Clearance GuidefineG. . RehabfNtatron Guidelines . Compfafnt Proc:Bdure . Contracts Ofr.cEf( Designation . labor Sta ndards Officer DesigMtion . VerifJcation Officer Designation . Just COf'np-ensstfon Offioer Designation . Fmancia' Management Procedure THEREFORE BE tT RESOLveD, that the Board d Conlrrissioners, Harnett County, I\k>f1h Carorina. hentby adopts the Program 'filiation Maooaf to be used throughout the tmplementaUon of the Harnett County FY 04 Community Oe\iefopment Program. Ad~d this 7th day of June 2~: " . ~~~4/4/ . trice B. Hlft, Vice C n ATTEST; Ka';Jncharo~~ Attachment 5.. CONTRAllf Cf-fANQE OROlR aflOCiIIr kO. 1 ~^1". ...., 1-04 ....aflJt ,uc'" ,. OR RVy a7-_.~t.vat.c '11'''' II SC ~.o.. N1 V' 84C'".t.t: ,.....&1' COQ~tp of Harnett, P.O. 80t 1119. Lf~llnQtQn. Me 27S4. ro ._ U,,";lUJlQ,..~Q~ '.Q . . ir,;r.lw3.li I.. . QQ.ldA~,,~ NC.....2;W.L.... ,..." ~ ..~...- --.~....__ ..___. v... ~t 11ft_ ~u.cI u. ('MlIltr ~ tM.I..Uu,1a1 ~.f:'1... gft(Md ,lwts"" s.,.lRc..u.... rnSll:ritth..t e....., DEOf&\5l J.ffCJteA$S: ....." pJ." ... 5 ~fStalHlu' .,w;.~e41 '" CulnK. N. j" (0IWIt"t .Ptic. &.t.Baion gf QWy* 8'~..t.v.eer .~~.JQ. ~o o.~~. (Qjli~ .e~~ie ~&~kM 10 ar.a4 .e olivla ~nd Hac~.ee(L.. Co~ lino. J ,,1.. AOG~ OCt- wr...u J~TiOI;- Clpan.ion of proj.ct to 3~rv. .7 .reae a. ~aqu..ted by '&fft.tt Co and in ~6CQrdance vlP8a~ l l7 ,.... .lMIIGl f(I'M c:aeu..t ...... k ~ U'IIC.......n. By nl J.. Of.. IS iqtu: b Landt .0-5 .hl' l;y 0114 thO\i~and-.iQht:. tn.ndt~ and 00 11OO----...-----:l\Il.... (I 86)..800.00 ). TM ColrtrMi t.... !....... t-'t; .. ""'11..... ~ OIftrJ wm ~ Ot.!, "111 iOll r . OlJ.t" h uoc!lrad 'U.nft-t:"'-foy.~ -.t.h..ClU..A~. .iahtv-touc and 00' lOO-...~t))""(ll, .94t ()8111 n. en.... Pt.-~ Pf":'Ir., ~ ""I"{~ (DICM~ ~l..n; . fbts _ .HI ~ .. III. ....." ..4 .U 1""1..... olD IfPll' _ I .....~ ~~. \ t...... & / ~!.:'i. II~ ---' lr-1...04 ,M:(qtDd _..~,. ,1~~':'(h""":- J.-,.3 -(~4 (I; .....,..-. ~ Je..... . ,. n.,... nil ............... w. .. ... u . .... wt 1ft. .~ '. UtI< ~... ....(,..,. -1PolI". ~GM r1wJ l#b- 369 370 QHIffGE ($pi" NO. t.AOCJlT1ONAL UNO 1'0 $SIVe H~nTft.n COllHIY till!' HrQtllVAV"~ W~A11R ttAltMETT COUNTY, I'tOII:nf CAIItO:tJNA JIIJI ~ III[ ~ eIICI nu:aI- . . IF rP\lC~prml . t ! 'JBO t... fT nc ~HfOA21) I .... . "'_.10 .. ... I.F ~PVC~~fDIW) :s ..m t f7 J)CIDJI) . 21* ll' rGJU,YP'Y~ Lre WNH s sa.ao . t1........ l tOO i.F 1r en.. e,uIilNB a.Lt4 I .... f ...., t coo ...~ ~PE .. CMIING $ 12.0* t ".-0-. 1 .. r", QCIIlt CIt08W4tz LtMJOR) . '.aD._ .s ,......, . i ell ONP.. QIIOSUIIi t1MIQIIQ t 1...... $ "'QOO,. . i' U r MtlCil'Mlli ~ . 1.... & :ta..ooo,to ,. 0 ErA MI"'WWN.mT~ $ " 11 1 M .e.GflUww",~ , t2UOOAI " __,lIO tl .. 8 _.... WW,.. W.;!fl1!!IWO-..aam' * iOO..II(UIG ; ..... I' a F..-. 8I'~ ~1<lAI $ ....... c ....., ot. ! !A $&IMCt~"1.*PI . ,. e1ClCe i B,(lOflM ~I 70 €A Sl!MrCE~ 5 -.00 , .lUIOIm tt 1 ~ UlJI'OfVllD! fX, c..vtoL~ \J(.8 YM PI , ......00 I ....1IIl 17 t?GOtI IJ= 1.UC~te$ * J. J "MO_ It 1 lEA ~lOMa'JNtIIIOl .. ......... , ....~ ..00 tt , CA MOlM.JZAf."....QN).~ .s 11."'0 ~1$,,"f1I) 'ft)T.4L. eoHITR IJC"TI()fIf . ..too.oo .. Attachment 6. ST.'\l t. ot,' NHJ.rI' I I (~^I{O"lN.'\ COllr.:l \ o~' w ,\t-: f: t\M f.:NO~U:NT If I CON'l RAe I' U 000..0,01 1'111:'1. '1l-.:.I~"lIl.'llJ .In:~'ru.ls 1hl.,\ l:'IIlIl,I'IIKario.l!, ,fll;l ~ll~\.liv'o d;\to of OClobcr I, ~OO) klWt:c..;CI the Nonll Carolin:1 1)(:pilnIl1cnt of Hl.,',1 WI '1lld 11111'\:111 ;-i(,'t\'It:,,-,",, Di\t j"i, ~II of S'h;al !:(Cf\lrci,i!l, h....rein3ficl. mf.:na.:J to) ilr; th.c "I)ivi~ion", und UIl': ! IamcU COUP I)' };i':rftl "t t "~III.;Il>\i~)t'l'I1t ,m<lll~~ Ilunr.:l~ CltlJl'l()I Sh~'1'i(r! ()fIIc~, hOr(tfOJHiJr n:1~rrc.;i ~\) fI!>, Lhc "'Coolmclor" i\~ I '~II't'Fk,1 th, 1~'111.