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HomeMy WebLinkAbout072026 agenda packetMEETING AGENDA Date: Monday, July 20, 2026 Time: 6:00 p.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 Duncan Jaggers 2.Pledge of Allegiance and Invocation – Vice Chairman Matt Nicol 3.Harnett County Heroes Remembrance Presentation 4.Consider additions and deletions to the published agenda 5.Public Comment PeriodPeriod of up to 30 minutes for informal comments allowing 3 minutes for each presentation. Individualswho wish to speak are asked to sign up prior to the meeting. Speakers may register by completing theform on the County website in advance at harnett.org/boc, contacting the clerk at least one hour beforethe meeting begins via email at mdcapps@harnett.org, or by signing the signup sheet located at the backof the meeting room. The signup form will be picked up by the clerk 5 minutes before the publishedmeeting start time. 6.Consent AgendaA.Meeting Minutes of July 14, 2026 7.Public Hearing on PLAN2605-0007, Proposed Rezoning from the RA-20R Zoning District to the Commercial Zoning District; Landowner / Applicant: 1960 Properties, LLC / Chan Ho; 1.19 +/- acres; Pin # 9568-66-9087.000; From RA-20R to Commercial Zoning District; Barbecue Township; NC 87 N & SR # 1207 (Seawell Rosser Road). 8.Public Hearing on PLAN2606-0001, Proposed Text Amendment to Article V., Section 11.6.1, Subsections F. and G. 9.Discuss the composition and purpose of the Animal Services Advisory Board; Christopher Appel,Senior Staff Attorney 10.Action:A.Discuss and consider a request to approve Stryker as the sole source vendor for EMS Lifepak(cardiac monitor & Lucas System) replacements; Larry Smith, Emergency Services Director HCBOC 072026 Pg. 1 Harnett County Board of Commissioners Page | 2 B.Discuss and consider a request to approve a change order to the project ordinance for theHarnett County Morgue Project with Trend Construction, Inc.; Chris Johnson, Capital Projects Director C.Discuss and consider a request to purchase John Deere 5067E 4X4 Utility Tractor and trade of 2022 TYM T574 Utility Tractor; Bradley Abate, Harnett Regional Jetport Director D.Discuss and consider a request to adopt a Resolution to direct the expenditure of opioid funds; Christopher Appel, Senior Staff Attorney E.Discuss and consider adopting a Resolution in Support of Senate Bill 2025-349; Christopher Appel, Senior Staff Attorney 11.County Manager’s Report – Brent Trout, County Manager A.The Rural NC America 250 Ball – Jheri Hardaway B.Veterans Services Monthly Report C.Department of Public Health Monthly Report D.Recognition of Department Accomplishments E.Budget Revisions F.Budget Amendments – Motion to approve budget amendments as requested by the Finance Officer. 12.New Business 13.Closed Session 14.Adjourn CONDUCT OF THE JULY 20, 2026 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. HCBOC 072026 Pg. 2 Harnett County Board of Commissioners Regular Meeting Minutes July 14, 2026 Page 1 of 5 HARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes July 14, 2026 The Harnett County Board of Commissioners met in regular session on Tuesday, July 14, 2026 at 9:00 am, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Duncan E. Jaggers, Chairman Matthew B. Nicol, Vice Chairman Barbara McKoy, Commissioner William Morris, Commissioner W. Brooks Matthews, Commissioner Staff present: Brent Trout, County Manager Christopher Appel, Senior Staff Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Jaggers called the meeting to order at 9:00 am. Vice Chairman Nicol led the Pledge of Allegiance and provided the invocation. Eric Truesdale, Veterans Services Director, presented information regarding the Harnett County Heroes Remembrance recognition. We are recognizing and honoring veterans that appear on our Wall of Heroes. These individuals have received awards for acts of individual heroism, not as a unit. Mr. Truesdale read Staff Sergeant William E. Gaschler’s citation. Chairman Jaggers presented Staff Sergeant Gaschler with a certificate. Chairman Jaggers called for any additions or deletions to the published agenda. Commissioner Matthews made a motion to approve the agenda as published. The motion was seconded by Vice Chairman Nicol and carried unanimously. Vice Chairman Nicol made a motion to approve the consent agenda. The motion was seconded by Commissioner Matthews and carried unanimously. The following item was on the consent agenda: A.Meeting Minutes of July 6, 2026 Stephen Barrington, Economic Development Director, presented the Economic Development Quarterly Update. Information included active projects, shortlisted projects, project inquiries, real estate + product development, and upcoming event information. A copy of the presentation is attached as Attachment 1. Mark Locklear introduced Liz Byrom with Kittleson & Associates presented information on the recommended Transportation Regulations Updates to the Unified Development Ordinance. Information included a project overview, review of the process and key UDO recommendations. A copy of the Item 6 HCBOC 072026 Pg. 3 Harnett County Board of Commissioners Regular Meeting Minutes July 14, 2026 Page 2 of 5 presentation is attached as Attachment 2. Discussion included traffic in Lillington and Harnett County, NC Department of Transportation (NCDOT) and improvements needed. Chairman Jaggers requested staff reach out to NCDOT for an update on a request for an additional turn lane in Lillington. Vice Chairman Nicol asked if Commissioners could receive a quarterly update from NCDOT. Sarah Arbour, Planner II, provided a briefing on the upcoming public hearings to be held on July 20, 2026: •PLAN2605-0007, Proposed Rezoning from the RA-20R Zoning District to the Commercial Zoning District; Landowner / Applicant: 1960 Properties, LLC / Chan Ho; 1.19 +/- acres; Pin # 9568-66-9087.000; From RA-20R to Commercial Zoning District; Barbecue Township; NC 87 N & SR # 1207 (Seawell Rosser Road). •PLAN2606-0001, Proposed Text Amendment to Article V., Section 11.6.1, Subsections F. and G Lisa McFadden, Assistant County Manager, reviewed a request to consider amending the Fiscal Year (FY) 2026-2027 Budget Ordinance. (Attachment 3) Senate Bill 474 was signed by Governor Stein on July 7, 2026. Senate Bill 474 has exempted Harnett County from the SB 889 moratorium, restores 2026 Schedule of Values and G.S. 159-15 permits mid-year tax rate and budget amendments. Ms. McFadden provided an overview of the amended budget. The amended budget is: •Based on 2026 Schedule of Values •Calculated on a 6% appeals rate •Avoids additional reversion of administration costs •1¢ generates $2,083,772 (based on total value) •63¢ Tax Rate Overview •Total Budget: $219,863,899 •Total Fund Balance Appropriated: $2,765,676 •Key Elements: o Recommended amended tax rate: 63¢ o Restores prior year’s use of fund balance o Funds Board’s priorities and county operational needs o 63¢ is necessary to sustain funding commitments under 2026 values •Amended Fire Districts Tax Rates HCBOC 072026 Pg. 4 Harnett County Board of Commissioners Regular Meeting Minutes July 14, 2026 Page 3 of 5 Discussion included the reasoning for the amended rate requested by West Area. Christine Wallace, Tax Administrator, shared information regarding property tax relief to elderly and disabled individuals. She also shared information regarding proposed Senate Bill 349. Chairman Jaggers requested staff work on a Resolution of Support for Senate Bill 349 for the next board meeting. Commissioner Matthews made a motion to approve the amended FY 2026-2027 Budget Ordinance as recommended by Ms. McFadden and Mr. Trout, with the 2 cent increase for West Area Fire District and reducing the tax levy from 75 cents to 63 cents. The motion was seconded by Vice Chairman Nicol and carried unanimously. (Attachment 4) Stephen Barrington, Economic Development Director, reviewed a request to approve revised Economic Development Incentive (EDI) Guidelines for new and expanding companies. The revisions better align with competitive projects, competing communities, and allow the County increased flexibility for discretionary Economic Development Incentive Grants. The Economic Development Incentive (EDI) Grant is a discretionary tool that Harnett County Board of Commissioners may employ, on a case-by- case basis, to support new and expanding manufacturing companies and other transformative projects. EDI recommendations should come directly from Economic Development or County Administrative staff. Mr. Barrington reviewed the revised EDI guidelines. Vice Chairman Nicol made a motion to approve the revised Economic Development Incentive (EDI) Guidelines for new and expanding companies. The motion was seconded by Commissioners Matthews and carried unanimously. (Attachment 5) Carl Davis, Parks and Recreation Director, reviewed a request for the approval of a 30-year lease with the Bunnlevel Ruritan Club for the development of a future park. The lease will allow the County to add a community park into an area that currently does not have public recreational facilities within a 5-mile radius. Commissioner McKoy made a motion to approve of a 30-year lease with the Bunnlevel Ruritan Club for the development of a future park. The motion was seconded by Vice Chairman Nicol and carried unanimously. Jay Sikes, Development Services Assistant Director/ Manager of Planning Services, reviewed a request to approve a contract with North Carolina Department of Transportation (NCDOT) for the design and construction of Highland School Rd extension. This will allow NCDOT to design and construct the extension of Highland School Rd. This approximately one mile extension will create a full connecting route between Buffalo Lake Rd and Tingen Rd. The total approximate cost is $3,478,750; 20% funded by Harnett County equaling $695,750. Vice Chairman Nicol made a motion to approve a contract with North Carolina Department of Transportation (NCDOT) for the design and construction of Highland School Rd extension. The motion was seconded by Commissioner Morris and carried unanimously. Kimberly VanBeck, Library Director, reviewed a request for approval to apply for and receive if awarded the North Carolina Center for the Book at North Carolina Humanities Great Read from Great Places grant. This grant would provide 20 copies of Blue's March: An Overmountain Men Tale, bookmarks, and reading comprehension educational materials to be used in library youth programming. HCBOC 072026 Pg. 5 Harnett County Board of Commissioners Regular Meeting Minutes July 14, 2026 Page 4 of 5 There is no match required. Commissioner Morris made a motion to approve the request to apply for and receive if awarded the North Carolina Center for the Book at North Carolina Humanities Great Read from Great Places grant. The motion was seconded by Commissioner McKoy and carried unanimously. The Board reviewed applications for Boards and Commissions. Chairman Jaggers made a motion to reappoint Melanie Collins as an at large member to the Historic Preservation and Heritage Tourism Committee. The motion was seconded by Vice Chairman Nicol and carried unanimously. Brent Trout, County Manager, shared the Veterans Initiative that was held Friday and Saturday a total of 308 veterans were served by the VA. This is a great accomplishment. Great work done by Congressman Knott’s staff and our Veterans Services staff. Commissioner McKoy made a motion to approve the budget amendments as requested by the Finance Officer. The motion was seconded by Vice Chairman Nicol and carried unanimously. (Attachment 6) Vice Chairman Nicol made a motion to authorize the Chairman to sign the contracts with Blue Cross Blue Shield which exceeds the manager’s signature threshold. The motion was seconded by Commissioner McKoy and carried unanimously. Commissioner Comments Commissioner Matthews stated I am happy to see that we have finally reached the end of this long drawn out budget season. I am excited about the road going forward, the direction I see our County is making, and all the hard work that is going on by so many of our folks. Thank you for all you do for our citizens and Mr. Trout thank you for your leadership. Chairman Jaggers stated we are looking at, in talking with Ms. Christina, help for our seniors in this County. We do not like the idea of individuals who have lived in their home 35 and 45 years ending up having to do something because they cannot afford to live here. I’ve actually talked to her about some other things. I would love to see if you have lived in your home in Harnett County for 30 years and you are over 65, I would love for it to be where it was homesteaded or you didn’t have to pay tax on it period. I don’t know if that could ever happen, I don’t know the legalities of that. I would like to see us protect our elderly and our senior citizens where they are not worried about getting kicked out of their homes. That is the direction I would like to see us get. Commissioner McKoy stated I have been sitting on this board since 2014. The first 4 years where good because the commissioners and I had to learn how to govern this County. I want to say this, and I mean it, now, I don’t know if I am going to mean it two months from now. I want to say I am glad to see this Board work together and try to make this county better, instead of letting me be the lone solider on this Board. I appreciate you and for what you try to do for this county, for the citizens of this county. For not making it personal, it should be for the people, not for us. Thank you. HCBOC 072026 Pg. 6 Harnett County Board of Commissioners Regular Meeting Minutes July 14, 2026 Page 5 of 5 Vice Chairman Nicol made a motion to adjourn at 10:23 am. The motion was seconded by Commissioner Matthews and carried unanimously. ____________________________________ ___________________________________ Duncan E. 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Development Services staff is recommending approval of the requested rezoning from the RA-20R zoning district to the Commercial zoning district. Through evaluation, staff found the request to be compatible with the future land use designation, Rural Center, and the surrounding commercial land uses. Additional Information: At the July 6, 2026 Planning Board meeting, the Board voted unanimously (5-0) to recommend approval of the requested rezoning from the RA-20R zoning district to the Commercial zoning district. The Board found that the requested rezoning was compatible with the future land use designation and the surrounding commercial land uses. There was no opposition to the proposed rezoning. