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Home My WebLink About11181991 474 HARNETT COUNTY BOARD OF CO~~1ISSIONERS REGULAR MEETING, NOVEMBER 18, 1991 .' ,",...._<'~I.. " '" 'I' -t. . ..'-0 The Harnett County Board of Commissioners met in regular session on I Monday,- November 18, 1991, in the County Office Building, Lillington, North Carolina, with the following members present: Mack Reid Hudson, Bill Shaw, Walt Titchener, Beatrice Bailey Hill, and Chairman Lloyd G. Stewart presiding. Others present were Dallas H. Pope, County Manager; W. Glenn Johnson, County Attorney; Vanessa W. Young, Finance Officer an~ Cle=~ to ~~e Board; and Kay S. Blanchard, Recording Sec~etary, . C~lai::~a.:: 2~~~a~~ ~~_:a~ ~jG ~ee~ing to order at 7 p.m. and Com.-:li.sz~ :;:r"'6::' :.:-':"':_.3"::-. ';C:lVC '.:.:-.a :.nvocation. Upon motio~ ~ade ~y Comm~ssioner 3ill and seconded by Commissioner Shaw the "Board voted unanimously to approve the Consent Agenda items which' consist of the following: - Minutes of the regular meeting, November 4, 1991, and the public hearing, November 4, 1991- BUDGET AMENDMENTS - Budget Amen~ents: Public Assistance Code 10-7710-150 CP&L project Share $5,652. increase Revenue: 10-3480-0029 CP&L project Share 5,652. increase Public Utilities (Northwest) Code 36-9005-074 Capital Outlay-Equipment 441- increase Revenue: 36-3990-005 ~nappropriated Fund Bal.NW 441- increase Public Uti:~ties (Sou:':hwest) :c~a 6~-.9::~--20 Le~a: & Ad~inist=ation 7,500. increase .. ...- - -.".. , - .- _ 0 7,500. decrease ';"U-';"'>J,',,- ~o-.-:'~-.:..;:"~a~.cy :-;L~V ~=~~.~i .~.~. -~.~ .iy Co~e :J-~~~J-1350 Other Appropriations 500. increase Revem:.e ~ IG-3990-000 Fund Balance Appropriated 500. increase - Public Buildinqs Code 10-5000-054 Insurance & Bonds 18,872. increase Revenue: 10-3990-000 Fund Bal. Appro. 18,872. increase Procurement/Vehicle Maintenance Code 10-5550-074 Capital Outlay-Equipment 7,350. increase 10-5551-074 Capital Outlay-Equipment Transportation Dept. 4,500. decrease Revenue: 10-3990-000 Fund Bal. Appro. 2,850. increase RECORDS IN FINANCE OFFICE - Records in Finance Office approved for disposal. Disposition APPROVED FOR DISPOSAL schedule is copied in full at the end of these minutes as Attachment 1. MARGARET CARRINGER APPOINTED - Appointment - of Ms. Margaret Carringer to the Domiciliary Home TO DOMICILIARY HOME ADV. COM. :\c\~_-i(!-:ry C--:'""'1:_:;'~ee :c= a three l-aar term to expire 11-30-94. ANNUAL AUDIT REPORT R~..:.-....J:: ,:;jcQ\i.~:, L._<.A.;-C"7 jc.oar:. GI Coo i ':en:'lfied Public Accounts, presented ~~e ~~~nat~ ~o~~ty ~om~rehensiv6 Annual Financial Audit Report for F.Y. :S90-9~ to the BoarG. PUBLIC HEARING ON Chairman Stewart called to order a public hearing on the Fayetteville FAYETTEVILLE URBANIZED AREA THOROUGHFARE PLAN Urbanized Area Thoroughfare Plan. George Jackson, Planning Director, briefed the group that 12 citizens attended an informal drop-in meeting which was held November 5, 1991, at the Anderson Creek Senior Citizens Center concerning the Fayetteville Urbanized Area I Thoroughfare Plan. Mr. Jackson stated the purpose of this public hearing is to obtain comments concerning the Plan. Mr. Dan Thomas, Statewide Planning, NCDOT, and Mr. Rick Heicksen, Transportation Planner, Cumberland County Joint Planning Board, provided details of the Plan and answered questions about how the Plan will affect Harnett County. Chairman Stewart opened the meeting for public comments. The following citizens provided comments concerning the Fayetteville Urbanized Area Thoroughfare Plan: L Jlmm~ ~aynor, 01:: ?arm Area .t; . Cs::: ::;:~.r 2:-,'ow:l. ,~:::c:-de S~r ~g..::... Spring Lake n!-_ -'r" .. . -' - ,-. ~'._..- _... ,.._,....... c_ ~~ai~man Stewart closed the public ...Ji..C.,L'G Ji,J'Gi....... '.,":, r -".. _ ~ ,--~.._.... '.- 1-.