Loading...
HomeMy WebLinkAbout02171992 -- 546 HARNETT COUNTY BOARD OF CmiMISSIONERS REGULAR MEETING, FEBRUARY 17, 1992 The Harnett Coun~y aoard of Commissioners met in regular session on Monday, February 17, 1992, in the Commissioners Meeting Room, County Office Suilding, Li11ington, North Carolina, with the following members presen',:: Mack Reid Hudson, Bill Shaw, Walt Titchener, Bea~rice Ba~ley Hi1:, ar~ Chairman Lloyd G. Stewart presiding. Others present were Da1~as H. Pope, County Manager; W. Glenn Johnson, County Attorney; Vanessa W. Young, Finance Officer and Clerk to the Board; and Kay S. Blanchard, Recording Secretary. Chairman Stewart called the meeting to order at 7 p.m. and Commissioner Hudson led the invocation. Dallas H. Pope, County Manager, requested that three additional items be added to the published agenda. Commissioner Hill moved that the three additional items be added to the agenda. Commissioner Titchener seconded the motion and it passed with a unanimous vote. ADDIE FAUCETT Commissioner Shaw moved for adoption of a resolution recognizing Addie RECOGNIZED ON Faucett, Deputy Clerk Superior Court, on her retirement. Commissioner RETIREMENT Hudson seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, read the resolution which in copied in full at the end of these minutes as Attachment 1. Commissioner Shaw presented the resolution and a plaque to Ms. Faucett. The plaque read "presented to Addie C. Faucett in honor and appreciation of her ')~tsta~~ing.service and contributions to Harnett County as Deputy C::erk, Superior Court - 29 years. " Ms. Faucett thanked the Board and ~:{presse~ har pleasu~a ia having had the opportunity to serve the ~ecp~~ o~ ~QTaett County. INFORMAL COMMENTS I~formal comments were provided to the Board from the following FROM PUBLIC citizens: 1. Marty Sellers - architectural committee and courthouse 2. Edna Baggett Crook - courthouSe 3 . Melissa Thomas - proppsed air cargo project 4. David Sawyer - proposed air cargo project Upon motion made by Commissioner Shaw and seconded by Commissioner Titchener, the Board voted unanimously to approve the following items CONSENT AGENDA from the Consent Agenda: APPROVED - Minutes of the regular meeting, February 3, 1992, and special meetings, February 4, 1992, and February 13, 1992 REQUEST FOR DISPOSAL - Request from Register of Deeds for disposal of records in OF RECORDS IN REGISTER accordance with G.S. 121-5(b). A list of records approved OF DEEDS APPROVED for disposal is copied in full at the end of these minutes as Attachment 2, BUDGET AMENDMENTS - Budget A~~c~~e~ts: Reqister of Deecs Code 10-4800-0G2 Salaries & Wages 5,124. increase 10-4800-005 FICA Tax Expense 392. increase 10-4800-006 Group Insurance Expense 792. increase 10-4800-007 Retirement Expense 257. increase 10-4800-033 Materials & Supplies 1,500. increase 10-4800-045 Contracted Services 3,652. decrease Code 10-4800-074 Capital Outlay-Equipment 26,122. increase Revenue: 10-3990-000 Fund Balance Appropriated 30,535. increase Interfund Transfers Code 10-8701-1691 Advance to Bible College 29,799. increase 10-8701-1692 Advance to Industrial Bldg. Renovation 12,158. increase 10-8701-1693 Advance to Middle School Wastewater 50,000. increase 10-8701-1694 Advance to East Central Capital 50,000. increase 10-8701-1695 Advance to West Central II Capital 70,000. increase Rever.ue: 10-3990-000 Fu~d B~lance Appropriated 211,957. increase SO~'::'~ f^7e.ste -:::0':'. :"~-5600-04~ :ontracted Services 38,300. increase Rever.ua: 1.,:}-3990-000 F~nd Balance Appropriated 38,300. increase 547 Sheriff's Department Code 10-5100-074 Capital outlay-Equipment 16,000. increase Revenue: 10-3990-000 Fund Balance Appropriated 16,000. increase Commissioner Shaw moved for approval of the following budget amendment for Public Utilities (southwest): Code 68-9011-030 Engineering - S.W. 23,560. increase 68-9011-080 Contingency - S.W. 440. increase Revenue: 68-3700-520 Tap-on-Fees - S.W.' 24,000. increase Commissioner Hudson seconded the motion and it passed with the following vote: Ayes 4, Noes 1, Absent 0 Commissioner Hudson moved for approval of the following budget amendment for Governinq Bod~ Code 10-4100-045 Contracted Services 4,250. increase Revenue: 10-3990-000 Fund Balance Appropriated 4,250. increase Commissioner Shaw seconded the motion and it passed with a unanimous vote. PUBLIC HEARING ON Chairman Stewart called to order a public hearing on application for APPLICATION FOR ZONING zoning change Marjorie McLeod Edens' and others, from RA-20M Zoning CHANGE-MARJORIE EDENS District to RA-30 Zoning District, Averasboro Township, 2 miles north of Dunn, SR 1705, 1715, 1722, & 1714, approximately 93.87 acres. George Jackson, Planning Director, presented 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. The following citizens provided comments on the application: 1. John Williams, Rt. 7, Dunn general comments 2. Aubrey Jones, Rt. 7, Dunn general comments 3. Roger May, 101 Chelsea Lane, Dunn general comments 4. Johnny Simpson, Rt. 7, Box 375, Dunn for 5. Leo Partin, Rt. 3, Box 399, Dunn for 6. J. E. Tripp, Rt. 3, Box 401, Dunn for 7. Merita McLeod, Rt. 3, Box 412, Dunn for 8. James Ivey, Rt. 3, Box 432, Dunn for 