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111521 mHARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes November 15, 2021 The Harnett County Board of Commissioners met in regular session on Monday, November 15, 2021 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: W. Brooks Matthews, Chairman Barbara McKoy, Commissioner Mark B. Johnson, Commissioner Lewis W. Weatherspoon, Vice Chairman Matt B. Nicol, Commissioner Staff present: George Wood, Interim County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Matthews called the meeting to order at 6:00 pm. Commissioner Johnson led the Pledge of Allegiance and invocation. Chairman Matthews called for any additions or deletions to the published agenda. Chris Appel, Senior Staff Attorney stated on Item 9, I would ask that you add and a motion to approve a Resolution Finding Substantial Inequality for Redistricting Purposes and adopting new election district boundaries. Chairman Matthews asked that the Commissioners add budget amendment no. 1212b which was inadvertently left out of the agenda packet. Vice Chairman Weatherspoon made a motion to approve the agenda as revised. The motion was seconded by Commissioner Nicol and carried unanimously. Vice Chairman Weatherspoon made a motion to approve the consent agenda as revised. Commissioner McKoy seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A. Minutes i. Work Session Minutes of October 26, 2021 ii. Regular Meeting Minutes of November 1, 2021 B. Budget Amendments (Attachment 1) C. Tax Rebates, Refunds and Releases — Motion to approve tax rebates, refunds and releases as requested by the Tax Administrator. (Attachment 2) Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 1 of 10 D. Administration requests adoption of the North Carolina Local Government Records Retention Schedule Updates to the General Records Schedule and the Program Records Schedule. E. General Services Director requests the Board of Commissioners consider and approve position and budget for adding one additional Animal Control Officer (ACO) Position bringing total number of ACO positions to five (5). F. Administration requests the Board of Commissioners consider and approve Work Authorization (WA) 18-02 for Talbert & Bright to design new phasing plans that will reduce closure to hangar tenants at the Jetport during the expansion construction. G. Administration requests the Board consider approval of the revised County of Harnett Policies Governing the Use of the Harnett County Commons Area and Harnett County Resource Center & Library Training Rooms. H. Along with approval of the revised Policies Governing the Use of the Harnett County Commons Area and Harnett County Resource Center & Library Training Rooms, Administration requests the approval of the following two positions: Facilities Maintenance Technician (Grade 16) and Audio -Visual Technician/Trainer (Grade 20) which we believe are necessary to effectively administer this policy as presented. I. Administration requests award of a bid for the demolition of the former Harnett County Detention Center and associated electrical, mechanical, plumbing, site, and architectural work to Spruill Construction, which was the low bidder for this project (Bid Recommendation Letter from Wooten Company is attached) with a base bid of $448,000. J. The Health Director requests, pending approval from the Board of Health at their November 18, 2021 meeting, establish the rates for the FY21-22 Flu Vaccines. K. The Sheriff's Office is requesting approval to accept a donation of an enclosed trailer from the Angier Fire Department. The trailer will be used by the Sheriff's Office to transport Dive Team equipment. Chairman Matthews presented the following Proclamation: Proclamation Recognizing Harnett Central High School Lady Trojans Varsity Volleyball Team. The Harnett County Board of Commissioners express its sincere gratitude and respect to the Harnett Central High School Lady Trojans Varsity Volleyball Team and Coaching staff for the team's outstanding achievements and their inspiration to youth across North Carolina through their dedication, teamwork, and athletic prowess. Chairman Matthews opened the meeting for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. The following people provided comments: 1. Tony Griggs of 39 Queens Court, Angier, NC. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 2 of 10 2. Rebekah Brock of 5220 Christian Light Road, Fuquay-Varina, NC. 3. Alan Longman of 234 Hamilton Road, Bunnlevel, NC. 4. Rosa Smith Williams of 3273 Bunnlevel — Erwin Road, Erwin, NC. 5. Stephanie Watson of 12 Pioneer Court, Lillington, NC. 6. Woody Lee of 217 Woodview Court, Fuquay-Varina, NC. 7. Karen Richter of 6711 River Road, Fuquay-Varina, NC 8. Dolly Griggs of 39 Queens Court, Angier, NC. 9. Elizabeth Crudup of 234 Hamilton Road, Bunnlevel, NC. 10. Jean Sevoli of 519 Falling Water Road, Spring Lake, NC. Commissioner McKoy shared comments regarding District 1 and representing every citizen in the county. No one else spoke. The public comment period was closed. Vice Chairman Weatherspoon made a motion to accept the resignation of Jim Roberts on the Triangle South Workforce Development Board, reappoint Kathy Wood and Stanley Price to the Planning Board, and approve Elaine Blackman's appointment as the Town of Angier's Liaison on the Harnett County Library Board of Trustees. Chris Appeal, Senior Staff Attorney introduced Craig Schauer with Brooks Pierce who reviewed the process gone through for the redistricting of electoral districts. Additional discussion included what would happen if new maps were not adopted by the November 17th deadline, Phase 5 and Phase 6 redistricting maps. Chairman Matthews opened the public hearing regarding the revised electoral district boundaries for the Harnett County Board of Commissioners and Harnett County Board of Education. The following people spoke: 1. Charles Morton of 86 Gwendolyn Way, Fuquay-Varina, NC 2. Jean Sevoli of 519 Falling Water Road, Spring Lake, NC. 3. Woody Lee of 217 Woodview Court, Fuquay-Varina, NC. 4. Rebecca Fuller 230 Morgan Farm Drive, Lillington, NC 5. Joe Langley of 298 Kirk Adams Road, Angier, NC. 6. Danna Vasquez of 230 Heather Brooks Circle, Spring lake, NC. 7. Rosa Smith Williams of 3273 Bunnlevel — Erwin Road, Erwin, NC. 8. Roger Farina of 306 Pine Valley Lane, Sanford, NC. 9. Richard Chapman of 5220 Christian Light Road, Fuquay-Varina, NC. 10. Elizabeth Crudup of 234 Hamilton Road, Bunnlevel, NC. No one else spoke. Chairman Matthews closed the public hearing. Chairman Matthews summarized the process undertaken. Once we make our decision it will be up to the Board of Education to decide if they want to align with that or if they would like to do something differently. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 3 of 10 Chairman Matthews made a motion to accept Phase 5 as presented last Monday and has been available this week and adopt the Phase 5 County Commissioner District Map. Vice Chairman Weatherspoon seconded the motion. Commissioner Nicol made a motion to table this motion, to allow more time and gather some more information and data. Commissioner McKoy seconded the motion. Commissioners McKoy, Johnson and Nicol voted in favor of tabling the motion. Chairman Matthews and Vice Chairman Weatherspoon voted against the motion. The motion passed 3:2. Vice Chairman Weatherspoon made a motion that rather than adjourn, recess and reconvene no later than the 17a' at 9:00 am to continue discussion on this matter. Commissioner Nicol seconded the motion. The motion carried unanimously. The Board of Commissioners took a 10 minute recess at 8:05 p.m. The Board of Commissioners reconvened at 8:15 p.m. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing on the Proposed Zoning Change: Case # PLAN2109-0003 Landowner / Applicant: Henry & Susie Elmore; 5.36 +/- acres; Pin # 1515-42-2598.000; From Commercial to Industrial Zoning District; SR # 1872 (Dixieland Road); Averasboro Township. The site is currently occupied by the applicant's materials that have accumulated due to his business. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: The impact to the surrounding community is reasonable, as there are several nonresidential uses in this area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of Employments Mixed Use. This area is also within a Compact Mixed Use development node. These two designations highlight growing areas of the County that could include locations for employment and economic development opportunities, as well as have access to major thoroughfares and public utilities. The proposal does ENHANCE or maintain the public health, safety and general welfare. REASONING: The requested rezoning to Industrial would maintain the public health, safety, and general welfare as the proposed zoning district will allow for uses in a similar manner as the area's existing development trends. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 4 of 10 - The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since this parcel is adjacent to the same zoning district, this application does not need to be considered for a Small Scale rezoning. Suggested Statement -of -Consistency. As stated in the evaluation, the requested rezoning to Industrial would not have an unreasonable impact on the surrounding community based on the nonresidential uses and zoning districts in this area as well as compliance with the County's Land Use Plan. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4-0) to recommend approval of application based on the existing nonresidential uses in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. Chairman Matthews opened the public hearing and the following person spoke: - Woody Lee of 217 Woodview Court, Fuquay-Varina, NC. No one else spoke and the public hearing was closed. Commissioner Johnson made a motion to approve the rezoning request CASE # PLAN2109- 0003. Commissioner Nicol seconded the motion. The motion carried unanimously. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing on the Proposed Zoning Change: Case # PLAN2109-0004 Landowner / Applicant: Alphin Brothers, Inc.; 2.37 +/- acres; Pin # 1515-42-0304.000; From Commercial to Industrial Zoning District; SR # 1872 (Dixieland Road); Averasboro Township. The site is currently occupied by the applicant's materials that have accumulated due to his business. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: The impact to the surrounding community is reasonable, as there are several nonresidential uses in this area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of Employments Mixed Use. This area is also within a Compact Mixed Use development node. These two designations highlight growing areas of the County that could include locations for employment and economic development opportunities, as well as have access to major thoroughfares and public utilities. The proposal does ENHANCE or maintain the public health, safety and general welfare. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 5 of 10 REASONING: The requested rezoning to Industrial, whose intent is to promote the development of business and institutional uses, would maintain the public health, safety, and general welfare due to the neighboring, nonresidential parcels. The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since this parcel is adjacent to the same zoning district, this application does not need to be considered for a Small Scale rezoning. Suggested Statement -of -Consistency - As stated in the evaluation, the requested rezoning to Industrial would not have an unreasonable impact on the surrounding community based on the nonresidential uses and zoning districts in this area as well as compliance with the County's Land Use Plan. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4- 0) to recommend approval of application based on the existing nonresidential uses in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. Chairman Matthews opened the public hearing. No one spoke and the public hearing was closed. Commissioner Johnson made a motion to approve the rezoning request Case # PLAN2109-0004. Commissioner Nicol seconded the motion. The motion carried unanimously. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing: Proposed Zoning Change: Case # PLAN2110-0001 Landowner / Applicant: Rita Cotton, Kevin Lofton, Keith Lofton; Jerome & Algireen Washington / Hamilton Monk, Inc; 1.74 & 1.03 +/- acres; Pin #'s 9594-26-3582.000 9594-26-4447.000 & From RA -20R to Commercial Zoning District; NC 24/87; Anderson Creek Township. Parcels are currently occupied by residential structures. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: In the vicinity of the subject property, non- residential development has progressed at a stable pace. The requested zoning change to Commercial will not have a negative impact on the surrounding properties or the community as it is similar in nature to existing and neighboring zoning districts in the area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of a Compact Mixed Use, as well as within the Compatibility Development Target area. These two designations highlight growing areas of the County that consist of planned residential areas mixed with a variety of nonresidential uses. The proposal does ENHANCE or maintain the public health, safety and general welfare. REASONING: The requested rezoning to Commercial would enhance or maintain the Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 6 of 10 public health, safety, and general welfare due to the neighboring commercially zoned parcels. The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since the proposed zoning district exists on contiguous properties, this application does not need to be evaluated for Small Scale Rezoning. Suggested Statement -of -Consistency - As stated in the evaluation, the requested rezoning to Commercial is compatible with Harnett County Land Use Plan and would not have an unreasonable impact on the surrounding community based on the existing commercial in the area. Therefore, it is recommended that this rezoning request be APPROVED. On November 1st, the Harnett County Planning Board voted unanimously (4-0) to recommend approval of application based on the existing Commercial in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. Chairman Matthews opened the public hearing and the following people spoke: 1. Roger Farina of 306 Pine Valley Lane, Sanford, NC. 2. Scott Brown of 409 Chicago Drive, Suite 112, Fayetteville, NC. 3. David Vendetti with Due Diligence Research Group, LLC Raleigh, NC. No one else spoke. The pubic haring was closed. Commissioner Nicol thanked Mr. Vendetti for his efforts to spear growth. Commissioner Nicol made a motion to approve the rezoning request for Case # PLAN2110-0001. Commissioner Johnson seconded the motion. The motion carried unanimously. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing: Proposed Zoning Change: Case # PLAN2110-0003 Landowner / Applicant: Allied Investors, Inc. / Timmons Group -Beth Blackmon; 7.50 +/- acres (out of 108.31 acres); Pin # 9586-98-1436.000; From RA -20R to Commercial Zoning District; SR # 1141 (Alpine Drive); Barbecue Township. The site is currently vacant. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: The requested zoning change to Commercial will not have a negative impact on the community as it is the same zoning as the adjacent parcels. This would also coincide with the development patterns in this area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of a Compact Mixed Use. These classifications incorporate commercial uses and often have complimenting office and civic uses with residential developments in close proximity. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 7 of 10 The proposal does ENHANCE or maintain the public health, safety and general welfare. REASONING: The requested rezoning to Commercial would enhance or maintain the public health, safety, and general welfare due to the neighboring commercially zoned parcels. The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since the proposed zoning district is the same as immediately adjacent parcels, this application does not need to be evaluated for Small Scale Rezoning. Suggested Statement -of -Consistency - As stated in the evaluation, the requested rezoning to Commercial would not have an unreasonable impact on the surrounding community based compatibility with the Harnett County Land Use Plan as well as the existing commercial uses in this area. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4-0) to recommend approval of application based on the existing Commercial in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. A representative from the existing commercial property did ask several questions about future growth in this area, what type of commercial is planned, and future traffic patterns. Chairman Matthews opened the public hearing and the following person spoke: - Beth Blackman with the Timmons Group T 5410 Trinity Road, Suite 102 Raleigh, NC. No one else spoke and the public hearing was closed. Commissioner Nicol made a motion to approve the rezoning Case # PLAN2110-0003. Commissioner McKoy seconded the motion. The motion carried unanimously. Bill Tyson, Tax Administrator requested the Board of Commissioners approve and adopt the 2022 Schedule of Values. Vice Chairman Weatherspoon made a motion to approve and adopt the 2022 Schedule of Values. Commissioner Johnson seconded the motion. The motion carried unanimously. Steve Ward, HRW Director, requested for the Board to approve a $232,472 increasing change order to Temple Grading & Construction for additional work and equipment for the Schools Wastewater Extension Project. The additional work consisted of the connection of the schools' internal plumbing to the newly installed lift stations and the installation of backflow preventers. Vice Chairman Weatherspoon made a motion to approve a $232,472 increasing change order to Temple Grading & Construction for additional work and equipment for the Schools Wastewater Extension Project. Commissioner Nicol seconded the motion. The motion carried unanimously. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 8 of 10 Ira Hall, Chief Information Officer, reviewed a request from CloudWyze who has requested a few changes to the original statement of work. In the original scope of work Cloud Wyze planned to install wireless equipment on 5 water towers and they were planning to use county owned fiber to connect their middle mile Internet connection in Lillington to the Lillington communication tower. It has been determined that the county is statutorily unable to lease out fiber to Internet Service Providers. C1oudWyze will have to build fiber out to the tower to make this connection. Removing the cost of 3 water towers from the scope will cover the unforeseen fiber build out costs. The water towers that will be removed are mostly covering municipality areas and will not have a large impact on the overall project and the ability to reach underserved residents. Commissioner Nicol made a motion to approve the requested amendment to the Broadband Services Agreement Statement of Work with C1oudWyze. Commissioner McKoy seconded the motion. The motion carried unanimously. Vice Chairman Weatherspoon made a motion to approve a 10% raise for Sheriff Wayne Coats retroactive to July 16, 2021, the effective date all other sworn officers received a raise. Commissioner Johnson seconded the motion. The motion passed unanimously. Mr. Wood stated the following information was provided in the agenda packet: • Harnett County Finance Monthly Report • Harnett County Veterans Services Activity Report • Harnett County Department of Public Health Activities Summary • Interdepartmental Budget Amendments Attorney Appel provided an update on a presidential mandate regarding vaccinations for employers. Commissioner Nicol stated I would like the Board to consider and possibly made a resolution to speak with the legislature about the possibility of adding two new commissioner districts and two voting precincts. Chairman Matthews asked Mr. Wood and Attorney Appel look into that and add to a work session. Commissioner Johnson made a motion to convene into Closed Session to consult with the County's legal counsel in order to preserve the attorney-client privilege concerning the handling of certain litigation including the following case: IN RE: National Prescription Opiate Litigation US District Court for the Northern District of Ohio, Eastern Division, MDL No. 2804 CASE: 1: 1 7-md-02804. This motion is made pursuant to NC General Statute Section 143-318.11 (a)(3). Commissioner Nicol seconded the motion. The motion carried unanimously. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 9 of 10 Following a motion to come out of Closed Session, Chairman Matthews called the meeting back into open session. Vice Chairman Weatherspoon made a motion to recess the meeting at 9:07 pm to November 17, 2021 at 9:00 am in the Commissioners Meeting Room, Harnett County Resource Center & Library. W. Brooks Matthews, Vice Chaff Melissa D. Capps, Clerk Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 10 of 10 Attachment 1 COUNTY OF HARNM BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2042. Section T. To amend the Public Safety Capital Project Fund, Old Detention Center Demolition Project, the appropriations are to be changed as follows: ONSTRUCTION ,15TRUCTION TBD ONTINGENCY EXPLANATION: To move funds to cover the demolition of the former Hamett County Detention Center and electrical, mechanical, plumbing, site, and architectural work. APPROV �- \DeptHeadid , I D 2 I Finance C�tr w �2 County Manager (date) Section 2. Copies of is budget am., ment shall be furnished to i e Cle to the Board, to the Budget Officer and the Finance Officer for their direction. Adopted this idae", of O Q , 2021 . Melissa Capps, Clerk to the Board W. Books M..thews, Chairman Board of Commissioners 43b COUNTY OF NARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Workforce Development department of the Harnett (WIOA Youth -IN) fund. The appropriations are to be changed as follows: REVENUE AMOUNT ORG OBJECT PROJECT TASK SIM -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 330210 HCYIN FEDERAL $13,126 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: gym, k .u� ►� \� 5 ` 2.� Dept Head (date) /� Fina' 0 date) County anager ( e) (do County Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. 171 Adopted this ly day of 20 C-1 111 Melissa Capps Clerk to the Board Prepared by. blue 9 W. Brooks Matthews, a hairman Board of Commissioners D_: Nm ba I, 2021 EXPENDITURE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 502010 HCYIN SALARIES & WAGES - $196 2404970 502020 HCYIN SALARIES & WAGES - PART- 31 582 2404970 502090 HCYIN SALARIES & WAGES - S2500 2404970 504010 HCYIN EXPENSE ALLOWANCE $32 2404970 505010 HCYIN FICA WH 5412 2404970 505050 HCYIN STATE RETIREMENT - $225 2404970 507010 HCYIN UNEMPLOYMENT INSURANCE $13 2404970 507030 HCYIN WORKER'S COMPENSATION $125 2404970 524030 HCYIN M & R SUPPLIES - INFOTECH $250 2404970 526010 HCYIN OFFICE SUPPLIES $525 2404970 531010 HCYIN TRAINING - MILEAGE $75 2404970 531020 HCYIN TRAINING - MEALS $125 2404970 531030 HCYIN TRAINING - LODGING $250 2404970 531050 HCYIN TRAINING - REGISTRATION $625 2404970 531090 HCYIN TRAINING - CONTRACTED $250 2404970 533010 HCYIN ELECTRICITY $75 2404970 533050 HCYIN WATER & SEWER $75 2404970 534010 HCYIN PRINTING $100 2404970 544095 HCYIN INCENTIVES $625 2404970 549085 HCYIN INDIRECT COST $728 2404970 624001 HCYIN IWIOA - CHILD CARE $250 2404970 624005 HCYIN WIOA - SUPPORT SERVICES $588 2404970 624007 HCYIN WIOA - OJT TRAINING $2,500 2404970 624009 HCYIN WIOA - VOUCHER $500 2404970 62401 I HCYJN WIOA - PARTICIPANT TRAVEL $500 REVENUE AMOUNT ORG OBJECT PROJECT TASK SIM -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 330210 HCYIN FEDERAL $13,126 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: gym, k .u� ►� \� 5 ` 2.� Dept Head (date) /� Fina' 0 date) County anager ( e) (do County Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. 171 Adopted this ly day of 20 C-1 111 Melissa Capps Clerk to the Board Prepared by. blue 9 W. Brooks Matthews, a hairman Board of Commissioners D_: Nm ba I, 2021 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Workforce Development department of the Harnett WIOA Youth -OT fund. The appropriations are to be changed as follows: REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB•TASK JOB��PT�IONOFCODE INCREASE DECREASE 2404970 330210 HCYOT FIDERAL 539.374 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: Dept Head (daft) Fina+V a >fl r ) County Manager (date) 1 (T Section 2. Copies of this budget amendment shall be furnished to the Jerk to the Board, and to Budget Officer and the Finance Officer for their direction. Adopted this I day of 43 ' —' 'hl�V" Melissa Capps Clerk to the Board P.p—d by 10tue W. Brooks Matthews, Chairman Board of Commissioners DSI[: N—,,bn 2. 2021 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Workforce Development department of the Hamett (WIOA Adult) fund. The appropriations are to be changed as follows: REVENUE AMOUNT ORG OBJECT PROJECT TASK SLiB=CASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 330210 HCADT FEDERAL $59,500 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: Q Dept Head (dat� - Fi 1 e (datr County Manager (dat \ �� b /'' 1 Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. `,� .,,,�, ✓ Adopted this dey of ���r`+' "!