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07021973MINUTES OF THE REGULAR MEETING OF JULY 2, 1973. REGULAR MEETING The regular monthly meeting of the Board of Commissioners met on July 2, 1973, with all members present: Chairman M. H. Brock, C. E. McLamb, W. J. Cotton, Jr., Gilbert Brown, Bobby Etheridge, also, H. D. Carson Jr., Clerk to the Board and Edward McCormick Attorney. CALL TO ORDER The Chairman called the meeting to order at 9:30 a.m. and led the morning prayer. DONALD COOPER STATE ENGINEER Donald Cooper, District Engineer, State Highway Commixion came to the meeting to hear the presentation of the road petitions and to answer the questions of the Board members. ROAD PETITIONS The following road petition was presented to the Board: Ponderosa Subdivision: Section 3, Route 3, Dunn, N. C., 1/2 mile in length, request for addition to the system for maintenance. Commissioner McLamb moved to approve the petition, Commissioner Cot- ton seconded the motion and the issue passed. READING AND APPROVAL OF MINUTES The minutes of the June 1973, meetings were read and approved. TAX & WELFARE LIEN ATTORNEY E. Marshall Woodall, Tax and Welfare Lien Attorney appeared before the Board made Hs monthly report: James Wallace Lee & Ada Lee 71CVD0676 Averasboro $ 166.35 $ 20. John R. Blalock 71CVD0861 Black River 118.81 20. Ernest Lee Smith SD 3392 S Creek 268.72 10. $ 553.88 $ 50. Mr. Woodall presented a resolution requesting settlement of a welfare lien RESOLUTION AND AGREEMENT TO RELEASE LAND FROM WELFARE LIEN NORTH CAROLINA HARNETT COUNTY That Harnett County Board of County Commissioners and the Harnett County Board of Social Services, acting jointly and after investigation, make the followind find- ings of fact and resolve as follows: THAT WHEREAS, Lola S. Bowden is the recipient of old age assistance authorized under North Carolina General Statute 108 -30, etc. and that a lien was filed by the Director of Social Services for the County of Harnett against any interest in real estate owned by the said Lola S. Bowden as will appear in the records of the office of the Clerk of Superior Court for Harnett County; and WHEREAS, it has been made to appear that the said Lola S. Bowden owns a one fourth undivided interest in and to a certain tract or parcel of land in Upper Little River Township, Harnett County, North Carolina, more fully hereinafter described and WHEREAS, the North Carolina State Highway Commission has commenced a civil action for condemnation under General Statute 136 -103, etc. against all persons owning an interest in the aforesaid mentioned tract of land and that a settlement has been reached between the North Carolina State Highway Department and the other respondents of record, with the exception of Lola S. Bowden and the County of Har- nett, concerning the payment for the aforesaid mentioned land and that pursuant t the values established for the various interests in said land, a one fourth mdiv- ided interest amounts to $1,875.00; and the North Carolina State Highway Commission hs requested the County of Harnett to release its interest in said property for the sum of $1,875.00; and WHEREAS, it has been made to appear to the respective Boards that the sum of $1,875.00 is a fair and equitable value for the one fourth undivided interest in said tract of land hereinafter described; and it has further been made to appear that it would be in the best interests of the County of Harnett to accept the sum of $1,875.00 and release the property hereinafter described from under the operation of the lien heretofore filed and authorized under General Statute 108 -30.1, etc. NOW, THEREFORE, BE IT RESOLVED by the respective Boards that the hereinafter des- cribed tract or parcel of land be released upon the consideration and payment to the County of Harnett of the sum of $1,975.00, being the value of the interest of the recipient Lola S. Bowden in and to said tract or parcel of land; and further the County of Harnett does hereby remise and release that certain tract or parcel of land as described below from under the operation of the lien heretofore filed against the real properties of the said recipient Lola S. Bowden