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 7 HCBOC 072026 Pg. 218 HCBOC 072026 Pg. 219 HCBOC 072026 Pg. 220 STAFF REPORT Page 1 of 10 REZONING STAFF REPORT Case: PLAN2605-0007 Sarah Arbour, Long Range Planner sarbour@harnett.org Phone: (910) 814-6414 Fax: (910) 814-8278 Planning Board: July 6, 2026 County Commissioners: July 20, 2026 Rezoning Request: RA-20R to Commercial Zoning District Applicant Information Owner of Record: Applicant: Name: 1960 Properties, LLC. Name: Chan Ho Address: 300 Black Belt World Drive Address: 300 Black Belt World Drive City/State/Zip: Knightdale, NC 27545 City/State/Zip: Knightdale, NC 27545 Property Description PIN(s): 9568-66-9087.000 Acreage: 1.19 Address/SR No.: 520 Seawell Rosser Rd., Sanford, NC 27332 Township: Johnsonville Lillington Neill’s Creek Stewart’s Creek Upper Little River Anderson Creek Averasboro Barbecue Black River Buckhorn Duke Grove Hectors Creek Vicinity Map Site HCBOC 072026 Pg. 221 STAFF REPORT Page 2 of 10 Physical Characteristics Site Description The property is vacant and fronts both Seawell Rosser Rd. and NC 87 N. The property was formerly used for residential purposes until a recent demolition in 2024. Background A rezoning petition submitted for the property in April of 2025 was denied by the Board of Commissioners. Since this time, a 3-acre property located directly across NC 87 N. was rezoned to Commercial from the RA-20R zoning district. Surrounding Land Uses Surrounding land uses include the Olivia Post Office, a convenience store, a communications station, a massage & body therapy practice, and single-family residences. Services Available Water: Public (Harnett County) Private (Well) Other: Unverified Sewer: Public (Harnett County) Private (Septic Tank) Other: HCBOC 072026 Pg. 222 STAFF REPORT Page 3 of 10 Transportation Annual Average Daily Traffic counts: Seawell Rosser Rd.: 150 AADT, 2024 NC 87 N.: 28,500 AADT, 2024 Site Distances: Seawell Rosser Rd.: Good NC 87 N.: Fair; Reduced due to the topography and curvature of the road Zoning District Compatibility Current RA-20R Requested Commercial Parks & Rec X X Natural Preserves X X Bona Fide Farms X X Single Family X Manufactured Homes, (with design criteria) X Manufactured Homes X Multi-Family X & SUP Institutional X X Commercial Services SUP X Retail X Wholesale SUP Industrial Manufacturing SUP The following is a summary list of potential uses. For all applicable uses for each Zoning district please refer to the UDO’s Table of Uses. HCBOC 072026 Pg. 223 STAFF REPORT Page 4 of 10 Land Use Classification Compatibility ZONING LAND USES Commercial Rural Center Parks & Rec X X Natural Preserves X X Bona Fide Farms X X Single Family Manufactured Homes, Design Regulated Manufactured Homes Multi-Family Institutional X X Commercial Service X X Retail X X Wholesale SUP SUP Industrial Manufacturing SUP SUP The above is a summary list of potential uses. For all applicable uses for each Zoning district, please refer to the UDO’s Table of Uses. Site Photographs Site HCBOC 072026 Pg. 224 STAFF REPORT Page 5 of 10 Street View Seawell Rosser Rd. South View Seawell Rosser Rd. North View HCBOC 072026 Pg. 225 STAFF REPORT Page 6 of 10 NC 87 N. North View NC 87 N. South View Across Road Seawell Rosser Rd. NC 87 N. HCBOC 072026 Pg. 226 STAFF REPORT Page 7 of 10 Surrounding Land Uses HCBOC 072026 Pg. 227 STAFF REPORT Page 8 of 10 Evaluation Yes No A. The proposal will place all property similarly situated in the area in the same category, or in appropriate complementary categories. The subject property is located within a mixed-use area characterized by both residential and non-residential land uses. The subject property is adjacent to property zoned Commercial with several existing commercial uses present. Yes No B. There is a convincing demonstration that all uses permitted under the proposed district classification would be in the interest of the general public and not merely the interest of the individual or small group. The requested zoning district is compatible with the underlying land use, Rural Center. This land use classification is a mixed-use land use classification that encourages small-scale commercial centers near residential land uses. Yes No C. There is a convincing demonstration that all uses permitted under the proposed district classification would be appropriate in the area included in the proposed change. (When a new district designation is assigned, any use permitted in the district is allowable, so long as it meets district requirements, and not merely uses which applicants state they intend to make of the property involved.) There is a convincing demonstration that all uses permitted under the proposed zoning district classification would be appropriate in the area included in the proposed change. The uses permitted in the Commercial zoning district are compatible with the surrounding and nearby commercial land uses. Additionally, the property has access to water and sewer utility services and is classified as Rural Center on the future land use map. Yes No D. There is a convincing demonstration that the character of the neighborhood will not be materially and adversely affected by any use permitted in the proposed change. 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. The uses permitted in the Commercial zoning district are compatible with the nearby non -residential land uses. HCBOC 072026 Pg. 228 STAFF REPORT Page 9 of 10 Yes No E. The proposed change is in accordance with the comprehensive plan and sound planning practices. The requested zoning district is compatible with the future land use classification, Rural Center . The Rural Center Future Land Use classification supports uses permitted in the Commercial Zoning District. Additionally, the proposed rezoning advances the following goals and strategies outlined in the Harnett Horizons 2040 Land Use Plan: Harnett Horizons 2040 Land Use Plan Land Use Goal 4: Encourage commercial recruitment (including retail and restaurants) to address leakage trends. Strategy 4A: Encourage commercial and retail development in non-residential and mixed-use areas identified on the Future Land Use Map. Strategy 4C: Encourage investment in potential commercial corridors that will serve as gateways into the County. Major gateways include I-95, US 401, US 421, NC 87, NC 210, NC 55. Suggested Statement-of-Consistency (Staff concludes that…) As stated in the evaluation, the requested rezoning to Commercial is reasonable. The requested rezoning would not negatively impact the surrounding community based on compatibility with the future land use plan, surrounding land uses, the availability of utilities, and access to a major county thoroughfare. Therefore, staff is recommending APPROVAL of the rezoning request. Additional Information At the July 6, 2026, Planning Board meeting, the Board voted unanimously (5-0) to approve the requested rezoning based on compatibility with the future land use plan and the surrounding land uses. No one spoke in opposition. Standards of Review and Worksheet TYPICAL REVIEW STANDARDS The Planning Board shall consider and make recommendations to the County Board of Commissioners concerning each proposed zoning district. The following policy guidelines shall be followed by the Planning Board concerning zoning districts and no proposed zoning district will receive favorable recommendation unless: Yes No A. The proposal will place all property similarly situated in the area in the same category, or in appropriate complementary categories. Yes No B. There is convincing demonstration that all uses permitted under the proposed district classification would be in the general public interest and not merely in the interest of the individual or small group. Yes No C. There is convincing demonstration that all uses permitted under the proposed district classification would be appropriate in the area included in the proposed change. (When a new district designation is assigned, any use permitted in the district is allowable, so long as it meets district requirements, and not merely uses which applicants state they intend to make of the property involved.) HCBOC 072026 Pg. 229 STAFF REPORT Page 10 of 10 Yes No D. There is convincing demonstration that the character of the neighborhood will not be materially and adversely affected by any use permitted in the proposed change. Yes No E. The proposed change is in accordance with the comprehensive plan and sound planning practices. GRANTING THE REZONING REQUEST Motion to grant the rezoning upon finding that the rezoning is reasonable based on All of the above findings of fact A-E being found in the affirmative and that the rezoning advances the public interest. DENYING THE REZONING REQUEST Motion to deny the rezoning upon finding that the proposed rezoning does not advance the public interest and is unreasonable due to the following: The proposal will not place all property similarly situated in the area in the same category, or in appropriate complementary categories. There is not convincing demonstration that all uses permitted under the proposed district classification would be in the general public interest and not merely in the interest of the individual or small group. There is not convincing demonstration that all uses permitted under the proposed district classification would be appropriate in the area included in the proposed change. (When a new district designation is assigned, any use permitted in the district is allowable, so long as it meets district requirements, and not merely uses which applicants state they intend to make of the property involved.) There is not convincing demonstration that the character of the neighborhood will not be materially and adversely affected by any use permitted in the proposed change. The proposed change is not in accordance with the comprehensive plan and sound planning practices. The proposed change was not found to be reasonable for a small scale rezoning HCBOC 072026 Pg. 230 \\lecshare\department\Admin\Clerk to the Board docs\AGENDAS\2026\072026\8.1 Agenda_Form_PLAN2606- 0001_TextAmendment_ArtV_11.6.1FG.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: July 20, 2026 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: PLAN2606-0001, Proposed Text Amendment to Article V., Section 11.6.1, Subsections F. and G. REQUESTED BY: Sarah Arbour, Development Services REQUEST: Applicant: HH Spring Lake MHP Spring Lake NC, LLC; Harnett County Unified Development Ordinance; Article V., 11.6.1(F),(G), “Manufactured Home Park Prohibited Uses & Structures” Development Services staff found that the text amendment is reasonable due to compatibility with similar existing regulations and the Harnett Horizons 2040 Future Land Use Plan. Additional Information: At the July 6, 2026, Planning Board meeting, the Board voted unanimously (5-0) to recommend approval of the requested text amendment with a revision. The Board recommended additional language that explicitly prohibits the sales of all other vehicle types in manufactured home parks. Staff updated the text based on the Board's recommendation. There was no one present to speak in opposition. Item 8 HCBOC 072026 Pg. 231 Page 1 of 3 TEXT AMENDMENT REQUEST FORM (External) Development Services 420 Mckinney Pkwy P.O. Box 65, Lillington, NC 27546 Phone: (910) 893-7525 Fax: (910) 893-2793 Case: PLAN2606-0001 Staff Contact: Sarah Arbour, Long Range Planner (910) 814-6414 Planning Board: July 6, 2026 County Commissioners: July 20, 2026 Applicant Information Applicant: Name: HH Spring Lake MHP Spring Lake NC, LLC dba Spring Lake Address: 216 Connie Court City/State/Zip: Spring Lake, NC 28390 Phone: 707-272-0761 Type of Change New Addition Revision Ordinance: Unified Development Ordinance Article: V. Section: 11.6.1, F., G. Current Text: F. Prohibited Uses & Structures No part of the park shall be used for nonresidential purposes, excluding facilities related to the maintenance of the park. The following uses and structures shall be prohibited within manufactured home parks: 1. The transfer of a manufactured home space or spaces either by sale or by any other means within a manufactured home park 2. The storage of abandoned or junk vehicles 3. The storage of uninhabitable manufactured homes 4. Recreational Vehicles (RVs) as a permanent residence 5. Storage of possessions and equipment under the manufactured home Proposed Text: See Attachment 1: Proposed Text Reason for Requested Change: To amend Harnett County’s U.D.O. pertaining to Manufactured Home Park use regulations Currently, manufactured home park sales offices are not permitted as an accessory use within a manufactured home park because non-residential land uses are expressly prohibited in the manufactured home park use regulations. The proposed amendment creates a new subsection, G., to specify that the sale of manufactured homes is permitted as an accessory use within parks. HCBOC 072026 Pg. 232 Page 2 of 3 The requested text amendment was initially proposed by HH Spring Lake MHP Spring Lake NC, LLC., a company who owns manufactured home parks in the county. The applicant was unable to obtain a manufactured home dealership license within a manufactured home park due to the provisions of NCGS § 20-286, specifically that a sales office must be located on-site. By amending the text to allow for the sale of manufactured homes as an accessory use, the applicant will be able to obtain a dealer’s license from the State and sell manufactured homes within a manufactured home park. The proposed text amendment will allow for the sales of manufactured homes within a park to operate in the same manner as rentals within a manufactured home park currently take place with no additional impact to the community or surrounding land uses. Suggested Statement-of-Consistency: (Staff concludes that…) The requested Text Amendment is reasonable due to compatibility with similar existing regulations and the Harnett Horizons 2040 Future Land Use Plan. The proposed text amendment will allow for the sales of manufactured homes within a park to operate in the same manner as rentals within a manufactured home park currently take place with no additional impact on the community or surrounding land uses. Additionally, the text amendment advances Goal 1, Strategy 1C, in the Housing chapter of the Harnett Horizons 2040 Future Land Use Plan. Harnett Horizons 2040 Future Land Use Plan Housing Goal 1: Accommodate a mixture of housing types in appropriate areas. Strategy 1C: Remove regulatory barriers to meet market demand for different housing types. Therefore, it is recommended that this Text Amendment request be APPROVED. Additional Information At the July 6, 2026, Planning Board meeting, the Board voted unanimously (5-0) to recommend approval of the requested text amendment with a revision. The Board recommended additional language that explicitly prohibits the sales of all other vehicle types in manufactured home parks. Staff updated the text based on the Board's recommendation. There was no one present to speak in opposition. HCBOC 072026 Pg. 233 Page 3 of 3 Attachment 1: Proposed Text Red text is proposed Article V . Use Regulations 11.6 Manufactured Home Park 11.6.1 General Provisions F. Manufactured Home Park Sales Offices 1. Sales are limited to existing, permitted lots 2. All associated