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01211974122 MINUTES OF THE MID MONTH MEETING HELD ON JANUARY 21, 1974. MEETING The January 1974 mid -month was held on January 21, 1974, 7:30 p.m., in the Commissioners Room, Courthouse, Lillington, N. C. Chairman Brock called the meeting to order with the following members present: W. J. Cotton, Jr., Gilbert Brown, C. E. McLamb and Bobby Etheridge. Also present, H. D. Carson, Jr., Clerk to the Board. 1PRAYER Thomas Alien, Tax Supervisor led the prayer. TAX SUPERVISOR Thomas Allen, Tax Supervisor, presented a request from the following corporations for an extension of time in which to list taxes (inventories) Xerox Mobil Oil Corporation Xerox Square 4 Penn Center Plaza Rochester, N. Y. Philadelphia, Penna. Gulf Oil Company, U.S. Exxon Company, U.S.A. Box 7245 Station C Box 53 Atlanta, Georgia Houston, Texas, Commissioner Brown made a motion to allow the above mentioned companies an extensbn of time in which to list taxes, until March 31, 1974, and that proper notification be made to them. Commissioner Etheridge sec- onded the motion and it carried. OAD PETITION Barbecue Township, entrance way to Spout Springs Fire Department, req- uest for paving. Commissioner Brown moved that the petition be approv- ed, Commissioner McLamb seconded and it passed. UTRITION PROGRAM The Chairman read an invitation to the Board from May Marshbanks, Coor- dinator of the Council on Aging, inviting them to the opening of the Nutrition Program. The opening will be held at Campbell College in the dining hall on January 31, 1974, at 11:00 a.m. O'QUINN & O'QUINN STATEMENT Regarding. the Statement from O'Quinn and O'Quinn that had been previous- ly`presented and discussed, Commissioner Brown made a motion that the bill be paid for the clothing purchased by the deputies of the Sheriff's Department. Commissioner Etheridge seconded the motion and the issue passed. RETIREMENT OF IRENE ASSITER The matter of Miss Irene Lassiter's retirement was discussed among the members. The Chairman was authorized to make some arrangements for appropriate recognition to her as she retires. RE: LAST MEMBER NOMINATED TO THE BOARD OF HEALTH: Commissioner Brown made a motion that Mrs. Lucille Hicks be nominated to serve on the Board of Health, therefore, filling the Board. Comm- issioner Etheridge seconded the motion and all members voted affirm- atively. Mrs. Hicks appointment to the Board of Health will run throug 1976. OPENING OF THE CAR BIDS As was previously properly advertised, the Commissioners received seal- ed bids for the purchase of eight vehicles for the Sheriff's Depart- ment until 8:00 p.m. At that time, two bids had been received, Coats Motor Company and Brock Chevrolet Co., Inc. Chairman M. H. Brock ask- that the record indicate that he had no interest in the company of Brock Chevrolet, but was related to the owner and therefore, would ask that the Vice Chairman C. E. McLamb, take over the duties of the Chair- man for the opening of the bids. The Vice Chairman then presided over the opening of the bids as follows: Bid 1. Coats Motor Company, Coats, N. C. Fury 1 Base price $ 3,652.63 Total price 29,221.04 N.C.Sales