9. Juanita Britt, Rt. 3, Box 407, Dunn for There being no further comments, Chairman Stewart closed the public APPLICATION APPROVED hearing. Mr. Jackson presented the application for consideration by (MARJORIE EDENS) the Board. The Planning Board recommended approval of the zoning change reques't. Commissioner Titchener moved for approval of the zoning change request for Marjorie McLeod Edens & others. Commissioner Hudson seconded the motion and it passed with a unanimous vote. ' Chairman Stewart called to order a public hearing on application for PUBLIC HEARING ON zoning change for Vickie L. Johnson, from RA-30 Zoning District to APPLICATION FOR ZONING RA-20R Zoning District, Johnsonvil1e Township, SR 1106, approximately CHANGE-VICKIE JOHNSON 33.20 acres. George Jackson, Planning Director, presented 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. The following citizens provided comments on the application: 1. Rick Kenwright, Rt. 3, Box 40-5, Cameron against 2. Barbara Blowe, Rt. 2, Box 84, Cameron against 3. Daniel Horton, Rt. 3, Box 40-3, Cameron against 4. Tom Davis, Rt. 3, Box 32, Cameron against 5. Hellen Bergman, Rt. 3, Box 51-D, Cameron against There being no further comments, Chairman Stewart closed the public hearing. Mr. Jackson presented the application for consideration by REQUEST DENIED the Board. The Planning Board recommended that the zoning change (VICKIE JOHNSON) request be denied. Commissioner Ti tchener moved that the zoning change request for Vickie L. .Johnson be denied. Commissioner Shaw seconded the motion and it passed with a unanimous vote. PUBLIC HEARING ON Chairman Stewart called to order a public hearing on a proposed AMENDMENT TO ZONING amendment to the Zoning Ordinance concerning regulation of swimming ORD. RE: SWIM!vlING POOLS pools within the zoning jurisdiction of Harnett County. George Jackson briefed the group on the proposed amendment and stated that the purpose of the public hearing was to obtain public comments concerning the proposed amendment. Chairman Stewart opened the meeting for public comments. The following citizens provided comments: 1. Mahlon McKoy, 103 Meadow St., Spring Lake 2. Ted Brown, Rt. 3, Cameron There being no further comments, Chairman Stewart closed the public hearing. Mr. Jackson presented the proposed amendment for consideration by the Board. Commissioner Titchener moved for adoption AMENDMENT ADOPTED of the Zoning Ordinance amendment concerning regulation of swimming pools with revisions as recommended by the County Attorney. Commissioner Hill seconded the motion and it passed with a unanimous vote. The amendment is copied in full in the Harnett County Ordinance Book 1, page 367. 548 George Jackson, Planning Director, presented for the Board's RESOLUTION RE: AMEND. ?onside~ation a propos~d reso1u~ion invol vinq ame~dm~nt to ~uilding TO INSPECTIONS CONTRACT 1nspect10ns con~ract W1 th the C1 t~ of Dunn.. C,?mm1ss1,?ner T1 tchener WITH CITY OF DUNN moved for adopt10n of the reso1ut10n. Comm1SS10ner H11l sec,?nded ~he , motion and it passed with a unanimous vote. The resolution 1S cop1ed in full at the end of these minutes as Attachment 3. REGIONAL JOINT LAND Georg7 Jackson, p~am1ing ~irector, presen~ed a proposal reg~rd~ng the USE ADVISORY BOARD creat1011 of a Reglonal J01nt Land Use Adv1sory Board. Comm1ss10ner APPOINTMENTS Hudson moved for the creation of the Regional Joint Land Use Adv~sory Board consisting of the following members: Harnett County Plann1ng . Director, County Commissioner from District 5, and the Town Manager of Lillington. Commissioner Hill seconded the motion and it passed with a unanimous vote. RESOLUTION RE: OFFER E. Marshall Woodall, Tax Attorney, presented for the Board's TO SELL REAL PROPERTY consideration a proposed resolution accepting offer to sell real PURCHASED AT TAX property purchased at tax foreclosure sale. Commissioner Ti tchener FORECLOSURE SALE moved for adoption of t.he resolution. Commissioner Hill 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. RESOLUTION RE: DEV. Lee Sudia, Fire Marshal, presented for the Board's consideration a OF SPECIAL SERVICES proposed resolution concerning development of a special services DISTRICT (CRAINS CRK. district (Crains Creek Fire District). Commissioner Hudson moved for FIRE DISTRICT) 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 minu~es as Att chment 5. DRAFT AGREEMENTS FOR LEo':: Sudia, F.:.re Marsh::.J..1 pres en ed a draft agreement to provide fire FIRE PREVENTION INSP. prevep.':ion inspection services or the towns of Li11ington, Angier and WITH TOWNS Coats. COQmissio~er Hill made motion to authorize the fire marshal to pursue working out agreement with the towns. Commissioner Shaw seconded the motion and it pass d with a unanimous vote. ARCHITECTURAL COMMIT. Commissioner Titchener made a motion to move an item up on the agenda RECOMMENDATION FOR concerning the Architectural Committee's recommendation for master MASTER PLAN DEV. FIRM plan development firm. Commissioner Hill seconded the motion and it passed with a unanimous vote. Tony Wilder, Assistant County Manager, reported that the Architectural Committee recommends the firm of O'Brien/Atkins to perform a facilities needs study and develop a land use pattern master plan for a governmental complex on a 340 acre tract of land owned by the County. Commissioner Titchener moved for approval of the Architectural Committee's recommendation for the firm of O'Brien/Atkins to develop the needed master plan for the proposed governmental complex project. Commissioner Hudson seconded the motion and it passed with the following vote: Ayes 4, Noes 1, Absent 0 A group known as "Concerned Taxpayers of Harnett County" requested that alternate areas also be studied for the proposed governmental complex project. PETITION FOR VALLEY Mr. Da::' ~:iS West. t:.:e3en.