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10171973(190 MINUTES OF THE SPECIAL MEETING OF OCTOBER 17, 1973. The Board of Commissioners met in joint session with the Harnett County Health Board on Wednesday night October 17, 1973, at 8:00 p.m. Topic for discussion was Planned Parenthood, and the fees to be charged. Miss Lassiter, Acting Health Director, made the following recommendations as to the amounts to be charged for stated services, as follows: "Five dollars for a complete physical - height, weight, blood pressure, urinalysis, blood test, paps smear, Gonorrhea smear and three packages of birth control pills with a follow -up exam in six weeks. Ten dollars for an intrauterine device with a complete physical as above and the follow -up exam in six weeks." Commissioner McLamb made a motion that the foregoing fees and charges tm be used for the listed services throught the planned parenthood program, Commissioner Etheridge seconded the motion and it passed. Regarding legislation affecting local Board of Health Membership, GS 130 -13 and 130 -14, which were rewritten entirely by HB 107 and 106 and recorded below, a motion was made by Commissioner Cotton and seconded by Commissioner McLamb that M. H. Brock and Alton Gray be appointed to the Board of Health to serve until 1 -1 -75. Motion carried. The Board of Commissioners then agreed by common consent that Dr. Fridley would be appointed to serve on the Board of Health Board until 1 -1 -74. "1. Transfer of appointment authority of local board of Health members to boards of county commissioners. 2. Expansion of board of health membership to nine members for county boards of health and fifteen members for district boards of health. 3. Change of terms of office from four to three years and limitation of length of service to a maximum of three successive three year terms; and 4. Discontinuance of mayors of county seat towns and superintendents of county schools as ex- officio members. The joint session meeting adjourned at 9:15 p.m. The Chairman of the Board of Commissioners then called a meeting of the Board of Commissioners at 9:15 p.m. to settle various county matters. The following recommendation from the Bid Review Committee was made known to the Board by the follow - ing written recommendation: TO BOARD OF COMMISSIONERS FROM BID REVIEW COMMITTEE OCTOBER 16, 1973 "The Harnett County Board of Commissioners received bids for county automobiles from four companies at a meeting for opening of bids on October 11, 1973, at 1:30 p.m. These bids were referred to a Bid Review Committee, consisting of W. J. Cotton, Jr., Chairman, and Gilbert Brown, B. E. Sturgill and Edward McCormick as members. These bids were reviewed by the committee on October 16, 1973, at 9:30 a.m., at a called meeting of the committee. All members of the committee were present. The committee reviewed the following bids: 1. W $ S Motors -1974 Plymouth Fury 4 Dr., $3,635.85 base price, $3,708.57 net price, $72.72 amount of tax. 2. Sexton Motor Sales - Ford, $2,980.00 base price, $3,639.36 net price, $71.36 amount of tax. 3. A uto Sales $ Service - Ford $3,375.00 base