Tax 584.40 Total for 8 $ 30,025.68 ALTERNATE Fury III Base Price 3,804.15 Total price 30,433.20 N.C.Sales Tax 608.64 Bid Bond inc. Total for 8 $ 31,041.84 $1,490.27 Bid 2. Brock Chevrolet Company, Lillington, N. C. BelAir Base Price $ 3,456.67 Total Price 27,653.36 N. C. Sales Tax 550.88 Total for 8 $ 28,093.04 ALTERNATE Impala Base Price $ 3,590.17 Total price 28,721.36 N.C. Sales tax 572.16 Bid bond incl. $1,500. Total for 8 $ 29,182.32 ACTION: Vice - Chairman then appointed a committee to study the bids, and make an awarding upon the grounds of the acceptable bid. The Committee consists of W. J. Cotton, Jr., Chairman, Commissioner Gilbert Brown, Deputy B. E. Sturgill, County Attorney Edward McCormick and H.D. Carson, Jr., County Auditor. The committee tentatively set January 31st as the date to make the awarding. LETTER OF COMMITTMENT eAPE FEAR CRIMINAL JUSTICE PLANNING KEGION Regarding the letter of commitment from Cape Fear CriminalJustice Plan- ning Region, relative to the training schools for training members of law enforcement, and the intent of the county to pay for its share of expenses at the rate of 3 3/4 %. Commissioner Cotton made a motion to approve the letter of commitment, Commissioner Etheridge seconded the motion and it passed. RESOLUTION RE: CO. MGR. FORM Commissioner Bob Etheridge presented the following resolution pertainhg to Establishment of County Manager Form of Government. Commissioner McLamb moved for its adoption, Commissioner Cotton seconded and the vote was unanimous.: "That whereas, Harnett County first established the County Manager form of govern- ment in May of 1968: and Whereas, a new chapter 153A to the General Statutes of North Carolina was enacted at the 1973 session of the General Assembly of North Carolina and Whereas, the present Board of Commissioners recognize that part -time officials must have adequate staff to assist it in considering and adopting policies which are in the best interest of Harnett County and its people. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF HARNETT COUNTY: 1. County Manager Form of Government. That the County Manager plan, provided for in North Carolina General Statute 153A -81 is hereby adopted effective February 1, 1974. 2. Appointment of County Officers, Employees and Agents. That the Board of Comm- issioners reserves, pursuant to North Carolina General Statute 153A -82, the right and power to approve all appointments and suspensions of County officers, employees, and agents made by the County Manager, acting County manager, or interim County manager. 3. Purchasing Agent. That, pursuant to North Carolina General Statute 153A -76, the position of purchasing agent shall continue to exist; he shall be appointed here- after by the manager with the approval of the Board and shall have such powers and duties as may be assigned to himby the manager. 4. Compensation. That compensation for all positions created herein shall be estab- lished by resolution duly adopted by the Board prior to February 1, 1974, if pract- icable. 