~1 Ih\.' h'n41:-\ II f I tll~ coni r~ct. tr.<: Oi...!~itln and tM COl1trilCIOf ;:S~l"\.'t.': rn "lII'~nd the follllwing Ilrovi.'jl(ln~' I. Ii dt, l~ II\. t. ) ':11 i .1. "1~tkl.;lly\; Pl'fiQlj". Th.: cllrn':1l1 '''nn ioaliun d;1t~ Ill' J U1h' ,10~ 21)(14 is nn..:'ML'tl nod ch:mt~eJ to June 30, ',r[hl~ l. r'.e:k lI'IIt'" ]/11(1 j 1, "^nl\llll~L (,I k tiollllll'Scm..: Ill": 'file lIut LO (;XCl.:\.-d fUll~'UIH I.'S. 1~lng ilKfl.:l\~cd by $52,"'00 li'Ol\' $- 40,000 10 s tJ~,'l~)iJ ttlr fhr 1~'Jj'4IIjr }lIly 1, .l{ij).f 11lr(;)tq;.h JtII~ .10, 200~, ll\is :lnWI-mt c.onshll! of$34,1R2 Titlo IV-fl, 66% j,'cdCfl\l 1'1H1,i,'d( 'f'Ii,'\ If l)j~t1) awl \.17,')lit 34% Cntlllly I'unds. J Iii, .1Ir11.'l'ldW1,,':'l1 ~h~,III',~ c.'neftiVl.' 1111'''1 sigllilllln.: by twllh P.1l11e.~. ^ It f'II~;'llo"t'a.... ,fl'l4! ::uuUirh1n-" liS :o,d ful1h itlll1c urigin:ll conlr..ct docllJtit:nl ~u;dJ Il,'main ill CO-lXl f()!' the: dllt1$lio-n or'hi,.. ; I i' ( ,', 11 I "'.1,1 IN WI rNJ'~~ WltFRI).lt'.lll('l)t\'I.;icHl anJthl.: ('on{I'Xlor h.:tvu eXDtlllc(] this :'UlKIIUnK:1l1 inlriplicat~ origillals, one IIfwhkh ~" I~) bl,' rl'l:u;wil h~, c.tdl t.\nh(i I"'H1i...:s ilJlll 1\11,' Pivi..iulI Contnu:t AdOlint'.ual4L l\~ i:rA( f,t U;lflt4'll t:I."ll!) Wi~ oc~ Ily.A~.~~- :.:J-"~~:..~ .y __/;,nu.., ~~ fYtL~._~ (Sl'al)~~~ f I~I~: l'\.'~kr.jl.r~~ fI) tF.1e.!r. t.?~\'_~~Q..-~ ,,---~- I::j;~ 'Vhn~\: .-&~L~dvurd (Stoll) .0 Hivl',.., II nf ~;r.fHI ~tr.I(4:5, N:H'fh (';IU IIHua "illlarlm~nt or II~altb .UleJ J I U 111:1 11 SCrvkTI H\" Pir\;clllr Of rkllij..II~l,l I I" I t:: OS.'\ \ ~1.l1 ~t lu' , ,\ I,~,\dlllcllf 1.'11 ~I 371 372 Attachment 7. INDUSTRIAL PARKS CAPITAL PROJECT AMENDED ORDINANCE BE IT ORDAINED by the Board of Commissioners ofHamett County. North Carolina sttting as the govettliog board for Harnett COlmty. Section l That the ordinanc::e approved on May S. 2004 be amended to change the title from Western Harnett Industrial Park to Industrial Parks and to include the instaJlatiOQ of utilities and roadwork for the Edgerton Phase n lndlJ8trial Parle. Duly adopted this 7th dQ)' of June" 2004. -,:'~ -~ $~" d~---~$ ~/ ~ Beatrice B. Hin~ Vice ~ Harnett County Board of Commissioners AITEST~ J. ','" ~~ Kay BiQncl;ard, Clerk to the Board \VESTERN HARNETT INDUSTRlAL PARK CA.PIT AL PROJECT BE 11 ORDAINED by the Board of Commissioners of Harnett County, Nonh Carolina sitting as the gQvemil1g board for Harnett County. Section 1- This project will consiSt o(the instaUation ofutilities and roadwork for the Western Harnett Industrial Parle. Section 11. This project Will be fundrxl by a grdO' from the North Carolina Department of Transportation Section In. The following amounts are hereby appropriated for this project: Cons trnction $ 563.577 Sedotl IV, 1t is estimated that the following revenues will be available for this pro-jet'; NCDOT Grant $ 563,577 Duly adopted ;his Sth day of May, 2004. A ITEST: Kay Blanchard; Clerk to the Board ~ ,t~~. Attachment 8. RESOLUTION The governing body for the County ofHamett, Nonh. Carol~ held a regular meeting at the Harn.tt Co. Cou~rtbouse ~tberegularplaceofmeetin&on 6-7"'04~.at-!..:~am.JlY.M. P~sent: Vie. Ch. Beatrice Hill, Commissioners Dan Andrews, W.l~ Titchener, and Tia McNeill . . Absent: Chairman Teddy J. Byrd Also Present CoUDty Mana:ier Neil &lory,. County Attorney Dwight Snow~ Fi.nanc~ Officer Vanas$s Young. Clerk to the Board Kay Blanchard __~ . * ... .. * C~ss1oner McNeill _ introduced the folloWlng rt:801ution which Was read: RESOLUTION AUTHORIZING THE EXECUTJON AND DELlVERY OF A LEASE PURCHASE AGREEMENT WITH DELL FlNA..NCIAL SERVICES LP. TO FlNANCE THE ACQUlSTION OF CERTAIN EQUIPMENT FOR USE BY THE Harnett Co"nty Board of Edualli..