(:;':_' _::- -<_' ) 475 RESOLUTION RE: FAYETTE. Commissioner Shaw moved for adoption of a resolution co~cerning the URBANIZED AREA THOROUGH- Fayetteville Urbanized Area Thoroughfare Plan. Commiss1oner Ti tchener FARE PLAN seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 2. I PUBLIC HEARING ON Chairman Stewart called to order a public hearing on application for ZONING CHANGE REQUEST zoning change for Agnes McDonald and Ishmael McDonald, from RA-40 Zoning District to RA-30 zoning District, 35 acres located in Anderson AGNES MCDONALD C=eek Township on SR 1131. George Jackson, Planning Director, presen~ed the application and briefed the group that the purpose of the public hearing was to obtain comments from the public concerning the zoning change application. Chairman Stewart opened the meeting for public comments. No comments were offered and Chairman Stewart closed the public hearing. Mr. Jackson presented the application for consideration by the Board. The Planning Board recommended approval of the zoning change request. Commissioner Shaw made a motion to approve the zoning change request for Agnes McDonald and Ishmael McDonald. Commissioner Hill seconded the motion and it passed with a unanimous vote. SUBDIVISION PLAT Tom Taylor, Chief Planner, presented for the Board's consideration a subdivision plat for McAdams Acres, Phase II, owned by Hubert J. McADAMS ACRES, PHASE II Montague, 8 lots on 500' cul-de-sac located in Black River Township on SR 1440. Commissioner Hudson moved for approval of the subdivision plat. Commissioner Hill seconded the motion and it passed with a unanimous 'vote.' COUNTRY SQUIRE ESTATES Tom Taylor, Chief Planner, presented for the Board's consideration a subdivision plat for Country Squire Estates, Section II, addition of lots :7-21 requesting a variance from 80' required road frontage, revision on lots 27-32 and 37-39, ownad by W. S. Wellons Corp., located iil h~derson Creek Townshi~ on SR 1120. Commissioner Shaw noved ~or a?7XOval of the subdivision plat. Commissioner Hudson seconded t~e motion and i~ passed with a unanimous vote. George Jackson, Planning Director, briefed the Board on a proposed resolution regarding the Joint Compatible Land Use Study. Commissioner Shaw made a motion that a new resolution be drafted which would indicate continued support for the planning activities associated with the recently completed Joint Compatible Land Use Study. Commissioner Hill seconded the motion and it passed with a unanimous vote. REQUEST FOR SUPPORT Ms. Gail Snyder', resident from the southern area of the county, made a RE: BRIDGE ON SR 2031 presentation concerning a request for support in construction of guardrails and bridge replacement on SR 2031 located on the Harnett County-Cumberland County line. Commissioner Shaw made a motion that a resolution be prepared in support of Ms. Snyder's request to be considered at the next regular Board meeting. Commissioner Hill seconded the motion and it passed with a unanimous vote. RESOLUTION AUTHORIZING Marshall WooGall, Tax Attorney, presented for the Board's RESALE OF REAL PROPERTY considerat~or: a =esolution "[.i tIed "Resolution Authorizing Resale of PURCHASED AT TAX ~ee.:" :?=opa:;:.':.:- Ptlrchased e.t ':,.1ax Foreclosure Sale by Negotiated Offer, FORECLOSURE SALE A'::ver-l:..:.5 e::r.e- t, and 0!?Set Bids". Commissioner Titchener moved for adc~tio~ ~f ~~9 ~e~o:ution. Comrrissioner Hill seconded the motion and i~ ?asse~ w~tt. a a~a~imous vote. The resolution is copied in full at the en~ of these minutes as Attachment 3. RESOLUTION RE: 201 John M. Phelps, II, Public Utilities Attorney, presented for the WASTEWATER PLAN fu~END. Board's consideration a resolution titled "Resolution Implementing Selected Alternative of Northeast Harnett County, North Carolina 201 Wastewater Facility Plan Amendment, as Supplemented-Cape Fear Regional Wastewater Facilities project-(County of Harnett)". Commissioner Hudson moved for adoption of the resolution. Commissioner Shaw seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 4. Chairman Stewart stated that the Board would now consider a resolution sitting in its capacity as the governing body of the Buies Creek-Coats Water and Sewer District of Harnett County. John M. Phelps, II, Public Utilities Attorney, presented a resolution titled "Resolution Implementing Selected Alternative of Northeast Harnett County, North Ca4oli~a 20: Wastewater Facility Plan Amendment, as Supplemented-Cape Fea= aegiona:" Was'cewater Facilitlas Project-(Buies Creek-Coats Water e.......c.. 3e~'e= ;).:i.st.:.:-.:ct of Harnett COl<nty)". Commissioner Shaw moved for a~Lp~ion o~ ~~s =eso:ution. Commissioner Hill seconded the motion and it ?assec ^i~~ a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 5. Reports for the month of October were filed with the Board from the Planning Department, Fire Marshal's office, Industrial Devel~pment, . I ~ 476 . REPORTS Eealt~ ~e?artme~tJ Sheriff's Department, and the Library. A report on ::':i1'::rEo-~epE.:':':'r'.e::,":.a:' 3.:dge~ Amendments was also filed with the Board and is :;c:;:>ie~ =,~. .::'...~.~. :~ ":.h9 en~ of these minutes as Attachment 6. Commissioner ~ill made a motion that the Board go into executive session 'co discuss legal and personnel matters. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Commissioner Hill made a motion that the Board come out of executive session. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Commissioner Hill moved for approval of the following budget amendment: Emerqency Medical Services Code 10-540~-073 Capital outlay-other Improve. $22,000. increase 10-540 -074 Capital Outlay-Equipment 3,045. increase Revenue: 10-399 -000 Fund Balance Appropriated 25,045. increase Commis~ioner Shaw seconded the motion and it passed with a unanimous vote. REQUEST APPROVED FROM Commissioner :-!ill ::-.ade a motion to approve a request from the LILLINGTON TO USE COURT- :':,.:.::.i::c;o'::'onA~=5.. :::lamber of Commerce to use the Courthouse grounds and HOUSE GROUNDS FOR CHRISTI4AS :::'':..:..:..'- .:.es ~c:= =.C'~:-istmas ':'::-ee Lighting Ceremony on November 29, TREE CEREHONY :....:....~_ ~~,.~;.~._.:L-:~;:-:..: ':'.1~Che:':3= seconded the motion and it passed with a , . :'7...::..~~:'~.: ,~";'.i . '7'"r. ;. ~ STUART STOVALL APPOINTED Comm.:.ss:..:mez- Shaw moved for the appointment of Mr. Stuart Stovall, TO BOARiJ OF ADJUSTMENTS Angier, NC, to the Zoning Ordinance Board of Adjustments for a 3-year term to expire 9-1-94. Commissioner Hill seconded the motion and it passed with a unanimous vote. Commissioner Shaw moved that Dallas H. Pope, County Manager, be DALLAS H. POPE APPOINTED appointed as chairman of the Emergency Services Council. Commissioner CHAIRMAN OF EMERGENCY Hill seconded the motion. After brief discussion, Commissioner Shaw SERVICES COUNCIL amended his motion to read that Dallas H. Pope, County Manager, be appointed to serve as chairman of the Emergency Services Council tintil a successor is elected and qualified. Commissioner Hill seconded the amended motion and it passed with a unanimous vote. ~EW POSITION IN PUBLIC Commissioner Shaw moved for approval of a new position for the Public UTILITIES Utilities Department with title of Operator and classification of 61A, with effective approval date of November 18, 1991. Commissioner Hill seconded the motion and it passed with the following vote: Ayes: 4, Noes~ :, ~bse~t; O. ASSISTANT 4H AGENT _.....r:-.r.L.; b.~.J.,', 3.~ :~-.C;1w r: H:C: a. .r..o'cion 'co approve the hiring of an Assistant HIRING APPROVED Z;;~\.:'d;.i:l.., -;',-. ::: ,_~";' ~ -:~, Lo:";:~ f ":;'~'lds which are currently in the budget for ~~ J'; 0 J..-:'_ ':c:..-:.sC:;.:'..':"'c,s:= }1ill seconded the motion and it passed with ~ ''::!:~,..'