upon payment to the County of Harnett by the State Highway Commission of the sum of $1,895.00; said tract or parcel of land is more fully described as follows: "Being all that land and real estate interest being acquired by the North Carolina State Highway Commission under and pursuant to that civil suit of condemnation heretofore filed in the Harnett County Clerk of Superior Court's office and being file No. 73 CVS 719; said property is further described as that two acre tract described in that deed dated January 2, 1940, from J. Bowden to Lola Bowden et als, recorded in Book 269, Page 431, Harnett County Registry. Acted upon this second day of July, 1973. 158 ACTION: Commissioner Cotton moved to approve the transaction upon the recommendat- ion of the Tax $ Welfare Lien Attorney and pending approval of the Social Services Board, Commissioners Etheridge seconded the move and it passed. RESOLUTION REQUESTING WELFARE LIEN BE RELEASED The Tax & Welfare Lien Attorney presented a resolution requesting th release of a lien for Altha Harris as follows: { NORTH CAROLINA RESOLUTION AND AGREEMENT TO RELEASE LAND FROM WELFARE LIEN' HARNETT COUNTY !€ I "The Harnett County Board of County Commissioners and the Harnett County Board of Social Services, acting jointly and after investigation, make the following find- ings of fact and resolve as follows: THAT WHEREAS, Altha Harris is the recipient of disability assistancd authorized under North Carolina General Statute 108 -30, etc. and that a lien was filed by the Director of Social Services for the County of Harnett against any interest in real estate owned by the said Altha Harris as will appear in the records of the Clerk of Superior Court for Harnett County; and WHEREAS, it has beenmade to appear that the said Altha Harris owns a one tenth undivided interest in and to a certain tract or parcel of land in Buckhorn Town - ship, Harnett County, North Carolina, more fully hereinafter described; and WHEREAS, h. Wagner Senter has or is in the process of purchasing said lands hereinafter described for a total purchase price of $1,000.00; that the sum of $100.00 is the value of the interest of said Altha Harris; said tract of land is a nine (9) acre tract with a true valuation for taxes at $720.00; and WHEREAS, it has been made to appear to the respective Boards that the sum of $100.00 is a fair and equitable value for the one tenth undivided interest in said tract of land hereinafter described; and it has further been made to appear that it would be in the best interests of the County of Harnett to accept the sum of $100.00 and release the property hereinafter described from under the operation of the lien heretofore filed and authorized under General Statute 108- 30.1, etc. NOW, THEREFORE, BE IT RESOLVED by the respective Boards that the hereinafter described tract or parcel of land be released upon the consideration and payment to the County of Harnett of the sum of $100.00 being the value of the interest of I the recipient Altha Harris in and to said tract or parcel of land; and further the County of Harnett does hereby remise and release that certain tract or par- s cel of land as described below from under the operation of the lien heretofore filed against the real properties of the said recipient Altha Harris upon payment to the County of Harnett by H. Wayne Senter of the sum of $100.00; said tract or parcel of land is more fully described as follows: BEGINNING at a pine corner in Jones' line and runs South 83 degrees West 2.75 chains to a stake and pointers to a corner of the 18 care lot allotted to Cornelia J. Champion and Hepsey Anne Pearson, in the division of the estate of Isaac Johnson, as made by E. E. Green, Surveyor, on January 25, 1890; then as that line South 2 1/2 degrees West 18.50 chains to a stake in Matthews' line; then as his line South 87 degrees East 7 chains to the old corner of the W. J. Jones, deceased, line; thence as that line North 15 degrees West to the BEGINNING, containing 9 acmes, more or less. Acted upon this Second day of July, 1973. ACTION: Commissioner Brown made a motion to honor the request of Mr. Woodall, and adopt the foregoing resolution, Commissioner McLamb seconded the motion and it passed favorably. TAX SUPERVISOR Thomas Allen, Tax Supervisor, presentedeii. a report for his department, HRURAL PANEL COUNCIL !