~ NORTH CAROLINA,. AUTHORIZING THE EXECrrnON AND DELIVERY OF RELATED INSTRUMENTs,. AND DETERMlNING OTHER I\tATTERS IN CONNECffON THEREWlTJj BE IT RESOL YEn by the governing body for the County of Harnett. North Car{\lina= Section 1, ~ governing body does hereby find and determine: a) The Harnett County Board of Education proposes the acquisition of certain eqUipmMI~ as more fully described In the hereinaftC!t" mentioned Agreement (coUectiyely. the tolEquipmenC'); b) .After COftsiderationl the Ham~ County Board of Education has determined that the mo.st advantage()US manner of fmancing the agreement is by an Installment purchase agreement pursuant to Section )60A~20 of the General Statutes of North Caro)~ as amended; c) Pursuant to SeelJon I I5C-528 of the General Statutes of North Carolina, the Harnett County Board ofEduc.ation is authorized to financ.e the acquisition ofpel3Onal pr:openy. including fixtures. by Installment contracts that create a security interest in the property flnanced to secure repayment of the financing~ 373 374 d) Dell Finac:ial Services. L.P, ("Den") has proposed lItat Dell finance the Equipment pursuant to 3 Master lea.st A~ment and a Lease Purcbase Schedule (collectively, the "Agreement") between Dell and The Harnett County COUDIty Board of Education. e) The Harnett County Board of EducatIon has requested that the County pass a resolution authorizing the Board of Education to enter into the Agreement, binding tbe COWlty to appropriate sufficient funds in ensuing tiscaJ years to meet the amounts to be paid under the Agreement in those- years, and approving the Agreement Section 2, The governing body of the County of Harnett authorizes and directs the Authorized Officer of the Hamett Count)' Boaro of Education to execute. acknowledge and deliver the Agreement on behalf of the County in such form and substance as the person exccutlng and delivering such iru:ttuments on behaJf of the COWlty shall find acceptable, The Sec~tary of the Ha:mett Cotmty Board of Education is authorized to affix the official seal of the Harnett County Board of Education to the agreement and attest the same. Section 3. The proper officers of the Harnett County Board of Education are authorized and directed 10 execute- and detiver any and all papers. ;n~truments, opinions. certificaleS. affidavits and other documents and to do or cause to be done any and aU other acts and things neces$a1Y Or proper fOT carrying out this Resolution and the Agreement. Section 4. NOtwithstanding any provisions of the A~~ no <leficiency judgment may be rendered against Harne<< County or the Harnett County Board of Education in ;any action for breach of a conm.ctuaJ obUgation UD:1el' the Agreement and the taxing poWcf of H3J:llett County is not and may not be pledged directly or i~tly to secure any moneys due under the agreemen4 the security provided under the Agreement hcing the sole security for Dell in such instance. Section 5. The County OOVen.atlf$ th~ to the: extent pennitted by the Corutitution and laws of tbe State of North Carolina, it will comply with the requirements of the Internal Revenue Code of 19&6, as amended (the "Code"') as requ~ttd so that !nterest on the obligatiorg under the Agreement,. will oot be In<:luded in the gross inoome of Den, Section 6. The County covenants dUlltt reasonably expectS that i~ aU subordinate entitles thereof and all entities issuing obligatiOl'lS on behalf of the will issue in the aggregate less than $10.000.000 of UlXgexempl obligations (not counting JIivate..activity bonds except for qualified 501 (c)(3) bonds as defined in the Code) during calendar year 2004. In addition. the County hereby destgnates the Agreement and its obligations under the Agreement as a "qualified la.