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HomeMy WebLinkAbout03161992 567 HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, MARCH 16, 1992 The Harnett County Board of Commissioners met in regular session on Monday, March 16, 1992, in the Commissioners Meeting Room, County I 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 and Clerk to the Board; and Kay. S. Blanchard, Recording Secretary. Chairman Stewart called the meeting to order at 9 a.m. and Commissioner Titchener led the group in the pledge to the flag and prayer. RESOLUT IONS OF Commissioner Titchener moved that resolutions of commendation be COMMENDATION FOR adopted and sent to the Erwin Fire Department on their 50th ERWIN FIRE DEPT. anniversary and to Campbell University men's basketball team on AND CAMPBELL UNIV. winning their first NCAA Division 1 basketball tournament bid and BASKETBALL TEAM to wish them luck in their upcoming East Regional game against number one, nationally ranked, Duke University. Commissioner Hudson seconded the motion and it passed with a unanimous vote. The resolutions are copied in full at the end of these minutes as Attachment lA and lB. Commissioner Hudson moved for approval of a request from Mahlon McKoy to be placed on the agenda. Commissioner Shaw seconded the motion and it passed with a unanimous vote. PLAQUE PRESENTED TO Cassandra Raynor, Mid-Carolina Council of Governments, presented a DAN GARDNER plaque of appreciation to Capt. Dan Gardner for serving as Chairman of the Mid-Carolina Emergency Services Council, 1991. AWARD PRESE~TED TO Jan Elliott, State Division of Social Services, presented a 1991 Food FOOD STAMP SECTION OF SOCIAL SERVICES Stamp Employment and Training Performance Award to Harnett County Social Services and the Dunn office of Employment Security Commission. Employees from Harnett County Food Stamp Office present to accept the award were Pat McDonald, Calvern Patterson, and Nancy Johnson. Lawrence Jenkins accepted for the Employment Security Commission. GLENN JOHNSON TO W. Glenn Johnson, County Attorney, requested authorization to be BE EXCUSED FROM excused from, and to withdraw from, any portion of any meeting during MEETING W1IEN CFRVVWP which any matter with respect to the proposed regional wastewater IS DISCUSSED facility is on for consideration, or is to be discussed or considered or presented in any fashion whatsoever. Mr. Johnson explained that he had been told that there are rumors that he has a conflict of interest with regard to his representation as county attorney, specifically with respect to the regional wastewater facility project which has been proposed. Mr. Johnson explained that there was no conflict of interest; that John Phelps, Public Utilities Attorney, has for a long period of time, represented and advised the county with regard to public utilities matters. However, in the event that there is any question about there being any conflict of interest, Mr. Johnson would like to deal with it to resolve the issue in a fashion that is appropriate under the circumstances. Commissioner Hudson made a motion that the Board honor Mr. Johnson's request. Commissioner Shaw seconded the motion and it passed with a unanimous vote. INFORMAL CO~~ENTS Informal comments were provided to the Board from the following FROM PUBLIC citizens: 1. Bill Hardee - support for proposed regional wastewater facility 2. Geraldine Bradford - concerns with various county matters 3. Sol Kozma - concerns regarding proposed regional wastewater facility 4. Authur Whittington - requesting additional water service in Anderson Creek area 5. Mahlon McCoy - concerns regarding undesirable businesses in Anderson Creek area and tax valuation of property 6. Bill Fowler - requesting clean-up of old Oyster Bar truck stop site CONSENT AGENDA Upon motion made by Commissioner Shaw and seconded by Commissioner ITEMS APPROVED Hill, the Board voted unanimously to approve the following items from the Consent Agenda: - Minutes of the regular meeting, March 2, 1992 - Budget Amendments: Public Utilities (Northwest) Code 36-9005-013 Utilities 5,800. increase Revenue: 36-3350-005 Misc. Revenue - NW 5,800. increase 568 , I I (Water) Public Utilities Code 32-9001-011 Telephone & Postage 4,500. increase BUDGET M1ENDMENTS 32-9001-031 Automotive Supplies 2,000. increase Revenue: 32-3712-013 Water Fees-Fuquay Bulk 6,500. increase Health DeQartment Materials & Supplies 3,500. increase Code 10-7600-033 I Revenue: 10-3990-000 Fund Balance Appropriated 3,500. increase Emerqency Medical Services ~oce ~0-5400-JJ3 Salaries & Wages, P.T. 6,400. increase :. : - _l~ 0 - -' t,~ :-..aurc:.ry & Dry Cleaning 1,000. increase ,e"rc -:---e . :. -,'..!.:, - );>: ::-. ":"( Balance Appropriated 7,400. increase ,. J ~., , , - , Board of E1ectlons Code 10-4300-074 Ca~ita1 Outlay - Equip. 