5. Travel allowances and other Expenses. That travel allowances and other expenses for the positions created herein shall be in keeping with county policy." RES. CAPITAL RESERVE FUND Commissioner Etheridge presented a resolution providing for the setting up of a Capital Reserve Fund. After discussion, he withdrew his pres- entation. DISCUSSION OF RESCUE UNITS OF THE COUNTY The Board discussed, generally, the rescue units of the county and Comm- issioner McLamb reported on the meeting that he had had with them. Further discussion will be held in the near future. SHELTERED WORKSHOP Commissioner McLamb informed the Board of the need of the Harnett County:. Workshop for a truck for hauling purposes and a compressor. Commission- er Brown made a motion to allow the purchase of these two items up to a cost of $1,500., Commissioner McLamb seconded the motion and it passed.. STATEMENT FOR SOUTH HARNETT )LEM. ADDITION The Statement from Froehling & Robertson, Inc. for Report of Soil Borings for the Harnett County Board of Education at South Harnett Elementary School was brought to the Board for a determination as to the source from which to issue payment. Commissioner Cotton made a motion that the amount of the statement $515.00, be charged to the appropriation of $50,000. that was set aside for school addition expenses at South Harnett. ADJOURNMENT The meeting adjourned at 9:15 p.m. aci Secret 2 , Chair' an of the Board Clerk to tht Board GENERAL FUND CHECKS WRITTEN FOR THE MONTH OF JANUARY, 1974. 1390 Ralph F. W. Brimley 1391Morris Wade Sales Company 1392 N.C. Communications, Inc. 1393 Rosetta Monds 1 1394 Mis L.R. Arnold 1395 Mrs. Grady Adcock 1396 Mrs. Barry Emerson 1397 Mrs. Cristal Evans 1398 Mrs. David Ferrell 1399 Mrs. David Ferrell 1400 Mrs. A. M. Ivey 1401 Mrs. Lettie Johnson 1402 Bessie Lee 1403 Mrs. Dougald McCauley 1404 Mrs. D. C. McKinney 1405 Etta McNeill 1406 Mrs. Edwin Morris 1407 Mrs. Herman Tew 1408 Mrs. J. A. Walker 1409 Mrs. Ernest West 1411 Williams Grove School Restoration Project 750.00 300.00 30.00 40.00 8.00 45.10 26.60 55.34 302.48 35.78 10.00 8.00 8.00 873.44 302.75 10.00 5483 174.98 131.89 6.65 6.55 265.20 6.75 271.51 157.59 483.01 8.50 25.00 50.00 25.00 26.87 19.90 102.94 247.45 45.00 123.95 80.44 48.00 60.74 2.75 31.78 9.07 33.00 10.20 40.95 138.00 24.38 511.10 32.50 22.00 4.00 10.00 8.00 25.00 27.50 876.00 772.20 300.71 18.00 1,902.50 86.54 94.65 45.29 14.12 235.25 20.53 47.18 73.00 233.75 117.50 232.50 116.10 9.00 223.95 233.75 106.60 473.50 116.10 225.20 103.50 223.95 173.75 227.60 106.60 1412 1413 1414 1415 1416 1417 1418 1419 1420 1421 1422 1423 1424 1425 1426 1427 1428 1429 1430 1431 1432 1433 1434 1435 1436 1437 1438 1439 1440 1441 1442 1443 1444 1445 1446 1447 1448 1449 1450 1451 1452 1453 1454 1455 1456 1457 1458 1459 1460 1461 1462 1463 1464 1465 1466 1467 1468 1469 1470 1471 1472 1473 1474 M. H. Jackson Elizabeth F. Matthews, Clerk M. H. Brock The Daily Record C. E. McLamb Harnett County News Perry Bros. Tire Service Brock Chevrolet Co., Inc. Lillington Auto Parts The Dunn Clinic Betsy Johnson Mem. Hospital Dr. G. C. Pate Lillington Exxon Company Giles Texaco Service Neville, Taylor and Assoc. Lillington Enterpries, Inc. Twyford Printing Company Honeywell Inc. Commercial Div. Hogue Electric Co. Western Auto Associate Store