~-exempt obHgatioo" for the purposes ofthc Code. Section 7; Pursuant to Section 1l5C-44l(cI), the County approves the Agree.tna1t and authon z.es the Board of Education to approve the Agreement The County agrees to apJX'opriate sufficient funds in ensuing fiscal years to meet the amounts to be paid WIder the Agreement in those -................~/ years. Section 8. This Resoh.1tion shal I take effect inunedl3tely upon its passage_ Upon motion of COllIn. MeReill + seconded by . Commit rl;~~enet' . members of the governing body, the foregoing; resolution entitled "RESOLUTION AUTHORIZING THE EXECUTJON AND DEUV'ERY OF A LEASE PURCHASE AGREEMENT WITH DELL FINANCIAL SERVICES LP. TO FINANCE THE ACQVISTION OF CERTAIN EQUIPMENT FOR USE BY THE Harnett County Board of EdQC~"iOD, NORTH CAROLlN~ AUTHORIZING THE EXECUflON AND DELIVERY OF RELATED INSTRUMENTS,. AND DETERMINING OTHER MATTERS IN CONNECTION THERE'WITH" was passed by the following vote; A)'es: Hill. AndTews. Titcbener, HcNeill Noes: 0 PASSED AND ADOPTED this ~ day of~~,~, . * '* . . ~ Kay S.. Blanchard , elm for the County of Harnett. North Carolina DO HEREBy CERTIFY that the foregoing has been carefully copied wm the ac(ua]ly recorded minutes of the governing body of said County of Hamr:tt at a regular ~g held on June 7 ,~~, me record having been made in the mmutes of said governing bodYt and is a true cop)' of so much of said rn.inutes as relates in any way to the passage of a Je$Olution providing for the authorization of the lease purchase agreement referred to therein. I 00 HEREBY FURTHER. eER TIFY that a scbedu1e, stating that the regular meetings of the Council are beld on 1st fa 3rd Monday of each month at 9a~m. np.m. am~lp_m., respechvely, at Il~C. Courthouse. Lillington, North Carolina, was on file WIth me for at least seven calendar days prior to said meeting, all in acwrdance with O.S. 143~ .318.12, WITNESS my hand and corporate seal of said County of Hamett, this ~ da.y of Jun... 2004 ..."'-,,~ t:,'; ~;':'~:~~'" ,!';~'-~' .','; ~t.~ Cl~ oontyoflIamen ( SE.A.L] -... ' , I . 375 376 Attachment 9. RESOLUTION BE IT RESOLVED that the Harnett Co\Ulty Board of Commissioners does hereby approve the FY 2004-2005 Secondary Road ConstmetJon Program for Harnett County as presented by the North Carolina Department ofTransportatioIL The CQnstntction Program is attached to this resolution as "Attachment AH, Duly adopted this 7" day of June, 2004. HARNETT COlTNTY BOARD OF COWvllSSIONERS 4~~1;~~' trice . I Ice amnan A TI'EST: ^,_~J. ~ Kiytliancbar~ Clerk to the Board "Attlil;!::mltnt A" 201.4 . 05 S.condary RCNld CDn$fruCflon Pfotram Haman County SOOOnd.-y Road COMtlUCtlon AllocMlon Hi\lhWWy YrUSf Fund A1loeafJof'l 1MMI M2,l4G T otal S.~0fid.,. ROM C~.truClIIOl'l Funct. Awllable ~flilnBnce am...~U6n.I.: FLIfl6e 1~f8d to ~enl aeoona.y road mQlfll~oe OJ*a1iOflslo bo!J ulled fcf Stalljlizatlon<< UI1HIv.d roade ......$ h lIf.I)ne Of IocIii r1'tatefi*s Wld.mIng of Pih'ed MC'01"ldmy /'Olkr:J DftllMl}lot II1'lPfoY'l!IrnWIn, SlIMy Pm:I9ct& ererdaJ\, Con.trud1011 $ ('I5,~J ~;y.way Trwllf"uncj S ~()(I,7.)8 1..J,101 1M,-SS, ftt.!!!~~INtnQu; Fullds 10 ~ u.q,j lot- l'tI~ MeNton., .In'e')'& & flght-of........y, O'o'.draftt:, prOJlollfty \lIM_ parti~ PM'11'I!r ::: uI fUfll.1 fire de,p,wtmenh.oo I-.co. s~. ~if1LlMlOn 01 PWVII'lg: doIM. Utllop.i:ml)' lilt ' dlW)' COflItItdlotl $. HIO ()2'5 Iligtl'oWl Y 1 fWlI fu IV.! S HlB: 50)2 2el.52"1 P'1\llna Pt~ P......~ Qr \Inpo)lItO rollllllt'l piorflv Of46f from tt.. Alia! oW'Id R~lIl1l' SublttyI!lon~' fly lials The OiIp~ment....... HClJI"e r\{fN-of"'kolry, If righl-of-way Is \JnOll(1ltt1~ on In't to.ad, w..:~~$ pn;Igfam lUll be tMI.m ~ ih~ ~IDfIty It.. Uf'iU ...~ flJl'd$ at'" ._/XIrditd W S~oonllar)l ~lOn S ~,OOO ~lIqh-w Ttlnl f'urQ $. 