manufactured homes shall be properly permitted in accordance with the requirements of Harnett County and the State of North Carolina 3. Display of model homes and surplus inventory is prohibited 4. No vehicle other than a manufactured home shall be sold or displayed for sale on the premises G. Prohibited Uses & Structures No part of the park shall be used for nonresidential purposes, excluding facilities related to the maintenance of the park and facilities used as a dedicated office for the purpose of renting, leasing, or selling of a manufactured home for which the park owner holds the title and for which all permits and approvals required by law to install the manufactured home have been obtained. The following uses and structures shall be prohibited within manufactured home parks: 1. The transfer of a manufactured home space or spaces either by sale or by any other means within a manufactured home park 2. The storage of abandoned or junk vehicles 3. The storage of uninhabitable manufactured homes 4. Recreational Vehicles (RVs) as a permanent residence 5. Storage of possessions and equipment under the manufactured home HCBOC 072026 Pg. 234 Harnett County Board of Commissioners Page | 1 AN ORDINANCE AMENDING THE HARNETT COUNTY UNIFIED DEVELOPMENT ORDINANCE WHEREAS, the Board of Commissioners of Harnett County adopted the UDO on October 17, 2011 for the purpose of promoting the health, safety, and general welfare of the county residents; and WHEREAS, this ordinance was adopted under authority granted by the General Assembly of the State of North Carolina, particularly G.S. 153A-340; and WHEREAS, the UDO contains provisions for amending said ordinance and those provisions have been followed; and WHEREAS, the Harnett County Planning Board has reviewed the amendment to the article of the UDO as listed below and recommends the adoption of the following amendment. NOW, THEREFORE BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY, NORTH CAROLINA that Harnett County Unified Development Ordinance Article V., Use Regulations, Section 11.6.1.F. and G.; shall be amended to read as indicated in “Attachment”. “Attachment” is filed with the Unified Development Ordinance in the Clerk to the Board’s Office. Duly adopted this 20th day of July 2026 and effective upon adoption. HARNETT COUNTY BOARD OF COMMISSIONERS _______________________________ Duncan Edward Jaggers, Chairman ATTEST: ____________________________________ Melissa D. Capps, Clerk HCBOC 072026 Pg. 235 Harnett County Board of Commissioners Page | 2 ATTACHMENT ARTICLE V. 11.6.1 General Provisions F. Manufactured Home Park Sales Offices 1. Sales are limited to existing, permitted lots 2. All associated manufactured homes shall be properly permitted in accordance with the requirements of Harnett County and the State of North Carolina 3. Display of model homes and surplus inventory is prohibited 4. No vehicle other than a manufactured home shall be sold or displayed for sale on the premises. G. Prohibited Uses & Structures No part of the park shall be used for nonresidential purposes, excluding facilities related to the maintenance of the park and facilities used as a dedicated office for the purpose of renting, leasing, or selling of a manufactured home for which the park owner holds the title and for which all permits and approvals required by law to install the manufactured home have been obtained. The following uses and structures shall be prohibited within manufactured home parks: 1. The transfer of a manufactured home space or spaces either by sale or by any other means within a manufactured home park 2. The storage of abandoned or junk vehicles 3. The storage of uninhabitable manufactured homes 4. Recreational Vehicles (RVs) as a permanent residence 5. Storage of possessions and equipment under the manufactured home HCBOC 072026 Pg. 236 \\lecshare\department\Admin\Clerk to the Board docs\AGENDAS\2026\072026\10A.1 agendaform Lifepak Sole Source Vendor.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: July 20, 2026 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Approval of Sole Source Vendor Stryker Lifepaks REQUESTED BY: Larry Smith, Emergency Services REQUEST: Emergency Services is requesting the Board of Commissioners approve Stryker as the sole source vendor for EMS Lifepak (cardiac monitor & Lucas System) replacements. We are in the process of replacing all of our cardiac monitors, this is a CIP project. Stryker is the sole source for Lifepak. We are requesting the Board approve the sole source vendor, the project total cost is $1,189,074.51. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 10A HCBOC 072026 Pg. 237 Emergency Care 11811 Willows Road NE, Redmond, WA 98052 USA | P +1 425 867 4000 | Toll-free +1 800 442 1142 | stryker.com Dear Valued Customer, Stryker is the sole-source provider in the Hospital (hospitals and hospital-owned facilities), Emergency Response Services and Emergency Response Training (paramedics, professional and volunteer fire) markets in the U.S. for the following products: •New and certified-preowned LIFEPAK® 35 monitor/defibrillators •New and certified-preowned LIFEPAK 15 monitor/defibrillators •New and certified-preowned LIFEPAK 20e defibrillator/monitors •New LIFEPAK CR2 automated external defibrillators •New LIFEPAK CR2 cellular automated external defibrillators •New LIFEPAK 1000 automated external defibrillators •New HeartSine Samaritan PAD automated external defibrillators •New and certified-preowned LUCAS® chest compression systems •CODE-STAT™ data review software and service Stryker is the sole source provider for the following products and services: •RELITM (Refurbished Equipment from the Lifesaving Innovators) devices •LIFENET® system and related software •New and certified-preowned ACLS (non-clinical) LIFEPAK monitor/defibrillators •LIFELINKcentral™ Government Campus Solution •MultiTech 4G and Titan III gateways •LIFEPAK 35 Docking Station •LIFEPAK FLEX® •LIFEPAK Printer •Crash Cart Stand •Storage Bag Kit (left, right, and rear) •Factory-authorized inspection and repair services which include repair parts, upgrades, inspections and repairs. Stryker does not authorize any third-party companies to sell these products or services in the markets listed above. We will not fulfill orders placed by non-authorized businesses seeking to resell our products or services. If you have any questions, please contact your local Stryker Account Manager, or call 1-800-STRYKER. Sincerely, Matt Van Der Wende Vice President, Americas Sales A healthcare professional must always rely on his or her own professional clinical judgment when deciding whether to use a particular product when treating a patient and must refer to the instructions for use before using any Stryker product. Stryker Corporation or its divisions or other corporate affiliated entities own, use or have applied for the following trademarks or service marks: LIFELINKcentral, LIFEPAK, LIFEPAK FLEX, LUCAS, CODE- STAT, RELI, LIFENET, Stryker. All other trademarks are trademarks of their respective owners or holders. EC-GSNPS-COMM-1157704_REV-3_en_us Copyright © 2025 Stryker HCBOC 072026 Pg. 238 Product specifications for LIFEPAK® 35 monitor/defibrillator The following specifications are for a portable, multi-parameter monitor/defibrillator: 1.1 AED Mode: For automated ECG analysis and a prompted treatment protocol for patients in cardiac arrest. Patient monitoring also available. 1.2 Manual Mode: For performing manual defibrillation, synchronized cardioversion, noninvasive pacing, and patient monitoring. 1.3 Standby Mode: The monitor/defibrillator is turned off, but still has power supplied and can transmit records and start auto-tests. 1.4 User Test Mode: For performing daily shift checks and monthly tests, manually starting a self-test, and viewing test logs. 1.5 Auto Test Mode: For automatic self-test that the device performs daily when not in use. 1.6 Archive Mode: For accessing stored patient information. 1.7 Setup Mode: For viewing current setup options on the device, updating setup options and software using the LIFENET System, and adjusting the current date and time. 1.8 Service Mode: For authorized personnel to perform diagnostic tests and calibrations. 1. Operating modes 2.1 Controls 2. User interface 2.2 Audible prompts 2.2.3.Volume settings are adjustable for CPR metronome, alarms, QRS beep, voice prompts and tones; some tones can be silenced with one push of a button. 2.1.1. Critical Therapy controls are grouped together in a logical orientation such as: Power On, Charge, Shock, and Analyze hard buttons; Manual Therapy Selections -Defibrillation, Synchronized Cardioversion, and Pacing Pacing Controls - Rate, Current, and Pause CPR Controls - Timer, Metronome On/Off, cprINSIGHT On/Off 2.1.2.Critical controls are color coded to enable clear visibility and to help the user distinguish each control for rapid access. 2.1.3.All critical measurement controls are dedicated to single function soft keys on the touchscreen to provide for fast, unambiguous access. These controls include LEAD, SIZE, NIBP and 12- LEAD. 2.1.4. Additional operational controls are dedicated to single function soft keys on the touchscreen to provide for fast, unambiguous access. These controls include TRANSMIT, PRINT, EVENTS, DISPLAY MODE, CODE SUMMARY and HOME SCREEN. 2.1.5.All controls are accessible on the front panel of the device while operating the unit in all typical settings, including patient treatment and transport (i.e., equipped with carrying case). 2.1.6.All controls operate with a single press except the ON control, which requires the user to push and hold the ON button for a few seconds to turn the device off to prevent turning off the device inadvertently. 2.1.7.The SYNC control is located separate from the primary defibrillation controls to prevent accidental activation during cardiac arrest. HCBOC 072026 Pg. 239 2.3 Patient connection 2.4.1.The device active viewing area is 264 mm (10.4 in) diagonal; 158 mm (6.2 in) wide x 210 mm (8.3 in) high. 2.4.2.The device display is dual-mode color backlit display with a resolution of 768 x 1024 pixels. 2.4.3. The primary mode is a black background with color waveforms and text data. Waveforms and values are automatically color synchronized to real-time display of patient data to facilitate assessment at a glance (e.g., blue pulse oximetry waveform matched with blue pulse oximetry value; green ECG waveform matched with green heart rate). 2.4.4. A secondary mode is black parameter and real-time patient data on a white background for clear viewing in bright sunlight. The user may toggle between primary and secondary viewing modes with each mode available in less than one second. 2.4.5.The device displays a minimum of six seconds of patient ECG and alphanumeric characters for patient parameter values, device instructions and prompts. 2.4.6.The device provides the option to display one or two additional wavefor ms. 2.4.7.The device can be set up for display of up to seven simultaneous waveforms (3 full length and four half length). 2.4.8.The device includes a HOME SCREEN key which, when depressed, returns the display to normal patient monitoring mode without the need to cycle or backtrack through menus. 2.4.9.The display displays status of one or two batteries (including installed, active, low, require replacement, remaining capacities), Bluetooth® connections and selected energy. 2.4 Display 3.1.The device uses a biphasic truncated exponential waveform with the following characteristics: 3. Defibrillator 2.3.1. Patient connections: All patient connections except Therapy and ECG Connectors are visible and accessible on the front panel of the device while operating the unit in all typical settings, including patient treatment and transport (i.e., equipped with carrying case) or when housed on a closed shelf. 2.3.2. Therapy cable offers a solid, positive connection to device that is not vulnerable to shock or impact; it is easily inserted or removed with a gloved hand without the need for additional tools for quick replacement during patient use in case it becomes damaged. 2.3.3.ECG cable offers a solid connection and easy removal without side-to-side tension to preserve integrity of cable. 2.3.4. CO2 connector accepts sensors for intubated and non-intubated patient applications, without additional adapters, to maximize clinical functionality. CO2 monitoring activates automatically when a sensor is connected. 2.3.5.SpO2/SpCO/SpMet all use a common connection and include lock out for incompatible sensors. SpO2/SpCO/ SpMet monitoring activates automatically when a proper sensor is connected. 2.3.6.NIBP connector is self-locking and can be easily removed with one hand. 2.3.7.P1/P2/P3 connector is available from the front of the device. 3.1.1.Voltage compensation to address varying patient impedance. 3.1.2.Variable duration based on patient impedance. 3.1.3. Escalating energy levels up to 360 joules to maximize clinical options and treat the widest range of patients. The full range of energy levels are accessible at any time (except internal defibrillation) in Manual Mode, as limited by pre-determined patient impedance ranges. 3.2.1.±1J or 10 percent of setting, whichever is greater, into 50 ohms. 3.2.2.±2 joules or 15 percent of setting, whichever is greater, into 25-175 ohms. 3.2 The device has the following energy accuracy: HCBOC 072026 Pg. 240 4.1.The device is capable of being set up to power on in the AED mode. 4.2.The device can be set up to automatically and continuously monitor the patient ECG for a potentially shockable rhythm. 4.3.Pediatric setting for AED mode – Pediatric Energy setting provided for AED mode with configurable defaults. 4.4.The device allows the operator to configure the output energy delivery sequence to be used during advisory mode as 200/200/360 or 200/300/360 joules. 4.5.During AED mode, when a shockable ECG rhythm is detected, the device can be ready to deliver a shock within 28 seconds with a fully charged battery installed. 4.6. The device is capable of adjusting the AED protocol by providing the ability to adjust settings for energy protocol, auto analyze timing, motion detection, cprINSIGHT, pulse check, CPR time, initial CPR, pre-shock CPR, metronome parameters and stacked shocks to meet AHA, IEC and local protocols. 4.7.AED mode is allowed only with a hands-free electrode system. 4.8.The device allows switching from AED mode to manual mode with or without a password or not allowed based on local protocol. 4.9.The device allows switching from AED mode to pacing. 4. External defibrillation (AED) 3.3.The device offers the following paddle options: 3. Defibrillator 3.3.1.Hands-free pacing/defibrillation/ECG electrodes. 3.4.The therapy cable has a length of 2.4 meters (8 feet), not including electrode assembly. 3.5.The charge time to 360 joules does not typically exceed 10 seconds. 