price, $13.65 less taxes:, $3,428.85 net price, $67.50 amount of tax. 4. Brock Chevrolet Co., - Impala, $3,530.00 base price, $13.90 less taxes, $3,586.42 net price, $70.32 amount of tax. ALTERNATE BID: Bel Air base price $3,410.00, $13.90 less taxes, $3,464.02 net price, $67.92 amount of tax. It was noted that the Brock Chevrolet Co., Inc., bid for the Bel Air Chevrolet was low bid and that this car was comparable to the Custom 500 being offered by Sexton Motor Sales and Auto Sales $ Service. The committee took into consideration the resale value of the Impala offered by Brock Chevro- let Co., Inc., and noted that more could be expected on resale from it than from either a Custom 500 Ford or a Bel Air Chevrolet. Accordingly, the committee recommends to the Board of County Commissioners that it accept eight 1974 Impala Chevrolets for purchase in accordance with the bid proposal of Brock Chevrolet Co., Inc. BID REVIEW COMMITTEE This the 16th day of October, 1973. Signed BY W. J. Cotton, Jr., Chairman Commissioner Cotton moved that the Board accept this recommendation, Commissioner Etheridge seconded the motion and those voting affirmatively were Commissioners Cotton, McLamb, Etheridge and Brown. Chairman Brock abstained. (Commissioner Brown voted by proxy). 'EXPANSION AT SOUTH HARNETT The committee to advise on financing school expansion at South Harnett presented their recommendation and is as follows: TO: BOARD OF COUNTY COMMISSIONERS AND BOARD OF EDUCATION FROM: Committee to advise on financing school expansion at South Harnett. The Committee that was appointed to stidy and advise the Board of Education and the Board of Commission- ers as to the best method to finance the proposed 13- classroom expansion at South Harnett School met on Thursday, October 11, 1973, and again on Friday, October 12, 1973. The committee offers the foll- owing recommendation: "The County Board of Commissioners provide up to $50,000. of Revenue Sharing Funds with the remainder of the cost of the expansion to be taken from Slate Bond money, and thatthe Board of Education be allowed to use Revenue Shar- ing Funds for architect fees, si -e preparation and furnishings." The following persons served on the committee: Mrs. Becky Mann, Vice - Chairman Board of Ecuation M. H. Brock, Chairman Board of Commissioners W. J. Cotton, Jr., member Board of Commissioners H. D. Carson, Jr. County Auditor ACTION: Commissioner Cotton made a motion to adopt the recommendation presented, Commissioner Ether- idge seconded the motion and the issue passed unanimously. The meeting adjourned at 9:45 p.m. Secretary Chairma .c Clerk to the Board j; 709 June S. Britt , 710 M. H. Brock 711 Rupert Wade Construction Co. 712 Void 713 Buies Creek Recreation Program 714 Elizabeth F. Matthews, C.S.C. 715q Harnett Development Commission 716 Robeson County Sheriff's Dept. 717 Cumberland County Sheriff's Dept. 718 Wilson County Sheriff's Dept. 719 Durham County Sheriff's Dept. 