485,1)00 1.03-1),", "~/ 2004 ~ 05 Harnett R...a. Pf1on~ My lMQth No, R",,* It....... frwn T~ (1,111_) DMMI~km Ad~ f=-lIdng... ~ Prwll:loUa Y.. ~rwn. SR 2Cl24A" SR 154cJe 19 Sf!: 12411 UomlOll R~ Sft 12'88 deaj orlli 0.32 GroNtll, d,.". bM6 &. pol" 20 SF(: ls.e Wlllj.~Rd SR 1562 SR 1500 0,(;0 Gr", (hln. ~..~. 2 t SR 12112 ~ Bfafl&a AU SR 1314 SR 12~7 1 00 GraM, dfJlln, b... & pQY~ 22 SR 11.0 K_eIlaw Roiild: SA: 1128 dgj WJj OM! GraNo. lifaln, billM & p..... 23 Sft 1-420 Tutof RoZld SR 1-.t03 dllllfJ Md Q SO Gr.., l1taln., b.MfI & petie 204 SR lllaz ~Hoie~ SR l@ dl!llllhnd 0"0 Gf"',*~~&~ 1'6 SR 111>> Rudll!pb ~ SR 1700 d&ad end Q.-40 Gfar.1a. Owl. ~ & pa't& 2ij SR 2041 W"'lrqtafl Rd. SR ~O detId.... 0 eo Gqfi, &--. bcl.-ll p.II(9 Nola. -==- To-'-' MiNi- 4.$1 bt~ p,.v. 0wI-" CotII fwmdhlll fOOdinl $ 12t),OOO $ 7l.000 $ 16.000 $ 125,00() 0 $ 125.000' $ 2OO,0Q0 0 $ 10(1,000 S 100,000 0 $ 100,000 I- 1tOO.OOO 0 $ 100 ,f.XIO . a6,DQO 0 $ et..OOO $ 163)00 0 $; &5,OOD l 100.000 0 " 100,000 T al.Il 'wndlng * ,...... PTogr.am .Is ~~ t.) lIW'a~ of '~.-ng. ngt1I-oi.wwr ... .nvlronm~~ ffI\Il_ Prioflt~ flumbef.. 1010 on the RI.lIl. cn:t RMildIenfI.' ~IQ 1.l8t arefrozjO -~<<f by GtniII.al SIiiltui!.11C'l-44.7. ~ toidll 41. ~ &iInI..,.. III nght-Qf-WQ)' ~Qn, uncl<< ~or Jhi~ I' (~ng fa AVaJoIl:IM Ot IlgtJt-of~ fl'I!OC)I6tI'l.... era::oootm.l, ltwI ~l/IIl ~e l'IDiUnt dlJ....,.. ptkQv .. Cw'1!InUy.w1 ~n ro..is "....e btItn pwwo!lll. ~ lldd.d lime 2001 Wltl be ~ Of'! flW V-vq; poctflty Htt 'IflItIk;h ~d bo ~ 2006 2001 PWWlg prioritV ~ lGr 0+05 YMI, -.p6d: 80r tlIred llIM' loI1*Yed ~ n8kJ wi,.." 2W6 AnI~ 20 mllklfllMll aglWt'" f"*",1ld j'grlpol impf;w~ thl8-...,1I tJ4I '*-'11110 mIb1,...f'\red ill Hw)' & TN6t hnt~ 377 378 Attachment 10. (NTRA.DEPARTMENT AL BUDGET AMl'.NDMENTS r.-oR THE f'ER10D END[D M.., :1, 1914 '''p'l AMfMaq!t n.tt Ne. o...ra-.J De.....,.". A~... C4HIe Dncrill.... lilt fftISIt (Ilft""") July 1. 2003 nn PUlJLlC Rl1lLOfNOS II fI..4 700-4 Il).l 2:..00 SALARJES .t.: \\'AC.tfS 10,0(11).00 1I ()..41Oi)...t 1 o..2~.oo FleA TAX EXf"ENSE "5.00 BUILDfNO MAINTENANCE & ~ 11 0..100<410....3-11 REPAIR {1(}j6~~ PARKS &: MAIN'T'ENANCf: .. REPAlR JIJIy 9. WIn 111 flE-CfUt.\. noN 110--!WO-tSO-43-1" HQUIPMENT 30.(JOO,OO CAJ1TAL OUTLAY. OlHER II 0.11004 :i{1. 7' 4. il IMPROVEMENTS ()D.OOO om WASTE WATEJt 1\11)1 8, lDOJ :m ..ru:mcr 541-9101....3 J -45.2D LEGAL ~O,Q(I(I,OO 541.ItIQI-4~1"'5..41) L~ND.t ROW {2 O.(1 00,00, 1'u.... l, 2003 l41 mAN nOJa"t 543-9') OO....Jl 004 S.(ll CONTRACiOR IWSHlNG 1'2,150 (0) 541.9tm-4} I4.S~~ ptlMP '" HAlll 2.l0000 ~.fMI i)24~ I"'S.lO LEGAL HOJII} luly U, 200) ]~ HUMAN 1tE:SOl'k<:es IIO.?404-46H 1.00 SALAlUEs .. WAG as ( 14,OOfU.lO) SALARIES &: \\'AGEs.~A.Jn liQ.1~5.12-OO TIME {9.0Il<l.0C}) I W.7 4(l4.....f,S.21.()(l OROUP INSLI RANCE ( J,544.0f)J I tl)..1404~5..U-OO fleA TA.1.:: EXPENSE ( 1)00.00) Ill). 7t(l4.~-23--.{JI) JU:.TIREMENT \5;12.(0) Il{l...'i~S.J2. 72 SUI'PORTf\'E SEkVTCU 11,5S6j)O} 11f}..'~'5--4I.11 TEt p'PffONE .. POST AGE (J,5GQ 001 II(P.~.4f)S..4I-1J Ul1UTlES 11.600 Ijf,!l Ilt)-- ~..l)tI.46j...54-16 AD\'EttnSlNG 12,000 00) II (1- :'.m4-46S.~S.12 ~G Ii. Bn-.UfNO { 4.-<<10-.00) 1l(l.1~S--5J.OI TR^fMNG 6; MnifNGS { U:tJO-JIO) t I (~741).4465.$1.14 T'RA. VEL {I,5IXt,OO) Bwtt.t ~..t 0..,. N.. Dman.... o.lW1WM.t~C. Ddt...... I_run IDecn.el MA.INTESANCE.& REPAUt 110-7~-IQ5-4l.l-5 EQlnPMfiNT IS~,OO ~ ro.14{M465.J2.i3 VOtJCHER.'5 ~J,I n (JO ECONOMfC July 1 S. Z()l)3 4U DEYEUJnl:F.NT t 10- n (1I)....M.30.D4 PROFESSIONAL SI;RVfCe5: { 1.6011.00) oun..DfNG &. EQtfIPMEI\r"t I I il--11 Oi),..f6S--44- 21 RENT At I.MO.OO 1.t)> 22, ~OO:t 01 lD..~S I .o...5...00..tW~:\1 MA TElliLs 4- stl'PPLlES ( I BOOO) IIn.S"'00-420-12~1t CREDIT CARD PltOCESSJN(J 110.00 Jlli}; 21. :u)(l) 4-41 EMS IIO.5.:l00-42f).#)..3J MATERlALS.t SlfN'tffiS 0611oo} II O.5400-42G.