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121922 m HARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes December 19, 2022 The Harnett County Board of Commissioners met in regular session on Monday, December 19, 2022 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Matt B. Nicol, Chairman William Morris, Vice Chairman W. Brooks Matthews, Commissioner Lewis W. Weatherspoon, Commissioner Member absent: Barbara McKoy, Commissioner Staff present: Brent Trout, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Nicol called the meeting to order at 6:00 pm. Vice Chairman Morris led the Pledge of Allegiance and provided the invocation. Chairman Nicol called for any additions or deletions to the published agenda. Brent Trout,County Manager, asked the Board add the approval of Carver's Creek Grant Agreement to the agenda. Commissioner Matthews made a motion to approve the agenda as amended. Commissioner Weatherspoon seconded the motion. The motion carried unanimously. Commissioner Matthews made a motion to approve the consent agenda. Vice Chairman Morris seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A. Minutes I. Work Session Minutes of November 29, 2022 II. Regular Meeting Minutes of December 5, 2022 III. Work Session Minutes of December 13, 2022 B. Parks and Recreation requests approval of the Design-Build Contract for the Neill's Creek Park Restroom and Concession facility. Samet Corporation was chosen by a Selection Committee following submittals of Statement of Qualification. Funding for this project is from the State Construction and Infrastructure Fund. The Contract amount for the design and build of the facility is $444,225. Harnett County developed Neill's Creek Park behind Harnett Central over 40 years ago. The park was expanded Harnett County Board of Commissioners December 19, 2022 Regular Meeting Minutes Page 1 of 4 in 2018 to include the middle school's multipurpose field, baseball field, and softball field. New tennis courts were also installed on the expanded parcel in 2019. The use of these facilities has significantly grown over the past 4 years and the current restroom, concessions, and storage facilities are inadequate for recreational and school activities. This facility will include concessions area, restrooms, and equipment/maintenance supply storage to be used by Parks and Recreation and Harnett County Schools. C. Soil and Water Conservation requests approval of an award of a bid for $67,275 to MRP Grading & Clearing Inc. for Phase 1 of the Riverside Community Drainage Improvement Project consisting of culvert replacements and ditch clean outs. D. The Harnett County Public Library respectfully requests permission to accept a State Library of North Carolina Food Literacy Grant. This LSTA grant is for a total of $16,800 with no matching funds required and no ongoing expenses needed. The purpose of the Food Literacy Grant is to support food literacy and nutrition programming for North Carolina's public libraries. The Harnett County Public Library will use funds to finance cooking classes and food literacy programming using the Charlie Cart Program, an all-inclusive mobile kitchen and food literacy curriculum. The Library will work in partnership with Parks and Recreation, Harnett County Soil and Water, and the NC Cooperative Extension and 4-H to teach and provide venues for classes across Harnett County. E. Finance requests the Board of Commissioners adopt a Resolution by the Governing Body of Harnett County Whereby the Establishment and Maintenance of Accounts have been authorized for Multi-Bank Securities, LLC (MBS). (Attachment 1) F. Finance requests the Board of Commissioners update the Chairman and Vice Chairman names on the Bank Signature Card. The County of Harnett requires that each check written has two signatures. The two primary individuals that sign are the Finance Officer and the Chairman of the Board of Commissioners. With the results of the most recent general elections and the Board's most reorganization, the Finance Department requests that the Board of Commissioners approve removing former Chairman, Lewis W. Weatherspoon as a signature on the County's bank account and adding newly elected Chairman Matthew B. Nicol as a signature on the County's bank accounts. G. Administration requests the adoption of the Capital Improvements Program (CIP) for Fiscal Years 2024-2030. The CIP is the County's planning tool that assists in developing priorities