`' 20 Melissa Capps W. B ks Matthews, Chairman Clerk to the Board Board of Commissioners Prt- by ldbl- Dale: November 2, 2021 I., 4e) EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SU H TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 502010 HCADT SALARIES & WAGES - $100 2404970 502020 HCADT SALARIES & WAGES -PART- $8 137 2404970 502090 HCADT SALARIES & WAGES - $10 000 2404970 503030 14CADT 401 K - GENERAL $50 2404970 504010 HCADT EXPENSE ALLOWANCE $550 2404970 505010 HCADT FICA WH $1,350 4D4920505050 HCADT STATE RETIREMENT- $1,000 2404970 507010 HCADT UNEMPLOYMENT INSURANCE $110 2404970 507030 HCADT WORKER'S COMPENSATION $480 2404970 524030 HCADT M & R SUPPLIES - TNFOTECH $1.000 2404970 526010 HCADT OFFICE SUPPLIES 52.400 2404970 531010 HCADT TRAINING - MILEAGE 5150 2404970 531020 HCADT TRAINING - MEALS $500 2404970 531030 HCADT TRAINING - LODGING $1,000 2404970 531050 HCADT TRAINING - REGISTRATION $2,225 2404970 533010 HCADT ELECTRICITY S435 2404970 533050 HCADT WATER & SEWER $65 2404970 534010 HCADT PRINTING $400 2404970 549085 HCADT INDIRECT COST $3,173 2404970 624001 HCADT WIOA - CHILD CARE $5,500 2404970 624003 HCADT WIOA - PARTICIPANT COST $875 2404970 624007 HCADT WIOA - OJT TRAINING $8,000 2404970 624009 HCADT WIOA - VOUCHER $10,000 2404970 624011 HCADT WIOA - PARTICIPANT TRAVEL $2,000 REVENUE AMOUNT ORG OBJECT PROJECT TASK SLiB=CASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404970 330210 HCADT FEDERAL $59,500 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: Q Dept Head (dat� - Fi 1 e (datr County Manager (dat \ �� b /'' 1 Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. `,� .,,,�, ✓ Adopted this dey of ���r`+' "!`' 20 Melissa Capps W. B ks Matthews, Chairman Clerk to the Board Board of Commissioners Prt- by ldbl- Dale: November 2, 2021 I., 4e) COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Workforce Development department of the Hamett(WIOA D.W.) fund. The appropriations are to be changed as follows: EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: n � i Dept Head (date) Finan F t !fficer te) n �1 ' County Manager (date) \, � �� I �- fJJ ✓Y Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this —6—day of! v V V LAX, 20 Melissa Capps Clerk to the Board P,C,Cd by. Idbl- Bf&ks Matthews, Cbairman Board of Commissioners Wit: N—b. 2, 2021 AMOUNT EXPENDITURE ORG7( ORG OBJECT PROJECT TASK SUB TASK T7 TASK JOB DESCRIPTION OF CODE INCREASE DECREASE SALARIES &WAGES - $50 2404970 502010 HCDLW SALARIES & WAGES - PART- $3.616 2404970 502020 HCDLW SALARIES & WAGES - $8000 2404970 502090 HCDLW EXPENSE ALLOWANCE 5450 2404970 504010 HCDLW STATER SI.100 2404970 505010 HCDLW STATESURANIE - $$50 2404970 505050 HCDLW LIFE INSURANCE $5 2404970 506040 HCDLW UNEMPLOYMENT INSURANCE $55 2404970 507010 HCDLW WORKER'S COMPENSATION $390 2404970 507030 HCDLW M & R SUPPLIES - INFOTECH $1,000 2404970 524030 HCDLW OFFICE SUPPLIES $ 2 300 2404970 526010 HCDLW TRAINING - MILEAGE 5150 2404970 531010 HCDLW TRAINING - MEALS $500 2404970 531020 HCDLW TRAINING - LODGING $1,000 2404970 531030 HCDLW TRAINING - REGISTRATION $2.125 2404970 531050 HCDLW ELECTRICITY $155 2404970 533010 HCDLW EATER &SEWER $45 2404970 533050 HCDLW PRINTING $400 2404970 534010 HCDLW INDIRECT COST 2,299 2404970 549085 HCDLW WIOA - b CARE 3,000 $ 53,0 2404970 624001 HCDLW WIOA - PPARTICIPANT COST $8522 2404970 624003 HCDLW WIOA - SUPPORT SERVICES 52,958 2404970 624005 HCDLW EIOA - OJT TRAINING $8,000 2404970 624007 HCDLW WIOA - VOUCHER 24 04970 624009 HCDLW WIOA -PARTICIPANT TRAVEL $4,000 S4 000 2404970 1 624011 HCDLW _ _ WIOA -TTA TRAINING _ $2,000 2404970 624021 REVENUE ORG OBJECT PROJECT TASK SUB TASK JOB ➢ESCRIPTTON OF CODE IN�DECREASE 2404970 330210 HCDLW FEDERAL 551,000 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS: n � i Dept Head (date) Finan F t !fficer te) n �1 ' County Manager (date) \, � �� I �- fJJ ✓Y Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this —6—day of! v V V LAX, 20 Melissa Capps Clerk to the Board P,C,Cd by. Idbl- Bf&ks Matthews, Cbairman Board of Commissioners Wit: N—b. 2, 2021 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Workforce Development department of the Sampson (WIOA -IN) fund. The appropriations are to be changed as follows: REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404972 330210 SMYINFEDERAL $7,499 EXPLANATION: To allocate additional funding awarded in contract. AP PROVALS: / Dept Head (date) Finan Officer (f1tt te) County Manager (date l r� Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of _ � Q ` > .20`2J . I Melissa Capps Clerk to the Board Prepared by WN_ i W. s k afthews, . hairman Board of Commissioners Date: N—b. 2, 2021 d EXPENDITURE AMOUNT ORG _ OBJECT PROJECT TASK 5I1B TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404972 502010 SMYIN SALARIES & WAGES - $12 2404972 502090 SMYIN SALARIES & WAGES - $1250 2404972 504010 SMYIN EXPENSE ALLOWANCE $125 2404972 505010 SMYIN FICA WH $103 2404972 506010 SMYIN MEDICAL INSURANCE $7 2404972 506020 SMYIN DENTAL INSURANCE $2 2404972 507030 SMYIN WORKER'S COMPENSATION $85 2404972 526010 SMYIN OFFICE SUPPLIES $100 2404972 531020 SMYIN TRAINING - MEALS $125 2404972 531030 SMYIN TRAINING - LODGING $250 2404972 531050 SMYIN TRAINING - REGISTRATION $125 2404972 531090 SMYIN TRAINING - CONTRACTED $125 2404972 534010 SMYIN PRINTING $25 2404972 544095 SMYIN INCENTIVES $125 2404972 549085 SMYIN INDIRECT COST $151 2404972 624001 SMYIN W10A - CHILD CARE $625 2404972 624003 SMYIN WIOA - PARTICIPANT COST $235 2404972 624005 SMYIN WIOA - SUPPORT SERVICES $279 2404972 624007 SMYIN WIOA - OJT TRAINING 51,750 2404972 624009 SMYIN W10A-VOUCHER $1,750 2404972 624011 SMYIN WIOA - PARTICIPANT TRAVEL $250 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404972 330210 SMYINFEDERAL $7,499 EXPLANATION: To allocate additional funding awarded in contract. AP PROVALS: / Dept Head (date) Finan Officer (f1tt te) County Manager (date l r� Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of _ � Q ` > .20`2J . I Melissa Capps Clerk to the Board Prepared by WN_ i W. s k afthews, . hairman Board of Commissioners Date: N—b. 2, 2021 d COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Workforce Development department of the Sampson (WIOA-OT) fund. The appropriations are to be changed as follows: REVENUE AMOUNT ORG OBJECT PROJECT I TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE EXPENDITURE 2404972 330210 SMYOT FEDERAL $22,501 AMOUNT ORG OBJECT PROJECT TASK SUB TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404972 502010 SMYOT SALARIES & WAGES - $38 2404972 502050 SMYOT SALARIES & WAGES - $1 2404972 502090 SMYOT SALARIES & WAGES - $3,750 2404972 504010 SMYOT EXPENSE ALLOWANCE $375 2404972 505010 SMYOT FICA WH $302 2404972 506010 SMYOT MEDICAL INSURANCE $23 2404972 506020 SMYOT DENTAL INSURANCE $8 2404972 507030 SMYOT WORKER'S COMPENSATION $259 2404972 507070 SMYOT OTHER POST EMPLOYMENT $5 2404972 526010 SMYOT OFFICE SUPPLIES 5300 2404972 531020 SMYOT TRAINING - MEALS $375 2404972 531030 SMYOT TRAINING - LODGING $750 2404972 531050 SMYOT TRAINING - REGISTRATION 5375 2404972 531090 SMYOT TRAINING - CONTRACTED $375 2404972 534010 SMYOT PRINTING $75 2404972 544095 SMYOT INCENTIVES $375 2404972 549085 SMYOT INDIRECT COST $449 2404972 624001 SMYOT WIOA - CHILD CARE $1,875 2404972 624003 SMYOT WIOA - PARTICIPANT COST $421 2404972 624005 SMYOT WIOA - SUPPORT SERVICES $1,120 2404972 624007 SMYOT WIOA - OJT TRAINING $5,250 2404972 624009 SMYOT WIOA - VOUCHER $5,250 2404972 62401 ] SMYOT WIOA - PARTICIPANT TRAVEL $750 REVENUE AMOUNT ORG OBJECT PROJECT I TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 2404972 330210 SMYOT FEDERAL $22,501 EXPLANATION: To allocate additional funding awarded in contract. APPROVALS. Dept Head (date) Finfficer (date) County Manager (da ) fr��i o 2a23. Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this 115 day of W 0 I<J • Melissa Capps Clerk to the Board Prcp—d by. Idbi e W. B s Matthews, C'airman Board of Commissioners Daft- N—bc, 3. RID COUNTY OF HARNETT BUDGET ORDINANCE. AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Emergency Medical Service department of the General fund. The appropriations are to be changed as follows: I ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE, I INCREASE I DECREASE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE I INCREASE I DECREASE EXPLANATION: To cover the remaining amount of the Wombles' contract to finish the Emergency Service vehicle bay. A'PRC►SAL 11/I�Z Head (datc) Finance Ice te) County Manager (date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, end to the Budget Obiter and the Finance Officer for their direction. Adopted this 1, ) day of _ 201 Melissa Capps Clerk to the Board Aqurel by mined, W. B . s n au ew., it m 4 Board of Commissioners COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Goveming Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Board of Elections department of the Capital Reserve General fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 5004170 555000 ELVOT CAPITAL OUTLAY- $110.117 REVENUE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 5003900 390990 FUND BALANCE 110117 EXPLANATION: Board of Elections purchased voting equipment In June 2021 (in FY 21 budget). F AP Ls: i1f3)Z, (j' _ Dept Ilead (date) Finance