~l--4S CONTRACrED st$ItVlCES J60 00 J.ly 22,1003 ~~1 l:MS II (1-5-400.420.. 74-7~ eMIT Al.. ()\tTl.^ Y 0,000 00) BUfU)fNG &. EQUIPMENt II 0-~~2il44021 RENT At J.OOO 00 AuauM t, :txn ill ADMIN 1~Tf2:A 'f1ON IIO-4150>4JfJ.-M.H MA talA.l..S& SUPPlIES ( 170(11 110-"1 r 5<1-4Ifl-B-l2 PIUNTtNO IL 8t}-J1)JNG 11.00 Aui\l~ I, 2003 521 GENEJtAL SERVlCES I I 0--793o..t4 1-6(1.33 MA TEJU.\U. ~ SUf'Pt.IES il 2 1.00> 11 t). i9lO-t41-i 5-12 PRINTING &. oo.mJNG 12100 A.pst I , ~OJ HI GEr4ERAL SER\1CES II ()...j'C)31-+11.{j(j-j.J MATEIUAlS & Sum..lES tlJSOO) 11()"79:)I-44I.S5-I~ PRINTING & BINDfNG IBoo A.8\I$I 5, Z<lOJ S6T CQP:S 2002 ~ 11--*311..41045--11) LEGAl. of, I ~ LQIO 10 11.tH 1.41 0-4!\..22 ISSUANCE COST (-4.121.00} A~t 6, 2001 (1)1 SHElUff j I a..3-1 J o.....~ 13 MATEJUA1S.& mPPUES 111500) BVIU)'NG&; EQUlPMEN1 11()"SII0.421).44-~1 RENTAL nSM O)oPE-RA UVE A..,.m I. 200J 611 EXTENSJON ! I Q. 7J03-46~}3 MA 'ffiIUAl.S . svrPlIES 0.000 00) II Q. 7].03 -46~-60-n MISC. EXP'ENSE J.OOiHIO INTR.A..fIEPARTMRl'ITAL BllDGET AMENDMLm FOR THE PERIOD ENHD M..,.-1'7 %1)(14 Btt4tt' AIM"1bftIt DjU No. 0e1llllr1'ar ... DtIIart8...... A<<..., CfMk ~oOikNi IJlUofr,Ilif (Ok~l A~ I, :!003 6J,1 CLERK OF' COlIRT II 0,.44(12-41 o.-~n MA TWALS -' SUPPLlES OJ21} 00;, BUlLDING<< SOUIFMENT 11n.4402-41()..44.-~ I RENTAL I J.2G.OO MASTD. O)4}& nt04JSE. AU$U!rt 7, 1003 6;11 (APfT AL PROJECT 3<fl-H41-4IHS,1O BUILDiNG CONTlt.A.CTOR \4,999,00, 34HlJ"I.41t)..45.1) OTHER. L"JPRO\'EMENTS 4.,mOO A~7,2003 731 T A,"( r1 [)..t 500-11 f)...:M;-1W tJlOft..~ONAl SERVICES 11.500 00) I ]CJ..4WO-tl~53 o.)ES .t SURSCRlP'TlONS 1,50000 I A-jI6t 11,200) 761 GENEkAL SEJI,VJCES 11~I(I-43-21 ^ UTO Ref AlR (l,(IQI) (0) 1 I 0-4600..c I Q..<<I- 31 GAS. 00." AUTO SUPPlIES. 2.<100(\1) Auaul I., l(H)~ 111 GENERAL SERVK'ES SSQ-~I~o-3J MATEJUA1.S<< SUP'PlIES (Itl,OOj 5~1..60.53 DUES & SUDSClUPnoNS 16.00 AUJUSf ill, 1M3 III saUD WASTE 5~00441~ '74-15 LEASE. PAYMENTS (1,9.4J,l;l(),t SIi~~PS--IO lNl'1:REST txPENSE.LE,~ 1,~lOO AupII( 1]. ~OOj, 341 PUBLIC BlJ1L01NGS 1 I (Io..4100-4II>-J]-45 CO~CTED SE$t\'fCES I,WO.OO MAlN"fENANCE &: REtArR . n 0 -4 7(1<)....41 [}.43. I 7 GJt(KJNDS ( 1.'I.20,OOt ,-'\apt 26. 2001 W SOLID WASTE ~SO~I~)3 MA TERlALS A SUP'PLIES l.W.OO) S.~O-~ob 1-60-S7 Mlse EXPENSe <1~OO ~~btr 2,2003 10\1 ANIMAl" roNTJt:Ol Ilo.S:SOO-42\J..~25 BOOKS '* PUJJlK' A TIOHS I:W.OO I] o.SWQ.4W-4I-D U111h1Es i1 50. (ll)" CAP1'fAl otrru Y-EQUIP NOT ~ S, 200J 1021 SHElUFF IIl)...SIOO....2{l-B.o1 CAPlTALlZED >1,00000 I 1l)..5I (l1)..41(J.14.?4 CAMTAL OllTLAY f-4JJOOJ)O) '~ber I, 200j 1031 MTS 111}..4910-41Q..5S.(H '1"kA1NING &. MEEllNGS ~ I.jOO tIO) 110-+91041 Q.51. 14 nAVEl l,lOO.OO ~oo 10 2001 10SI SOLID WASTE ~$O.~' .1.PS LEASE ftA YMENTS '3,902.(0) INTRA.DEP ARTMENT A1 Bll00ET .\MENDMENTS roa 1111 PERIOD ENDED Ma)'1'l'lQ0.4 a.d~. ~M..1lt D.liI: No. De~.t DH.r1taeDI Ac:eoecl. Codt f)d(ri~ llKruM f'Dc""MfI ~&0.6~1-75-1& tNTEREST EXPEN.sr...U:A.SE ],00100 ~be116, ;OO} I Oil COUlT HOUSE l41.iu 1"'1 (}-45~~.l MA TERlALS .t SUPPUES 11.5% 00) ~ l.n<1I"'1 {}.4~. n 01lIEk lMPR.O'llEMENTS U%.OO _~I.,200J 1121 A~'lSTRATIQN II ~ ~0It-1-116 o{IC. 3 I GAS. (lfL &. AUTO S.UPPUES 16, I 00.00 110-6100..406]]-45 CONTRACTEP SeRVICES (16,100 001 StPllml:l>llt 23. 1003 1151 REGISTER OF DElm t I0-.4UMMIO.4J-16 ~tA NT .t: UP 41R (7J 00) 11()'''I~.U06+2' PROPERTY TAX 7) 00 ~btr 2~. 2003 1111 OX!R"ffiOUSE ~414HI41(l4S.13 MA TEIUAl..s ... S:lIPPUES 18600 H 1-5)41-41 (I.}}-4~ CONTRACTfD SERVICES {1l6-00) BlJIWlN(l ,I[ (;'QUJPME...~T October ft, roo} 11H SMS II ~ $(OO.4:!o .u.. 21 RENT Ai \J 50 00 IIIl-S-tQIHJO 2~~1 SUPPla.tE.....T AL RETlREMENl n .J 50 00 I pt. Ah1N1NO k OckIbcJ 8. ;wQJ 1261 INSl"ECl1ON S 114i-12i)(l...