3.6.The device can monitor the patient ECG for a potentially shockable rhythm and alert the operator, even while in manual defibrillation/monitoring mode. 5.1.The device operates in manual mode using adult and pediatric hands-free pacing/defibrillation/ ECG electrodes and internal paddles. 5.2.The device can be set up to operate in manual mode when it is tur ned on. 5.3. While in manual mode, the device allows the operator to select the following energy settings; 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 20, 30, 50, 70, 100, 125, 150, 175, 200, 225, 250, 275, 300, 325 and 360 joules or a user configurable sequence. 100 - 325 joules, inclusive, in 25 joule steps, and to 360 joules for all 3 shock levels. 5.4.The device allows the operator to select energy, charge and shock from front panel controls 5.5 cprINSIGHT in both Manual and AED mode – allows for analysis of ECG rhythm during CPR. 5. Manual defibrillation mode 6.1.The device allows for a shock to be automatically delivered that is synchronized to a patient’s ECG. 6.2.An indicator is shown on the ECG QRS where the shock will be delivered. 6.3.The device allows adjustment of the shock delivery point by the use of an ECG size control. 6.4.During synchronous cardioversion, the device begins energy transfer within 60 milliseconds of the QRS peak. 6. Synchronized cardioversion 7.1.The device operates in demand and non-demand modes. 7.2.The device allows the user to program a preferred/default starting mode. 7.3.The device allows the operator to set the default rate and current values. 7. Pacer HCBOC 072026 Pg. 241 7.4.The device generates pacing pulses at a rate of 40 to 170 pulses per minute. 7.5.The accuracy of the pacing output rate is within +/- 1.5 percent over the entire range. 7.6.The device generates a monophasic, truncated exponential current pulse (20 +/- 1 ms). 7.7.The device allows the operator to select the pacing output current from 0 to 200 mA. 7.8.The device incorporates a pacing pause function which allows the operator to reduce the pacing rate by a factor of four, to allow assessment of the patient’s underlying ECG rhythm. 7.9.The pacing circuit includes automatic adjustment of the refractory period (function of rate) from 180 to 270 msec, +/- 3 percent, to ensure the delivered rate is consistent with the operator selected rate. 7. Pacer 8.3.The monitor allows the operator to adjust the ECG size using the following settings: 40, 30, 25, 20, 15, 10, 5, 2.5 mm/ mV; (fixed at 10 mm/mV for 12-lead). 8.4. The monitor incorporates a continuous patient surveillance system, which, as a VF/VT alarm in manual mode, will monitor the patient via paddles lead or lead II for potentially shockable ECG rhythms and alert the operator to CHECK PATIENT if a shockable ECG rhythm is detected. 8.6.The device provides common mode rejection of at least 90 decibels at 50/60 hertz. 8.7.The device offers the following frequency response settings: 8. ECG monitor 8.1.1.Three (3) wire cables for 3-lead ECG monitoring. 8.1.2.Five (5) wire cables for 7-lead ECG monitoring. 8.1.3.Ten (10) wire cables for 12-lead ECG acquisition. The cable should be multi-segmented (main trunk, 4-wire section, 6-wire section) to facilitate multiple functionality and minimize replacement costs. 8.1.4.When the six chest electrodes are removed, the 10-wire cable functions as a 4-wire cable. 8.1.5.QUIK-COMBO® pacing/defibrillation/ECG electrodes for paddles monitoring. 8.1.The device monitors patient ECG via the following means: 8.2.Lead selection; the device shall provide the following monitoring options: 8.2.Lead selection; the device shall provide the following monitoring options: 8.2.1.Leads I, II, Ill with the 3-wire cable. 8.2.2.Leads I, II, Ill, AVR, AVL and AVF with the 4-wire cable (simultaneous acquisition). 8.2.3.Leads I, II, Ill, AVR, AVL, AVF and C with the 5-wire cable (simultaneous acquisition). 8.2.4.Leads I, II, Ill, AVR, AVL, AVF, VI, V2, V3, V4, V5 and V6 with the 10-wire cable (simultaneous acquisition). Leads A1, A2, and A3 with the 13-wire. 8.7.1 Monitoring electrodes: 0.5 to 40 hertz or 1.0 to 30 hertz (monitoring frequency response); 0.05 to 40 hertz or 0.05 to 150 hertz (diagnostic frequency response). 8.7.2.Paddles: 2.5 to 30 hertz. 9.1.The device incorporates University of Glasgow ECG Analysis Program, v30.4 9.2.The analysis program includes interpretative statements to describe the 12-lead ECG, including statements such as, “Meets ST Elevation MI Criteria.” 9.3.The 12-lead ECG provides information related to leads disconnected and noisy ECG 9.4..The report is displayed on screen for LP35 or can be printed. 9.5.The device provides the option of printing the 12-lead ECG report at 25 millimeters per second or 50 millimeters per second. 9.6.The 12-lead ECG report shall offer a 3-channel 9.7.The device offers the option of printing automatically on the acquisition of a 12-lead. 9. 12-lead and 15-lead  ECG algorithm HCBOC 072026 Pg. 242 10.1.The device incorporates SPO2, SpCO and SpMet monitoring using Masimo® Rainbow® technology and compatible sensors. 10.2.Pulse oximetry (SPO2) 10. Pulse oximetry (SPO2), carbon monoxide (SpCO) and methemoglobin (SpMet) monitoring 9.8.The device includes trending of ST measurement after an initial 12-lead analysis and automatically generates a 12- lead ECG to alert the operator if any change in ST elevation or depression is detected. 9.9.The 12-lead ECG is derived from ten (10) physical ECG leads rather than extrapolated from only five (5) leads to ensure clinical accuracy consistent with the established monitoring standard. 9.10.The 12-lead ECG algorithm distinguishes between adult and pediatric patients using different algorithms established by user-input age. 9.11.The 12-lead ECG algorithm distinguishes between male and female patients using different algorithms established by user-input gender. 9.12.15 Lead ECG Analysis (measurements only; no new interpretive statements) – 12/15 Lead can be viewed on the device display; Measurements provided for up to 15 Leads 9. 12-lead and 15-lead  ECG algorithm 10.2.1.The device measures, displays and stores SPO2 values in the range of 50 to 100 percent. 10.2.2.The device updates the SPO2 displayed value (on average) every 4, 8, 12 or 16 seconds. 10.2.3.The saturation accuracy of the SPO2 circuit shall be 70 to 100 percent. 10.2.4.The device display saturation rates from the SPO2 circuit to within ±2 digits without motion and ±3 with motion. 10.2.5 Historical trended values can be displayed on screen or printed from CODE-STAT. 10.2.6.The device displays pulse rates from 25 to 239 pulses per minute. 10.2.7.The device displays pulse rates from the SPO2 circuit to within ±3 pulses per minute without motion and ±5 pulses per minute with motion. 10.2.8.The device has user-adjustable sensitivity and averaging time settings to compensate for low perfusion states and patient movement, respectively. 10.2.9.The device emits a pulse tone proportional to the displayed SPO2 value. 10.2.10.The device can be set up to turn SPO2 tone to off. 10.2.11.The device is capable of displaying an IR (pleth) waveform. 10.4.Methemoglobin (SpMet) 10.3.Carbon monoxide (SpCO) 10.3.1.The device measures, displays and stores SpCO values in the range of 0 to 40 percent. 10.3.2 The device displays SpCO values to within ±3 digits accuracy. 10.3.3.Historical trended values shall be displayed on screen or printed from CODE-STAT . 10.4.1.The device measures, displays and stores SpMet in the range of 0 to 15 percent. 10.4.2.The display resolution is 0.1 percent for SpMet value from 0 to 10 percent and 1 percent for values from 10 to 15 percent. 10.4.3.The device displays SpMet circuit to within ±1% accuracy. 10.4.4.Historical trended values can be displayed on screen or on printed trending report. HCBOC 072026 Pg. 243 11. Noninvasive blood pressure (NIBP) 11.1.1.The device is capable of displaying blood pressure values in mmHg. 11.1.2.The device measures systolic pressure in range: 30 to 255 mmHg. 11.1.3.The device measures diastolic pressure in range: 15 to 220 mmHg. 11.1.4.The device measures mean arterial pressure (MAP) in range: 20 to 235 mmHg. 11.1.5.The device measures BP with accuracy of 3 mmHg or 2 % of the reading, whichever is greater. 11.1.6.The device typically performs a blood pressure measurement in 20 seconds typical for adult STAT mode or 25 s typical (excluding inflation time) for adult Manual/Automatic mode. 11.1.7.The device measures pulse rate in range: 30 to 240 pulses per minute. 11.1.8.The device measures pulse rate with accuracy ±2 pulses per minute or ±2 percent, whichever is greater. 11.1.9.The device offers a choice of initial cuff inflation pressures. 11.1.10.The device can be set to perform automatic recurring measurements at the following set intervals: 2, 3, 5, 10, 15, 30 and 60 minutes. 11.1.12.The device allows automatic cuff deflation in case of excessive pressure (greater than 290 Hg) or in case measurement time exceeds 120 seconds. For Neonate, it is 145 mmHg or 90 seconds. 11.1.13.A range of disposable and reusable NIBP cuffs are available. 11.1.14.NIBP cuffs are single bladder to facilitate placement independent of patient ar tery for rapid setup. 11.1.15.Historical trended values shall be displayed on screen or printed from CODE-STAT. 12. Capnography (EtCO2 monitoring) 12.1.The device incorporates capnography, using Medtronic® Microstream® technology. 12.2.Capnography monitoring activates automatically upon connecting FilterLine® or Smart CapnoLine®. 12.3.The device allows monitoring of intubated and non-intubated patients without the need for additional equipment, adapters or setup. 12.4.The device does not have any CO2 sensors external to the device due to external sensor vulnerability to damage and high replacement cost. 12.5.The device is capable of displaying CO2 value in kPa, volume percent or mmHg. 12.6.The device does not use any separate water traps or filters; these should be integrated into the sensor to facilitate ease of use and setup. 12.7.The device is specific to CO2 and not adversely affected by the presence of non-CO2 gases. 12.8.The device uses disposable CO2 intubated and non-intubated sensors to eliminate risk of cross contamination between patients. 12.9.The capnography option is compatible with Oridion FilterLine and Smart CapnoLine CO2 accessories and Medtronic Microstream™ Advance filter lines. 12.10.The device measures CO2 pressure in range 0 to 99 mmHg (0 to13.2kPa). The device shall display CO2 waveform. 12.11.The device measures CO2 with the following accuracy: 12.11.1.0-80 breaths per minute: 0 to 38 mmHg ±2 mmHg, 39 to 99 mmHg ±5 percent of reading plus 0.08 for every 1 mmHg above 38 mmHg 12.11.2.> 80 breaths per minute: 0 to 18 mmHg ±2 mmHg, 19 to 99 mmHg ± 4 mmHg or ± 12 percent of reading (whichever is higher) 12.12.The device measures respiration rate in a range of 0 to 149 breaths per minute. 12.13.The device measures respiration rate with the following accuracy: 12.13.1.0 to 70 breaths per minute : ±1 breaths per minute 12.13.2.71 to 120 breaths per minute: ±2 breaths per minute; 121 to 149: ±3 breaths/minute 12.14.The time from first display of the device screen to when accurate EtCO2 measurements can be made of < 30 seconds, 18 s typical. HCBOC 072026 Pg. 244 12. Capnography (EtCO2 monitoring) 12.15.The rise time of the CO2 waveform is less than or equal to 190 milliseconds for 2 m FilterLine and less than or equal to 210 milliseconds for 4 m FilterLine. 12.16.The response time of CO2 waveform, including the delay time and rise time: 12.16.1.Less than or equal to 5.5 seconds with 200 cm tubing (includes delay time and rise time) 12.16.2.Less than or equal to 7.4 seconds with 400 cm tubing (includes delay time and rise time) 12.17.The device automatically compensates for ambient pressure changes. 12.18.Historical trended values display on screen or on CODE-STAT printed report. 12.19.The CO2 system can be easily calibrated by certified technicians through the service menu using standard procedures with known sample gas value. 13. Invasive pressure (IP) 13.1. The device offers three channels of invasive pressure monitoring, with both waveform and numerics displayed. Channels will activate automatically once cables are connected. The device allows connection of the following sensors: Edwards Lifesciences - TruWave Disposable Pressure Transducer ICU Medical - Transpac IV Disposable Pressure Transducer 13.2.The device includes a measurement range of –30 to +300mmHg in six selectable ranges. 13.3.The device is capable of displaying readings in mmHg and includes wavefor m suppor t. 13.4.The device offers user-selectable labels of ART, PA, CVP, ICP and LAP for P1, or P2, or P3. 13.5.The device has a bandwidth of DC to 30 hertz (<-3 decibels). 13.6.The device has a numeric accuracy of ± 4 mmHg or 4 percent of reading, whichever is greater, inclusive of transducer error. 13.7.Historical trended values display on screen or on CODE-STAT printed report. 14. Alarms 14.1.The device incorporates individually selectable upper and lower alarm limits for each channel with default values set according to patient type selection. 14.2.The user may select a range of silence periods for the alarms. 14.3.The silence function applies only to the specific alarm that has been violated; new alarms will include an audible tone and are silenced separately. 14.4.Audible tone is always provided for VF/VT alarm. 14.5.The device incorporates a VF/VT alarm which activates continuous patient surveillance of potentially shockable ECG rhythms during manual mode operation with therapy electrodes and through standard ECG electrodes. 14.6.Individually configurable patient alarms with Adult, Pediatric and Neonate default settings 15. Trending 15.1.The device offers on-screen trending with choice of HR, PR (SpO2), PR (NIBP), SpO2 (percent), SpCO (percent), SpMet (percent), CO2 (EtCO2/FiCO2), RR (CO2), NIBP, IP1 , IP2, IP3, T1, T2, T3 or ST. 15.2.The device includes up to eight hours of trend data. 15.3.The device includes trending of ST measurement after an initial 12 -lead analysis. A 12-lead ECG will automatically print to alert the operator following a series of consistent ST elevations or depressions. 15.4.Audible tone is always provided for VF/VT alarm. 15.5.The device incorporates a VF/VT alarm which activates continuous patient surveillance of potentially shockable ECG rhythms during manual mode operation with therapy electrodes and through standard ECG electrodes. 15.6.A printed trend summary is available from CODE-STAT. HCBOC 072026 Pg. 245 16. Printer 16.1.The device prints a continuous strip of the displayed patient information. 16.2.The device supports an optional 100mm (3.9-inch) thermal recorder that is accessible from the back of the device. Paper shall be of standard roll format to facilitate replacement and minimize waste. 16.3.The device prints at 25 mm/sec or 12.5mm/sec +/- 5 percent (measured in accordance with 60601-2-27, Section 201.12.1.101.7). 16.4.The delay from display to printing is eight (+2/-0.5) seconds. 