1,795. increase Revenue: 10-3990-000 Fund Balance Appropriated 1,795. increase SOFTWARE LICENSE - Software license agreement between the County and Cott Systems AGREEMENT for a Building Permits System for use in the Planning Department with license fee of $5,000, and other provisions. - Software license agreement between the County and Computer Erifineered Solution, Inc. for an EMS Fast Cash Collections Sy tern Module with license fee of $12,000; and an EMS Trip Re ort, Module with license fee of $746 and other provisions, fo::- use in the Emergency Medical Services Department. MAINTENANCE AGREEMENT - Support and Maintenance Agreement between the County and FOR SOFTWARE Crn~puter Engineered Solutions, Inc. for support of the licensed software in Emergency Medical Services. There is no annual fee for this service. NEW POSITION IN SO. SERVo - NeT.' ?Cf:,i. tion 1.1 Department of Social Services, Social Tjil.)rke.,: 1:1:1, wi':~~ classification of 68A CO:T_ni::sid:1.ar :iudson mov~'i for approval of the following budget ame~dments :or the Department of Social Services: BUDGET ~1ENDMENTS Social Services Code 10-7700-033 Materials & Supplies 1,037. increase 10-7700-074 Capital Outlay-Equip. 1,037. decrease Code 10-7700-002 Salaries & Wages 7,452. increase 10-7700-005 FICA Tax Expense 571. increase 10-7700-006 Group Insurance Expense 792. increase 10-7700-007 Retirement Expense 373. increase Revenue: 10-3480-001 Social Services Admin. 9,188. increase Public Assistance Code 10-7710-019 Food Stamp Employment Trng. 2,000. increase 10-7710-062 State Foster Care-R&B 16,550. increase 10-7710-067 Vendor Transportation 8,000. increase 10-7710-144 Aid to Blind 2,900. increase 10-7710-145 AFDC-EA 14,000. increase ~0-771J-157 JOBS Program 43,450. decrease '::.:.t"-~._~;-::.: ',a:: ~'-_;'t" .:'=c.;~:-~~ t.'1e rr.-:>tion and it passed with a unanimOl~s v:>:'e, The following proposed appointments will be considered by the Board at its regular'meeting on April 6, 1992: 1. Halford Coleman Metro Water Board 3-year term 2. Dr. Mike Larson Lee-Harnett Mental Health Board 4-year term 3. Ms. Lois Byrd Architectural Committee 4. Ms. Edna Crook Architectural Committee BRIEFING RE: Landon Barefoot, Manager, Southern Cablevision, and David McCall, TRANSFER OF Cencom Representative briefed the Board on proposed transfer of CABLEVISION cablevision franchise. The Board instructed the County Manager, FRANCHISE County Attorney.l and the Finance Officer to ~ork with Mr. Barefoot to solve the matter. . ' , REQUEST FOR ~~OLL- A petition was submitted to the Board by Al Graham and others WOOD RD. TO BE requesting that a road locally known as Knollwood Road be added to the ADD~J TO STATE SYS. Sta~e Road System, and 'requested the Board's support in the matter. Co.n' __ssione--: Hill mad:-, a moc.ion that the Board support the request and ~~~: ~ ~:'t~er ~e S~:.': ~~ t~e North Carolina Department of ~~'__'c:..; ') :-'. .c'-:"'::" ',~:I':"~'_r~' ::.>em:.lat 'che Board supports the request. \..: 'n - ~.. -&. ,--' .: :'_~i': ';:;cCC..C,=u 'ct,s motion and it passed with a unanimous 569 \ vote. . . Lee Sudia, Fire Marshal, and Steve Smith, Fire Chief, F1atwoods Fire BRIEFING ON PROP?SED District, briefed the Board on proposed split of Flatwoods Fire I DIVISION OF FLATWOODS District. After discussion Commissioner Ti tchener moved that an FIRE DISTRICT appropriate. resolution be p;epared to move~ forward ~i t~ the p:oposal for consideration at the next regular meet1ng. Comm1SS10ner H111 seco~ced ~)e motion and it passed with a unanimous v~te. Jan Ga~dner, EmergepcY'Medical Services Director, requested the Board EMS ~ELINQUENT ACCOUNTS approve write-offs of a list of deceased patients' delinquent accounts WRITIEN OFF for Emergency Medical Services. Commissioner Shaw