American Standard Wholesale Corp. N.C. Natural Gas Corp. Storr Sales Company Multigraphics Division Xerox Corporation Case Blue Print & Su -ply Co. The Dunn Clinic Dr. J. K. Williford Dr. F. X. Fallon Lillington Enterprises, Inc. Johnson's Twyford Printing Co. Pitney Bowes Lamp Post Florist $ Gift Gray F, Creech, Inc. Storr Sales Company Dr. A. W. Peede Morris Wade Sales Company M. H. Canady Mrs. Ruby Howell Club Cleaners Dr. Catherine M. Beyer R. S. Landauer Jr. F, Co. Lillington Roller Mills, Inc. Lillington Medical Clinic Modern Laundry & Cleaners Burroughs Corporation Motorola, Inc. Federal Surplus Property Agency Good Hope Hospital, Inc. Furina Rescue, Inc. Dr. Lloyd A. Pope Dr. H. D. Mabe, Jr. Overby Funeral Home Edward McCormick Department of Conservation $ Dev. Carr Hardware Co. Machine $ Welding Co. Blackwelder Well Company Jack L. Slagle Fire Eq. $ Sup. Co. Harnett Co. Sheltered Workshop Carl 0. Jones Chester Lee Bell 1475 Nu -Home Builders Statement rendered as 12- 18 -73. CD Agency #H)13643 4661, 3185, 4484. Gen. Assistance B. Home Care Reimbursement for med expenses A.Flowers B. Home Care Per minutes of meeting of 11- 15 -73. Jan,Feb.Mar.rent warehouse. Costs in tax suits. Reg. fee to conf. Inv. for bids. TRavel for Mo. of December, 1973. Tax Super. Ad. Sheriff's Dept. inv 59845 000684, 638, 595 ,653,580,567,554,544,Sheriff's Sheriff's Dept. no 05236. Re: Joe Cervantes. Emer. treatment for Joe B. Cervantes. Re: John Herring. Dec a/c for Sheriff's Department Dec A/C Sheriff's Department Bond for J.H. Atkins Sheriff's dept. #406183, 12 -7 -73 No. 13077 Harnett Co. Auditor. 141CM710 Harnett Co. Courthase SC to ASC Office. No. 197296 County Courthouse W15506- Courthouse JO No. 62617. 101279, 101278, 101397, 101299. Preventive Maint. Agreement no. 983404. No. 20751400, 020751401 -Reg. of Deeds. 69910, 70536, 70231, Reg. of Deeds. No. 7309033, Everette L. Messer. No. 7309846 and 7308889 7309032 Lula Mae Judd. Co. Jail for Nov. and Dec. Co. Jail Acct. No. 13035, Dept. of Soc. Serv. No. 038787 Soc Serv. Office Decorations Soc. Serv. 23007 Soc. Serv. 21991, 21953, 22051, Soc. Serv. Sta. from Health Dept. Dec. H)14131, L4132, 14003, 14002, 13614, 13947 Health Exp. to Fayetteville meeting. Wages for Dec. Dec. Acct. for Health Deparment. Travel for Dec. No. 329258 Co. Health Department 19508, 17009, 17752 Dog Pound Acct. Sheriff Dept. and Jail Acct. Jail and Health Dept. Acct. 1783 -859 and 1782 -525 83039 CD agency No. 004434. Re: Baby Shannon Amb. Serv. for Patsey Baker Re: Lena Blackmon examination Brenda Baker examination Amb service for Bulah Smith To Wake Hosp. Professional Services rendered. Co's part for Forest Fire Control. 93186, 94022 -CM 94110. Sheltered Workshop. D3074- County Workshop Acct. Well Drilling Acct. at Sheltered Workshop. 19789 Workshop Co's share of utilities. Dec. Wages at Maple Grove 83.91 B167584,B167602,A148951 County Landfill. 