~ec:. a peti tio~ and requested the Board's support ROAD TO BE ADDED TO to ha',,8 V&llay R.:Ji.d 10::e.c:ed nea:: Spring Lake added to the State System STATE SYSTEM for !,:}clintet.aace. Commi3s::'or,er Hill moved that the Board support Mr. West's =equest and thae the County Manager transmit the petition and an appropriate letter of support to the North Carolina Department of Transportation for further consideration. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Holt Fe1met, Attorney for Harnett County Drainage District, briefed PRESENTATION RE: the Board on history of Harnett County Drainage District Number One, H.C. DRAINAGE DISTRICT and Oscar Harris, Auditor for the District, briefed the Board on financial status of the district and the district's immediate financial needs. The district had requested support earlier from the County in the form of a loan. After discussion, Commissioner ACTION CONCERNING Titchener moved that the County loan $10,000 to the Harnett County DRAINAGE DISTRICT Drainage District Number One and that appropriate action be initiated by the district to establish a service district. Commissioner Hudson seconded the motion and it passed with the following vote: Ayes 4, Noes 1, Absent 0 Tony Wilder, Assistant County Manager, briefed the Board on proposed BRIEFING ON PROPOSED bylaws for the Emergency Medical Services Council. After comments by BYLAWS FOR EMS COUNCIL the Cou~.ty .~.::..torney and discussion, the Board referred the bylaws back tc ~~2 2ffi€::~a~::~ Me~~=al Services Council for revisions. REQUEST FROM TOWN OF JO~1~1 1"1. Phelps, II, PJb~ic Utilities Attorney, and Ray Pleasant, ANGIER CONCERNING Attorney for the Town of ;.ngier, briefed the Board on request from the AGREEMENT INVOLVING Town of Angier concerning agreement between the County of Harnett and CAPE FEAR REGIONAL Town of Angier involving the Cape Fear Regional Wastewater System WW SYSTEM PROJECT .. (, \~. t' . . 11 . ~k,.'~ ~ . 5 &t~ ~~'t . t.'I-~ ~~' \. 't>bO~ . CtUr ,11, ,911) \. " y' . ~~ .~ \ i 549 Project. After briefings and discussion, Commissioner Titchener made a motion that the Harnett County Board of Commissioners does not object to the Town of Angier seeking alternate funding to finance its wastewater needs. Commissioner Hill seconded the motion and it passed with a unanimous vote. After further discussion, Commissioner Hudson made a motion that should the Town of Angier determine that alternate funding and/or plans for wastewater treatment are more economically feasible for the town than as under the present Regional Wastewater Agreement, that the present Regional Wastewater Agreement will be mutually terminated and the Town's maximum liability under said agreement shall not exceed 37% of $464,821.98. Commissioner Hudson seconded the motion and tt passed with the following vote: Ayes 3, Noes 2, Absent 0 RENEWAL OF LEASE Tony Wilder, Assistant County Manager, presented for the Board's AGREEMENT FOR OFFICE consideration renewal of a lease agreement with Franklin D. Hamilton SPACE FOR DISTRICT and wife, Trudy B. Hamilton for office space in a building located at ATTORNEY 30 East Front street in the Town of Lillington. The office space 1s for use by the District Attorney's Office. Commissioner Hudson moved for approval of the lease agreement. Chairman stewart seconded the motion and it passed with a unanimous vote. RESOLUTION RE: Larry Knott, Chief Deputy, Sheriff's Department, presented for the PURCHASE OF EQUIPMENT Board's consideration a resolution concerning purchase of FOR COMMUNICATIONS co~unication equipment for the Sheriff's Department. Commissioner Hudson moved for adoption of the resolution.. Commissioner Titchener seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as Attachment 6 . PROJECT ORDINANCE FOR Rodney M. Tart, Public utilities Director, presented for the Board's SOUTH CENTRAL W & S consideration a proposed project ordinance for South Central Water & DISTRICT Sewer District Phase III Study. Commissioner Shaw moved for approval of the project ordinance. Commissioner Hudson seconded the motion and it passed with the following vote: Ayes 4, Noes 1, Absent 0 The project ordinance is copied in full at the end of these minutes as Attachment 7. RESOLUTION RE: Chairman Stewart stated that the Board would now consider a resolution SOUTHWEST W & S DIST. sitting in its capacity as the governing body of the Southwest Water & Sewer District of Harnett County. John M. Phelps, II, Public Utilities Attorney, presented a proposed resolution to approve terms of sale of water bonds for Southwest