moved to approve the write-offs of the list of accounts and that in the future the EMS office is to check with the Clerk of Court's Office to see if the decedent has an estate from which the account might be paid; if there is no estate, then the list of deiinquent accounts will be brought to the Board for consideration of write-off. Commissioner Titchener seconded the motion and it passed with a unanimous vote. The approved list of accounts for write-off is copied in full at the end of these minutes as Attachment 2. . T Chairman Stewart called to order a public hearing on application for ~~~~i~E~~~~~G O~ND zoning change for He~man Hicks, from RA-30 Zoning District t<? RA-20M ZO'-J~NG CHANGE APPLI Zoning District located on SR 2036 in Stewart's Creek Townsh1p, 1 . approximately 6.0 acres. George Jackson, Planning Director, presented the application and briefed the group that the purpose of the public HERMAN ICKS hearing was to o~tain comments from the public concerning the zoning H chafige application. C~airman Stewart opened the meeting for public co;nr.e~:.'5. ~o comments were offered and Chairman Stewart closed the ,>t:..>",L.: '.c,c,~::.,.1'_ Mr. Jackson presented the applIcation for ("j.1&':':. ;:~'~.':.,on ~y the Board. The Planning Board recommended that the Z0.1:".: -:.. ':::'1c..~ge reques"(. be denied. Commissioner Shaw moved that the ZOh~~~ ~~~n~e request for Herman Hicks be denied. Commissioner Hill seconded the motion and it passed with a unanimous vote. George Jackson, Planning Director, presented for the Board's SUBDIVISION FINAL consideration a major subdivision final plat for Sandy Grove PLAT Subdivision, Lot 12, located on SR 1542 in Black River Township, RA-30 Zoning District, 0.80 acres, owner Staley Smith. Commissioner Hudson SANDY GROVE SUBDIV. moved for approval of the subdivision plat. Commissioner Shaw seconded the motion and it passed with a unanimous vote. John M. Phelps, Public Utilities Attorney, presented for the Board's RESOLUTION RE: consideration a proposed resolution concerning provisions for SPRINKLER OR IRRIGA- sprinkler or irrigation taps. Commissioner Hill moved for adoption of TION TAPS 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 3. John M. Phelps, Public Utilities Attorney, presented for the Board's RESOLUTION APPROVING cor.sideration a proposed resolution approving plans and specifications PLANS & SPECS. anc aut~o=~zing 3dvertisement for bids for Brookfield Retirement (BROOKFIELD RETIREMENT) was'':<3we.'.:e= pr:>ject. Commissioner Shaw moved for adoption of the ~e60:~,~io~. ~ommissioner Hudson seconded the motion and it passed ~.~t~ a u,animous vote. The resolution is copied in full at the end of chese minutes as Attachment 4. RESOLUTION RE: John.M. Ph7lps, Public Utilities Attorney, presented for the Board's CSX TRANSPORTATION cons1~erat10n a proposed resolution authorizing execution of pipeline CROSSING AGREEMENTS cross1ng agreements with CSX Transportation, Inc. Commissioner Hudson moved for adoption of the resolution. Commissioner Shaw seconded the ~otion and it passed with a unanimous vote. The resolution is copied 1n full at the end of these minutes as Attachment 5. BRIEFING ON Rodney M. Tart, Public Utilities Director, briefed'the Board on PROPOSALS FOR ENG. prc~posals received for engineering services involving water treatment SERVICES - WATER plant study project. Commissioner Ti tchener 1Tloved to accept the low TREATMENT PLANT STUDY bid. Commissioner Hill seconded the motion and it failed with the following vote: Ayes: 2 Noes: 3 Absent: 0 The Board advised Mr. Tart to schedule a meeting with each firm of the four lowest proposals and the Board of Commissioners for the purpose of ensuring that the firms clearly understand the scope of work associated with tne water treatment plant study project. RESOLUTION RE: Rod;-ey M. Tart, Public Ut,i1'1 ties Director, presented for the Board's ENG. SERV. (SOUTH CO~lsic.c::-c,~ion a proposed ::esolution regarding procurement of CENTRAL PHASE III) e'1~:.~'~eer:'.~q '5ervices \ SOt.;,;,th Central Water and Sewer District Phase III 5tuuy Project). Co~nissioner Shaw moved for adoption of the resolution. The motion received no second. After discussion, the Board advised John Phelps~ Public Utilities Attorney, to revise the resolution before further consideration by the Board. . 