1476 W. Guyton Smith 1477 H. Douglas Moore 1478 Harrington Morrison 1479 D. W. Denning, Jr. 1480 Dr. G. C. Pate 1481 Dr. A. W. Peede 1482 Dr. Catherine M. Beyer 1483 Photographic Service 1484 Comminity Leader Training Lib. 1485 Who's Who Among A. High School 1486 Better Homes and Gardens 1487 Better Homes $ Gardens 1488 Quality Books, Inc. 1489 Doubleday $ Company, Inc. 1490 Rockingham County Hist. 1491 North Carolina State Library 1492 R. R. Bowker Company 1493 North Carolina Folklore Society 1494 Gaylord, Inc. 1495 Killo Exterminating Co. 1496 Bob Ruff 1497 Bowen Office Eq. Co. 1498 Bank of North Carolina, N.A. 1499 James E. €, Betty Turnage 1500 Carolina Tel. $ Tel. Co. 1501 Carolina Tel. $ Tel. Co. 1502 Carolina Power 6, Light Co. 1503 Town of Lillington Water Dept. 1504 N. C. Natural Gas Corp. 1505 Carolina Tel. $ Tel. Co. 1506 Carolina Power & Light Co. 1507 Carolina Power $ Light Co. 1508 Town of Lillington 1509 Eva Pearl Lucas 1510 Mrs. Barry Emerson Celia A. Senter 1511 1512 O'Quinn and O'Quinn 1513 Dougald McRae 1514 Payroll A/C 1515 N.C. Blue Cross $ Blue Shield 1516 John Henry Strickland 1517 Void 1518 Harnett Co. Farm Bureau 1519 Harnett Co. Farm Bureau 1520 Mrs. Jerry Teasley 1521 Mrs. Willie Johnson 1522 Mrs. Erwin Johnson 1523 Mrs. J. A. Walker 1524 M. H. Brock 1525 J. Clyde Adams 1526 Walter Dafford 1527 James M. Yates 1528 Gilbert Brown 1529 C. S. Fowler 1530 Bank of North Carolina N.A. 1531 Bank of North Carolina N.A. 1532 Bank of North Carolina, N.A. 1533 Southern National Bank 44.25 41.85 40.80 49.35 36.00 288.00 315.00 2.25 11.50 Stud. 18.95 7,58 15.00 28.78 21.28 1.50 769.95 47.62 2.00 4.02 15.00 11.45 29.43 150,000.00 41.93 290.80 648.32 432.94 61.35 570.00 231.80 34.05 57.52 4.80 37.50 47.82 57.00 929.01 315.00 53,180.03 1,750.06 308.81 Void 450.00 450.00 74.43 95.01 81.81 99.76 264.29 21.44 22.72 22.72 23.52 20.00 1,715.15 1,854.22 3,087.70 8,303.00 Oct. Nov. Dec. Meetings, Dev. Comm. AP €, FP Clinics for December Ped Clinics for December, Dunn $ Lill. M2865 Leader training manuals. No. 18. Co. Lib. B15527844 -M. Randall. Co. Lib. 6L32500080 -M Randall "Lost America'! No. 13534 Harnett Co. Library. Nos. J65731, J64407, J64406, Co. Library. 1 copy of Wright Tavern Harnett Co. Lib. No. 8927 Harnett County Library No. 17476 Harnett Co. Library. Sub. renewal. No. 126613 -1 Harnett Co. Lib. Services rendered for Oct.Nov.and Dec. No. 1476, County Library. No. 18938, 18952, 19871, 20966 Dev. Com and Lib Invest. in CD Error in listing taxes. Per Statements Per statement Per Statements Per Statement Gen. Assistance Clothing for foster children Gen. Assistance Stmt. of Dec. 1973 per minutes of 1- 21 -74. Services rendered Bd. of Elections. January payroll Gr. #043 0012 001. 20 1/2 days work at landfill areas. Oct,Nov.Dec 73 JanFeb March 74 rent B. Home Care It It 13 days as Acting Co. Mgr. plus travel. Soc. Services Board Meeting ,t Matching contri for SS emp and Health Gen and Policemen Emp. ret. contri. Ja. W. H. Tax SALARY CHECKS WRITTEN FOR THE MONTH OF JANUARY, 1974. 