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 Sheriff of Johnston County Walter Stewart Ivan Stewart S. Owen Starnes Bank of North Carolina, N.A. IBM Corp. E.R. Thomas Drug Co. N.C.Communications, Inc. Motorola, Inc. Carolina Tel. 6 Tel. Co. Coats Medical Clinic Dr. W. E. Adair, Jr. Etta McNeill Mrs. Ernest West Mrs. J. A. Walker Mrs. Herman Tew Mrs. Jerry Teasly Mrs. Edwin Morris Mrs. D. C. McKinney Amanda McFarland Mrs. Lettie Johnson Mrs. A.M. Ivey Mrs. David Ferrell Cristal Evans Mrs. L. R. Arnold Bessie Lee Mrs. Grady Adcock Lillington Medical Clinic Gravely Sanatorium N.C. State Comm. for the Blind N. D. Dept. of Conservation 6 Dev. Godwin Building Supply Co., Inc. Piedmont Engineering Co. Carl 0. Jones Sheltered Workshop Nu -Home Builders Supply Co. Johnsons' Boone Trail Recreation Program Benhaven Recreation Program Johnsonville Recreation Program Anderson Creek Recreation Program Lillington Recreation Program Dunn Recreation Program Mt. Carmel Recreation Program Coats Recreation Program Erwin Recreation Program Charles Nordan D.W. Denning, Jr. H. Douglas Moore Dr. Grover C. Pate, Jr. W. Guyton Smith Harrington Morrison U.S. News 6 World Report Exxon Company American Express Time Bowen Office Equipment Co. Gulf Oil Corp. Dr. A. W. Peede Dr. A. W. Peede Dr. Catherine M. Beyer John E. Ingraham 6 Associates Fuller 6 Dees Publishers Childrens Press N.C. State Library Processing Cen The State Campbell and Hall Demco Educational Corp. Killo Exterminating Co. Commercial Lighting Products, Inc. Microfilming Corp. of America American Educational Films Pope Printing Co. Woodall & McCormick 417.68 Work in Reg. of Deeds Office 224.56 12 days Acting Co. Mgr. 112.50 Repairs on Maple Grove Building Void 1,206.00 Recreation allocation. 10.00 Court costs in tax suit 7 -Cvd -751. 1,500.00 Industry appreciation Day 6 Petty Cash. 2.00 Service onRuth Jones Adams 2.00 Service on Ruebelle Reaves Autry. 6.00 Service on Wm.Reaves, Vera Reaves, Anna Bella Reaves. 6.00 Service on Ada Jones Chambers, Ed Chambers, Narcissus Jones Barbour 2.00 Service on Walter Ellis Barbour 38.50 Painting sheltered Workshop. 40.25 280.84 County's share for Scales for Ext. Dept. 150,000.00 Investment in CD 48.75 3AT6220 105.00 July, Aug., Sept. 29.47 3598 CD Agency 32.50 61738. 44.70 Per statement 12.00 OV Carolyn Blue 6.00 Re: Becky Maynor. 40.05 B. Home Care 106.60 B. Home Care 282.60 243.75 281.35 259.20 391.80 126.60 126.60 303.75 263.95 136.10 303.75 613.50 152.50 20.00 Re: Della M. Cameron 6.00 Re: Willie McKinnis. 3,342.28 Co's part for Aid to the Blind 1,107.75 Co's part for Forest Fire Control. 102.58 10127 Sheltered Workshop 35.00 Levels - landfill 43.29 Sept. Janitorial Services. 30.84 Co's share of utilities Sheltered Workshop. 111.39 A145581- Sheltered Workshop 80.00 20 dinners Planning Board 300.00 Recreation Allocation. 250.00 200.00 180.00 310.00 350.00 50.00 230.00 300.00 163.80 Reimbursement for travel -Fire Marshal 98.70 Agri -Bus. Board meetings 83.70 60.00 88.50 54.40 12.00 1 yr sub. 53.83 369 130 1596 4.16 047 138 8637 14.00 1 yr sub. 6.08 14363 -Dev. Comm. 7.30 44813 42352 15.00 Re: Janie Moore, Rosa McDougald. 288.75 Sept. Clinics. 332.50 Sept. Clinics 75.00 Professional Services, Co. Lib. Board. 4.47 SL 0665 9179 70.66 37267 645.86 8738. 6.18 1 yr sub. 6.00 220. 40.15 720131 Co. Library. 