16.5.The device allows the operator to set up automatic printing of waveform events as they occur, in any combination. 16.6.The device offers the following frequency response settings for the printer: 17. Data management 16.6.1.Monitoring frequency: 0.5 to 40 hertz 16.6.2.Monitoring frequency: 1 to 30 hertz 16.6.3.Diagnostic frequency: 0.05 to 40 hertz 16.6.4.Diagnostic frequency: 0.05 to 150 hertz 17.1.The device captures and stores patient data, events (including waveforms and annotations), continuous ECG waveform and diagnostic 12 -lead ECG reports in internal memory. 17.1.1.Auto transmit reports at power down – when the device powers down it will transmit any unsent records to the configured location. 17.2.The device allows the operator to enter the following patient information: 17.2.1.Last name 17.2.2.First name 17.2.3.Middle Name 17.2.4.Incident ID 17.2.5.Patient ID 17.2.6.Age (and Birthdate) 17.2.7.Sex 17.2.8.Weight 17.3. If patient age has been previously entered while acquiring a 12-lead ECG, that value is automatically entered in the age field. If the age has been previously entered into the patient infor mation field, it will be used when acquiring the first 12-lead ECG without further user intervention. 17.4.The device allows stored reports to be retrieved for transmission to a remote location. Transmitted reports must be received by a personal computer (PC) with appropriate software installed. 17.5.The device provides a means to manage archived patient records. Access to these records in the device has optional password protection. Options to manage archived records shall include: 17.5.1.Transmit archived patient records 17.5.2.Print archived patient records 17.5.3.Add demographic data to archived patient records 17.6.The device shall be able to store and transmit, at least 50 patient records with the following characteristics: 17.6.1.12-hour duration for each patient record 17.7.The following continuous waveforms: 17.7.1.15 channels of Leads ECG with a sampling rate of 125 samples/second 17.7.2.1 channel of Paddles ECG with a sampling rate of 125 samples/second 17.7.3.1 channel of Paddles ECG resistive impedance with a sampling rate of 125 samples/second HCBOC 072026 Pg. 246 17. Data management 17.7.4.1 channel of Paddles ECG reactive impedance with a sampling rate of 125 samples/second 17.7.5.1 channel of CO2 at the maximum sampling rate of the CO2 module 17.7.6.1 channel of SpO2 plethysmograph at the maximum sampling rate of the fastest SpO2 module 17.7.7.3 channels of invasive blood pressure multiplexed for 125 samples/second for each channel 17.7.8.2 channels of chest compression waveforms (depth and force) at 31.25 samples/second 17.7.9.The numeric values for each physiological parameter at least once per second 17.7.10.At least 1000 waveform events per patient record 17.7.11.At least 40 12/15-lead reports per patient record 17.7.12.Manual-entry patient information for each record 17.8.Memory is internal, rather than by removable cards, to eliminate replacement cost issues and to protect data integrity/patient confidentiality. 17.9.The device allows the operator to store the following report options: 17.9.1.CODE SUMMARY™, CODE SUMMARY™ + continuous waveforms, or 12/15 Lead critical event record reports 17.9.2.Auto vital sign measurements every five minutes and whenever alarm limits are exceeded 17.9.3.12-lead ECG report 17.9.4.Continuous waveform: At least 12 hours of continuous ECG record 17.10.Data management architecture 17.10.1 When transferring data, the device outputs data in a format compatible with hospital cardiology information systems, such as the Marquette MUSE CV® cardiovascular information system. 17.10.2 The data transferred from the device can be transferred and managed using web-based distribution and management. The data center is managed by the manufacturer on a 7/24 basis. 18. Data transmission 18.1.The device is capable of transmitting current and archived data records to the LIFENET® System or to post-event review products such as CODE-STAT™ data review software or DT EXPRESS™ data transfer software. 18.1.1 The device is capable of transmitting data records via a Bluetooth wireless connection to other Bluetooth devices. 18.1.2.The device is capable of transmitting data records via a direct cable connection to a PC or gateway. 18.2.The device has a Bluetooth connectivity option that includes a configurable password prompt for protection 18.3.The device allows the operator to transmit the following report options: 18.3.1 12-lead ECG report: the diagnostic 12-lead ECG report 18.3.2 CODE SUMMARY: includes patient information, trend data, event and vital sign log, and waveforms associated with events 18.3.3 Trend summary: includes patient information, vital signs log and vital signs graphs 18.3.4. CODE SUMMARY and Continuous Report. Continuous report provides real-time waveform data, acquired when the device is powered on and electrodes are connected or other waveform data is displayed 18.4.The device provides the option of transmitting 12-lead ECG repor ts to a personal computer installed with appropriate software via a direct cable or Bluetooth wireless connection. 18.5.The device and communication system supports the following 12-lead features: 18.5.1.Alert at the receiving end that a 12-lead ECG has arrived 18.5.2.Transmission to multiple locations 18.5.3 Auto forwarding of 12-lead ECG report HCBOC 072026 Pg. 247 18. Data transmission 18.5.4 Sharing of electronic 12-lead report via email 18.5.5 Acknowledgement of successful transmission at the device 18.6.The device is capable of streaming continuous, real-time patient data and waveforms to a remote provider through the LIFENET System using Wi-Fi or Cellular. 18.6.1.The device is capable of streaming current patient data during patient monitoring in manual and AED mode. 18.7.The device is capable of transmitting reports during an in-progress streaming session. 18.8.Continuous patient data streaming has the option to be turned on or off. Default transmission settings can be modified in the device setup mode. 18.9.The device has the capacity to stream the following data options: 18.9.1.All available monitor parameter waveforms in manual and AED mode and advisory monitoring state 18.9.2.Heart rate/Pulse Rate via ECG, SpO2 and NIBP connections 18.8.3.SpO2, SpCO and SpMET data 18.8.4.EtCO2 pressure and respiration rate data 18.8.5.NIBP as combined mean value, systolic value and diastolic value 18.9.6.Invasive pressure (IP up to 3 channels) as combined mean value, systolic value and diastolic value 18.9.7.Temperature (up to 3 channels) in Celsius or Fahrenheit unit options 18.10.The device has an available streaming cancel option to discontinue the transmission of data. 18.11.The device can display the progress of user-initiated streaming sessions and streaming session success and/or failure prompts. 19. Power 19.1.Battery options: The device operates using lithium-ion, rechargeable batteries. 19.2. The device operates with one or two batteries; it operates from only one battery at a time, monitors the state of each battery and automatically switches to the second battery when a replace battery condition is detected for the first battery, without interruption of functional operation 19.3.Operating time: Two new, fully charged lithium-ion batteries provide the following prior to shutdown at 20ºC (68ºF): 19.3.1.Monitoring typical 543 minutes, minimum 340 minutes 19.3.2.Pacing typical 497 minutes, minimum 320 minutes 19.3.3.Defibrillation (360 joules) typical 573 shocks, minimum 400 shocks 19.4.Capacity after low battery warning 19.4.1.Monitoring typical 48 minutes, minimum 12 minutes 19.4.2.Pacing typical 42 minutes, minimum 10 minutes 19.4.3.Defibrillation (360 joules) 16 typical shocks, minimum six shocks 19.5. The device displays battery icons at the top display area for each battery placed in the device. The battery icons indicate the state of battery charge and which of the two batteries is being used to supply power to the device. Low/ Replace battery status is indicated with a low battery icons, warning message, and audible tone. 20.1.Each time the monitor/defibrillator is powered on, it performs internal self-tests to check that internal electrical components and circuitry work properly. 20.2.The defibrillator stores the results of all user-initiated self-tests in a test log. 20.3.When the defibrillator is on and a problem is detected that requires immediate ser vice, such as a malfunctioning charging circuit, the service LED is illuminated, and a technical alarm is provided. 20. Maintenance HCBOC 072026 Pg. 248 20.4. The defibrillator performs an automatic self-test daily at 3 a.m. (time is configurable) if not in use. During the automatic self-test, the defibrillator turns itself on (ON LED illuminates) briefly, completes self- test, stores the self- test results in a test log and turns itself off. 20.5.The device is capable of a manually initiated auto test that includes charging and discharging the defibrillator. 20.6.The device has provision to transfer the test log report to a PC by a cable or by wireless means. 20.7.The device has provisions to upgrade for future AHA specifications. 20.8.The device offers a replaceable shock-absorbing handle. 20. Maintenance 21. Physical characteristics 22. Environmental conditions for operation as specified 22.1.The device operates from 0° to 45°C (32° to 113°F). It operates from -10° to 0° C (14° to 32°F) or 45° to 55°C (113° to 131°F) for one hour after storage at room temperature. 22.2.The non-operating temperature range of the device is -20° to +70°C (-4° to 158°F) except therapy electrodes and batteries. 22.3.The device operates in relative humidity from 5 to 95 percent, non-condensing. 22.4.The device operates from ambient to -382 to 4,572 meters (-1,253 to 15,000 feet) with NIBP: -152 to 3,048 meters (-500 to 10,000 feet). 22.5. The device meets vibration per Random vibration for ground ambulances per EN 1789 clause 6.3.4.2 and 6.4.1 Random vibration for transportable EMS equipment per 60601-1-12 clause 10.1.3 b) Random vibration for pulse oximeters intended for use in the EMS environment per ISO 80601-2-61 clause 201.15.3.5.101.1 Sinusoidal vibration for ground ambulances per EN 1789 clause 6.3.4.2 and 6.4.1 22.6.The device operates after five drops on each side from 0.5 meters onto a steel sur face EN 1789: plus a 0.75 meter drop onto each of six surfaces. 22.7.The device operates after a functional shock per IEC 60601-1-12, ISO 80601-2-55, and ISO 80601-2-61 shock requirements three shocks per face at 40 g, 11 ms half-sine pulses. 22.8.The device operates after 1000 bumps at 15 g with pulse duration of 6 msec. 22.9.The device can withstand an impact per IEC 60601-1:50 mm diameter, 500 g steel ball is dropped from 1.3 m 22.10.The device is dust- and splash-proof (IP55) per IEC 60529. 22.11.The device meets EMC emissions standards: EN 60601-1-2: General Requirements for basic safety and essential performance - Collateral Standard: Electromagnetic disturbances - Requirements and tests 22.12. The device withstands 60-hour exposure to the chemicals: betadine (10 percent povidone- iodine solution), coffee, cola, dextrose (5 percent glucose solution), electrode gel/paste (98 percent water, 2 percent Carbopol® 940), HCL (0.5 percent solution, pH=1), isopropyl alcohol and NaCI (0.9 percent solution). 21.1.The device does exceed the following weight limits: 21.1.1.Full-featured monitor/defibrillator with new roll of paper and two batteries installed 7.14 kilograms (15.75 pounds) 21.1.2.Lithium-ion battery: 0.5 kilograms (1.2 pounds) 21.1.3.Accessory bags: 1.59 kilograms (3.5 pounds) 21.2.The device does exceed the following dimensions: 21.2.1.Height: 35 centimeters (14.0 inches) 21.2.2.Width: 35 centimeters (13.8 inches) 21.2.3.Depth: 12.4 centimeters (4.9 inches) HCBOC 072026 Pg. 249 23. Configuration settings 23.1.To prevent unauthorized access to the setup and service menus, the device requires separate four-digit numeric security passcodes to be entered. 23.2.General: allows selection of the following: Volume for alarms, tones, voice prompts Auto vital signs vent: on or off Line filter: 50 or 60 Hz Adaptive brightness: on or off Startup mode: AED or manual Monitor AC power for readiness alert indicator: on or off 23.3.Manual Mode: allows selection of the following: CPR time: 60 s, 120 s, or 180 s Internal defibrillation energy: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 20, 30, 35, or 50 J Voice prompts: on or off Manual therapy access: direct, confirm, passcode, restricted Charge tone with metronome: on or off Energy Protocol: Power on default: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 20, 30, 35, 50, 75, 90, 100, 125, 150, 175, 200, 225, 250, 275, 300, 325, 360 J, or Automatic Protocol Energy level 1: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 20, 30, 35, 50, 75, 90, 100, 125, 150, 175, 200, 225, 250, 275, 300, 325, or 360 J Energy level 2: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 20, 30, 35, 50, 75, 90, 100, 125, 150, 175, 200, 225, 250, 275, 300, 325, or 360 J Energy level 3: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 20, 30, 35, 50, 75, 90, 100, 125, 150, 175, 200, 225, 250, 275, 300, 325, or 360 J 23.4.AED Mode: allows selection of the following Auto analyze for stacked shocks: off or after shock Motion detection: on or off Pulse check: never, after second no shock advised, or after every no shock advised AED waveform display: on or off Adult Energy Protocol: Energy level 1: 150, 175, 200, 225, 250, 275, 300, 325, or 360 J Energy level 2: 150, 175, 200, 225, 250, 275, 300, 325, or 360 J Energy level 3: 150, 175, 200, 225, 250, 275, 300, 325, or 360 J Pediatric Energy Level Energy level 1: 35, 50, 75, or 90 J Energy level 2: 35, 50, 75, or 90 J Energy level 3: 35, 50, 75, or 90 J 23.5.cprINSIGHT Analysis Technology: allows selection of the following: Manual mode: on or off AED mode: on or off Precharge in manual mode: on or off 23.6.CPR Metronome: allows selection of the following: Metronome in AED mode: on or off Metronome rate: 100, 110, or 120 compressions per minute Adult no airway C:V ration: 30:2, 15:2, 16:1, 12:1, 10:1, or continuous HCBOC 072026 Pg. 250 Adult airway C:V ration: 30:2, 15:2, 16:1, 12:1, 10:1, or continuous Pediatric no airway C:V ration: 30:2, 15:2, 16:1, 12:1, 10:1, or continuous Pediatric airway C:V ration: 30:2, 15:2, 16:1, 12:1, 10:1, or continuous CPR timer: provided in Manual Mode with configurable time and metronome rate 23.7.Pacing: allows selection of the following: Rate: 40, 45, 50, 55, 60, 65, 70, 75, 80, 85, 90, 95, 100, 105, 110, 115, 120, 125, 130, 135, 140, 145, 150, 155, 160, 165, or 170 ppm Current: 0, 10, 20, 30, 40, 50, 60, 70, 80, 90, 100, 110, 120, 130, 140, 150, 160, 170, 180, 190, or 200 mA Mode: Non-demand or demand Internal pacemaker markers: on or off 23.8.Monitoring: allows selection of the following: Heart rate tone source: off, ECG, SpO2 ECG setup: ECG frequency response: monitor or diagnostic Monitor frequency response: 1-30 Hz or 0.5 to 40 Hz Diagnostic frequency response: 0.05 to 40 Hz or 0.05 to 150 Hz CO2 setup: Units: mmHg, kPA, or % BTPS: on or off Temperature setup: Units: Fahrenheit or Celsius NIBP setup: Adult initial pressure: 80, 100, 120, 140, 160, or 180 mmHg Pediatric initial pressure: 80, 100, 120, 140, 160, or 180 mmHg Neonate initial pressure: 60, 80, 100, or 120 mmHG Interval – automatic measurements: off, 2, 3, 5, 10, or 15 minutes 23.9.12/15 Lead: allows selection of the following: Auto transmit: enable or disable Sweep speed: 25 or 50 mm/s Include interpretation results: enable or disable Format: standard or cabrera 23.10.Medication Events: allows selection of the following: The Medication Events below can be edited, deleted, or additional events added (up to 40) Medication 1: Adenosine, Amiodarone, Aspirin, Atropine, Bicarb, Dopamine, Epinephrine, Glucose, Heparin, Lidocaine, Morphine, Naloxone, Nitroglycerin, Thrombolytic, or Vasopressin Medication 2: same selections as Medication 1 above Medication 3: same selections as Medication 1 above Medication 4: same selections as Medication 1 above Medication 5: same selections as Medication 1 above Medication 6: same selections as Medication 1 above Medication 7: same selections as Medication 1 above Medication 8: same selections as Medication 1 above Medication 9: same selections as Medication 1 above Medication 10: same selections as Medication 1 above Medication 11: same selections as Medication 1 above HCBOC 072026 Pg. 251 Medication 12: same selections as Medication 1 above Medication 13: same selections as Medication 1 above Medication 14: same selections as Medication 1 above Medication 15: same selections as Medication 1 above Treatment Events: allows selection of the following: The Treatment Events below can be edited, deleted, or additional events added (up to 40) Treatment 1: Airway, CPR, IV Access, Oxygen, ROSC, or Transport Treatment 2: same selections as Treatment 1 above Treatment 3: same selections as Treatment 1 above Treatment 4: same selections as Treatment 1 above Treatment 5: same selections as Treatment 1 above Treatment 6: same selections as Treatment 1 above Quick Events: allows selection of the following: Quick Event 1: Medications or Treatments If Medications: Adenosine, Amiodarone, Aspirin, Atropine, Bicarb, Dopamine, Epinephrine, Glucose, Heparin, Lidocaine, Morphine, Naloxone, Nitroglycerin, Thrombolytic, or Vasopressin If Treatments: Airway, CPR, IV Access, Oxygen, ROSC, or Transport 23.10.9.Quick Event 2: same selections as Quick Event 1 above Quick Event 3: same selections as Quick Event 1 above Quick Event 4: same selections as Quick Event 1 above Quick Event 5: same selections as Quick Event 1 above Quick Event 6: same selections as Quick Event 1 above Quick Event 7: same selections as Quick Event 1 above Quick Buttons: allows selection of the following: Quick Button 1: Button enabled: on or off Button label: Medications or Treatments If Medications: Adenosine, Amiodarone, Aspirin, Atropine, Bicarb, Dopamine, Epinephrine, Glucose, Heparin, Lidocaine, Morphine, Naloxone, Nitroglycerin, Thrombolytic, or Vasopressin If Treatments: Airway, CPR, IV Access, Oxygen, ROSC, or Transport Button timer: none, 1, 2, 3, 4, or 5 minutes Quick Button 2: same selections as Quick Button 1 above Quick Button 3: same selections as Quick Button 1 above Quick Button 4: same selections as Quick Button 1 above 23.11.Alarms: allows selection of the following: Alarms: on or off VF/VT Alarm: on or off Audio pause reminder alert tone: on or off 23.12.Patient Record Access: allows selection of the following: Print/edit patient records in Archive Mode: enable or disable Archive mode password: must be least 6 characters and may contain Aa-Zz letters, numbers, or special characters 23.13.Roll Printer: allows selection of the following: Code Summary format: none, event log, waveforms, event log and waveforms Autoprint events: HCBOC 072026 Pg. 252 Defibrillation: on or off Pacing: on or off Check patient: on or off SAS: on or off Patient alarms: on or off Events: on or off Initial rhythm: on or off 12/15 Lead reports: on or off 23.14.Transmission Sites: Up to 72 transmission sites can be configured with a site name and description. Each site has the following configuration options: Default record type: Complete, Code Summary, or 12/15 Lead Record type locked: locked or unlocked Transmission: allows selection of the following: Default site: none, or any of up to 72 configured sites Auto transmission at power off: on or off Hide transmitted records: on or off Bluetooth: enable or disable Wi-Fi: enable or disable Cellular: enable or disable 23.15.Clock: allows selection of the following: Clock mode: Elapsed time or Real time Time zone: (GMT-08:00) United States / Los Angeles, (GMT-11:00) U.S. Outlying Islands / Midway, (GMT-10:00) United States / Honolulu, (GMT-09:00) United States / Anchorage,(GMT-08:00) Mexico / Tijuana,(GMT-08:00) United States / Los Angeles,(GMT-07:00) Mexico / Chihuahua,(GMT-07:00) United States / Denver,(GMT-07:00) United States / Phoenix,(GMT-06:00) Canada / Regina,(GMT-06:00) Costa Rica,(GMT-06:00) Mexico / Mexico City,(GMT-06:00) United States / Chicago,(GMT-05:00) Colombia / Bogota,(GMT-05:00) United States / New York,(GMT-04:00) Barbados,(GMT-04:00) Brazil / Manaus,(GMT-04:00) Canada / Halifax,(GMT-04:00) Chile / Santiago,(GMT-04:00) Venezuela / Caracas,(GMT-03:30) Canada / St. John’s,(GMT-03:00) Argentina / Buenos Aires,(GMT-03:00) Brazil / Recife,(GMT-03:00) Brazil / Sao Paulo,(GMT-03:00) Greenland / Nuuk,(GMT-03:00) Uruguay / Montevideo,(GMT-02:00) South Georgia & South Sandwich Islands / South Georgia,(GMT-01:00) Cape Verde,(GMT-01:00) Portugal / Azores,(GMT) Coordinated Universal Time,(GMT+00:00) United Kingdom / London,(GMT+01:00) Belgium / Brussels,(GMT+01:00) Bosnia & Herzegovina / Sarajevo,(GMT+01:00) Congo - Brazzaville / Brazzaville,(GMT+01:00) Morocco / Casablanca,(GMT+01:00) Netherlands / Amsterdam,(GMT+01:00) Serbia / Belgrade,(GMT+01:00) Spain / Madrid,(GMT+02:00) Egypt / Cairo,(GMT+02:00) Finland / Helsinki,(GMT+02:00) Greece / Athens,(GMT+02:00) Israel / Jerusalem,(GMT+02:00) Jordan / Amman,(GMT+02:00) Lebanon / Beirut,(GMT+02:00) Namibia / Windhoek,(GMT+02:00) Zimbabwe / Harare,(GMT+03:00) Belarus / Minsk,(GMT+03:00) Iraq / Baghdad,(GMT+03:00) Kenya / Nairobi,(GMT+03:00) Kuwait,(GMT+03:00) Russia / Moscow,(GMT+03:00) Turkey / Istanbul,(GMT+03:30) Iran / Tehran,(GMT+04:00) Armenia / Yerevan,(GMT+04:00) Azerbaijan / Baku,(GMT+04:00) Georgia / Tbilisi,(GMT+04:00) United Arab Emirates / Dubai,(GMT+04:30) Afghanistan / Kabul,(GMT+05:00) Kazakhstan / Oral,(GMT+05:00) Pakistan / Karachi,(GMT+05:00) Russia / Yekaterinburg,(GMT+05:30) India / Kolkata,(GMT+05:30) Sri Lanka / Colombo,(GMT+05:45) Nepal / Kathmandu,(GMT+06:00) Kazakhstan / Almaty,(GMT+06:30) Myanmar (Burma) / Yangon,(GMT+07:00) Indonesia / Jakarta,(GMT+07:00) Russia / Krasnoyarsk,(GMT+07:00) Thailand / Bangkok,(GMT+08:00) Australia / Perth,(GMT+08:00) China / Shanghai,(GMT+08:00) Hong Kong SAR China / Hong Kong,(GMT+08:00) Malaysia / Kuala Lumpur,(GMT+08:00) Russia / Irkutsk,(GMT+08:00) Taiwan / Taipei,(GMT+09:00) Japan / Tokyo,(GMT+09:00) Russia / Yakutsk,(GMT+09:00) South Korea / Seoul,(GMT+09:30) Australia / Adelaide,(GMT+09:30) Australia / Darwin,(GMT+10:00) Australia / Brisbane,(GMT+10:00) Australia / Hobart,(GMT+10:00) Australia / Sydney,(GMT+10:00) Guam,(GMT+10:00) Russia / Vladivostok,(GMT+11:00) New Caledonia / Noumea,(GMT+11:00) Russia / Magadan,(GMT+12:00) Fiji,(GMT+12:00) Marshall Islands / Majuro,(GMT+12:00) New Zealand / Auckland,(GMT+13:00) Tonga / Tongatapu HCBOC 072026 Pg. 253 23.16.Service: allows selection of the following: Maintenance prompt: none, 3, 6, or 12 months 23.17.Auto Test: allows selection of the following: Auto Test time: 00:00, 01:00, 02:00, 03:00, 04:00, 05:00, 06:00, 07:00, 08:00, 09:00, 10:00, 11:00, 12:00, 13:00, 14:00, 15:00, 16:00, 17:00, 18:00, 19:00, 20:00, 21:00, 22:00, 23:00 23.18.Passcodes: allows selection of the following: Manual Therapy passcode: 4 digits each selectable from 0 to 9 Setup Mode passcode: 4 digits each selectable from 0 to 9 Service Mode passcode: 4 digits each selectable from 0 to 9 24 . Power adapters 24.1.Power adapters provide operation and battery charging from external AC power 24.2.Full functionality with or without batteries when connected to external AC 24.3.Auxiliary power indicator on defibrillator illuminated when connected to auxiliary power 24.4.Battery charging indicator illuminated when batteries are fully charged and flashing if either battery is being charged. 25. Other 25.1.Device is designed to help the operator meet U.S. HIPAA (Health Insurance Portability and Accountability Act of 1996) requirements 26. Temperature monitoring 26.1.The device offers both invasive temperature and surface temperature monitoring via disposable patient sensors. The temperature measurement will automatically populate on screen when the sensor is placed in/on the patient. 26.2.Temperature monitoring range is from 24.8° to 45.2°C (76.6° to 113.4°F) 26.3.The resolution shall be 0.1ºC 26.4.The measurement accuracy shall be ±0.32ºC, including sensor 26.5.The device must have the following accessories: 27. Continuous waveforms 27.1.LIFEPAK 35 captures continuous waveforms for all parameters that are connected. 27.2.In CODE-STAT 9.0 or greater, continuous waveforms can be viewed for post-event review. For example, the waveforms for capnography and SpO2 can be viewed. 26.5.1 Reusable temperature cable: 6 foot or 10 foot 26.5.2.Disposable sensor types: 26.6.The connection point at the monitor must utilize Molex style connectors. 26.5.2.1.Surface for reading skin temp 26.5.2.2.Esophageal/rectal for core monitoring 26.5.2.3.Foley catheter for core monitoring HCBOC 072026 Pg. 254 This document is intended solely for the use of healthcare professionals. A healthcare professional must always rely on his or her own professional clinical judgment when deciding whether to use a particular product when treating a particular patient. Stryker does not dispense medical advice and recommends that healthcare professionals be trained in the use of any particular product before using it. The information presented is intended to demonstrate Stryker’s product offerings. A healthcare professional must always refer to operating instructions for complete directions for use indications, contraindications, warnings, cautions, and potential adverse events, before using any of Stryker’s products. Products may not be available in all markets because product availability is subject to the regulatory and/or medical practices in individual markets. Please contact your representative if you have questions about the availability of Stryker’s products in your area. Specifications subject to change without notice. Stryker or its affiliated entities own, use, or have applied for the following trademarks or service marks: cprINSIGHT, CODE-STAT, CODE SUMMARY, DT Express and LIFENET, LIFEPAK, Stryker. All other trademarks are trademarks of their respective owners or holders. The absence of a product, feature, or service name, or logo from this list does not constitute a waiver of Stryker’s trademark or other intellectual property rights concerning that name or logo. Masimo, the Radical logo, Rainbow and SET are registered trademarks of Masimo Corporation. All other trademarks are trademarks of their respective owners or holders. EC-L35-FACT-1055200 © 2024 Stryker Manufactured by: Physio-Control, Inc. 11811 Willows Road NE Redmond, WA, 98052 U.S.A. Toll free 800 442 1142 stryker.com/emergencycare 28. STEMI recognition 28.1.Measures the STJ levels and then provides them on the printed or displayed 12/15-lead report 28.2.The STJ levels are automatically printed/displayed anytime that a 12/15-lead report is printed/displayed. 28.3. After the first 12-lead acquisition, if a patient’s STJ levels have shifted by one millimeter for 2.5 minutes in any lead, the monitor automatically prints another 12/15-lead ECG and notes the new STJ levels on the printout (also available for view on display). HCBOC 072026 Pg. 255 Quote Summary Delivery Address   Sold To - Shipping    Bill To Account   Name:   HARNETT COUNTY EMS   Name:   HARNETT COUNTY EMS   Name:   HARNETT COUNTY EMS    Account #:   20020152   Account #:   20020152   Account #:   20075559    Address:   1005 EDWARDS BROTHERS DR   Address:   1005 EDWARDS BROTHERS DR   Address:   POBox 370     LILLINGTON     LILLINGTON    LILLINGTON     North Carolina 27546-9527     North Carolina 27546-9527    North Carolina 27546-0370   Equipment Products: #   Product   Description   Qty   Sell Price   Total   1.0    70335-000042    LP35,EN-US,MAS-SP/CO,MED-CO2,SUN-NIBP,12L,WIFI/ CELL/LN/CPRIN,STD,BT   23   $50,294.90   $1,156,782.70   2.0    11335-000001    LIFEPAK FLEX Lithium-Ion Battery   23   $530.40   $12,199.20   3.0    11140-000102    LIFEPAK FLEX Battery Charger   23   $1,591.20   $36,597.60   4.0    11140-000131    AC Power Cord (North America, hospital grade)   23   $57.63   $1,325.49   5.0    11996-000093    Pediatric QUIK-COMBO RTS pacing/defibrillation/ECG Electrodes With EDGE System Technology   60   $32.13   $1,927.80   6.0    11996-000091    Adult QUIK-COMBO pacing/defibrillation/ECG Electrodes With EDGE System Technology   60   $26.52   $1,591.20   7.0    11171-000061    RD SET Disposable Sensor, Pediatric (20/box)   20   $262.65   $5,253.00   8.0    11996-000519    LNCS-II Reusable rainbow 8-wavelength Adult Sensor   23   $471.75   $10,850.25   9.0    11996-000456    RD SET DCI Reusable Sensor, Adult   23   $221.85   $5,102.55   10.0    11335-000005    LIFEPAK Printer Kit   3   $1,591.20   $4,773.60   11.0    11260-000073    Shoulder Strap   23   $39.78   $914.94   12.0    11335-000008    LIFEPAK 35 Storage Bag Kit   23   $318.24   $7,319.52   13.0    99512-001261    LIFEPAK CR2 Defibrillator, Semi-Automatic, WIFI, English, carrying case, 8 year warranty. Includes 1 PR QUIK-STEP��? ectrodes and 1 battery (4 years each), LIFELINKcentral AED Program Manager Basic Account, USB cable, Operating Instructions 2   $1,681.50   $3,363.00        LP35 + LUCAS + CR2 Project      Quote Number:   11319908   Remit to:  Stryker Sales, LLC 21343 NETWORK PLACE CHICAGO IL 60673-1213 USA   Version:   1    Division:   Medical   Prepared For:   HARNETT COUNTY EMS    Rep:   Lauren Goergen    Attn:     Email:   lauren.goergen@stryker.com        Phone Number:                 Quote Date:   06/26/2026      Expiration Date:   07/24/2026      Contract Start: Contract End:   06/04/2026  06/03/2027       1    This is not an Invoice HCBOC 072026 Pg. 256 #   Product   Description   Qty   Sell Price   Total     14.0    99576-000063    LUCAS 3, v3.1 Chest Compression System, Includes Hard Shell Case, Slim Back Plate, (2) Patient Straps, (1) Stabilization Strap, (2) Suction Cups, (1) Rechargeable Battery and Instructions for use With Each Device   3   $20,271.10   $60,813.30   15.0    11576-000071    LUCAS External Power Supply   3   $270.30   $810.90   16.0    11576-000080    LUCAS 3 Battery - Dark Grey - Rechargeable LiPo   3   $507.96   $1,523.88   22.0    11111-000041    LIFEPAK 3-wire extended precordial ECG cable   23   $63.75   $1,466.25    Equipment Total:   $1,312,615.18   Trade In Credit: Product   Description   Qty   Credit Ea.   