Water & Sewer District of Harnett County. Commissioner Shaw moved for adoption of the resolution. Commissioner Hudson seconded the motion and it passed with the following vote: Ayes 4, Noes 1, Absent 0 The resolution is copied in full at the end of these minutes as Attachment 8. REPORTS Reports for the month of January were filed with the Board from the following departments: Social Services, Health Department, Planning & Inspections, Fire Marshal's Office, Sheriff's Department, and Emergency Medical Service. A report of Intra-Departmental Budget Amendments was also filed with the Board and is copied in full at the end of these minutes as Attachment 9. ADJOURNMENT There being no further business, the Harnett County Board of Commissioners regular meeting, February 17, 1992, duly adjourned at 12:00 midnight. zi~cttf.r~ 'lL Y/J'---b~ik> . Vanessa W. Young, Cle!k ~ Board V .!\~ .l ~d,a}lfl Kay . lanchard, Recording Secretary -- 550 ATTACHMENT 1. HARNETT COUNTY NORTH CAROLINA RESOLUTION THAT, WHEREAS, Addie C. Faucett, Deputy Clerk, Superior Court, began her services to Harnett County more than twenty nine years ago in the Clerk's office; and WHEREAS, in 1962, Addie C. Faucett, accepted her first position in the Clerk's office of Harnett County and thereafter faithfully served that office in numerous capacities for twenty nine years of emtlloyrnent; undertaking and discharging her responsibilities in both an exemplary and inspirational manner; and WHEREAS, Addie C. Faucett, a native of Harnett county served the Clerk's office with a conscientious dedication and devotion to her duties. Her willingness and concern to help others won the esteem of her co-workers, judges, lawyers, law enforcement officers, probation officers and many others who called upon her for encouragement, advice and leadership; and j WHEREAS, Addie C. Faucett's high morals, kind spirit, and just manner will continue to be remembered in the hearts of all who knew her; and WHEREAS, Addie C. Faucett left the service of the Harnett County Clerk's office through retirement on December 31, 1991. NOW THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, that Addie C. Faucett retired from her loyal and dedicated service to Harnett County with great honor and distinction. That Addie C. Faucett be and she is hereby commended on behalf of all the citizens of Harnett County for her invaluable and immeasurable service to them which contributed significantly to the growth and prosperity of the County. That a copy of this resolution shall be given to Addie C. Faucett, a copy spread upon the minutes of this Board, and a copy to the media. Duly adopted this 17th day of February, 1992. HARNETT COUNTY BOARD OF COMMISSIONERS ~141 /), /~~ Attest: Ll yd r1. Stewart, Chairman - /L1 . f V '{,(~-<2A..<7-, 'Yr,. ~'U_rL' Vanessa w. Youn~, Cl~ L- .~. .; ,".1 - - - - - - - - - - - 551 ATTACHMENT 2. COUtlt~ O~ <tJJo./Ulett Register of Deeds GAYLE P. HOLDER REGISTRAR P.o. Box 279. Lillington. NC 27546. (919) 893-7540 LIST OF RECORDS TO BE DESTRvl.t.lJ (G.S. 121- 5(B)) 1. Real Estate Books that have been filmed: Work copies used for microfilming (Not Original Books) Year 1991 BOOK 941 BOOK 928 BOOK 942 BOOK 929 BOOK 943 BOOK 930 BOOK 944 BOOK 931 BOOK 945 BOOK 932 BOOK 946 BOOK 933 BOOK 947 BOOK 934 BOOK 948 BOOK 935 BOOK 949 BOOK 936 BOOK 950 BOOK 937 BOOK 951 BOOK 938 BOOK 952 BOOK 939 BOOK 953 BOOK 940 BOOK 954 . 2. Cott Indexing Company Temporary Sheets of Real Estate Conveyances now ~ermanently indexed. YEAR 1978 YEAR 1979 YEAR 1980 YEAR 1981 YEAR 1982 YEAR 1983 YEAR 1984 YEAR 1985 3. Year to date indexes that have been consolidated and now permanently indexed. YEAR 1986 YEAR 1987 . 0,+ ~ YEAR 1988 YEAR 1989 YEAR 1990 'j.....,. - - - - - -------- 552 ATTACHMENT 3. HARNETT COUNTY NORTH CAROLINA RESOLUTION THAT WHEREAS, the County of Harnett and the City of Dunn both enforce the North Carolina State Building Code; and; WHEREAS, the County and City have agreed that the County will perform building inspections functions for the area outside the incorporated city limits of Dunn, otherwise known as the extra- territorial jurisdiction of the City of Dunn in resolutions adopted on February 20, 1990 and March 5, 1990 respectively; and .1'" WHEREAS, the City of Dunn requests to amend the original agreement in order to enforce the North Carolina state Building Code and the Dunn City Code as allowed under the North Carolina General Statutes in the area known as Holiday Trailer Park and as shown on the attached map; and WHEREAS, the City of Dunn requests the County of Harnett to continue to enforce the North Carolina state Building Code pursuant to the original agreement in the extra-territorial jurisdiction of the City of Dunn except for the Holiday Trailer Park area as shown on the attached map. NOW THEREFORE, BE IT RESOLVED, That the County of Harnett and the City of Dunn Inspections Agreement be amended so that the City of Dunn shall have authority to enforce the North Carolina State Buil ding Code and the City of Dunn Code in the area known as Holiday Trailer Park and shown on the attached map; and BE IT FURTHER RESOLVED; the County of Harnett will continue to enforce the North Carolina State