15.00 July, Aug., Sept. Co. Library 214.57 135770, 137569, Co. Library 29.08 25773 Co. Library 28.50 5544 Co. Library 41.60 Misc. Cash rec. Tax Col. 60.00 Tax F. Suits. 11 11 n 11 11 ,1 n 194 794 Lillington Medical Clinic 795 Dr. Henderson D. Mabe, Jr. 796 Brock Chevrolet Company 797 B. E. Sturgill, D.S. 798 Gene's Transmission Service 799 City Publishing Co. 800 Bank of North Carolina, N. A. 801 Gulf 0i1 Corp. 802 Town of Lillington 803 James H. Anderson Company 804 Rose and Purcell, Inc. 805 Henley Paper Co. 806 Multigraphics 807 Duncan Parnell, Inc. 808 Owen G. Dunn Co. 809 Xerox Corp. 810 Cott Data Processing Co. 811 Dr. J. 0. Fridley 812 Dr. J. K. Williford 813 Dr. F. X. Fallon 814 Div. of Health Service 815 Modern Laundry $ Cleaners, Inc. 816 Wilbourne Furniture Co. 817 Carolina Tel. 8 Tel. Co. 818 Gray 0 Creech, Inc. 819 Carolina Power & Light Co. 820 National Automobile Dealers 821 Walter Crosland 822 Bank of North Carolina, N.A. 823 Waccamaw Bank $ Trust Company 824 Southern National Bank of N.C. 825 First Citizens Bank 6 Trust Co. 826 First Citizens Bank $ Trust Co. 827 First Citizens Bank $ Trust Co., 828 Central Carolina Bank f, Trust Co. 829 Harold W. Lloyd 830 Bowen Office Equipment Co. 831 N.C. State University 832 The Dunn Dispatch 833 Western Auto Store 834 Harnett County Schools 835 Dr. A. W. Peede 836 R.S. Landauer, Jr. $ Co. 837 Club Cleaners 838 Harold Lambeth 839 ESEA, Migrant Program 840 Shaw's Plumbing Service 841 Louis E. Bottiglier, Postmaster 842 Donald R. Womble 843 Lida R. O'Quinn 844 M.H. Canady 845 N.C. Natural Gas Corp. 846 Dept. of Human Resources 847 McLamb Eirtric Motor Supply Inc. 848 S $ H X -ray Company 849 Margaret N. McDonald 850 Dr. Catherine M. Beyer 851 Lillington Roller Mills, Inc. 852 Twyford Printing Co. 853 Storr Sales Company 854 Harnett County News 855 N.C. Natural Gas Corp. 856 Hogue Electric Co. 857 The Daily Record 858 IBM Corp. 859 Mrs. Barry Emerson 860 Roane - Barker, Inc. 861 Morris Wade Sales Co. 862 Storr Sales Company 863 Lillington Exxon Station 864 Dr. Henderson D. Mabe 865 Giles Texaco Service 866 W. S. Currin 867 Electric Sales 8 Service, Inc. 868 Piggly Wiggly 869 Harold Lambeth 870 Modern Laundry f, Cleaners, Inc. 871 Lida R. O'Quinn 872 Dr. A. W. Peede. 873 M. H. Canady 874 Carolina Power F, Light Company 875 Lillington Roller Mills, Inc. 876 Carolina Power f, Light Company 877 Survive 878 N.C. Fed. Sur. Property Agency 879 E. R. Thomas Drug Co. 51.00 Re; Wayne Barefoot, Michael Webber, T 15.00 Re: Alfred D. Honeycutt 109.47 Sept. Acct. Sheriff's Dept. 3.00 Reimbursement for Expenses 96.25 3340- Sheriff's Dept. 34.68 1 Directory 8.91 Checks- Sheriff's Dept. 7.63 2240111928. 85.75 Per statement 347.29 10023 155.00 5553 Co. of Harnett 45.66 42130 Auditor 35.33 2135 Auditor 18.48 92973, 92974, 94411, 94681, Reg. of Deeds 268.30 Sept. Acct. Reg. of Deeds 176.04 018987361- Reg. of Deeds 235.20 Sept. Acct. Reg. of Deeds. 25.00 Case no 7306100. 75.00 Case nos. 7305994, 7306639, 7306676. 50.00 Case nos. 7305995, 7306640. 