%:S.5j.Ol TRAlN1NG 14 ll.fEEnNCis I, \.0(1(>1101 11<J-.7100.4USJ.14 TRA \' EL ADMINlSTRA noN 1,00000 Oclabtr S. 2003 1171 Ol:NERAL SERV{CES I I (J...c4004 I I) 4J.21 AUTOMOTIVE REPAiR 178(i OO~ IIO-4{,~II}M-27 HlO~Rn' TAX ilt6.00 Ocroher Ill, z003 1]81 MIS. II (I...l~ oo...tlll-6().. 5-;; MIse EXPENSE ( I 00001 11~91)D..41 (HiO..$l DUES.t SUBSC1tJP'T[O>cS 100.00 ~r IS. 200) 14{li C~1UNlCA nONS H(J..$IIO-4-11t 60-)~ MA TEJUAlS .t. SUWlJE,S (200,00'1 t I 0.. 5110~2i).5..1-t TR.~ VEL 1 {)(lJ:() COOPER.~TtVE Oc.wber I 7, 200) 1451 EXTGNS{O~ I lo..nUl-46S 61)... H MA TEIUAlS A SUPPLIES (I ,M(HII1} 110- n01-46$.5S..o1 11L\lNlNG /.I. MEETINGS 1 ,00(1 IX! -~ Oaclbca- 21. :!OO): l<tit AIRPORT 1 JIM100-406.6D.J.1 fUEL 7,500 00 II0-6S(J(}.4()6.l1-45 CONT1l.~("'fl:D SERVICES 1 7,HKI 00,1 OJ.1Dbtr 21, !003 149{ HlJO DS4404-44I..n-a... HAPP P..... )');tENTS ) 6..6 12 J)(I B~4-<< 1.11.00 LoAN IU$P'A '(MEW i36,612.00~ 379 380 INTRA-DUARTMEl"fT AL BUDGIiT AMF..NDMEN'TS FOR TIlE PrRIOD [NJ)[D !tIby %1.1004 BudJd ~Ht ~. N.. DtM~ Dn-r1aoetn A~I C.. Oatrllltioa Iac:r'tIMe (Dee",,") ~oc. 2i, 2001 1551 EMS 110- S-400-420.3{J.()4 PROfE.SSIONAL SER\ik'ES I ,Ull 00 114).5.400-4~O.I'iil~ MEDICAl SUPPUES I, I ,l}7J 00/ SALAJUfS.t ",rAGES PART- ~f fl, 200J 1611 MJS 11&4900....10.12.00 TIM!: f l., 000(10) lIH9Q0..410.J4HM PROfM,slJJNAL SERVICES 2,00000 MAINT R RUAlR SPRA Y Ntmlftbet -t, i001 16}] PUBLIC UTILITIES 531.9000-431,4;'-2(1 FlEW 2,500 00 ,3 l.lJI(I()l)-4) I A) .19 MAINT &: REPAIIl SYS'rnM 1)..,500 (0) Nc~ 5,2003 IMI TAJ( 1)(I...43(M)4103o.M PROFE.~SlONAL SUVlCES (.0462 00) I I (\..4 S(l(t..t 1 Ct600 H [M.JES &. St.JBSaUPTIONS 462 (II) ~~r 14.':OOJ I i11 T~X 1 I t)...4S0()...4IO.7".n LEAs.EEXPtNSE {SO.OO(i.OOJ 11~500410.<<'11 DUX'} & EQUiP RENT ~O.OO<'lOO PLi\NNING&: NovemMr I!, 1()OJ: nSl INSPECTIONS I I ~ 1201)..4.65 oS 5- I ~ ~G. 8INDING fHO,OD) 116.1201)...465. <<.21 9lOO & EQUIP RENf 3 S(l 00 ~ 2, 2003 list AJRPQR T II~S.olH-06..U.16 MAINT & UPAIJt E()tJlP I -400 00 BtmDING MAlNTE'fliASCE ~ 11 ~SOI)...4.06")-15 R.fPAIJl (1,400,00) ~ 4,2003 ISll MlS 1I{I...4\l(l1)...410.64.1S UOQKS.. PUBLICA TlONS {125 (lD> J 10-490~IO.tI+~~ PROPERTY TAX 125 (lO ~btf 1,2003 1891 F AClUTlES FEES 11D4~1...41\1,44.:!1 bUXi. t'QIJt1> RfNT 3~ (H) 110.4402-410~B MA TF.IUALS & S1)"PLIES 099:(0) Deeembu 11,2003 1'971 COt Itt l1JOUSl;: J41.tHI"'IO..45.n MATER1.A.LS" Sl1PPUES 11,00,1 341.tl41"'10..45-01 CONSTRUCTION 1,00 ~$!i:'fl I G, 2001- I~ M1SlE911 :i4l).5~1O,i4.75 LEASE EXPtrNSE 14,95000\ ;>..\)..mtwW.4J.16 MAO..n &: RJ:PAlJ( EQUlJ> .4,1)5000 Er..ffiRfJENCY BlIll.U(NO A EQUWMfNT ~II,~OIU 2l))1 5ER\t1CE.S II 0.. 5l00...1~l<<-1' I RENTAl, 1,36('1.00 FUlE. PlU: VENTlON I I (l..5lOO-41O.J2-$i f,[X'CA TION 1 1,)6000) Oetcrntler 18,;::<IOJ 2111 llDAARY 11t).&I~SO,"I-11 TELEPHCiNE Ii. POST AGE: (-66S.00) ~~DEPARTMENTALBUDGHTAMENDM[NTS FOR 1'U1' PERJOD ENDEll MA)' 1'1 lOO4 RlHIc." Mlitlld..-M ~w N-.o. Iltp,arfln,q' D.oI,rt..- A.l:aut C4ld. Dnc riptiole l~mlIH (Dtcn...f III,). K100.4 ~D "--21 RENT ~ )0 (JO 11(1..8100-450 5--26 ^IWERTlSINO 135 (10 BO.....RD OF OI1.:antlollr 16, 20ln ~IOI El.ELllONS 110.4J{)OAJO 14-1.. CAP-IT Al OUTLA" (:9l(IO~ 11~J.00.4H),~"11 UNT 291 fl{) ~embet II, 20m 21JJ PUBLIC ASSlST,""NCE E lo.nll')..44ltO-l'i ADOPTION N..e VEl'.: [)(.)f( 30.000.00 I I O-?:f10-44L&G-n TEA FOSTEIt CARE 00.000 00) -.l.~ry ~r 2(1().ti 2:271 PEftsONNEl II Q..4 150-411) 5l.(11 TIlAJlSlN() A MEETINGS 1,60000 110-42~UU(j.(J4 PROnsstO'NAL SER VICES ( I.MMHlQ) J--..ry~. ~004 nil SJW:RlFf Il o..~ 100..420.74-75 LItASE EXPENSE rl'9f" om I 10-5 10&-4 ~L7s..1 0 I'N'J'CREST 'EXPENSE-LEA St;; J96 ,00 o.e~ .:l0. 2001 23 II NC COOP EX! 110-7 j(M-ll65JJ..C5 C()!'\ '11l.ACTFll S'ER VlCES ( '"000) II 0- j~04--46S.,"'.21 EQOWMENT RENT,u 41000 JIJlIlaly 8. ~oo.c 2Hl MfS.''f-9 II 2oiO-~I.l()O....4~_60.JJ MA TEIUAL:S ol SUPPLIES {rol (0) ~~~'\l(IO..t20.4""'21 Bl.D<'i & EQ\.J1P RENT J(tIOO J.IIlUY 7 _ ~004 2J71 NC COOP EX! I J!