Building Code pursuant to the City of Dunn - County of Harnett Inspections Agreement in the extra- terri torial jurisdiction excluding the Holiday Trailer Park area. Duly adopted this 17th day of February, Nineteen Hundred and Ninety Two. HARNETT COUNTY BOARD OF COMMISSIONERS :t;t,1rd ~~:'::'~rman- ATTEST: ~~ '-Le). ~~L~ Vanessa W. Young, Cl rk to he Board ATTACHMENT 4. RESOLUTION ACCEPTING OFFER TO SELL REAL PROPERTY PURCHASED AT TAX FORECLOSURE SALE ." .. THAT WHEREAS, the County of Harnett did previously purchase those certain lands known as the Archie Robinson lands (hereinafter T ~ ':0 more fully described) in a tax foreclosure sale held on or about 27th day of March, 1980 for a bid of $424.25; reference is made to that certain foreclosure action entitled "County of Harnett vs. Archie Robinson et als", 74 CVD 2099; and WHEREAS, the County of Harnett may in the discretion of its governing body, resell property acquired by the taxing unit in a tax foreclosure to the former owner or to a person formerly having an interest in the property at private sale pursuant to N.C. Gen. Stat.Sl05-376(c); WHEREAS, a request to purchase the aforementioned property was made to the County of Harnett by Johnnie Lee Robinson, grandson of the former owner, Archie Robinson, deceased; 553 WHEREAS, Archie Robinson died during the year 1975 survived by two (2 ) children (Saul Robinson and Elizabeth S. Malloy) and three grandchildren of a deceased child (grandchildren: Georgia Robinson Jones, Ann Robinson and Johnnie Lee Robinson); that at the I time of the foreclosure sale, the aforesaid persons had an interest in the Archie Robinson property; and WHEREAS, Johnnie Lee Robinson, by deed dated June 9, 1982 purchased the interest of Georgia Robinson Jones and Ann Robinson in said property and is in the process of purchasing the interest of the other parties; and WHEREAS, Johnnie Lee Robinson has listed said property for taxes with the County of Harnett for the years 1989 - 1991 and has paid said taxes levied thereon and further has paid all outstanding taxes levied on said property by the Town of Dunn; and WHEREAS, Johnnie Lee Robinson in all respects, is the successor to the interest of a person formerly having an interest in said property and is therefore a prospective purchaser for said lands at private sale; and WHEREAS, the property is described as follows: Lot No. 4, Block "A3" fronting 50' x 150' on Wilson Avenue, Dunn, N.C. and shown on map by W.J. Lambert, Surveyor and recorded in Map Book 5, Page 40, Harnett County Registry. The current property tax value is as follows: Dwelling Value $ 2,960 Land Value 2.250, TOTAL $ 5,210 The dwelling is a frame building with 740 square feet and built approximately in 1950. WHEREAS, said Johnnie Lee Robinson has offered to purchase said property from the County for $897.57; and tax attorney is recommending that the County accept said offer; WHEREAS, the interest of the County of Harnett in said property is as follows: County Taxes from 1971 - 1988 plus interest through February, 1992 $ 506.17 Foreclosure Cost 291. 40 Additional Legal Cost 100.00 TOTAL S 897.57 WHEREAS, the interest of the County of Harnett in said property to include the unpaid taxes, interest and costs is $897.57; and ",. ~ WHEREAS, it has been the policy of the County of Harnett to convey lands acquired by tax foreclosure to the former owner or . ~.~ having person an interest therein upon payment of the County's interest in said property; and WHEREAS, it appears by representations of E. Marshall Woodall, Harnett County Tax Attorney, who has handled the proceeding of sale for and on behalf of the County of Harnett, that Johnnie Lee Robinson has been the only person formerly having an interest in the property that has made a request to purchase the subject property; and WHEREAS, it appears to the Board of Commissioners that the price being offered by Johnnie Lee Robinson should be accepted and the officials of the County be authorized to execute a deed conveying the property to said offeror. --------- 554 NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: FIRST: That the offer of Johnnie Lee Robinson to purchase the aforementioned real property for the sum of $897.57 be and the same is hereby accepted; SECOND: That the Chairman and Clerk to the Board of I Commissioners be and they are hereby authorized to execute in the name of the County of Harnett a deed conveying the aforementioned property to said offeror upon the payment by him of the purchase price; THIRD: That E. Marshall Woodall, Harnett County Tax Attorney shall submit his bill for services rendered and other costs of sale to be submitted to the County Manager for approval for payment by the Harnett County Auditor; and FOURTH: That the officials of the County of Harnett be and they are hereby authorized to do and perform all acts and things necessary to carry out the intent of this resolution. Duly adopted in regular session held February 17, 1992. HARNETT COUNTY BOARD OF COMMISSIONERS By: 7/_.1}J ~ J(~;djG.stewart, Chairman Attest: L~ W.I^JA-~~/ Vanessa W. Young, c~rmano Excise Tax Recording Time. Book and Page I Id t.f. N. Q~.l~l?