450.00 Services rendered 3.64 Sept. Acct. Co. Jail. 7.50 Repairs to jail freezer 14.65 Per statement 128.60 09222Dept. of Social Service 200.92 Per statements 12.00 1 NADA Official Used car Guide 23.54 Cleaning Dunn Office October. 104.50 209 Food Stamp Transactions Aug. 109.50 219 " 57.00 114 " 53.00 106 " 25.00 50 " 56.50 113 " 60.00 120 " 14.63 Reimbursement for out of Co. travel. 2.11 15623 Co. Agent 13.50 45639 Co. Ext. Office 5.20 1 yr sub. Co. Ext. Office 1.09 80737 Courthase 3.53 Sept. Acct. Co. Ext. Dept. Re: Mary M. Bethea 317812 Health Dept. Sept. Acct. Health Dept. Cutting grass at Dunn Health Center. Reimb. for VD treatment for Linda Buie 5153 Health Dept. Postage for Health Dept. Expenses to meeting. oy Lee Bolt In 8.00 10.20 11.34 33.89 25.00 13.85 40.00 3.50 4.50 3.50 4,779.22 26.00 49.61 438.68 6.40 40.80 13.20 107.22 103.92 27.50 150.74 39.20 49.50 144.26 232.50 226.89 4.79 335.27 798.38 25.00 298.69 3.16 71.64 276.24 33.89 10.71 10.05 8.00 21.24 2.00 13.73 10.17 3.00 5.00 125.00 Aug. Acct. Health Center Aug. Acct. Health Center. 11389 Health Dept. 15617 Reimbursement for travel Sept. travel for clinics 22637 Dog Pound 12336- Commissioners, 12337 Reg. of Deeds. 18557,18747,98250,18813,19814. Bids Co. Cars, sale of surplus property. Per statements Sept. Acct. Ag. Bldg. SS Bldg. Bids, Rev. S. Report and Fin. Condition. 7AS7526, 1AT6217 B. Home Care 29680, 53514, Health Dept. less 196 H7280- H6973, Tax. Col 6 Health Dept. 19109, 98443, Tax Supv. and Reg. of Deeds. Sept. Acct. Sheriff's Dept. Re: Richard M. Tripp. Sept. Acct. Sheriff's Dept. Gasoline for lawn mower, Courthouse. 2272 Ag. Bldg. Sept. Acct. Co. Jail. Cutting grass at Dunn Health Center Sept. Acct. Dunn Health Center. Reimbursement for expenses Re: Mae Ella Douglas Reimbursement for expenses Per statement 22702 Dog Pound Per statement Order No. 4949 C.D. Agency 3130 C.D. Agency Oct. Rent. 880 Lillian B. Smith 881 Woodall $ McCormick 882 Godwin Building Supply Co. 883 Burton W. Eason 884 Chester L. Bell 885 The Daily Record 886 Harnett County News 887 Dr. A. W. Peede 888 Dr. C. L. Corbett 889 Town of Lillington 890 Carolina Tel. $ Tel. Co. 891 Huntting 892 N. R. Sessoms 893 Void 894 C. E. McLamb 895 WalterStewart 896 Ivan Stewart 897 lafayette Drug Company 898 Grick's Inc. 899 Mrs. Dougald McCauley 900 Carolina Telephone $ Tel. Company 901 Carolina Telephone $ Tel Company 902 Carolina Tel. & Tel. Company 903 Monroe Division 904 Woodall & McCormick 905 Lillington Auto Parts 906 Betsy Johnson Mem. Hosp. Inc. 907 Carolina Power & Light Co 908 Shaw's Plumbing Service 909 Honeywell Inc. Commercial Div. 910 Everette Arnold, CPCU 911 Xerox Corp. 912 Cott Data Processing Co. 913 Dr. F. X. Fallon 914 Town of Lillington 915 Storr Sales Co. 916 Bank of North Carolina, N. A. 917 Central Carolina Bank E Trust Co. 918 First Citizens Bank $ Tr. Co. 919 First Citizens Bank $ Tr. Co. 920 First Citizens Bank 6 Trust Co. 921 Southern National Bank of N.C. 922 Waccamaw Bank €, Tr. Co. 923 Gray $ Creech, Inc. 924 Lafayette Drug Co. 925 Western Auto Associate Store 926 Bowen Office Equipment Co. 927 Harnett Co. Health Dept. 928 Morris Wade Sales Co. 929 Dr. A. W. Peede 930 Lillington Roller Mills, Inc. 931 Purdie Brothers, Inc. 932 Cavin's Business