1633 1634 1635 1636 1637 1638 1639 1640 1641 1642 1643 1644 1645 1646 1647 1648 1649 1650 1651 1652 1653 1654 1655 1656 1657 1658 1659 1660 1661 1662 1663 1664 1665 1666 1667 1668 1669 1670 1671 1672 1673 1674 1675 1676 1677 1678 1679 1680 1681 1682 1683 1684 1685 .686 1687 1688 1689 1690 1691 1692 1693 1694 1695 1696 1697 1698 1699 1700 1701 1702 1703 1704 1705 1706 1707 1708 1709 1710 1711 1712 1713 1714 M. H. Brock C. E. McLamb W. J. Cotton, Jr. Gilbert Brown Void Gilbert Brown Bobby R. Etheridge Edward H. McCormick Thomas Allen Lottie Patterson Rachel S. Korpulinski Alice R. Shomper W. Earl Jones Alice Schmincke Edna W. Butts Jackie J. Pate Wade H. Stewart Edna K. Newton Madie Lee Morgan Lemuel C. Gregory, Jr. B. F. Temple Roger W. Lyon Lincoln Neal James E. Turnage Stanley Byrd Lewis C. Rosser, Jr. Henry D. Hood III Johnny Halcomb Clyde F. Pate Billy G. Wallace Rufus H. Parrish Henry J. Jacobs Thadius A. Coats, Jr. John H. Atkins, III Sammy R. McLean H. D. Carson, Jr. Rachel W. Blanchard Patsy H. Nobles Thomas H. James Lee Vernon Harris Dories McKoy Henry McDougald Flora Green Milton Clyde L. Ross Inez W. Sessoms Paul B. Drew B. E. Sturgill Rutyh Sturgill Gladys Walker Helen R. Crews Naomi F. Hawley Glyness Meeks Patricia W. McDonald Madeline W. Hawley Mary P. Avery Annie Lee Sawyer Bobbie S. Mize Sandra B. Dickens Emma Lee West Harvey V. Godfrey Marjorie G. Wade Glenn C. O'Kelley Egeta Williams Joyce G. Pulliam John D. Davis Jane H. Smith Gayle M. Adams Joy L. Dawson Don A. Martin Bonnie B. Beasley Roxanne R. Ayers Benita J. Beasley Paulette M. Gomedella Emmett J. Allen Carra G. Avery Daniel C. Welch Bonnie B. Temple Mazelle M. Stephenson Winifred H. Dubose Esther T. Butts Margie Harrington Kathleen Thomas Pauline Sanford 100.00 1715 100.00 1716 99.50 1717 Void 1718 100.00 1719 100.00 1720 300.00 1721 683.71 1722 347.75 1723 319.59 1724 304.65 1725 607.25 1726 367.75 1727 337.42 1728 311.59 1729 796.26 1730 338.14 1731 325.32 1732 525.46 1733 409.72 1734 643.54 1735 456.04 1736 504.72 1737 417.90 1738 405.90 1739 507.90 1740 531.90 1741 422.90 1742 568.93 1743 427.72 1744 427.72 1745 628.90 1746 452.90 1747 597.75 1748 772.48 1749 363.72 1750 325.32 1751 327.59 1752 295.41 1753 254.18 1754 279.73 1755 446.82 1756 338.75 1757 307.59 1758 236.44 484.72 216.51 164.67 766.47 381.08 427.90 405.72 389.90 419.46 321.14 428.12 334.42 759.18 677.11 585.67 674.90 581.49 662.64 592.89 581.83 612.67 524.64 515.98 413.89 288.49 295.77 493.64 468.10 390.04 436.68 288.49 453.10 478.66 412.10 426.51 435.74 452.42 James E. Goff Charles E. Hammond H. W. Lloyd William N. Conoley, Jr. Lincoln Blanding Juanita S. Hight Bettie E. Giles Mary W. Jones Virginia L. Simmons Ida P. Hinnant Ophelia McLean M. Irene Lassiter Lida R. O'Quinn Rebecca S. Coleman Louise M. Lloyd Kathy B. Wicker Patricia A. McKee M. H. Canady Hoyt B. Fowler Donald Ray Womble Alta Pearl Pope Betha M. Taylor Evelyn B. Howard Margaret N.McDonald Herbert E. Hudson Jean M. Irvin Thomas T. Lanier Lillian B. Smith Roy S. Godwin Corbett A. Coats Robert J. Burnette Alvis Lee Mckay Andrew M. Anderson William Fred Hall John Jay West Virginia S. Warren bony M. Tucker Bessie W. Moss Margaret R. Randall Janet H. Johnson Nina P. Bethune Melanie Beth Hamilton Muriel F. Cann Myrtle D. Register 371.75 314.70 421.00 240.50 230.20 263.68 290.35 241.70 205.68 293.20 220.80 1,934.90 647.53 625.57 583.25 645.68 580.15 692.71 619.10 593.90 325.32 258.59 298.95 419.26 513.85 481.14 655.05 346.46 70.61 457.90 339.93 150.64 121.45 117.45 109.21 339.59 746.67 388.93 533.79 169.32 183.15 304.54 567.11 605.17