~Q.Q\.Q004 Tax Lot No. ..........................Parce en ~ Ler 0 Verified by ...................~ County on the .... day of .........., 1992 by ........................................................................ Mail after recording to WOODALL, FELMET & PHELPS, P.A. Attorneys at Law, POBox 39, Lillington, NC 27546 This instrument was prepared by E. Marshall Woodall NOR~B CAROLINA NON-WARRAB~Y DEED THIS DEED made this day of February, 1992 by and between GRANTOR GRANTEE THE COUNTY OF HARNETT JOHNNIE LEE ROBINSON a body politic 805 North Wilson Street Dunn, NC 28334 . ~.,~ . Enter in arr, "r.:a1e block for each party; name. address. and if appropriate character of entity. e.q. corporation or partnership The designation Grantors and Grantees as used herein shall include said parties, their heirs, successors, and assigns, and shall include singular, plural, masculine, feminine or neuter as required by context. WITNESSETH, that the Grantor, for a valuable consideration paid by the Grantee, the receipt of which is hereby acknowledged, has bargained and by these presents does grant, bargain, sell and convey unto the Grantee in fee simple, all that certain lot or parcel of land situated in the Town of Dunn, Averasboro Township, Harnett County, North Carolina and more particularly described as follows: Being Lot No. 4 in Block "A3" as shown on that map made by W.J. Lambert, Surveyor, dated July 3, 1945, and recorded in Map Book No. 5, at Page 40, Harnett County Registry, of the "Maxton Oil Mill Lots" in Dunn, N.C., which lot is located on the west side of North Wilson Avenue between Cole Street and Surles Street, and facing east, the same being 50 by 150 feet in size, and being the same lot described in deed of F.M. Moye and wife, Mabel S. Moye, to E.D. Spearman, Trustee for Dunn Chapel Free will Baptist Church, dated September 7, 1945, and recorded in the Office of Register of Deeds for Harnett County in Book 305, Page 551. 555 This is the same land described in deed from the Trustees for Dunn Chapel Free will Baptist Church to Archie Roberson and wife, Madie Roberson, recorded in Book 305, Page 586, Harnett County Registry. I For further reference, see Commissioners Deed from E. Marshall Woodall, Commissioner to the County of Harnett dated March 22, 1982 and recorded in Book 760, Page 1~2,_Harnett County Registry. TO HAVE AND TO HOLD the. aforesaid lot or parcel of land and all privileges and appurtenances t~e~eto belonging to the Grantee in fee simple. IN WITNESS WHEREOF, the Grantor has caused this instrument to be signed in its name by its duly authorized officers pursuant to a resolution au~ho:izing such act at the regular meeting of the Harnett County Board of Comrn1SS1oners held February 17, 1992 (a copy of said resolution marked Exhibit "A" being attached) and has caused the County's official seal to be hereunto affixed the day and year first above written. COUNTY OF HARNETT U L- By: tJ,~ JJ./ uv..J (Seal) ~rpyd G. Stewart~ Chairman Boar of Commissioners o~ Harnett County ATTEST: ~ 'ttlJ .'--(/'vLVv--C;/ Vanessa W. Young, Cl~ 0 **************************************************************************** NORTH CAROLINA ACKNOWLEDGEMENT HARNETT COUNTY I, a Notary Public of the County and State aforesaid, certify that Lloyd G. Stewart personally came before me this day who being by me duly sworn, deposes and says: that he is the Chairman of the Harnett County Board of Commissioners and Vanessa W. Young is the Clerk of said Board, that the seal affixed to the foregoing instrument is the official seal of Harnett County, that said instrument was signed and sealed by him, attested by the said Clerk and the County's seal affixed thereto, all by authority of the Board of Commissioners of t,r;-'''r- said County, and the said Lloyd G. Stewart acknowledged said ,1 ~f1I. . l""~ <\\.MiC'f""" 1nstrument to be the act and deed of Harnett County. "\' ,\: , .1 ~, f~' 0~ ~O~.~;~,~O "\ This the ---LL- day of February, 1992. ! O;d~' = . ~ \~ PUBLIC, (..,j I 'Co1o~ ~l ~tf. ....,,'f(l;-CO"~\\.....,, ~ Public f,.. v,,, :~'J"....t.lt!'. . ~ M}' l;;ullUU1SS1on Expires: 22 I 199:z... ***************************************************************************** The foregoing Certificate (s) of is/are c7rtified to be correct. This instruction and this certificate are d~ly reg1stered at the date and time and in the Book and Page shown on the f1rst page hereof. GAYLE P. HOLDER, REGISTER OF DEEDS FOR HARNETT COUNTY . BY: D t /A . . , : . epu y sS1stant-Reg1ster of Deeds. .