I jthcer(dal �I Coun)N Manager(dat Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this 1115 - day of �" ' 20 21 Melissa Capps Clerk to the Board head by. I..bddm i 4ZIL'-� 11 , Matthews, Chairman Boatel of Commissionioners COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Development Services department of the General fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1109910 599000 CONTINGENCY $8.000 REVENUE I AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1104910 330310 STATE 8000 EXPLANATION: Development Services did not receive the 58,000 grant for the US 421 "Ed -Med" Cooridor Overlay project. AP4V Dept Head (date) Finan Officer (date) County Manager rdate) �11020 Section 2. Copies of this budget amendment shall be fumished to the Clerk to the Board, and to the Budget Officer and the Finance Obiter for their direction. Adopted (ids I� day of MelissaCapps Clerk to the Board i W. 4umCl'. ews, irman Board of fC Conunissioners by.. brc.6dd. Dne: Nnv®I,a 5, 2021 COUNTY OF HARNE7 BUDGET ORDINANCE AMENDMENT BE R ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022 Section 1, To amend the General Government Cap lal Project Fund, Government Complex South Project, the appropriations are to be changed US lollows: EXPLANATION: 1. TO RETURN ABC FUNDS FOR LIBRARY USE. THESE FUNDS WILL BE TRANSFERRED BACK TO THE LIBRARY'S BUDGET. 2. TO INCREASE FFE ACCOUNT TO COMPLETE PROJECT SIGNAGE AND TO PURCHASE WHITE BOARDS FOR RCL TRAINING ROOMS. APPROV bbpt Head (d1 - Finance Officer (d�, _ O r)� County Manager (date) Section 2. Copies oft budget amen nt shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their dbectlon. Adopted this t � day of L Melissa Capps, TT - Clerk to the Board z�KA-rroo—ks Ma thews, Chairman Board of Commissioners 45'% EXPENDITURE T AMOUNT O — OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 4054230 587000 GCSTH OPERT OTHERCOST FFE FURNITURE. FIXTURES & EQUIPMENT $25,391 4054230 599000 GCSTH CONTGCY CONTINGENC CONTINGENC CONTINGENCY 27,941 4054230 598100 GCSTH INTERFUND TRANSFER TOGENERAL TRANSFER TO GENERAL FUND $53,332 4054230 1 587000 GCSTH OPERT OTHERCOST FFE FURNITURE FIXTURES, & EQUIPMENT 459 4054230 599000 GCSTH I CONTGCY CONTINGENC CONTINGENC CONTINGENCY W.459 EXPLANATION: 1. TO RETURN ABC FUNDS FOR LIBRARY USE. THESE FUNDS WILL BE TRANSFERRED BACK TO THE LIBRARY'S BUDGET. 2. TO INCREASE FFE ACCOUNT TO COMPLETE PROJECT SIGNAGE AND TO PURCHASE WHITE BOARDS FOR RCL TRAINING ROOMS. APPROV bbpt Head (d1 - Finance Officer (d�, _ O r)� County Manager (date) Section 2. Copies oft budget amen nt shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their dbectlon. Adopted this t � day of L Melissa Capps, TT - Clerk to the Board z�KA-rroo—ks Ma thews, Chairman Board of Commissioners 45'% COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hometi, North Carolina, that the following amendment be mode to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the HRW Capital Project Fund, School Wastewater Extensions Project (SWEP), the appropriations are to be changed as follows: EXPENDTfURE AMOUNT ORG OBJECT PROJECT TASK SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 4P17100 559000 SWEP CNSTR CONSTRU CONSTR CONSTRUCTION $232,472 EXPLANATION: To cover sanitary sewer services for South Harnett Elementary School and the Anderson Creek Primary School, and to Install backflow preventers at the county's Triton, Western Harnett, and South Harnett School. APPROV NV2 :�adjteq Rnance Of �dCounty Manager dote) '16 Section 2. Copies of this bu�yet amendmen� shall be furnished to the C1- If the Board, nd to the Budget Officer and the Finance Officer for Adopted this (v day of Vs'0 Z, I Merissa Capps, Clerk to the Board oaks Matthewl'hairman Board of Commissioners H 59 6 COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1. To amend the Social Services department of the General fund. The appropriations are to be changed as follows: AMOUNT ORG I OBJECT I PROJECT I TASK I SUB -TASK I JOB I DESCRIPTION OF CODE I INCREASE I DECREASE 618080 REVENUE I AMOUNT ORG OBJECT PROJECT TASK I SUB -TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1105310 330210 FEDERAL $117,164 EXPLANATION: To increase the budget for a one time supplmental payment of CHAFES (LINKS) funding. APPROVALS: 444 ?�o � �Tw Dept Head (date) Finance < P6 er (date) County Manager (date _ Section 2. Copies of this budget amendment shall be furnished to the Clerk to the Board, and to the Budget Officer and the Finance Officer for their direction. Adopted this day of 1 V 20 _2j . Melissa Capps Clerk to the Board n p—d tq —h W oaks Matthews, Chairman 1 Board of Conmtissioners Daae Oaoba 4.2021 S 37b HARNETT COUNTY JETPORT AIRCRAFT APRON & HELIPAD DESIGN CAPITAL PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. This project consists of expanding the aircraft apron and creating a helipad to accommodate for parking areas for larger turbo -prop and jet aircraft. The County of Harnett will receive a 90% federally funded grant through the North Carolina Department of Transportation, Division of Aviation State Fiscal Year 2018 State Aid to Airport Block Grant Program. Harnett County's local match is a 10% contribution. The costs will be reimbursed by the North Carolina Department of Transportation, Division of Aviation. Section 2. The following expenditures are hereby appropriated for this project: Construction Professional Services Land Contingency Total Original Ordinance 293,140 Adjustment 36,100 $ 293,140 $ 36,100 Amended Ordinance 329,240 $ 329,240 Section 3. The following revenues are hereby appropriated for this project: Original Amended Ordinance Adjustment Ordinance North Carolina DOT/DOA $ 263,826 $ 32,490 $ 296,316 Transfer Airport Capital Reserves $29,314 3,610 $ 32,924 Total $ 293,140 $ 36,100 $ 329,240 Section 4. The original project ordinance, approved on April 15, 2019, is being revised to coincide with the Work Authorization Amendment No. 1 prepared by the engineer. Duly adopted this day of 4Vf'; 2021. W. Brooks -Matthews, Chairman Harnett County Board of Commissioners ATTEST: Melissa Capps, Clerk o the Board Nh COUNTY Of HARNM BUDGET ORDINANCE AMENDMENT BE R oaoAINED by the Governing Board of the County of Harneff. North Carolina, that the following amendment be made to the annual budget ordnance for the fiscal year endng ., 30.2022. Section 1. To amend the Aircraft Apron i Hellpad Design, the approprWorss are fo be changed as follows: REVENUE AMOUNT ORG I OBACT I PROJECT I T e•T K JOB DESCRIPTION OFC DE INCREASE I DECREASE 390990 fund Balance K5203900 EXPLANATION: To Increase fund balance appropriate to move funds to Aircraft Apron and Helipad Design project. These funds will be uHbod for the additional design, bidding assistance, permifting and grant administration for the Aircraft Apron and Hellpad design project. APPROVALS: Dept Head (date) 4Hinonce/ti Q/ey� ^ County Manager (date) Section 2. Copies of this budget amendment shall be fumished to the Clerk to the Boom, and to the •Brii, (get Officer and the Finance Officer for their direction. Adopted this'; day : .4 C� C -Cab Melissa Capps, leek to the Board i 1-'� �.r��J'Ii'%/�l/�' r HARNETT COUNTY JETPORT AIRFIELD LIGHTING REHABILITATION AND AWOS REPLACEMENT (CONSTRUCTION) CAPITAL PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. This project consists of rehabilitating the airfield lights and the relocation and replacement of the Automated Weather Observation Station at the Harnett Regional Jetport Section 2. The following expenditures are hereby appropriated for this project: Original Amended Ordinance Adjustment Ordinance Construction $ 1,485,802 $ %,264 $ 1,582,066 Professional Services 680 - 680 Land - - - Contingency - - - Total $ 1,486,482 $ 96,264 $ 1,582,746 Section 3. The following revenues are hereby appropriated for this project: Original Amended Ordinance Adjustment Ordinance North Carolina DOT/DOA $ 1,337,833 $ 86,638 $ 1,424,471 Transfer Airport Capital Reserves $148,649 9,626 $ 158475 Total $ 1,486,482 $ 96,264 $ 1,582,746 Section 4. The original project ordinance, approved on April 5, 2021, is being revised to coincide with the Change Order No. 1 prepared by the contractor. Duly adopted this day of Oavw; 2021. Broo s Ma hews, Chairman Harnett County Board of Commissioners ATTEST: %e�t—Capps, Clerk�he ard �Nb COUNTY OF HARNM BUDGET ORDINANCE AMENDMENT BE R ORDAINED by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordnance for the fiscal year ending .ane 30.2022. section T. To amend the Airfield Lighting i AWOS Replacement, the appropriations are to be changed as follows: REVEN E I AMOUNT ORG I OBJECT I PROJECT ITASKI 3UB-TASK Joe DESCRIPTION OF CODE INCREASE DECREASE 5203900 390990 Fund Balance $9,626 EXPLANATION: To Increase fund balance approprkrte to nave funds to Airfield Lighting Rehabilitation and AWOS Replacement project. These funds will be utilized for the Increase In elevation for the AWOS site. APPROVALS: Depi Head (date( "thujmis�d (� County Manager (dale) —� Section 2. Copies of this budget amendment shJerk to the Board, and , the Budget Officer and the Finance Officer for their direction. Adopted this ( day , _ . 