.;.:,.O:S "9'te, A.C. LANDFILL WEIGHSTATION Commissioner :-:111 made a motion that all bids submitted on the Solid PROJECT - BIDS REJECTED Waste Weigh Stati.on Project for the Anderson Creek Landfill be rejected based on funQing criteria and change to scope of work. Commissioner Hudson seconded the motion and it passed with a unanimous vote. BOYD BYRD APPOINTED TO Commissioner Hudson made a motion that Mr. Boyd Byrd, Erwin, NC, be AIPRPORT COMMITTEE appointed to the Harnett County Airport Committee. Commissioner Hill seconded the motion and it passed with a unanimous vote. ADJOUR~1ENT There being no further business, the Harnett County Board of Commissioners regular meeting, November 18, 1991, duly adjourned at 11:40 p.m. _ J:j ;U~w-J- ~ro d G Stewart, Chairman ~~ J~A.'A')( I Vanessa W. Young, CI~ toOhe Board KO/{ J /;fa/lAJ.J.flJIJ Kay~. Blanchard, Recording Secretary , , -477 . ATTACHMENT 1. ,FINANCE OFFICE FINANCE OFFICER" V""ESSA W.'VOUNO DISPOSITION SCHEDULE Items to be disposed of include the followings , 1. Payroll informations Cancelled checks for the Special Summer program - 1973 Time & Attendance Records - 1973 Applications for summer employment - 1973 Payroll Journals - ~973, 1975 through 1984 Invoices for summer job payroll - 1976 through 1977 Summer job travel - 1977 through 1981, 1984 through 1985 Monthly employee earnings reports - 1987, 1989 & 1990 W-4's for the following years - 1982, 1983, 1984, 1986 & 1987 Chore worker time sheets - 1989 Labor distribution checklist - 1989 Expenditure report by line item - 1989 Budgetary entries for payroll - 1989 Monthly adjusted gross report - 1989 Check register by department - 1989 ~ Check register by check # order - 1989 Budget expenditure report - 1990 Adjusted gross report - 1990 Budgetary entries - 1990 Deduction report - 1990 Check edit report - 1990 Check register - 1990 Labor distribution checklist - 1990 \ Payroll control totals report - 1990 2. Metro Water District informations Bank statements for the years 1976 through 1979 Check registers for the years 1989 through 1990 Partial pay estimates for the years 1979 through 1980 Check stubs for the years 1977 through 1980 3. General Fund in~o~a~ionl Invoice copies for the years 1976 through 1980 Check registers for the years 1976 through 1980 Sales tax reports for the years 1978 through 1980 Employment Security Commission quarterly reports for the year "",'.;.1' 1986 Blue Cross Blue Shield checks for the years 1986, 1987 & 1988 Deposit slips for the years 1987 through 1988 Draft copies for the years 1987 through 1988 S. S. Trust Account reports for the years 1987 through 1988 Journal vouchers for the years 1987 through 1988 Employee travel expense sheets for 1987 Journal entries for the years 1987 through 1988 Month-to-date general ledgers for the years 1989 through 1990 Bank activity reports for the years 1984 through 1986 Monthly report of Sheriff's fees for the years 1989 through 1990 i ATTACHMENT 2. NORTH CAROLINA, HARNETT COUNTY. RESOLUTION CONCERNING THE FAYETTEVILLE URBANIZED AREA THOROUGHFARE PLAN WHEREAS, the city of Fayetteville, cumberland County, Harnett County, town of Hope Mills, town of Spring Lake, and the Planning and Environmental Branch, North Carolina Department of Transportation are actively involved in transportation planning for the Fayetteville urban area~ and WHEREAS, each municipality and the Department of Transportation are directed by North Carolina General Statutes 136-66.2 to reach agreement for a street system that will serve present and anticipated volumes of vehicular traffic i, and aro~n~ the municipality~ and WHE~, ~ae Fayetteville urban area has an existing throughfare plan dated June 8, 1977, and North Carolina General Statutes 136-66.2(d) provide for the revision of this plan~ and WHEREAS, the Technical Coordinating Committee and the Transportation Advisory Committee for the urban area have prepared a revised long-range thoroughfare plan for the urban area~ and WHEREAS, it is recognized that the proper movement of traffic within and through the Fayetteville urban area is a highly