- I 556 ATTACHM:ENT 5. STATE OF NORTH CAROLINA I COUNTY OF HARNETT RESOLUTION AUTHORIZING ADMINISTRATIVE ACTION REGARDING PROPOSAL TO FORM A SPECIAL SERVICE DISTRICT FOR FIRE PROTECTION THAT WHEREAS, The Harnett County Board of Commissioners has received a request from certain citizens owning property or residing in the area identified on the attached map as the proposed extension of Crains Creek District into Harnett county, seeking the formation of a special service district for the purpose of imposing a tax levy to support the providing of fire protection service within such district; and WHEREAS, any proposal to form a special service district requires a substantial amount of preliminary work by the county in which such a district might be established prior to the time a decision regarding the possible formation of such a district can be made by the governing board of such countYJ and WHEREAS, the Board of commissioners of Harnett County has determined that there is sufficient interest and support for the possible formation of such a district to justify the taking by the County of Harnett of steps that might be required and action that mig~t be desigLated by law in order that an appropriate decision may be made in a timely fashion about the possibility of estaDlish:~S S~=~ a dist~ict; a.1d WHEREAS, the subject district, if established as presently proposed, would encompass all of the area so designated on the attached mapJ and WHEREAS, authorization for the appropriate employees and representatives of the county of Harnett is desired prior to the time steps which might be required in order to consider such a district as that presently proposed are takenJ and WHEREAS, it is the desire of the Harnett County Board of Commissioners to authorize the taking of such preliminary steps as might be required so that the subject proposal might be considered at an appropriate time. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners for the County of Harnett, North Carolina, that the Harnett County Manager, the Harnett County Fire Marshal, the Harnett County Attorney, and other appropriate representatives, agencies and employees of the County of Harnett shall be and they are hereby authorized to take such steps as might be required or necessary to pursue the statutory and administrative processes relative to the proposal to establish a special service district as above referenced. This the 17 day of l<'ebruary, 1992. - HARNETT COUNTY BOARD OF COMMISSIONERS By: 7i!:;! /.J /ULTMJ - ...",. 1 d G. Stewart, Chairman ATTEST: I~ L(!.-).'-(~.<L'~~ I Vanessa W. You ,Cl' k ---- --- - - --- - 557 ( ... ~Q '...J V FAr ~ ~ (-', ~ 1101 J I 6. " ~ ~~ \ ~ 1 - .. ~ \ I II ..y .~ ~ I , ~ "V., 1001 CC ~ IiRW " .. CURRDlT . CRAUolS CSlEett. \)\S11UC. T a ~ Z -'<:( oKE C I ~ o ~ UA1 ,. m f'Ro~O 'b'STR\t."'r r ...., . . ~ ~""-rENS\O"" '.....TO y; .;--,') 0 :J "A.~"'en- ~ .:~:~~ .. - \ ~ )f20 pos f.J) ~ U \ ,r ,C,pr- 1115UR.4A.KE. ATTACHMENT 6. NORTH CAROLINA HARNETT COUNTY, RESOLUTION AWARDING CONTRACT TO PURCHASE r~;; THAT WHEREAS, the county of Harnett has heretofore. solicited bids i~: - connection with purchase of recording equipment to be acqu1red for use in the Harnett County Communications Center; and ;~i. WHEREAS, said bids were solicited pursuant to the General statutes of , the State of North Carolina and all bid solicitation requirements have been complied with; and WHEREAS, bids were received by the county of Harnett in response to such solicitation of bids, and I WHEREAS, said bids were delivered to the Harnett County Office Building on Front Street, Lillington, N.C., where they were opened and evaluated; and WHEREAS, the County of Harnett has determined that Dictaphone Corporation has submitted the lowest bid which meets the bid requirements and that Dictaphone Corporation is the lowest responsible bidder, taking into consideration quality, performance and other requirements specified by the bid solicitation process conducted by the County of Harnett; and WHEREAS, the Harnett County Board of Commissioners, meeting in open session has reviewed the proposals submitted by all bidders and has concluded that the contract to provide recording equipment for the above reference Communication Center should be awarded to Dictaphone Corporation. ~ 558 NOW, THEREFORE, BE IT RESOLVED b Commissioners upon moti d Y the Harnett County Board of Dictaphone co'rporation ~~ t':.~ m:de, t se~on:ed and adopted, that the bid of channel recorder/reproducer sha~lou~ 0 d 24,2561.00 to provide a thirty contract for such shall be awar e an same s hereby accepted, the Corporation, and the appropriated:~f~ia\he ~o~~ty of Harnett to Dictaphone and they are hereby directed's 0 , e County of Harnett shall be acceptance of its bid and ex tto notJ.fy DJ.c,taphone Corporation of the I therewith. ecu e any approprJ.ate contracts in connection This 17 February 1992 day of , ~ . HARNETT COUNTY BOARD OF COMMISSIONERS By: ~ A /~faA.i-- / Chairman . ATTEST: ,I'.' ~'tJ.'L1UJ~ Clerk 0.... U A TT ACHMENT 7, HARNETT COUNTY PUBLIC UTILITIES SOUTH C8NTRAL WATER & SEWER DISTRICT PHASE III STUDY PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of the County of Harnett, sitting as the qoverning body for the South Central Water and Sewer District: Section 1. The South Central Phase III Study project consists of two primary tasks. Task 1 will be the feasibility evaluation of extending service lines within and without the District where interest has been shown along with potential annexed areas. This evaluation will determine the amount of construction, technical, 1eqal and land costs for project implementation along with the required funds necessary to support the project cost. Task 2 will evaluate the hydraulic limitations of the District which now exist within and without the District and i~s relationship of transmission of water between districts. ""; .; Becausa of the rapid qrowth of the system, it is currently J ..J experiencing low pressure and flow problems throughout the core .."