`. May Marshbanks, C. P. Stewart, Helen Crews and James Goff came before ;the the Board that a brochure to meet the informational needs of the county be compiled and printed, a projected estimated cost of $2500. Action was tabled. TAX COLLECTOR W. Earl Jones, Tax Collector, presented his monthly report in part. LIED BAIN RE: SR 1423 Edgar R. Bain, Attorney, appeared before the Board to petition that, SR 1423 (the original name of the road) be reinstitutionalized and approved by the Board to'request that the State assume again the maintenance and upkeep of the road, SR 1423. Commissioner Cotton moved to approve the request ,presented by Mr. Bain, on the basis of needs presented, Commissioner Etheridge seconded the motion and it passed.1 PAVING BESIDE SS BUILDING Gibbons Crews, Lillington Street Commissioner, informed the Board that street conditions beside the Social Services Building needed im- provement; that if the Board would agree to furnish the asphalt at an estimated cost of $300.00, the town would put it in place. Comm- issioner Brown moved that this improvement be made, Commissioner Etheridge seconded the motion and it passed. 15t' H.D. CARSON, JR. INTERIM RES. H. D. Carson, Jr., Auditor presented the following interim resolution: INTERIM APPROPRIATION RESOLUTION BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY: Section 1. That in order to operate the county and its sub- divisions from July 1, 1973, to the date of the adoption of the 1973 -74 Budget Resolution, appropriations are hereby made for the purpose of paying salaries, the principal and interest on indebtedness, and the usual ordinary expenses of the county and its subdivisions at the same rate of expenditure as provided for in the budget for the 1972 -73 fiscal year. This resolution shall cease to be effective from and after the adoption o f the 1973 -74 Budget Resolution, and all expenditures made in accord- ance with this resolution shall be chargeable to appropriations made in the 1973 -74 Budget Resolution. Adopted this the 2nd day of July, 1973. Commissioner Cotton moved to adopt the resolution, Commissioner Brown seconded the move and it passed favorably. APPOINTMENT OF VOTING DELEGATE TO NACO. W. J. Cotton, Jr. was nominated as the voting delegate to the NACo convention in Dallas in July, by.a motion to nominate by Commissioner Brown, second by Commissioner McLamb. PEP PROGRAM Alternate voting delegate - M. H. Brock, by nomination of Commissioner McLamb and unanimous vote. Susan Senter gave the Board a report of the operations of the Summer Youth Public Employment Program, to wit: 123 slots, all allocated and 112 presently fill, with the balance expected to be filled during the week. B. E. STURGILL RE: CAR B. E. Sturgill, Deputy Sheriff, requested a car for his use in the course of duty of the Sheriff's Department. Action was tabled. VICE - CHAIRMAN COMMITTEES DAR BILLS DJOURNMENT Commissioner Brown nominated C. E. McLamb as Vice - Chairman, Commissioner Etheridge seconded the nomination and all members voted aye. Commissioner Etheridge was appointed to fill the unexpired term of D. P. Ray, Jr. on the following committees: Personnel Building and Grounds Rural Development Council This action taken as a result of a motion of Commissioner Cotton, a second by Commissioner Brown and a unanimous vote. A bill from Twyford Printing Company, Dunn, N. C. for 7500 4 -page brochures for United Daughters of the Confederacy in the amount of $154.50 and a bill from Murchison and Bailey, Inc., Advertising, Fayetteville for art desigh, layout and pasteup for Dunn Chamber of Commerce in connection with UDAR in the amount of $150.00 were pre- sented to the Board for payment, as requested by the Society. Comm- issioner McLamb made a motion that the County pay these two bills for a total amount of $304.50. Commissioner Brown seconded the motion and it passed. Proper instructions were relayed to the County Auditor. The meeting adjourned at 11:40 a.m. 7/ 7(AS Secretary/ Chairman ,47 ?-, A Clerk to the