desirable element of the comprehensive plan for the orderly growth and development of the urban area~ and I 478 WHEREAS, after full study of the revised plan, the Board of Commissioners of Harnett County feels it to be in the best interests of the County to adopt said plan and recommend its adoption to the North carolina Department of Transportation: NOW THEREFORE, BE IT RESOLVED: That the Fayetteville Urban Area I Thoroughfare Plan as shown on a map dated September 23, 1991, and prepared by the Technical Coordinating Committee, the Transportation Advisory Committee, and the Pl~ning and Environmental Branch, North Carolina Department of Transportation, be approved and adopted as a guide in the Fayetteville urban area and the same is hereby recommended to the North Carolina Department of Transportation for its subsequent adoption. Duly adopted this 18th day of November, 1991. HARNETT COUNTY BOARD OF COMMISSIONERS ~' ) . ;1 J):; /JfWJ-a,J , . I L yd G. stewart, Chairman AT~: I . \...... --' 'l.1'~,,~ (A./ C t.\_~/ Vanessa W. Young, Clert to B8ard v ATTACHMENT 3. RESOLUTION AUTHORIZING RESALE OF REAL PROPERTY PURCHASED AT TAX FORECLOSURE SALE BY NEGOTIATED OFFER, ADVERTISEMENT AND UPSET BIDS THAT WHEREAS, the County of Harnett (hereinafter "County") purchased that certain lot hereinafter more fully described at a tax foreclosure sale held on May 29, 1987 for the sum of $883.09 which constituted the outstanding County taxes, interest and cost of fare.C'losl"C'e; and - ,'~, ',:;;~,:ri:i:w~.!) , said sale was theretofore ordered by the Harnett - Lourt:l' ....1.:1''::.:- i ~....., Court in an action entitled "County of Harnett vs. William prentis Walker et also, 85 CVD 0666; and WHEREAS, the taxpayers and/or members of the family of the taxpayers have not approached the County officials with an offer to buy said lands or made any other contact with the County concerning the lands; and WHEREAS, the lands are presently vacant; and WHEREAS, the County has received some inquiry from members of the general public as to the purchase of said lands; and WHEREAS, the lands are more fully described as follows: BEGINNING at a stake on the West side of the Postal Telegraph Road, same being the Southeast corner of the Catherine Byrd Lewis 163 acre tract, and runs as said tract South 82~ degrees West 200 feet to a stake; thence North l6 degrees East lOO feet to a stake; thence North 82lJ degrees East 200 feet to a stake in said Postal Tele<,draph Road; thence down said road South 16 degrees ~ast 100 feet to t)e point of BEGINNING and being a lot con';:aining a frac~ional part of an acre. Being that certain parcel described in a deed from I Robert Maynor and wife, Lula Maynor to William Mitchell Walker, Sr. and wife, Vada M. Walker, dated December 20, 1948 and recorded in Book 367, Page 243, Harnett County Registry. For further reference, see Commissioners Deed from E. Marshall Woodall, Commissioner to the County of Harnett dated October 1, 1987 and recorded in Book 84l, Page 473, Harnett County Registry; and WHEREAS, the lands are not needed by the County for any public purpose and it would be in the best interest of the County to sell the same and cause the lands to be placed on the tax books for taxation; and,.., 479 WHEREAS, the North Carolina General Statutes provide that lands purchased by the County as a taxing unit can be resold in the manner as provided by law for sale of other real property owned by the County [N.C.G.S. Sl05-376(c)] and that further the County may dispose of its real property in accordance with procedure contained in Article 12 of Chapter l60A of the General Statutes (N.C.G.S. S153A-176); and WHEREAS, the aforesaid lands are not located within the boundaries of another taxing unit; and WHEREAS, the County has received an offer to purchase said lands for $1,250.00 from Elsie C. Lee having received a cashier's check in the amount of $200.00 as a deposit on said offer; and WHEREAS, N.C.G.S. S160A-269 authorizes the County to receive an offer to purchase County lands and advertise the same for upset bid; and WHEREAS, members of the County Board of Commissioners are of the opinion that said offer should be received and advertisement made for upset bid. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: FIRST: That the offer from Elsie C. Lee to purchase the aforesaid described lands for $1,250.00 cash be received; SECOND: That the offeror's cashier's check in the amount of , I at least 10% of the offer ($200.00) shall be received and held as a deposit on said bid; THIRD: That the Clerk shall publish a Notice of the offer in the Harnett County News newspaper in Lillington, North Carolina as authorized and directed by the provisions of N.C.G.S. S160A-269; FOURTH: That upon the receipt of an upset bid, the Clerk shall proceed with readvertisement until no further qualifying upset bid are received, all as authorized pursuant to the above statutory provision; FIFTH: Upon the receipt of a high bid with no further qualifying upset'bids, the Clerk shall report the high bid to the Board for consideration of acceptance or rejection thereof; SIXTH: County officials are hereby authorized to do and perform all acts necessary to carry out the purpose of and actions proposed by the foregoin~ resolution. Duly adopted in rl!gular meeting this the 18th day of November, 1991. I- HARNETT COUNTY BOARD OF COMMISSIONERS By: .~.P J! ~' Ll yd G. Stewart, Chairman Attest: ~~ '1LI'i/~lW-'if Vanessa W. Young, Cl? k -~ 480 ATTACHMENT 4. Resolution Implementing Selected Alternative of Northeast Harnett County, North Carolina 201 Wastewater Facility ~!~n Amendment, as Supplemented -Cape Fear Regional Wastewater Facilities project- (County of Harnett) THAT WHEREAS, the County of Harnett together with the Buies Creek - Coats Water and Sewer District of Harnett County and the Town of Angier are in the process of implementing the Cape Fear Regional Wastewater Facilities Project, and in connection therewith a 201 Wastewater Facility Plan Amendment, which includes four supplEments thereto, has been prepared; and l'IHEREAS, it is the desire of the Board of Commissioners of the County of Harnett to agree to implement the selected alternative which is designated and described hereinbelow. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett that: The County of Harnett shall and hereby does agree to implement the selected alternative as identified in the above referenced Northeast Harnett County, North Carolina 201 Wastewater Facility Plan Amendment, as Supplemented, to wit: Alternative No. 4 (Modified) by Supplement No. 4, to the Northeast Harnett County, Nort.h Carolina 201 Wastewater Facilities Plan Arne ncirnent, proposed Subregional System; the same b6~ng a wastewater treatment facility consisting of an activated sludge oxidation ditch process with an influent, pumping station and residual solids storage facilities located on the north side of the Cape Fear River adjacent to the Harnett County Airport with interceptors along East Buies Creek and West Buies Creek to serve the County of Harnett, the Town of Angier, the Town of Coats and the, Village of Buies Creek. Duly ado~ted this 18th day of November, 1991, upon motion made by Commissioner Hudson , seconded by Commissioner Shaw and aaopted by the following vote: Ayes 5 Noes 0 Absent 0 I Board of Commissioners of I the County of Harnett ?!tn · 17 ~ By ,J:, Llo d . Stewart, Chairman of the Board Art: ~ ~I a-,......u '-1. . '-(J ~ Vanessa W. Young, Cf rk to the Board J, 481 ATTACHMENT 5. Re.olu~ion Implemen~ing Selec~ed Al~erna~ive of Nor~hea8t Harnett County, North Carolina ' 201 Wastewater Facility Plan Amendment, as SupplemeD~ecl -cape Fear Regional Wastewa~er Facili~ies Projec~- (Buies Creek - Coa~s Wa~er aDd Sewer Dis~ric~ of BarDe~~ COUD~Y) THAT WHEREAS, the Buies, Creek - Coats