Total Credit   TR-ZX-LP35   TRADE IN ZOLL X-SERIES FOR LP35   23   -$6,500.00   -$149,500.00   TR-ZAP-LUC3   TRADE-IN-ZOLL AUTOPULSE TOWARDS PURCHASE OF LUCAS 3.1   3   -$3,000.00   -$9,000.00   TR-ZAEDPL-LPCR2   TRADE-IN-ZOLL AED PLUS TOWARDS PURCHASE OF LIFEPAK CR2   2   -$300.00   -$600.00   ProCare Products: #   Product   Description   Months   Qty   Sell Price   Total    20.1    LIFEPK35-FLD-PRO   Nellcor/Masimo SpO2, EtCO2, NIBP, Temp/IP (ICU Medical), 3/5-lead ECG for LP35,EN-US,MAS-SP/CO,MED-CO2,SUN-NIBP,12L,WIFI/ CELL/LN/CPRIN,STD,BT  √ Additional PM Visit      12    23   $484.38   $11,140.74     20.2    LUCAS-FLD-PROCARE   LUCAS 3, 3.1 for LUCAS 3, v3.1 Chest Compression System, Includes Hard Shell Case, Slim Back Plate, (2) Patient Straps, (1) Stabilization Strap, (2) Suction Cups, (1) Rechargeable Battery and Instructions for use With Each Device  √ Maintenance Inspection      12    3   $384.75   $1,154.25     ProCare Total:   $12,294.99   Data Solutions:      LP35 + LUCAS + CR2 Project      Quote Number:   11319908   Remit to:  Stryker Sales, LLC 21343 NETWORK PLACE CHICAGO IL 60673-1213 USA   Version:   1    Division:   Medical   Prepared For:   HARNETT COUNTY EMS    Rep:   Lauren Goergen    Attn:     Email:   lauren.goergen@stryker.com        Phone Number:                 Quote Date:   06/26/2026      Expiration Date:   07/24/2026      Contract Start: Contract End:   06/04/2026  06/03/2027       2    This is not an Invoice HCBOC 072026 Pg. 257 #   Product   Description   Months   Qty   Sell Price   Total    21.0    81000002   EMS Pro Tier 2: 5,000-25,000 annual run volume. Includes: device set up tools, asset management, transmission connectivity, ePCR integration, LIFENET Care app and browser access for communication, live streaming and post event analytic tools.   60    1    $11,440.00   $11,440.00     Data Solutions Total:   $11,440.00   Price Totals:       Estimated Sales Tax (0.000%):   $0.00    Shipping and Handling:   $11,824.34    Grand Total:   $1,189,074.51   Comments/Terms/Signatures   Comments:     Sourcewell contract # #041823-STY One time customer loyalty discount pricing   Prices: In effect for 30 days     Terms: Net 30 Days        Shipping & Handling Includes: Standard freight, special packaging, semi rigging cranes, labor & delivery of equipment to final location, removal of all packaging, pre-delivery site check, education/training   Terms and Conditions:  Deal Consummation: This is a quote and not a commitment. This quote is subject to final credit, pricing, and documentation approval. Legal documentation must be signed before your equipment can be delivered. Documentation will be provided upon completion of our review process and your selection of a payment schedule. Confidentiality Notice: Recipient will not disclose to any third party the terms of this quote or any other information, including any pricing or discounts, offered to be provided by Stryker to Recipient in connection with this quote, without Stryker’s prior written approval, except as may be requested by law or by lawful order of any applicable government agency. A copy of Stryker Medical's terms and conditions can be found at https://techweb.stryker.com/Terms_Conditions/index.html.      LP35 + LUCAS + CR2 Project      Quote Number:   11319908   Remit to:  Stryker Sales, LLC 21343 NETWORK PLACE CHICAGO IL 60673-1213 USA   Version:   1    Division:   Medical   Prepared For:   HARNETT COUNTY EMS    Rep:   Lauren Goergen    Attn:     Email:   lauren.goergen@stryker.com        Phone Number:                 Quote Date:   06/26/2026      Expiration Date:   07/24/2026      Contract Start: Contract End:   06/04/2026  06/03/2027       3    This is not an Invoice HCBOC 072026 Pg. 258      LP35 + LUCAS + CR2 Project      Quote Number:   11319908   Remit to:  Stryker Sales, LLC 21343 NETWORK PLACE CHICAGO IL 60673-1213 USA   Version:   1    Division:   Medical   Prepared For:   HARNETT COUNTY EMS    Rep:   Lauren Goergen    Attn:     Email:   lauren.goergen@stryker.com        Phone Number:                 Quote Date:   06/26/2026      Expiration Date:   07/24/2026      Contract Start: Contract End:   06/04/2026  06/03/2027       4    This is not an Invoice HCBOC 072026 Pg. 259 101 N. Woodland Blvd, Suite A-304 ● DeLand, FL 32720 ● (407) 249-6678 ● Fax (888) 373-0507 Corr. #: S-002 June 29, 2026 County of Harnett 455 McKinney Parkway Lillington, NC 27546 Attn: Mr. Chris Johnson, Capital Projects Construction Director Re: Request for Modification – Add Domestic Water Service & Fire Hydrant Design-Build Harnett County Morgue Contract # 20260766 Trend Job # 26-001 Mr. Johnson, Per previous discussions, Trend Construction, Inc. (Trend) is submitting this request for a modification to our current contract to provide the additional design services and installation of a separate, dedicated domestic water service lateral and a new fire hydrant to serve the new Morgue facility. These additional services are required per direction received from the Town of Lillington (TOL). The design drawings have been submitted to the TOL permitting and plan review offices and are currently under review. The scope of work covered in the modification includes the following: •Design and submit for permitting the installation of a dedicated 2” domestic water service lateral extending from the new Morgue Facility to the domestic service main located along Edwards Brothers Drive. The design will require installation in accordance with TOL standards. •Design and submit for permitting the installation of a new 6” fire water service tapped into the existing fire hydrant lateral leg along Edwards Brothers Drive and extension of a new fire hydrant lateral and hydrant to be located inside the property per the attached design drawings. •Remove and replace additional concrete sidewalk(s), concrete curb and gutter, and asphalt pavement as required for the new water services. •Excavate, provide and install new piping, valves, backflow preventer, hot box BFP enclosure, and fire hydrant. •Patch and repair sections of concrete sidewalk, curb and gutter, and asphalt pavement where removed for installation of new water services. •Provide and install additional sod to reestablish grassed areas disturbed during installation. The work associated with this change will require an additional (60) calendar days for the design and installation of this new sewer lateral. The additional cost associated with this modification is $164,088.00. HCBOC 072026 Pg. 260 101 N. Woodland Blvd, Suite A-304 ● DeLand, FL 32720 ● (407) 249-6678 ● Fax (888) 373-0507 Please contact the undersigned if any additional information is required to process this requested modification at b.blackburn@trendinc.biz or (910) 984-6769. Respectfully, TREND CONSTRUCTION, INC. Brant Blackburn Senior Project Manager Atch: 1) Additional Water Service Design Plans HCBOC 072026 Pg. 261 DATE:6/29/2026 002 CONTRACT #20260766 NAME:Trend Construction, Inc. ADDRESS:101 N. Woodland Blvd, Ste A-304 CITY/STATE/ZIP:DeLand, FL 32720 POINT OF CONTACT:Deni LaGalle, President DATE OF SUBCONTRACT:5-Jan-26 Design-Build Harnett County Morgue YOU ARE DIRECTED TO MAKE THE FOLLOWING CHANGES IN THE ABOVE REFERENCED SUBCONTRACT: 60 Days $ 164,088.00 ORIGINAL CONTRACT AMOUNT:$396,100.00 NET CHANGE BY PREVIOUS CHANGE ORDER(S):$40,836.00 Contract Amount is [ X ] Increased by this Amount $164,088.00 [ ] Decreased by this Amount NEW CONTRACT AMOUNT AS OF THIS DATE:$601,024.00 TREND CONSTRUCTION, INC.COUNTY OF HARNETT CONTRACTOR OWNER SIGNATURE SIGNATURE TITLE TITLE DATE SIGNED DATE SIGNED TOTAL AMOUNT OF CHANGE COUNTY OF HARNETT 455 McKinney Parkway Lillington, NC 27546 CHANGE ORDER# JOB DESCRIPTION: CONTRACTOR CONSTRUCTION CHANGE ORDER Change in Contract Duration/Performance Period • Design and submit for permitting the installation of a dedicated 2” domestic water service lateral extending from the new Morgue Facility to the domestic service main located along Edwards Brothers Drive. The design will require installation in accordance with TOL standards. • Design and submit for permitting the installation of a new 6” fire water service tapped into the existing fire hydrant lateral leg along Edwards Brothers Drive and extension of a new fire hydrant lateral and hydrant to be located inside the property per the attached design drawings. • Remove and replace additional concrete sidewalk(s), concrete curb and gutter, and asphalt pavement as required for the new water services. • Excavate, provide and install new piping, valves, backflow preventer, hot box BFP enclosure, and fire hydrant. • Patch and repair sections of concrete sidewalk, curb and gutter, and asphalt pavement where removed for installation of new water services. • Provide and install additional sod to reestablish grassed areas disturbed during installation. • All other terms and condictions of the original contract remain in effect. HCBOC 072026 Pg. 262 HCBOC 072026 Pg. 263 HCBOC 072026 Pg. 264 HCBOC 072026 Pg. 265 HCBOC 072026 Pg. 266 HCBOC 072026 Pg. 267 HCBOC 072026 Pg. 268 \\lecshare\department\Admin\Clerk to the Board docs\AGENDAS\2026\072026\10B.1 26.07.20 - Morgue - Trend Construction.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: July 20, 2026 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Discuss and consider a request to approve a change order to the project ordinance for the Harnett County Morgue Project with Trend Construction, Inc. REQUESTED BY: Chris Johnson, Capital Projects Director REQUEST: Capital Projects is requesting the Board of Commissioners to discuss and consider a modification to the current project ordinance for the Morgue project to provide the additional design services and installation of a separate, dedicated domestic water service lateral and a new fire hydrant to serve the new Morgue facility. The additional cost associated with this modification is $164,088.00. These additional services are required per direction received from the Town of Lillington. The design drawings have been submitted to the Town of Lillington permitting and plan review offices and are currently under review. The scope of work covered in the modification is included for your review. Please include this under the County Manager’s Report for the next available meeting. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 10B HCBOC 072026 Pg. 269 \\lecshare\department\Admin\Clerk to the Board docs\AGENDAS\2026\072026\10C.1 HCBOC Agenda Req 7-20-26.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: July 20, 2026 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Purchase of John Deere 5067E 4X4 Utility Tractor and trade of 2022 TYM T574 Utility Tractor REQUESTED BY: Bradley Abate, HRJ Director REQUEST: Review and consider a request to trade in a 2022 TYM T574 4X4 Utility Tractor to Quality Equipment in Fuquay-Varina for $22,000 and purchase 2026 John Deere 5067E 4X4 Utility Tractor for $60,009.34 on state contract. The total purchase is 60,009.34 less $22,000 for trade in, for a total of $38,009.34 plus $4,350.68 sales tax for a grand total of $42,360.02. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 10C HCBOC 072026 Pg. 270 HCBOC 072026 Pg. 271 HCBOC 072026 Pg. 272 HCBOC 072026 Pg. 273 HCBOC 072026 Pg. 274 HCBOC 072026 Pg. 275 HCBOC 072026 Pg. 276 HCBOC 072026 Pg. 277 HCBOC 072026 Pg. 278 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 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 dedication to each strategy for a stated period of time. NOW, THEREFORE BE IT RESOLVED, in alignment with the NC MOA, the County of Harnett authorizes the expenditure of opioid settlement funds as follows: 1.Strategy authorized a.Name of Strategy: Early Intervention b.Strategy is included in Exhibit A. c.Item letters and/or numbers in Exhibit A to the MOA: Strategy 6. d.Amount authorized for this strategy: $65,000.00. e.Period of time during which expenditure may take place: Start date: July 20, 2026 through End date: December 31, 2027 f.Description of the program, project, or activity: The settlement funds will be expended for the purpose of expanding Harnett United Police Activities League’s (Harnett County Sheriff’s Office PAL) early intervention services by providing evidence-based substance use prevention education, one-on-one mentoring, peer Item 10D HCBOC 072026 Pg. 279 leadership development, family engagement, and mental health support. Services will include drug prevention classes, Youth and Teen Mental Health First Aid training, Community Resilience Model workshops, naloxone education, and referrals to additional services when appropriate. g. Provider: Harnett United Police Activities League (Harnett County Sheriff’s Office PAL) The total dollar amount of Opioid Settlement Funds appropriated across the above named and authorized strategies shall not exceed $65,000.00. Adopted this the 20th day of July 2026. __________________________________________ Duncan E. Jaggers, Chairman Harnett County Board of Commissioners ATTEST: ________________________________ Melissa Capps, Clerk to the Board HCBOC 072026 Pg. 280 GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2025 S 1 SENATE BILL 349 Short Title: Property Tax Modifications. (Public) Sponsors: Senators Overcash, Johnson, and Sawrey (Primary Sponsors). Referred to: Rules and Operations of the Senate March 20, 2025 *S349-v-1* A BILL TO BE ENTITLED 1 AN ACT TO MODIFY THE INCOME ELIGIBILITY LIMIT FOR THE ELDERLY OR 2 DISABLED PROPERTY TAX HOMESTEAD EXCLUSION, AND TO ELIMINATE THE 3 DEFERRED TAX LIABILITY UNDER THE PROPERTY TAX HOMESTEAD CIRCUIT 4 BREAKER AND TO MAKE CONFORMING CHANGES NECESSARY TO 5 IMPLEMENT THAT CHANGE. 6 The General Assembly of North Carolina enacts: 7 SECTION 1.(a) G.S. 105-277.1 reads as rewritten: 8 "§ 105‑277.1. Elderly or disabled property tax homestead exclusion. 