}'1)C/O..CM,14..14 CAnT AL OtlTLA Y {~OO:I I I (). H(lO....! 65 60- 3 J ~V. TEItJALS ..t SUPPLlliS 793.00 J..nilllllt)' 12., 200. 2" 11 HUMAN RESOLlRCES 110-j4lW..4Il\~~.26 AOViRTtSJNG SOO .00 1!n. 7404-46.5.60-:B MA TEJUALS A SUl1'1..lE.S 1:500 (0) JMl!MrJ' 12,200.. 2-421 ML~'f,..911 24i).5'9(1 1~2\lAJ.I(I MAfNT &. Rf.P/\ IR EQUIP t I.~.()O) '2.j).3~1420,41-11 rn.EPIfiJNf..& POST AGE 1,500,00 RETIJRN Of UNSPENT GRAl'..n' I.,-.ry Z2, 20011 ~1l URRARY 11/)..,I1OO-.HOJ2-s2 f-1JNOS 1,6jI,OO 1104I00-4S(),i.-140 CAPITALOUTtAY i 1,6.31,OO} )*'lUll)' ~, 2(100.( 15n ADMlNlS1ltA noN 11l).41~IO,<l+21 aU)(i A EQUIP kEh'T 14100 110-<4 I~ IO.6().)3 MA -re1U.,\; LS '" SUPPUES 1141.00) t.UOPERA ID'E IantIIf)' ~. 200.. 15SJ EXTENSION I I (l..HOS-#S3l-43 CONTRACTED SEAvtCES [,00000 11~iJM4M.S8.()1 TRAINING. MEEl1NGS I ,00000 INTRA.DEPARTMENTAL BUDGET AMENDMENTS FOR l1lf. PERron ErmEO MI." 21 10041 ludpt ^-*~at 0... N.. ~1I!DlI Dtllla~.' A~t Cede [)qcriMl.. la~~ '.Det:naH'1 ] 1l).1)05..46BI. 14 ,kAVa 154) 00 J l(h noqf)J c60. n MAtERMLS" SUPPUfs :\00.00 ll(l.. 7JOS"""SJ 1.00 SALARIES &: W AOES f1,6SO OQ} CO/.JrPEflA Tn' E JamJIII)' 2Q, 1~ l)~1 EX nNS k).'.J 1Io.n(H4~J)H5 CONTRACT SERVICES I-SOO.OO I I 0. i)()4...46 5. 12-00 sAl..A, ~ES .. WAGES (UOO.oo} COOPEU TIVE IUMry 29, 2004 2571 EXlENSK)N I 1(1..7)02-465 n-$4 INSURANCE lOO))(1 II o.-7l()~65. H..-iS CONTRACTEO SERVk:'fS I ,000 00 I J0-7J{l;!.....65.5~o-l '~4l. MEETINGS 5001')(1 Ill). .,lO;!~SJ..14 TRAVEl 3(H) ,11(1 I .0. no~..46S 6lI-1) MAIEJtLus. SUPftlES 500 00 Ill). nO::-46S.MNi Tt.)QO It. )>RO'"[SlQNS 1.00{).00 I ]{)"JJ02-4~c~S" MISCELLANEOUS EXfl' 25.()OO ] .~1.3l)2-4'5.L2.oo S.AL\IlJE.S I/:. WAGES (~,6-W 00) c001Ef(A nvF. BUIT..DING 4. EQUIPMENt Juuar)' W, ~l)I}4 2641 E.X1ENSJON 110- 1300-46544-21 RENT AL (391' OO~ U l). 7300 -4ti 5 H...45 CONTRACTED SF.R V ICES .l97.00 hbnlary 2, 2004 2111 ~T IIO.Jj.SOO-4<16.60-J I GAS, OIL &: AUTO SUPP'UES 9.;:64 ~_ IIO~S1."llM06.J)'" 5 COt.'l1v,CTED sa VlCES (9,l6Hm, Ftbr~2,~ 2121 HUMAN RESOURCES ]1 0. 'i' 4(14...465 SS-o I TRA1NlNO &:; ",,6EHNGS 400,0(1 110-1~"'6s..sS.14 ADMIN lllA va 400,00 II B. 7M}4-4l:lS, ] l-OO SAt,'\kIES & W<\OES ('{IIloo I ,~ 3,lQ(l.f 2711 MJS II ~ lQ.) )"'5 CONlMC . rUst.KVH:'t!S (2,~OO, 11l)..t9()I:U 19.}9...(l.4 PROFESSlONAL SERVlCU 2,500.00 FdmMry 5, 2004 21{l[ SouP WASTE ~8~l.n45 C~C1"!.D SER\'ICES (1,] F 00) s.~] 5~.s..t INSURANCE &l:iONOS 2.lnoo ~GENc",,' FiRE PREVENTION fdlnaan 4, 1{J(M J:8J.[ SERVICES II {)..5.)(I(j...(20,J2.S? EDUCA T10N n ,900 (0) (NTRA~Dt:PARTMENT At 8l1DGET AMEXDMENrS FOR THJ;: rElUOD ~Not:.l) ,...,. 21 2004 IhHIpt AMe..~ 0- Nt, Dt'lllIlrDHal 1H...m.te4 A.c't.... 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REPAIR 5,1SI00 I I t4700..4IO;b(l-JJ MATERIALS It stJPPlJ:f:S (5,75100) Apnl 29, 21)(14 4046t tU-HARNm eJPP 110-; 102-4.21),21-00 GROUP rNSl1RA Net: 1.20200 11&.~102-42b 12-00 SAlARIES &: WAOt;3. rT \ 1.201.(0) CAP1T AL OUTLA y.ontr.'R "poll 11 1004- 4.on1 GENERA L SERVICE."; II ~-411). 7.c-n IMPROVEMENTS. { I 9,.9(10 ,00) CAPtTAL OtJttAY - II 0460041 0 7,..,4 EQUlPMENl IQ,90000 April ZJ1:ZOO4 44 at PEJtSC)NNEL I I l).,415G41 0 11.00 SALARIES & WAGES (4,001).00) I I 4).42s0..4 10. 12-00 SALAR1ES..t. WAGES ...PT 4.000J)(j Ami 2J 2004 .,..11I J.'INANCE I I {).<<00.4 I 0,15-10 U'NEMf'LOYMENT BENFtTS {I ,0(100 (0) IltJ4400-4JO~3J MA TFJUALS & SUPPUfS us 00 110..4-+00-41 o.5S. t2 PR.INTfNO ,.~~.oo INTRA-Dt:P.\RTMENTAL BUDGET AMEXDME1H'S FOR. TOE PERJOD t:NDI:b M.y %7, 1* 81H1~ Aawad-.t. U_ No. I)e~.l ntthut.~ Au.... c. Pt:k-rlDfion 100rtak lDtM.:rUM) SUPPt.EMENTAL LEO Api) ~. ~.oo... .45fH JAB. 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