Water and Sewer District of Harnett County together with the Town of Angier and the County of Harnett are in the process of implementing the cape Fear Regional Wastewater Facilities Project, and in connection therewith a 201 Wastewater Facility Plan Amendment, which includes four supplements thereto, has been prepared; and WHEREAS, it is the desire of the Board of Commissioners of the County of Harnett, sitting as the governing body of the Buies Creek - Coats Water and Sewer District of Harnett County to agree to implement the selected alternative which is designated and described hereinbelow. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett, sitting as the governing body of the Buies Creek - Coats Water and Sewer District of Harnett County th&~r The auies Creek - Coats Water and Sewer District of Harnett County shall and hereby does agree to implement the selected alternative as identified in the above referenced Northeast Harnett County, North Carolina 201 Wastewater Facility Plan Amendment, as Supplemented, to wit: Alternative No. 4 (Modified) by Supplement No. 4 to the Northeast Harnett County, North Carolina 201 Wastewater Facilities Plan Amendment, Proposed Subregional System; the same being a wastewater treatment facility consisting of an activated sludge oxidation ditch process with an influent pumping station ~nd residual solids storage facilities located on the north side of the Cape Fear River adjacent to the Harnett County Airport with interceptors along East Buies Creek and West Buies Creek to serve the County of Harnett, the Town of Angier, the Town of Coats and the Village of Buies Creek. Duly adopted this 18th day of November, 1991, upon motion made by Commissioner Shaw , seconded by Commissioner Hill and adopted by the following vote: 1 Ayes 5 Noes 0 Absent 0 Board of Commissioners of the County of Harnett sitting as the governing body of the Buies Creek - Coats Water and Sewer District of Harnett County By il~ 11 /j(~~' - Ll y~ G. Stewart, Chairman of the Board A/st: u~'1;J. ~~/ Vanessa W. Young,~erkl/ to the Board and ' the Bules Creek - Coats Water and Sewer District of Harnett County 482 \ ATTACHMENT 6. d... : INTRA-DEPARTMENTAL BUDGET. AMENDMENTS FOR THE MONTH ENDING OCTOBER 31, 1991 DEPlIa"f.'f"" INCREASE .. . ~ ti.,.. L>AT;!l ACCOu~'1' ':0JJ6 D8SCRIPTION (DECREASE) 07-03-91 Administration 10-4200-033 Materials & Supplies (100) 10-4200-053 Dues & Subscriptions 100. 07-11-91 RSVP & Sr. Citizens 10-1720-002 Salaries & Wages 336. 10-7720-003 Salaries & Wages-Part-time (353) 10-7720-007 Retirement Expense 17. 07-11-91 Emergency Services 10-5300-053 Dues & Subscriptions 153. 10-5300-057 Miscellaneouse Expense (153) 07-22-91 Administration 10-4200-053 Dues & Subscriptions 40. 10-4200-057 Miscellaneous Expense (40) 07-23-91 Register of Deeds 10-4800-002 Salaries & Wages (714 ) 10-4800-003 Salaries & Wages-Part-time 714. 07-.i.4-91 Boa4d of ~l~c~ions 10-(l,300-'a:"2 ?rinting & Bindi~g (400) 10-{~~0.~~.' ~~L~:~;~acl Sarvic~s 400. 08-Q,;:'-Jl i.:i1.t;;::,<;e;;.c:':, :~""'<S. b . ::'1 . :0-',3M)0-1O~,~ ~edica~ Supplies & Drugs (500) 10-5...00-0~7 Miscellaneous Expenses 500. 08-01-91 Administration 10-4100-053 Dues & Subscriptions 32. 10-4100-057 Miscellaneous Expense (32) 08-12-91 Governing Body 10-4100-004 Professional Services (1000) 10-4100-053 Dues & SUbscriptions 1000. 08-26-91 Administration 10-4100-053 Dues & Subscriptions 220. 10-4100-057 Miscellaneous Expense (220) 09-11-91 Procurement/Veh Mnt 10-5550-033 Materials & Supplies 150. 10-5550-014 Capital Outlay - Equipment (150) 09-13-91 Parks & Recreation 10-8200-033 Materials & Supplies (300) 10-8200-016 Maintenance & Repair - Equip. 300. 09-21,.-91 Youth Services ::'0-7730-0:6 ~aintenance & Repair-Equipment 160. '.l 'l- T. ;:, 2' :~- ?0jt & P~ovisions (160) 10-2B-S'.l ~~;l:.rg . Se,:'~' . A.. _:".... 10:" 5300-0:.!6 Ac'ive:;:tising 800. 1.0-5300-03: Au~omotive Supplies (800) 1