~ . and outermost extremities of the distribution. This evaluation will determine the capital cost associated with correctinq these problems over a 20 year planninq period and the revenue sources sufficient to offset these costs, Because of the critical need of this study, a time schedule and critical path will be I necessary to properly schedule subsequent phases of hydraulic upgrades in the ensuing fiscal year. Section 2. It is estimated that the following revenues will be available in the South Central Water and Sewer District: Transfer from South Central Operating S 25.000. TOTAL S 25,000. -- -.-- 559 Section 3. The following amounts are hereby appropriated in the South Central Water and Sewer District for the study of this Phase III Project. Technical Services. Feasibility Study $ 6,000. Hydraulic Evaluation 15,000. Geotechnical Study 1,500. Legal & Administrative 2.500. .1 ',~ TOTAL S 25,000. Duly adopted this 17 day of February 1992. , !~~ .J7 ~ --- L - Yd(;,. /Stewart, Chairman Harne t County Board of Commissioners ATTEST. v~y:1~:c~~ Harnett County Board t Commissioners ATTACHMENT 8. BXTRACTS PROK MXNUTBS OP BOARD OP COMKXSSXONERS OP THE COUNTY OP HARNETT, SXTTING AS THE GOVERNING BODY OF SOU~A~~ST WATER AND SEWER DI~T~rGT OF HARNETT COUNT~ * * * * * Commissioner Shaw moved that the following resolution be adopted: WHEREAS, the Local Government Commission of North Carolina has informed the Board of Commissioners of the County of Harnett, sitting as the governing body of Southwest Water and Sewer District of Harnett County (the .'Issuer"), that it has sold in the manner prescribed by law the Issuer.s $520,000 Water ~~~. :.; Bonds, dated March 1, 1992 (the IIBondsll), and that the contract of sale contemplates that the Bonds shall be payable and bear . i~'r~ interest as hereinafter provided: and WHEREAS, the Board of Commissioners of the County of Harnett, sitting as the governing body of the Issuer, desires to I take such actions as are necessary to approve the terms of such sale: NOW THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett, sitting as the governing body of the Issuer, as follows: 1. The Bonds shall mature in the years and principal amounts and bear interest at the rates per annum as follows: bonds payable in each of the years 1993 to 2007, inclusive, 6.50% per annum: bonds payable in each of the years 2008 and 2009, 6.60% per annum: and bonds payable in each of the years 2010 to 2013, inclusive, 6.70% per annum. 560 2. This resolution shall become effective upon its adoption. Commissioner Hudson seconded the motion, and the motion was adopted by the following vote: I AYES: 4 NAYS: 1 ,I',' * * * * * * A TT AClIMENT 9. INTRA-DEPARTMENTAL BUDGET AMENDMENTS FOR THE MONTH ENDING JANUARY 31, 1992 DilPARTHE;NT INCREASE DATE ,>.CCCUN',;;- CODE DESCRIPTION (DECREASE) 07-03-91 Administration 10-4200-033 Materials & Supplies (100) 10-4200-053 Dues & Subscriptions 100. 07-11-91 RSVP & Sr. Citizens 10-7720-002 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. 07-24-91 Board of Elections 10-4300-012 Printing & Binding (400) 1e-(3'J-:-045 Ccr.tracted Services 400. 08-01-51 Elmargencv Mad. Servo 10-5t00-046 Medical Supplies & Drugs (500) 10-5400-057 Miscellaneous Expenses 500. , .' Governing B'ody > ' ," 08-01-91 10-4100-053 Dues & Subscriptions 32. 10-4100-057 Miscellaneous Expense (32 ) -.-':1 08-12-91 Governing Body 10-4100-004 Professional Services (1000) 10-4100-053 Dues & Subscriptions 1000. 08-26-91 Governing Body 10-4100-053 Dues & Subscriptions 220. I 10-4100-057 Miscellaneous Expense (220) 09-11-91 Procurement/Veh Mnt 10-5550-033 Materials & Supplies 150. 10-5550-074 Capital Outlay - Equipment (150) 09-13-91 Parks & Recreation 10-8200-033 Materials & Supplies (300) 10-8200-016 Maintenance & Repair - EqUip. 300. 09-24-91 Youth Services 10-7730-~16 Maintenance & Repair-Equipment 160. 1~-ii~I])-0'67 Food & Provisions (160) 10-28-91 tlllerg. Servo Dept. 10-5300-026 Advertising 800. 10-5300-031 Automotive Supplies (800) 561 11-07-91 Youth Services 10-7730-012 Printing & Binding (69) 10-7730-026 Advertising 69. 11-22-91 Industrial Dev. Comm 10-7250-026 Advertising 433. 10-7250-076 Industry Appreciation Day (433) 11-25-91 Emerg. Servo Dept. 10-5300-031 Automotive Supplies (400) 10-5300-033 Materials & Supplies 400. 12-11-91 Industrial Develpmt 10-7250-026 Advertising 145. 10-7250-068 Board Members (145 ) 12-30-91 Governing Body 10-4100-0571 County Awards 310. 10-4100-163 Stormwater Permit (310) 01-02-92 Tax Department 10-4500-016 Maintenance & Repair - Equip. 1,000. 10-4500-045 Contracted Services (1,000) 01-02-92 Library 10-8100-017 Maintenance & Repair - Auto (500) 10-8100-030 Periodicals 500. 01-14-92 Tax Department 10-4500-045 Contracted Services (800) 10-4500-074 Capital Outlay - Equipment 800. 01-14-92 Emergency Services 10-5300-014 Travel & Meetings (200) 10-5300-053 Dues & Subscriptions 200. 01-22-92 Cooperative Extens. 10-7300-057 Miscellaneous Expense 25. 10-7300-058 Leadership Dev. Program (25 ) 01-24-92 Administration 10-4200-014 Travel & Meetings (100) 10-4200-053 Dues & Subscriptions 100. '", ~ .'1. ,,<. ,. , ~ '. ~ I