2, Metria Capps, Clerk to the Board W. ks Mat hews , haifman ?-4 Board of Commissioners COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT gJune by the Governing Board of the County of Harnett, North Carolina, that the following amendment be made to the annual budget ordtn BE IT ORDAINED dune 2022 � Year Section 1, To amend the General Government Special Revenue Fund, the avoroed.,tr.,... APPROVALS: Dept Head (date)� ` \ Finance Offi (date) 10. Section 2. Copies of this budget amendment shall be iurnfshed to the lark }o the Board, and to the g�dget Officer and heeFnaanfce Officer for their direction. Adopted this �J� day of %' 20 '^ Melissa Capps, Clerk to the Board W.. oaks Matthews, Chairman Board of Commissioners Jul 13, 2021 12:16 pm Prepared by DBC Finance (Finance 8.500 Harnett County, NC:2021.2021GO) Page 1 SOURCES AND USES OF FUNDS Harnett County, NC General Obligation School Bonds, Series 2021 Citigroup Global Markets Inc. Final Numbers Dated Date 08/03/2021 Delivery Date 08/03/2021 Sources: Bond Proceeds: Par Amount Premium Uses: Project Fund Deposits: Project Fund Cost of Issuance: Other Cost of Issuance Delivery Date Expenses: Underwriter's Discount 43,000,000.00 6,300,403.00 49,300,403.00 49,004,403.00 210,000.00 86,000.00 49,300,403.00 _ (Finance 8.500 Harnett County, NC:2021-2021GO) Page 2 Jul 13, 2021 12:16 pm Prepared by DBC Finance BOND SUMMARY STATISTICS Harnett County, NC General Obligation School Bonds, Series 2021 Citigroup Global Markets Inc. Final Numbers 08/03/2021 Dated Date 08/03/202108/01/2041 Delivery Date Last Maturity Arbitrage Yield 1.390165% True Interest Cost (TIC) 1.472377% Net Interest Cost (NIC) 1.579657% 1.520405% All -In TIC 2.956776% Average Coupon Average Life (years) 10.494 Duration of Issue (years) 8.978 43,000.000.00 Par Amount 49,300,403.00 Bond Proceeds 13,342,780.56 Total Interest 7,128,377.56 Net Interest 56,342,780.56 Total Debt Service 3,665,750.00 Maximum Annual Debt Service Average Annual Debt Service 2,817,921.78 Underwriter's Fees (per $1000) Average Takedown 2.000000 Other Fee Total Underwriter's Discount 2.000000 114.452100 Bid Price Par Average Average Value Price Coupon Life Bond Component Bond Component 43,000,000.00 114.652 2.957% 10.494 43,000,000.00 10.494 All -In Arbitrage TIC TIC Yleld 43,000,000.00 43,000,000.00 43,000,000.00 Par Value + Accrued interest 6,300,403.00 6,300,403.00 6,300,403.00 + Premium (Discount) (86,000.00) (86,000.00) - Underwriter's (210,000.00) -Cost of Issuance Expense - Other Amounts Target Value Target Date Yield 49,214,403.00 49,004,403.00 08/03/2021 08/03/2021 1.472377% 1.520405% 49,300,403.00 08/03/2021 1.390165% COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board or the County of Hometi, North Carolina, that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2022- Section 02$ Section T. To amend the General fund, Cultural d Ret Approp, the appropriations are to be changed as follows: EXPLANATION: TO BUDGET THE STATE GRANT AWARD FROM THE NORTH CAROLINA ARTS COUNCIL FOR THE FY2021-2D22 GRASSROOTS ARTS PROGRAM. THE COUNTY WILL SERVE AS A PASS THROUGH TO DISTRIBUTE GRANT FUNDS TO SUBGRANTEES. Dept Head (date) Finance Of er (dint�) (D �1 County Manager (dots) ` \ Section 3. Copies of this budget amendment shall be furnished to the Clerk to The Board. andtothe Budget Officer and the Finance Officer for their direction. Adopted this 15-7day of � M^ • `V*20 21 �Ieri..apps, 1 Jerk to the Board 55�b AMOUNT REVENUE ORG OBJECT PROJECT TASK SUB -TASK JOB _. DESCRIPTION OF CODE INCREASE DECREASE 1105199 330310 ARTS STATE GRANT,.. 4.656 EXPLANATION: TO BUDGET THE STATE GRANT AWARD FROM THE NORTH CAROLINA ARTS COUNCIL FOR THE FY2021-2D22 GRASSROOTS ARTS PROGRAM. THE COUNTY WILL SERVE AS A PASS THROUGH TO DISTRIBUTE GRANT FUNDS TO SUBGRANTEES. Dept Head (date) Finance Of er (dint�) (D �1 County Manager (dots) ` \ Section 3. Copies of this budget amendment shall be furnished to the Clerk to The Board. andtothe Budget Officer and the Finance Officer for their direction. Adopted this 15-7day of � M^ • `V*20 21 �Ieri..apps, 1 Jerk to the Board 55�b Board Report Date 11/15/2021 To: Harnett County Board of Commissioners Re: Consideration of Refund for Taxes, Interest and Penalities for all Muncipalities Adjustment Reason Bill Number Type Received Amount Approved1C-i�1C1� C`�„�}„jpQJCi CT�"1S`a6i`!✓� Refund Amount Name Adjustment 0000004791-2021-2021-0000-00 BUS $ 2,949.29 $ 390.39 BIG LOTS STORES INC William R. Tyson Tax Administrator HARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes November 15, 2021 The Harnett County Board of Commissioners met in regular session on Monday, November 15, 2021 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: W. Brooks Matthews, Chairman Barbara McKoy, Commissioner Mark B. Johnson, Commissioner Lewis W. Weatherspoon, Vice Chairman Matt B. Nicol, Commissioner Staff present: George Wood, Interim County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Matthews called the meeting to order at 6:00 pm. Commissioner Johnson led the Pledge of Allegiance and invocation. Chairman Matthews called for any additions or deletions to the published agenda. Chris Appel, Senior Staff Attorney stated on Item 9, 1 would ask that you add and a motion to approve a Resolution Finding Substantial Inequality for Redistricting Purposes and adopting new election district boundaries. Chairman Matthews asked that the Commissioners add budget amendment no. 1212b which was inadvertently left out of the agenda packet. Vice Chairman Weatherspoon made a motion to approve the agenda as revised. The motion was seconded by Commissioner Nicol and carried unanimously. Vice Chairman Weatherspoon made a motion to approve the consent agenda as revised. Commissioner McKoy seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A. Minutes i. Work Session Minutes of October 26, 2021 ii. Regular Meeting Minutes of November 1, 2021 B. Budget Amendments (Attachment 1) C. Tax Rebates, Refunds and Releases — Motion to approve tax rebates, refunds and releases as requested by the Tax Administrator. (Attachment 2) Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 1 of 9 D. Administration requests adoption of the North Carolina Local Government Records Retention Schedule Updates to the General Records Schedule and the Program Records Schedule. E. General Services Director requests the Board of Commissioners consider and approve position and budget for adding one additional Animal Control Officer (ACO) Position bringing total number of ACO positions to five (5). F. Administration requests the Board of Commissioners consider and approve Work Authorization (WA) 18-02 for Talbert & Bright to design new phasing plans that will reduce closure to hangar tenants at the Jetport during the expansion construction. G. Administration requests the Board consider approval of the revised County of Harnett Policies Governing the Use of the Harnett County Commons Area and Harnett County Resource Center & Library Training Rooms. H. Along with approval of the revised Policies Governing the Use of the Harnett County Commons Area and Harnett County Resource Center & Library Training Rooms, Administration requests the approval of the following two positions: Facilities Maintenance Technician (Grade 16) and Audio -Visual Technician/Trainer (Grade 20) which we believe are necessary to effectively administer this policy as presented. I. Administration requests award of a bid for the demolition of the former Harnett County Detention Center and associated electrical, mechanical, plumbing, site, and architectural work to Spruill Construction, which was the low bidder for this project (Bid Recommendation Letter from Wooten Company is attached) with a base bid of $448,000. J. The Health Director requests, pending approval from the Board of Health at their November 18, 2021 meeting, establish the rates for the FY21-22 Flu Vaccines. K. The Sheriff's Office is requesting approval to accept a donation of an enclosed trailer from the Angier Fire Department. The trailer will be used by the Sheriff's Office to transport Dive Team equipment. Chairman Matthews presented the following Proclamation: Proclamation Recognizing Harnett Central High School Lady Trojans Varsity Volleyball Team. The Harnett County Board of Commissioners express its sincere gratitude and respect to the Harnett Central High School Lady Trojans Varsity Volleyball Team and Coaching staff for the team's outstanding achievements and their inspiration to youth across North Carolina through their dedication, teamwork, and athletic prowess. Chairman Matthews opened the meeting for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. The following people provided comments: 1. Tony Griggs of 39 Queens Court, Angier, NC. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 2 of 9 2. Rebekah Brock of 5220 Christian Light Road, Fuquay-Varina, NC. 3. Alan Longman of 234 Hamilton Road, Bunnlevel, NC. 4. Rosa Smith Williams of 3273 Bunnlevel — Erwin Road, Erwin, NC. 5. Stephanie Watson of 12 Pioneer Court, Lillington, NC. 6. Woody Lee of 217 Woodview Court, Fuquay-Varina, NC. 7. Karen Richter of 6711 River Road, Fuquay-Varina, NC 8. Dolly Griggs of 39 Queens Court, Angier, NC. 9. Elizabeth Crudup of 234 Hamilton Road, Bunnlevel, NC. 10. Jean Sevoli of 519 Falling Water Road, Spring Lake, NC. Commissioner McKoy shared comments regarding District 1 and representing every citizen in the county. No one else spoke. The public comment period was closed. Vice Chairman Weatherspoon made a motion to accept the resignation of Jim Roberts on the Triangle South Workforce Development Board, reappoint Kathy Wood and Stanley Price to the Planning Board, and approve Elaine Blackman's appointment as the Town of Angier's Liaison on the Harnett County Library Board of Trustees. Chris Appeal, Senior Staff Attorney introduced Craig Schauer with Brooks Pierce who reviewed the process gone through for the redistricting of electoral districts. Additional discussion included what would happen if new maps were not adopted by the November 17th deadline, Phase 5 and Phase 6 redistricting maps. Chairman Matthews opened the public hearing regarding the revised electoral district boundaries for the Harnett County Board of Commissioners and Harnett County Board of Education. The following people spoke: 1. Charles Morton of 86 Gwendolyn Way, Fuquay-Varina, NC 2. Jean Sevoli of 519 Falling Water Road, Spring Lake, NC. 3. Woody Lee of 217 Woodview Court, Fuquay-Varina, NC. 4. Rebecca Fuller 230 Morgan Farm Drive, Lillington, NC 5. Joe Langley of 298 Kirk Adams Road, Angier, NC. 6. Danna Vasquez of 230 Heather Brooks Circle, Spring lake, NC. 7. Rosa Smith Williams of 3273 Bunnlevel — Erwin Road, Erwin, NC. 8. Roger Farina of 306 Pine Valley Lane, Sanford, NC. 9. Richard Chapman of 5220 Christian Light Road, Fuquay-Varina, NC. 10. Elizabeth Crudup of 234 Hamilton Road, Bunnlevel, NC. No one else spoke. Chairman Matthews closed the public hearing. Chairman Matthews summarized the process undertaken. Once we make our decision it will be up to the Board of Education to decide if they want to align with that or if they would like to do something differently. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 3 of 9 Chairman Matthews made a motion to accept Phase 5 as presented last Monday and has been available this week and adopt the Phase 5 County Commissioner District Map. Vice Chairman Weatherspoon seconded the motion. Commissioner Nicol made a motion to table this motion, to allow more time and gather some more information and data. Commissioner McKoy seconded the motion. Commissioners McKoy, Johnson and Nicol voted in favor of tabling the motion. Chairman Matthews and Vice Chairman Weatherspoon voted against the motion. The motion passed 3:2. Vice Chairman Weatherspoon made a motion that rather than adjourn, recess and reconvene no later than the 17a' at 9:00 am to continue discussion on this matter. Commissioner Nicol seconded the motion. The motion carried unanimously. The Board of Commissioners took a 10 minute recess at 8:05 p.m. The Board of Commissioners reconvened at 8:15 p.m. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing on the Proposed Zoning Change: Case # PLAN2109-0003 Landowner / Applicant: Henry & Susie Elmore; 5.36 +/- acres; Pin # 1515-42-2598.000; From Commercial to Industrial Zoning District; SR # 1872 (Dixieland Road); Averasboro Township. The site is currently occupied by the applicant's materials that have accumulated due to his business. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: The impact to the surrounding community is reasonable, as there are several nonresidential uses in this area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of Employments Mixed Use. This area is also within a Compact Mixed Use development node. These two designations highlight growing areas of the County that could include locations for employment and economic development opportunities, as well as have access to major thoroughfares and public utilities. The proposal does ENHANCE or maintain the public health, safety and general welfare. REASONING: The requested rezoning to Industrial would maintain the public health, safety, and general welfare as the proposed zoning district will allow for uses in a similar manner as the area's existing development trends. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 4 of 9 - The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since this parcel is adjacent to the same zoning district, this application does not need to be considered for a Small Scale rezoning. Suggested Statement -of -Consistency. As stated in the evaluation, the requested rezoning to Industrial would not have an unreasonable impact on the surrounding community based on the nonresidential uses and zoning districts in this area as well as compliance with the County's Land Use Plan. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4-0) to recommend approval of application based on the existing nonresidential uses in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. Chairman Matthews opened the public hearing and the following person spoke: - Woody Lee of 217 Woodview Court, Fuquay-Varina, NC. No one else spoke and the public hearing was closed. Commissioner Johnson made a motion to approve the rezoning request CASE # PLAN2109- 0003. Commissioner Nicol seconded the motion. The motion carried unanimously. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing on the Proposed Zoning Change: Case # PLAN2109-0004 Landowner / Applicant: Alphin Brothers, Inc.; 2.37 +/- acres; Pin # 1515-42-0304.000; From Commercial to Industrial Zoning District; SR # 1872 (Dixieland Road); Averasboro Township The site is currently occupied by the applicant's materials that have accumulated due to his business. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: The impact to the surrounding community is reasonable, as there are several nonresidential uses in this area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of Employments Mixed Use. This area is also within a Compact Mixed Use development node. These two designations highlight growing areas of the County that could include locations for employment and economic development opportunities, as well as have access to major thoroughfares and public utilities. The proposal does ENHANCE or maintain the public health, safety and general welfare. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 5 of 9 REASONING: The requested rezoning to Industrial, whose intent is to promote the development of business and institutional uses, would maintain the public health, safety, and general welfare due to the neighboring, nonresidential parcels. The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since this parcel is adjacent to the same zoning district, this application does not need to be considered for a Small Scale rezoning. Suggested Statement -of -Consistency - As stated in the evaluation, the requested rezoning to Industrial would not have an unreasonable impact on the surrounding community based on the nonresidential uses and zoning districts in this area as well as compliance with the County's Land Use Plan. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4- 0) to recommend approval of application based on the existing nonresidential uses in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. Chairman Matthews opened the public hearing. No one spoke and the public hearing was closed. Commissioner Johnson made a motion to approve the rezoning request Case # PLAN2109-0004. Commissioner Nicol seconded the motion. The motion carried unanimously. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing: Proposed Zoning Change: Case # PLAN2110-0001 Landowner / Applicant: Rita Cotton, Kevin Lofton, Keith Lofton; Jerome & Algireen Washington / Hamilton Monk, Inc; 1.74 & 1.03 +/- acres; Pin #'s 9594-26-3582.000 9594-26-4447.000 & From RA -20R to Commercial Zoning District; NC 24/87; Anderson Creek Township. Parcels are currently occupied by residential structures. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: In the vicinity of the subject property, non- residential development has progressed at a stable pace. The requested zoning change to Commercial will not have a negative impact on the surrounding properties or the community as it is similar in nature to existing and neighboring zoning districts in the area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of a Compact Mixed Use, as well as within the Compatibility Development Target area. These two designations highlight growing areas of the County that consist of planned residential areas mixed with a variety of nonresidential uses. The proposal does ENHANCE or maintain the public health, safety and general welfare. REASONING: The requested rezoning to Commercial would enhance or maintain the Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 6 of 9 public health, safety, and general welfare due to the neighboring commercially zoned parcels. The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since the proposed zoning district exists on contiguous properties, this application does not need to be evaluated for Small Scale Rezoning. Suggested Statement -of -Consistency - As stated in the evaluation, the requested rezoning to Commercial is compatible with Harnett County Land Use Plan and would not have an unreasonable impact on the surrounding community based on the existing commercial in the area. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4-0) to recommend approval of application based on the existing Commercial in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. Chairman Matthews opened the public hearing and the following people spoke: 1. Roger Farina of 306 Pine Valley Lane, Sanford, NC. 2. Scott Brown of 409 Chicago Drive, Suite 112, Fayetteville, NC. 3. David Vendetti with Due Diligence Research Group, LLC Raleigh, NC. No one else spoke. The pubic haring was closed. Commissioner Nicol thanked Mr. Vendetti for his efforts to spear growth. Commissioner Nicol made a motion to approve the rezoning request for Case # PLAN2110-0001. Commissioner Johnson seconded the motion. The motion carried unanimously. Jay Sikes, Assistant Development Services Director/ Manager of Planning Services, petitioned the Board for a Public Hearing: Proposed Zoning Change: Case # PLAN2110-0003 Landowner / Applicant: Allied Investors, Inc. / Timmons Group -Beth Blackmon; 7.50 +/- acres (out of 108.31 acres); Pin # 9586-98-1436.000; From RA -20R to Commercial Zoning District; SR # 1141 (Alpine Drive); Barbecue Township. The site is currently vacant. Mr. Sikes stated staff's evaluation as: The IMPACT to the adjacent property owners and the surrounding community is reasonable, and the benefits of the rezoning outweigh any potential inconvenience or harm to the community. REASONING: The requested zoning change to Commercial will not have a negative impact on the community as it is the same zoning as the adjacent parcels. This would also coincide with the development patterns in this area. The requested zoning district is COMPATIBLE with the existing Land Use Classification. REASONING: The requested zoning is compatible with the existing Land Use classification of a Compact Mixed Use. These classifications incorporate commercial uses and often have complimenting office and civic uses with residential developments in close proximity. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 7 of 9 The proposal does ENHANCE or maintain the public health, safety and general welfare. REASONING: The requested rezoning to Commercial would enhance or maintain the public health, safety, and general welfare due to the neighboring commercially zoned parcels. The request is not for a SMALL SCALE REZONING and should be evaluated for reasonableness. REASONING: Since the proposed zoning district is the same as immediately adjacent parcels, this application does not need to be evaluated for Small Scale Rezoning. Suggested Statement -of -Consistency - As stated in the evaluation, the requested rezoning to Commercial would not have an unreasonable impact on the surrounding community based compatibility with the Harnett County Land Use Plan as well as the existing commercial uses in this area. Therefore, it is recommended that this rezoning request be APPROVED. On November 1 st, the Harnett County Planning Board voted unanimously (4-0) to recommend approval of application based on the existing Commercial in this area as well as the compatibility with the Land Use Plan. No one spoke in opposition. A representative from the existing commercial property did ask several questions about future growth in this area, what type of commercial is planned, and future traffic patterns. Chairman Matthews opened the public hearing and the following person spoke: - Beth Blackman with the Timmons Group T 5410 Trinity Road, Suite 102 Raleigh, NC. No one else spoke and the public hearing was closed. Commissioner Nicol made a motion to approve the rezoning Case # PLAN2110-0003. Commissioner McKoy seconded the motion. The motion carried unanimously. Bill Tyson, Tax Administrator requested the Board of Commissioners approve and adopt the 2022 Schedule of Values. Vice Chairman Weatherspoon made a motion to approve and adopt the 2022 Schedule of Values. Commissioner Johnson seconded the motion. The motion carried unanimously. Steve Ward, HRW Director, requested for the Board to approve a $232,472 increasing change order to Temple Grading & Construction for additional work and equipment for the Schools Wastewater Extension Project. The additional work consisted of the connection of the schools' internal plumbing to the newly installed lift stations and the installation of backflow preventers. Vice Chairman Weatherspoon made a motion to approve a $232,472 increasing change order to Temple Grading & Construction for additional work and equipment for the Schools Wastewater Extension Project. Commissioner Nicol seconded the motion. The motion carried unanimously. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 8 of 9 Ira Hall, Chief Information Officer, reviewed a request from CloudWyze who has requested a few changes to the original statement of work. In the original scope of work Cloud Wyze planned to install wireless equipment on 5 water towers and they were planning to use county owned fiber to connect their middle mile Internet connection in Lillington to the Lillington communication tower. It has been determined that the county is statutorily unable to lease out fiber to Internet Service Providers. CloudWyze will have to build fiber out to the tower to make this connection. Removing the cost of 3 water towers from the scope will cover the unforeseen fiber build out costs. The water towers that will be removed are mostly covering municipality areas and will not have a large impact on the overall project and the ability to reach underserved residents. Commissioner Nicol made a motion to approve the requested amendment to the Broadband Services Agreement Statement of Work with CloudWyze. Commissioner McKoy seconded the motion. The motion carried unanimously. Vice Chairman Weatherspoon made a motion to approve a 10% raise for Sheriff Wayne Coats retroactive to July 16, 2021, the effective date all other sworn officers received a raise. Commissioner Johnson seconded the motion. The motion passed unanimously. Mr. Wood stated the following information was provided in the agenda packet: • Harnett County Finance Monthly Report • Harnett County Veterans Services Activity Report • Harnett County Department of Public Health Activities Summary • Interdepartmental Budget Amendments Attorney Appel provided an update on a presidential mandate regarding vaccinations for employers. Commissioner Nicol stated I would like the Board to consider and possibly made a resolution to speak with the legislature about the possibility of adding two new commissioner districts and two voting precincts. Chairman Matthews asked Mr. Wood and Attorney Appel look into that and add to a work session. Commissioner Johnson made a motion to convene into Closed Session to consult with the County's legal counsel in order to preserve the attorney-client privilege concerning the handling of certain litigation including the following case: IN RE: National Prescription Opiate Litigation US District Court for the Northern District of Ohio, Eastern Division, MDL No. 2804 CASE: 1: 17-md-02804. This motion is made pursuant to NC General Statute Section 143-318.11 (a)(3). Commissioner Nicol seconded the motion. The motion carried unanimously. Harnett County Board of Commissioners November 15, 2021 Regular Meeting Minutes Page 9 of 9