570 LEASE OF COUNTY PROPERTY Tony Wilder, Assistant County Manager, presented for the Board's FOR AGRICULTURAL consideration a lease agreement between the County of Harnett and PURPOSES Ronald S. Hall for lease of County property located! mile north of Lillingtin, between Highway 401 and the Cape Fear River for the sum of $2,000, or the 1992 agricultural year exclusively and solely for the )..I=';>os 9 of <;rowir..<; ar:c~ ~arvesting agricultural crops. ~o~ission~r p.....c.sc.:- -:-,ovsc:. ~o:c ap:;>:::-ove.1 :Jf "che lease agreement. Commlssloner H1II s:co.-.:' s:. .:': a .:-::,.:",C: a~c. i -1:.. passed with a unanimous vote. E & R SESSIONS DaLias E. :.?ope, County Manager, briefed the Board on the upcoming I Board 0: Equalization ar..d Review sessions. Commissioner Titchener made a motion that the Board meet one day in Dunn for Board of Equalization and Review. The motion did not receive a second. Commissioner Titchener moved to approve the dates of April 7, 13, 20, 21, 27, and 28, 1992, for the Harnett County Board of Commissioners sitting as the Board of Equalization and Review to hear and review appeals concerning the 1992 tax listing and valuations at the Harnett County Administration Building Board Room located at 102 East Front street, Li1lington. Commissioner Hill seconded the motion and it passed with a unanimous vote. REPORTS Reports for the month of February were filed with the Board from the Sheriff's Department, Social Services, Fire Marshal's Office, Emergency Medical Service, Intra-Departmental Budget Amendments, and Tax Releases. Tax Attorney's Report was also filed with the Board and is copied as Attachment 6. TAX REFUNDS Co~issioner Shaw made a motion to approve the following tax refunds: 1. Jose?r. E1~ert Adams! P. O. Box 73, Angier $109.00 2. Walla.cE Pa.:;:,J-~er, Rt. 3, Box 347, Dunn 13.30 3, Olivi~ M~C~~le & Too:, Inc. , Olivia 143.01 r Wachovic, ~"'1k & Tr~st Co. Raleigh :. , , TW Maude ('. Layton (1991) 31.66 TW Maude C. Layton (1990) 6.32 5. Margaret c. McNeill, P. O. Box 54, Sanford (1989) 28.99 6. Margaret C. McNeill (1990) 56.58 7. Margaret C.. McNeill (1991) 6.29 8. Gerald Emory Hobbs, P. O. Box 386, Bunnlevel 40.26 9. David P. Ferrell, Jr. , Rt. 1, Spring Lake 154.79 10. George Jernigan, Rt. 1, Dunn 29.70 11. Alene C. Matthews, Rt. 4, Lillington (1990) 38.43 Alene C. Matthews (1991) 38.43 12. Linwood & Virginia Turner, Rt. 2, Linden 9.42 13. John L. & Doris Finger, c\o Tax Dept. 32.05 14. James & Susan Cannady, P. O. Box 931, Durham 221. 24 15. Kathy & James T. Hall, Rt. 1, Broadway 4.33 16. Douglas & virginia Hatcher, Rt. 1, Spring Lake 15.59 Commissioner Hill seconded the motion and it passed with a unanimous vote. EXECUTIVE SESSION Commissioner Hill made a motion that the Board go into executive sessio~ .~o discuss p€~sonnel matters. Commissioner Shaw seconded the ri.~.':ior,3.nd it :;'f.5sed \>1:'. L. a unanimous vote. CO.-:-~T"'_58:',one= ~..-~'::,:)':'.-. -:...-.", .: notion that the Board come out of executive session. Comrr,issi. :.: =:= rl'::' tchener seconded the motion and it passed wi~h a-unanimous v~~e. REQUEST FOR LOCAL BILL Commissioner Hudson moved for authorization for the chairman to TO ADD H.C. TO LIST . request that a local bill be introduced during the upcoming ALLOWING NAMING OF legislat~ve ses~ion which would add Harnett County to the group of PRIVATE ROADS couhties allowed to name and number private roads. Commissioner Hill seconded the motion and it passed with a unanimous vote. POSITION DELETED IN Commissioner Titchener made a motion that an Accounting Technician II SO. SERVo AND ADDED position, with classification of 61B, be deleted in the Social TO FINANCE DEPT. Services Department, and that an Accounting Technician I position, with classification of 64A, be added in the Finance Department, effective March 16, 1992. Commissioner Hill seconded the motion and it passed with a unanimous vote. ADJOURNMENT There being no further business, the Harnett County Board of I Commissioners regular meeting, March 16, 1992, duly adjourned at 12:45 a.m. ~fJ lJ ~ .~ ~# G. Stewaft, Chairman 1 j C0~/~u '''tU, "-{, }t{A~. Vanessa w. Young, qrerk . the Board Kfu)',i. ~da!)J icay!.. . 'Blanchard, Recording Secretary 1 571 ATTACHMENT I..!