9 … 10 (a2) Individual Income Eligibility Limit. – For the taxable year beginning on July 1, 2008, 11 the individual income eligibility limit is twenty‑five thousand dollars ($25,000). For taxable 12 years beginning on or after July 1, 2009, the individual income eligibility limit is the amount for 13 the preceding year, adjusted by the same percentage of this amount as the percentage of any 14 cost‑of‑living adjustment made to the benefits under Titles II and XVI of the Social Security Act 15 for the preceding calendar year, rounded to the nearest one hundred dollars ($100.00). On or 16 before July 1 of each year, the Department of Revenue must determine the individual income 17 eligibility amount to be in effect for the taxable year beginning the following July 1 and must 18 notify the assessor of each county of the amount to be in effect for that taxable year. 19 (a3) Joint Income Eligibility Limit. – The joint income eligibility limit is equal to one 20 hundred fifteen percent (115%) of the income eligibility limit under subsection (a2) of this section 21 for the taxable year. 22 (b)Definitions. – The following definitions apply in this section:23 (1)Code. – The Internal Revenue Code, as defined in G.S. 105-228.90.24 (1a) Income. – All moneys received from every source other than gifts or25 inheritances received from a spouse, lineal ancestor, or lineal descendant. For26 married applicants residing with their spouses, the income of both spouses27 must be included, whether or not the property is in both names.28 (1b) Joint income. – The combined income of both spouses who are married and29 residing together, irrespective of whether the property is in both names.30 (1b)(1c) Owner. – A person who holds legal or equitable title, whether individually,31 as a tenant by the entirety, a joint tenant, or a tenant in common, or as the32 holder of a life estate or an estate for the life of another. A manufactured home33 jointly owned by husband and wife is considered property held by the entirety.34 (2)Repealed by Session Laws 1993, c. 360, s. 1.35 (2a) Repealed by Session Laws 1985 (Reg. Sess., 1986), c. 982, s. 20. 36 HCBOC 072026 Pg. 281 General Assembly Of North Carolina Session 2025 Page 2 Senate Bill 349-First Edition (3)Permanent residence. – A person's legal residence. It includes the dwelling,1 the dwelling site, not to exceed one acre, and related improvements. The2 dwelling may be a single family residence, a unit in a multi-family residential3 complex, or a manufactured home.4 (3a) Property tax relief. – The property tax homestead exclusion provided in this5 section, the property tax homestead circuit breaker provided in6 G.S. 105-277.1B, or the disabled veteran property tax homestead exclusion7 provided in G.S. 105-277.1C.8 (4)Totally and permanently disabled. – A person is totally and permanently9 disabled if the person has a physical or mental impairment that substantially10 precludes him or her from obtaining gainful employment and appears11 reasonably certain to continue without substantial improvement throughout12 his or her life.13 …." 14 SECTION 1.(b) G.S. 105-277.1B reads as rewritten: 15 "§ 105-277.1B. Property tax homestead circuit breaker. 16 … 17 (c)Income Eligibility Limit. Limits. – The individual income eligibility limit provided18 in G.S. 105-277.1(a2) applies and the joint income eligibility limit provided in 19 G.S. 105-277.1(a3) apply to this section. 20 … 21 (e)Multiple Owners. – A permanent residence owned and occupied by husband and wife22 is entitled to the full benefit of the property tax homestead circuit breaker notwithstanding that 23 only one of them meets the length of occupancy and ownership requirements and the age or 24 disability requirement of this section. When a permanent residence is owned and occupied by 25 two or more persons other than husband and wife, no property tax homestead circuit breaker is 26 allowed unless all of the owners qualify and elect to defer taxes under this section.each qualifying 27 owner is entitled to the property tax relief provided by this section, provided that each owner 28 must apply separately for the relief. 29 (f)Tax Limitation. – A qualifying owner may defer is exempt from paying the portion30 of the principal amount of tax that is imposed for the current tax year on his or her permanent 31 residence and exceeds the percentage of the qualifying owner's income set out in the table in this 32 subsection. If a permanent residence is subject to tax by more than one taxing unit and the total 33 tax liability exceeds the tax limit imposed by this section, then both the taxes due under this 34 section and the taxes deferred under this section must be apportioned among the taxing units 35 based upon the ratio each taxing unit's tax rate bears to the total tax rate of all units. 36 Income Over Income Up To Percentage 37 -0-Income Eligibility Limit 4.0% 38 Income Eligibility Limit 150% of Income Eligibility Limit 5.0% 39 (g)Temporary Absence. – An otherwise qualifying owner does not lose the benefit of40 this circuit breaker because of a temporary absence from his or her permanent residence for 41 reasons of health, or because of an extended absence while confined to a rest home or nursing 42 home, so long as the residence is unoccupied or occupied by the owner's spouse or other 43 dependent. 44 (h)Deferred Taxes. – The difference between the taxes due under this section and the45 taxes that would have been payable in the absence of this section are a lien on the real property 46 of the taxpayer as provided in G.S. 105-355(a). The difference in taxes must be carried forward 47 in the records of each taxing unit as deferred taxes. The deferred taxes for the preceding three 48 fiscal years are due and payable in accordance with G.S. 105-277.1F when the property loses its 49 eligibility for deferral as a result of a disqualifying event described in subsection (i) of this 50 section. On or before September 1 of each year, the collector must send to the mailing address of 51 HCBOC 072026 Pg. 282 General Assembly Of North Carolina Session 2025 Senate Bill 349-First Edition Page 3 a residence on which taxes have been deferred a notice stating the amount of deferred taxes and 1 interest that would be due and payable upon the occurrence of a disqualifying event. 2 (i)Disqualifying Events. – Each of the following constitutes a disqualifying event:3 (1)The owner transfers the residence. Transfer of the residence is not a4 disqualifying event if (i) the owner transfers the residence to a co-owner of5 the residence or, as part of a divorce proceeding, to his or her spouse and (ii)6 that individual occupies or continues to occupy the property as his or her7 permanent residence.8 (2)The owner dies. Death of the owner is not a disqualifying event if (i) the9 owner's share passes to a co-owner of the residence or to his or her spouse and10 (ii) that individual occupies or continues to occupy the property as his or her11 permanent residence.12 (3)The owner ceases to use the property as a permanent residence.13 (j)Gap in Deferral. – If an owner of a residence on which taxes have been deferred under14 this section is not eligible for continued deferral for a tax year, the deferred taxes are carried 15 forward and are not due and payable until a disqualifying event occurs. If the owner of the 16 residence qualifies for deferral after one or more years in which he or she did not qualify for 17 deferral and a disqualifying event occurs, the years in which the owner did not qualify are 18 disregarded in determining the preceding three years for which the deferred taxes are due and 19 payable. 20 … 21 (l)Creditor Limitations. – A mortgagee or trustee that elects to pay any tax deferred by22 the owner of a residence subject to a mortgage or deed of trust does not acquire a right to foreclose 23 as a result of the election. Except for requirements dictated by federal law or regulation, any 24 provision in a mortgage, deed of trust, or other agreement that prohibits the owner from deferring 25 taxes on property under this section is void. 26 (m)Construction. – This section does not affect the attachment of a lien for personal27 property taxes against a tax-deferred residence. 28 …." 29 SECTION 1.(c) G.S. 105-277.1F(a)(2) is repealed. 30 SECTION 1.(d) G.S. 105-365.1(a)(3) is repealed. 31 SECTION 1.(e) G.S. 153A-148.1 reads as rewritten: 32 "§ 153A-148.1. Disclosure of certain information prohibited. 33 (a)Disclosure Prohibited. – Notwithstanding Chapter 132 of the General Statutes or any34 other law regarding access to public records, local tax records that contain information about a 35 taxpayer's income or receipts are not public records. A current or former officer, employee, or 36 agent of a county who in the course of service to or employment by the county has access to 37 information about the amount of a taxpayer's income or receipts may not disclose the information 38 to any other person unless the disclosure is made for one of the following purposes: 39 … 40 (6)To include on a property tax receipt the amount of property taxes due and the41 amount of property taxes deferred on a residence classified under42 G.S. 105-277.1B, the property tax homestead circuit breaker.43 …." 44 SECTION 1.(f) G.S. 160A-208.1 reads as rewritten: 45 "§ 160A-208.1. Disclosure of certain information prohibited. 46 (a)Disclosure Prohibited. – Notwithstanding Chapter 132 of the General Statutes or any47 other law regarding access to public records, local tax records that contain information about a 48 taxpayer's income or receipts are not public records. A current or former officer, employee, or 49 agent of a city who in the course of service to or employment by the city has access to information 50 HCBOC 072026 Pg. 283 General Assembly Of North Carolina Session 2025 Page 4 Senate Bill 349-First Edition about the amount of a taxpayer's income or receipts may not disclose the information to any other 1 person unless the disclosure is made for one of the following purposes: 2 … 3 (4)To include on a property tax receipt the amount of property taxes due and the4 amount of property taxes deferred on a residence classified under5 G.S. 105-277.1B, the property tax homestead circuit breaker.6 …." 7 SECTION 2. This act is effective for taxes imposed for taxable years beginning on 8 or after July 1, 2026. 9 HCBOC 072026 Pg. 284 RESOLUTION BY THE HARNETT COUNTY BOARD OF COMMISSIONERS IN SUPPORT OF SENATE BILL 2025-349 WHEREAS, Article V, Section 2(2) of the North Carolina Constitution requires uniform property tax rates on all property throughout a particular taxing unit and uniform property tax classifications throughout the entire state; and WHEREAS, ever-increasing real property values and taxes in North Carolina make elderly and disabled citizens vulnerable, as fixed incomes struggle to keep pace with the additional costs of living; and WHEREAS, the Harnett County Board of Commissioners (the “Board”) is committed to the protection of its senior citizens and disabled members of the community to ensure that they can remain in their homes; and WHEREAS, the Board is prohibited from adopting local legislation that would increase income thresholds for elderly or disabled exemptions or from creating new exemptions and exclusions; and WHEREAS, the North Carolina Senate has introduced Senate Bill 2025-349 which would create joint income eligibility tax relief for married couples and eliminate taxes in excess of the circuit breaker rather than defer them; and WHEREAS, the Board recognizes that Senate Bill 2025-349 is an important step in providing property tax relief to elderly and disabled individuals and desires that this bill be made into law. NOW THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners adopts this Resolution in support of Senate Bill 2025-349 and respectfully urges the General Assembly to ratify this bill and transmit it to the Governor for his signature. BE IT FURTHER RESOLVED that this Resolution be forwarded to those General Assembly Representatives who serve Harnett County. Adopted this the 20th day of July 2026. HARNETT COUNTY BOARD OF COMMISSIONERS _________________________________________ Duncan E. Jaggers, Chairman ATTEST: _______________________________ Melissa D. Capps, Clerk to the Board Item 10E HCBOC 072026 Pg. 285 Item 11BHCBOC 072026 Pg. 286 July 1, 2025 - June 30, 2026 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun TOTAL AVG. Front Desk - Check-in Appointments 1116 1130 1494 1143 856 1004 998 917 1095 936 868 899 12456 1038 Health Clinics Adult Women Wellness Clinic 3 3 1 6 0 0 2 3 4 3 3 5 33 2.75 Care Coordination for Children (CC4C)143 133 128 121 129 122 129 117 132 133 120 118 1525 127.08 Child Health - Sick Clinic 127 167 172 178 131 178 179 170 214 130 148 123 1917 159.75 Child Health - Well Clinic 163 161 143 107 106 106 119 115 158 138 90 129 1535 127.92 County Employee Health Clinic 108 114 128 112 100 132 139 134 120 154 104 99 1444 120.33 Family Planning 151 116 127 139 104 125 127 110 130 127 92 110 1458 121.5 Immunizations 259 308 1219 587 197 160 202 167 179 156 157 121 3712 309.33 COVID Vaccines 0 0 0 23 27 9 1 3 0 1 1 0 65 5.4167 Maternity (Prenatal Clinic)199 170 190 174 147 173 150 149 186 173 172 156 2039 169.92 OB Care Management (OBCM)182 203 183 187 172 169 173 207 221 180 179 196 2252 187.67 Postpartum Home Visits 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Refer/Repeat Pap 0 0 1 1 1 0 0 1 1 2 0 0 7 0.5833 STD Services 100 76 83 87 63 75 61 56 90 62 74 109 936 78 TB Services 60 55 62 59 46 47 37 54 47 56 73 82 678 56.5 Welcome Baby Home Visits 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Services 1495 1506 2437 1781 1223 1296 1319 1286 1482 1315 1213 1248 17601 1466.8 Reportable Disease Cases Tuberculosis 0 0 0 0 0 0 0 0 0 0 10 1 11 0.9167 HIV - (Quarterly report)1 0 0 1 0 0 0 0 1 1 0 1 5 0.4167 AIDS - (Quarterly report)0 0 0 0 0 0 0 0 0 0 0 0 0 0 SYPHILIS - (Quarterly report)7 6 3 5 6 3 3 5 17 5 15 7 82 6.8333 OTHER STD's 26 14 15 6 9 45 54 52 52 63 66 69 471 39.25 Other (salmonella, campylobacter, etc)11 9 18 11 7 4 12 8 4 13 34 33 164 13.667 Total Services 45 29 36 23 22 52 69 65 74 82 125 111 733 61.083 Health Education Outreach 325 457 411 435 236 440 195 339 335 385 470 550 4578 381.5 Laboratory Clients 1383 1391 1573 1612 1145 1239 1369 1506 1629 1364 1416 1490 17117 1426.4 Laboratory Tests 821 799 795 704 423 691 720 766 867 712 802 846 8946 745.5 HIV Tests 127 116 130 146 92 99 105 97 129 106 127 144 1418 118.17 WIC Active Participation 3716 3725 3745 3800 3674 3606 3598 3610 3751 3778 3743 40746 3704.2 Vital Statistics Births In County 3 2 3 0 3 4 2 3 2 3 3 2 30 2.5 Births Out of County X X X X X X X X X X X X 0 0 Deaths 52 58 65 66 45 72 72 59 53 64 62 71 739 61.583 Environmental Health Applications Received 119 100 103 93 106 95 130 159 120 212 146 162 1545 128.75 Permits Issued 80 64 74 67 43 89 73 63 127 74 110 97 961 80.083 Completions Issued 130 111 120 107 71 57 63 70 82 105 86 115 1117 93.083 Repair Permits Applied 12 7 9 7 8 5 6 5 14 18 9 12 112 9.3333 Permits Denied 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Site Visits 162 141 114 114 75 84 102 96 109 96 206 199 1498 124.83 Food and Lodging Establishments Inspected/Reinspected 60 73 47 74 47 47 65 89 103 99 89 79 872 72.667 Visits /Construction/Critical 78 101 62 64 49 53 69 83 81 64 68 100 872 72.667 Complaints 8 4 6 3 3 6 6 3 7 5 6 7 64 5.3333 Private Water Supplies Well Applications Received 9 4 4 4 4 3 6 3 3 5 4 4 53 4.4167 updated 7/08/2022 updated 07-07-2026 Activities Summary Harnett County Department of Public Health Item 11C HCBOC 072026 Pg. 287 Item 11F HCBOC 072026 Pg. 288 HCBOC 072026 Pg. 289 HCBOC 072026 Pg. 290 HCBOC 072026 Pg. 291 HCBOC 072026 Pg. 292 HCBOC 072026 Pg. 293