Products, Inc. 933 Federal Property Agency 934 U. S. Civil Defense Council 935 N.C. Communications, Inc. 936 Lafayette Drug Co. 937 Lee Co. Dept. of Ambulance Service 938 Bowen Office Equipment Co. 939 Exxon Company, U.S.A. 940 American Express Company 941 Dr. A. W. Peede 942 Betterhomes and Gardens 943 Joston's Catalog Card Corporation 944 Thomson -Davis Agency 945 Morris Wade Sales Company 946 Carolina Power $ Light Co. 947 Woodall B McCormick 948 Dr. Henderson D. Mabe, Jr. 949 James H. Anderson Co., Inc. 950 Dutch Treat Markets, Inc. 951 N.C. Natural Gas Corp. 952 Donald R. Womble 953 Friedly Loan Co. 954 Region "M" Council of Governments 955 Pauline "F. Ralph 956 M. J. Jackson, Jr. 957 Walter Stewart 958 Ivan Stewart 959 Thomas Allen 960 Void 961 HarnettCounty Payroll Account 962 N.C. Blue Cross & Blue Shield 963 John Henry Strickland 964 Tony L. Bridgers 1349 Bettie E. Giles 28.10 Reimbursement for expenses in moving office. 450.00 Professional services rendered. 26.00 15430 Sheltered Workshop 372.60 Sept. Acct. Repairs to Sheltered Workshop 15.00 Picking up trash at Maple Grove School 137.50 Notice of State Election. 25.00 Notice of State Election 20.00 Re: Coy Edward McNeill, Charles Richardson 192.50 Sept. Clinics 4.80 Per statement 18.84 Per statement 112.26 756306 Co. Library 50.00 5 days as Court Officer Void 34.30 Sept. Mileage 42.00 Painting Sheltered Workshop. 102.75 It 2.00 Sept. '73 Sarah G. Turner 59.00 surgical supplies for Patricia Atkins 149.40 B. Home Care 267.86 Per statements 639.95 It 285.28 " 113.00 4129320 -11. 20.00 Tax F. Suits 23.44 35615, 37189, Sheriff's Dept. 7.00 Re: Herman Webster Deaton on 10 -7 -73 8.63 Per statements 22.40 5214 Jaul $ ASC 873.00 486CM245. 451.50 LC -2234 for Reg. of Deeds 151.83 019577160. 278.76 Inv. dated 10 -11 -73 Reg.of Deeds 17.00 Re: Herman Webster Daton, 10 -11 -73 9.70 Per statement 29.66 19082 Dept. of Soc. Ser. 100.50 201 Food Stamp Transactions - Sept. 56.00 112 " 35.00 70 " 54.50 109 " 54.50 109 " 56.00 112 Food Stamp Transactions - Sept. 98.50 197 " 6.21 10268 12.97 404120, Co. Agent .57 80849 Courthouse 8.84 16993, 17476 Co. Agent 25.00 Petty Cash 25.31 5572 Health Dept. 24.00 Re: Connie Surles, Shirley James, Sharon Cameron. 13.72 25027 Dog Pound 8.94 17541 Dog Warden 50.07 705 SS 738, Co. Agent 79.00 3485, 3480. 5.04 1974 Dues, CD Agency 92.38 3680 1.85 193691 Soc. Ser. 20.00 Re: Walker Thomas 12.73 16300 Dev. Comm. 7.63 3691301596 22.28 04713788637 20.00 oct. acct. for Health Dept. 7.61 B155274844 County Library. 16.56 243390 County Library 51.00 Ins. Prem. Library to 9- 28 -76. 101.78 H004057, H003574, H005858, Bd. of Elec. & CD 131.63 Per statements 30.00 Tax F. Suits 25.00 Re: Mary Light Nixon 20.37 1069 123.32 Sept. Acct. Co. Jail 3.58 Per statemtn 16.68 Expenses Health Meeting 150.00 Draperies $ Counter tops for CD Agecy. 7,268.00q Reg. "M" FY 1973 -74 121.78 Registrar Town of Erwin 200.00 Oct, Nov. Rents 89.25 Painting at Sheltered Workshop 77.00 Painting at Sheltered Workshop 73.00 October travel Void 51,604.66 October payroll 1,774.06 Group # 043 0012 001. 295.00 Work at landfills in county. 196.41 Oct. sal and travel