\.. I HARNETT COUNTY NORTH CAROL:INA RESOLUTION 50th ANNIVERSARY ERWIN FIRE DEPARTMENT THAT WHEREAS, this year marks the fiftieth anniversary of the Erwin Fire Department which was founded on February 2, 1942; and WHEREAS, throughout the years, this department of volunteers has demonstrated total commitment to the preservation of human life and property in their community; and WHEREAS, praise and gratitude is due to the Erwin Fire Department volunteers for giving tirelessly of their time and energy without desire for recognition or personal gain; and WHEREAS, a basic ingredient in the foundation of this nation is the voluntary acceptance of initiative and responsibility by private citizens, and voluntary organizations; and WHEREAS, volunteerism is largely responsible for the progress and development of our great county; NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners, and on behalf of the citizens of Harnett County, do hereby extend this expression of our pride in the accomplishments of the Erwin Fire Department and our appreciation for the great service to our community. We commend the volunteers for their dedication and countless hours of service to mankind. Duly adopted this 16th day of March, 1992. HARNETT COUNTY BOARD OF COMMISSIONERS ~JJ~ L oy4 G. Stewart, Chairman _ ~~. ? L~ ~~~~,S / / Beatrice B'&iley Bill Shaw, Vice Chairman '7/~-# LJJ ~--1/1- LJ~~ (~ Mack Reid Hudson .Walt Titchener I ~ ' 572 ATTACHMENT lB. , I RESOLUTION CAMPBELL UNIVERSITY BASKETBALL TEAM THAT WHEREAS, we realize that participation in organized athletics builds character and displays wholesome sense of fair play and good sportsmanship among our youth; and . WHEREAS~ a striking example of this has been brought to 01:...:' ~.:~t.a':'.tj"OA1 :.~-" t:16 ac:.ievement of the Campbell University ba.:.,:~a'c~;,..~~ '~Clb1ijw' o'IY:1v ..:&~antly won t.he Big South Tournament c:~nc~Ln; ~~~i~ flLa~ 6YeX NCAA Division I basketball toui::lauT.~:'7:"'. ::'16.7 ~nd. WHgaEAS, s~ecial commendation is due to team members Billy Ellison, ike Hail, Salaam Hall, Jared Harrison, Keith Ison, Jamie Lee, Steve Martin, Mike Rice, Doug Mitchell, Mark Mocnik,Bobby Murray, Scott Neely, Joe Spinks, and Jerome HOlley, to Head Coach Billy Lee, and Assistant Coaches Chris Benetti, Joel Haskins, Allen Ellzey, and Gary Elmore, to Athletic Director Wendell Carr, and to all those who offered support .throughout the season. NOW, THEREFORE, be it resolved that the HARNETT COUNTY BOARD OF COMMISSIONERS AND THE citizens of Harnett County, do hereby extend this, expression of our pride in the team's accomplishments, and our appreciation for the great recognition the team has brought our county. We commend their achievements and wish them every success in their upcoming East Regional game against number one, nationally ranked, Duke University. . Daly adopted this Sixteenth Day of March, Hur.GreG ~nd Ninety-Two. HARNETT COUNTY BOARD OF COMMISSIONERS ~/J,~ Llyd G. Stewart, Chairman :~d~--~!~ --- ri ~ ~ ~ " ~. . J-S;;-p ....... - \ i'- cu...W / Beatrice Hill Bill Shaw, Vice Chairman J elt- Tn ft~d ~;/ 4k- Walt Titchener Mack Reid Hudson I 573 ATTACHMENT 2. I Harnett County Emergency Medical Service P.O. Box 1487 24 Hour Service Buies Creek, N,C. 27506 Business Phone: 893-7563 Emergency Phon.e: 893.9111 Daniel W. Gardner, Director . Don E. Wimberly, Asst, Director WRITE-OFFS FOR DECEASED PATIENTS WIlli NO ESTATE (DELIQUENT ACCOUNTS) Bakerville, Donna R. Gregory, Ira H. PO BOX 335 Rt. 3 Box 700 Coatsf NC 27521 Dunn, NC 28339 $205.00 $168.00 I Bell, William Henderson, Henrietta 404 W. Branch Drive 4l3.N. Washington St. Newport, NC 28570 Baltimore, MD 21231 $88.67 $21.20 Brown, Donald W. Lee', Ceci 1 Ray Rt. 3 Box 94 715 West Morris Circle Dunn, NC 28334 Dunn, NC 28334 $25.00 $371.00 Bullock, Noel Massengill, Cassie Rt. 3 Box 42 Rt. 2 Box 291 Angier, NC 27501 Four Oaks, NC 27524 $180.00 I $57.20 . Cameron, John Moore, James Rt. 1 Box 420-C 109 Dogwood Ave. Lillington, NC 27546 Fuquay-Varina, NC 27526 Americas Health Care $100.00 $451. 00 McDouga ld , Ar tis C. Chance, Douglas PO BOX 383 100 N. Washington Ave. . Bunnlevel, NC 28323 Dunn, NC 28334 $40.00 $141.00 McLean, Mary W. Choa te , Linda L. Rt. 1 BOX 315 Rt. 3 Box 233 Bunnlevel, NC 28323 Benson, NC 27504 $15.00 $242.00 Spears Jr., Belton Faircloth, James S. Rt. 1 Box 278A PO BOX 1456 Bunnlevel, NC 28323 Dunn, NC 28334 $475.00 $844.00 Spell, Alle~ Weaver, Annie P. PO BOX 453 PO BOX 190 Dunn, NC 28335 Coats, NC 27521 $252.63 $90.00 Total $3,766.70 I 574 ATTACHMENT 3. RESOLUTION AMENDING AN ORDINANCE REGULATING THE USE OF WATER AND SEWER FACILITIES OPERATED BY THE COUNTY OF BARNETT FIXING RENTS, RATES FEES ARD OTHER CHARGES AND PROVIDING FOR COLLECTION OF SAME (PROVISIONS FOR SPRINKLER OR IRRIGATION TAPS) WHEREAS, the County of Harnett has established a Department of Public Utilities for the purpose of managing and operating water supply and distribution systems owned and/or ,operated by said County; and WHEREAS, the County has heretofore adopted that certain ordinance entitled "An Ordinance Regulating the Use of Water and Sewer Facilities Operated by the County of Harnett Fixing Rents, Rates, Fees and Other Charges and Providing for Collection of Same" to provide said Department of Public Utilities with reasonable rules and reguiations to protect and regulate said water supply and distribution systems owned and/or operated by the County; and WHEREAS, the Board of Commissioners of the County of Harnett desires to amend the above mentioned Ordinance by adopting a new Section 31 therefor, entitled "Provisions For Sprinkler or Irrigation Taps". NOW, THEREFORE, BE IT ORDAINED by the Board of Commissioners of the County of Harnett that the following shall be added to and become a part of that Ordinance hereinabove identified, the same to apply to all water supply and distribution systems owned and/or operated by the County of Harnett: Section 31: Persons provided water and sewer service through systems operated by the Harnett County Department of Public Utilities may apply to the Department for two types of water use connections which shall be for irrigation, sprinkler or other usage where residual water therefrom is not required to be discharged into the sewer system. Those types of water use connections shall be designated as the Full Service Sprinkler Connection and the Retrofitted Sprinkler Connection. a. Full Service Sorinkler Connections. ( 1 ) Defined. A Full Service Sprinkler Connection is a separate metered connection originating at a main and running to the property line, and includes all appurtenances to make the connection complete and ready for use. This connection is independent of any other water connection on the premises and shall not be connected to any plumbing or other pipeline where residual water therefrom is required to be discharged into the sewer system. I (2 ) Connection or Tao-on-Fees. The same schedule of connection or tap-on-fees applicable in the service district within which the premises to be served is located shall apply with respect to Full'Service Sprinkler Connections. (3) Rate Schedule. The same schedule of rates, including the monthly minimum charge, applicable in the service district within which the premises to be served is located shall apply with respect to Full Service Sprinkler Connections. No sewer charges shall be made to the Consumer based u~on the water consumption of the Full 575 Service Sprinkler Connection. (4 ) AJmlj.cation For Service. Application for the Full - Service Sprinkler Connection shall be made to the Harnett County Department of Public Utilities pursuant to and in accordance with the rules, regulations, policies and/or procedures applicable to the service district within which the premises to be served is located. (5 ) Other Reoulations. Except as specifically provided in this Section, all other of the rules, regulations, policies and/or procedures applicable to the service district within which the premises to be served is located shall be applicable with respect to Full Service Sprinkler Connections. b. Retrofitted Sori~ Counectio~. ( 1) .Defined. A Retrofitted Sprinkler Connection is a second metered connection originating at a point along that segment of the existing service line between the main and the first or existing meter and running to the property line, and includes all appurtenances to make the connections complete and ready for use. The Retrofitted Sprinkler Connection shall not be connected to any plumbing or other pipeline where residual water therefrom is required to be discharged into the sewer system. (2) Connection ~~ Ta~-on-fees. The following schedule of connection or tap-on-fees shal1 apply in all service districts to the Retrofitted Sprinkler Connection: 2 inch connection $ 1,100.00 1 1/2 inch connection 400.00 1 inch connection 275.00 3/4 inch connection 150.00 (3 ) Rate Schedule. The same schedule of rates applicable in the service district within which the premises to be served is located shall apply with respect to Retrofitted Sprinkler Connections. No monthly minimum charge will be made except during those months when the connection has been used. No sewer charges shall be made to the Consumer based upon the water consumption of the Retrofitted Sprinkler Connection. (4) ADDlication for Service. Application for the Retrofitted Sprinkler Connection shall be made to the Harnett County Department of Public Utilities. Forms to be used in application processing shall be adrnin1stratively prepared and matters otherwise associated with service application shall be processed pursuant to and in accordance with the rules, regulations, policies and/or procedures applicable to the service district within which the premises to be served is 10cated. I (5 ) Other Reaulations. Except as specifically provided in this Section, all other of the rules, regulations, policies and/or procedures applicable to the service district within which the premises to be served is 10cated shall be applicable with respect to Retrofitted Sprinkler Connections. 576 AND BE IT RESOLVED that the above set forth addition to the Ordinance described becomes effective this 16th day of March, 1992. Duly adopted this 16t~ day of March, 1992 upon motion made by Commissioner Hill seconded by Commissioner , Shaw and adopted by the following vote: Ayes: 5 Noes 0 Absent 0 Board of Commissioners of the County of Harnett ~ ~ L- By: _ .fJ ~ .-n-f Lio ~G. Stewart, Chairman of tHe Board Atrst: \.'\ 1JL~.;wJ '-{).J. I...{I lLV\.-1i Vanessa W. Young, C1erkb to the Board rl.'-II 5 ev v; CC,. 5" fflJ\.,\1: Ie. y CO""NC~,,;,,'4 I I E>iS~;"'8 Il'~t.. I ~ Su"itt. WCo.i~r I rl'\",;N I ~ Full St'UIC~ Ii sp";"~",,,,, c ONM,~;.N I I -1' P'''J''r1~ j l..i..~ (( e. tr 0 r; ';'-t e. ~ '5 f{;",k~~v cO....(\I(c t; ,N' , I , ~ El<iS\I'.~ Yrttit, I {(.tv. (. Wo.t e.1 : D j I {illl;"" r -0 I I I '\ R~~'D frH., . \ '--' i I I S f,;",k I..... CoNilJ,tfio..j I I I I p J ~ VT""" l.Nf, 577 ATTACHMENT 4. I RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS (Brookfield Retirement Wastewater Project) WHEREAS, pursuant to that Facilities Funding Agreement dated October 21, 1991 between the County of Harnett and Brookfield Retirement, Inc., the County agreed to cause a wastewater collector to be installed so as to furnish sewerage services to a retirement facility to be operated by Brookfield Retirement, Inc. ; and WHEREAS, the engineer for the Project has submitted plans and specifications to the County for said wastewater collector, and the same have been reviewed by the Harnett County Department of Public Utilities; and WHEREAS, said Department reports that the referenced plans and specifications are acceptable and recommends that the same be approved and that Advertisement for Bids for the Project be authorized; and WHEREAS, the Board of Commissioners of the County of Harnett desires to approve said plans and specifications and authorize Advertisement of Bids for the Project. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett that: 1- The plans and specifications relative to the construction of the wastewater collector to serve Brookfield Reti~ement, Inc. (tpe Brookfield Retirement Wastewater Project) designated as Marziano & Minier project Number 91042 shall be and the same are hereby approved, subject to any minor changes necessary to implement construction thereof. 2. The appropriate representatives of the County of Harnett are hereby authorized to proceed with advertising the Project for bids. Duly adopted this 16 day of March, 1992, upon motion made by Commissioner Shaw seconded by Commissioner . , Hudson and adopted by the following vote: , Ayes 5 Noes 0 Absent 0 I Board of Commissioners of the County of Harnett ~. ~ L- By: /;J r<L---/ i~yd G. Stewart, Chairman of the Board ;~~ 't~J . '11, Vanessa W. Young, 1"1 Clerk to the Board ~ 578 ATTACHMENT 5. " RESOLUTION AUTHORIZING EXECUTION OF PIPELINE CROSSING AGREEMENTS WITH CSX TRANSPORTATION, INC. WHEREAS, the County of Harnett, through its Department of I Public Utilities and pursuant. to contract, will operate water transmission pipelines in the Southeast Water and Sewer District of Harnett County; and WHEREAS, it will be necessary for certain of those pipelines to cross under rights of way and trackage owned by CSX Transportation, Inc. ; and WHEREAS, in order to obtain the requisite authority to construct and maintain pipelines under said rights of way and trackage, it will be necessary for the County of Harnett to enter into Pipelina Crossing Agreements with CSX Transportation, Inc. providing the licensa and permission to make the following crossings: a. A 6-inch water pipeline crossing 985.48 feet south of Milepost SDS-56, at or near Dunn; b. A 6-inch water pipeline crossing 3,831 feet south of Milepost A-181, at or near Dunn; c. An 8-inch water pipeline crossing 3,844 feet south of Milepost A-183, at or near Dunn; d. An 8-inch water pipeline crossing 1,286 feet south of Milepost A-188, at or near Dunn; and e. A 4-inch water pipeline crossing 3,884.15 feet east of Milepost SDS-55, at or near Dunn; and WHEREAS, Pipeline Crossing Agreements with respect to each of the above identified crossings has been or will be prepared and it is the desire of the Board of Commissioners of the County of Hernett to authorize and empower the County to enter into said agreements; NOW, T~EREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett that: 1. The County of Harnett is hereby authorized to and shall enter into Pipeline Crossing Agreements with CSX Transportation, Inc. which provide the license and permission for the water pipeline crossings delineated above. 2. The Chairman of the Board of Commissioners of the County of Harnett is hereby delegated and granted authority to execute said agreements for and in behalf of the County. 3. The payment of the sum of $525.00 each for preparing and processing the agreements and for a one-time license fee to CSX Transportation, Inc. is hereby authorized. 4. The appropriate officers and representatives of the County are hereby directed to take such actions as will implement the intent of this Resolution. Duly adopted this 16 day of March, 1992 upon motion made by Commissioner __~~~n______________, seconded by ColtlJuissioner Shaw and adopted by the following I vote: Ayes 5 Noes 0 Absent 0 Board of Commissioners of the County of Harnett ~" ~- By: . . /./ /, . L]!oy'p! G. Stewart, Chairman of the Board Attest: t/. . I . ~ ~~ GU :---t/JJ4/ Vanessa W. Young, Clerk to the Board 579 ATTACHMENT 6. FROM: E. Marshall Woodall, County Tax Attorney RE: MONTHLY REPORT TO COMMISSIONERS AND STATEMENT OF FEES AND CHARGES FOR THE MONTH OF FEBRUARY 1992 1. Tax Suits Dismissed: ...J NAME SUIT NO. *AMOUNT COL. **COURT ATTORNEY COSTS -. FEES Averasboro Townshio Small, Frances NO CvD 443.35 25.00 25.00 Parker, Mary Ellen 87 CvD 0961 1,022.05 257.95 200.00 Raynor, R.R. NO CvD 226.26 110.00 75.00 Strickland, Mary 88 CvD 1452 860.72 393.00 350.00 Duke Townshio Mor::isor" James 89 CvD 0852 1,406.75 387.10 350.00 Grove ~ownshio Matthews, Mickey 92 CvD 0097 705.63 257.43 200.00 Johnsonville Townshio Stroud, Robert 87 CvD 0614 2,788.72 341.20 300.00 Butler, Wandene 91 CvD 0936 601.67 250.00 200.00 McGilberry, Ronnie 91 CvD 1217 609.27 301.62 250.00 ' Stewart's Creek Townshio Hicks, Helen 91 CvD 0467 1,927.43 297.62 250.00 Buckhorn TownshiD Associates Financial NO CvD 1,335.27 25.00 25.00 Black River Townshio Anderson, Jerry NO CvD 3,769.14 75.00 75.00 UDDer Little River Bethea, Mary 87 CvD 0608 1,189.82 317.73 275.00 Subtotal 16,925.91 3,038.65 2,575.00 NOTE: * Total collected includes taxes, interest and Court costs. ** Court costs includes attorney fees allowed by Court. Additional Attorney's Fees: None TOTAL ATTORNEY'S FEES $2,575.00 2. Advanced Costs: DATE EXPLANATION CHARGE 2-14-92 Sheriff of Wake County - service fee James Malphus Jones - 90 CVD 0539 5.00 TOTAL ADVANCED COSTS 5.00 3. New Suits Started during the month of February, 1992 ~/ Townshio ... . NONE SUMMARY OF CHARGES & FEES Credit Balance (268.62) Attorney's fees - Tax Suits 2,575.00 Advanced Costs 5.00 BALANCE DUE $2,311.38 ~MdaJbr,..rl'~ E. Marshall Woodall Post Office Box 39 Lillington, NC 27546 Telephone: (919) 893-5191