for capital needs over the next seven years. Projects that are included in the CIP cost at least$100,000 and typically have a useful life of at least 10 years. H. The Harnett County Board of Commissioners selected Vice Chairman Morris to serve on the Mid-Carolina Aging Advisory Committee, Nonprofit Committee, Averasboro Township Tourism Development Authority and Cape Fear River Assembly Board. I. The Harnett County Board of Commissioners approve the appointment of Jacquelyn Bancroft, District 1, to the Mid-Carolina Aging Advisory Council. J. The Harnett County Board of Commissioners approve the cancelation of the December 28, 2022 Work Session. Harnett County Board of Commissioners December 19,2022 Regular Meeting Minutes Page 2 of 4 Chairman Nicol 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. Chris Leone of Harnett County, NC. 2. Gwenn Glotnis of Harnett County, NC. 3. Elizabeth Longman of 234 Hamilton Road, Bunnlevel, NC. 4. Alan Longman of 234 Hamilton Road, Bunnlevel, NC. No one else spoke and the public comment period was closed. Mr. Trout reviewed a request for approval of a contract with Kairos Government Affairs to perform lobbying services. The first two years of the contract would be for a fee of$4,000 per month and the third year of the contract would be for$4,500 per month. Commissioner Weatherspoon made a motion to appoint Kairos Government Affairs as the lobbying firm for Harnett County. There was no second to the motion. Chairman Nicol stated the motion failed due to the lack of a second. Mr. Trout stated I appreciate your approval of the CIP. There will be no meeting on the 28th as approved on the consent agenda. County offices will be closed December 23rd, 26th and 27th. Vice Chairman Morris made a motion to approve the budget amendments as requested by the Finance Director. The motion was seconded by Commissioner Matthews and carried unanimously. (Attachment 2) Vice Chairman Morris made a motion to adopt the tax rebates, refunds and releases as requested by the Tax Administrator. The motion was seconded by Commissioner Matthews and carried unanimously. (Attachment 3) Mr. Trout reviewed a request to approve the Carver's Creek Grant Agreement for$100,000. The State of North Carolina provided a SCIF Grant to Harnett County in the amount of $630,000. The money was intended for five different projects. The money has already been provided to Averasboro Battlefield, Shaw House, Harnett County Fire Chiefs Association and Sheriff's Office. The last entity to receive their money is the Carvers Creek State Park. Due to the money being required to be used for infrastructure projects the Board of Commissioners agreed to use money received from the grant for Parks construction projects and then provide general fund money to these designated recipients. The board also approved the budget amendments to put this agreement in place. The terms were finally worked out between the North Carolina Department of Natural and Cultural Resources and Harnett County and we are ready to approve the agreement. Commissioner Matthews made a motion to approve the Carver's Creek Grant Agreement. The motion was seconded by Vice Chairman Morris. The motion carried unanimously. Harnett County Board of Commissioners December 19, 2022 Regular Meeting Minutes Page 3 of 4 Vice Chairman Morris made a motion to go into Closed Session to discuss a legal matter to preserve the attorney-client privilege. The motion was seconded by Commissioner Matthews and carried unanimously. Following a motion to come out of Closed Session, Chairman Nicol called the meeting back into open session. Commissioner Weatherspoon made a motion to adjourn at 6:32 pm. The motion was seconded by Vice Chairman Morris and carried unanimously. • fix, Matt B. Nicol, Chairman elissa D. Capps, Clerk Harnett County Board of Commissioners December 19, 2022 Regular Meeting Minutes Page 4 of 4 ATTACHMENT 1 MIIS MULTI-BANK SECURITIES,INC. NON-CORPORATE RESOLUTION FORM I. IDENTIFICATION OF QUALIFIED INTERMEDIARY I WITHHOLDING ENTITY LEGAL NAME OF ORGANIZATION: County Of Harnett TYPE OF ORGANIZATION: Local Government ACCOUNT NUMBER: Be it resolved that each of the following has been duly elected or appointed and is now legally holding the title set opposite his/her name. Brent Trout County Manager (Name of Authorized Person) (Title) Kimberly A. Honeycutt Finance Officer (Name of Authorized Person) (Trtle) Allen L. Coats Deputy Finance Officer (Name of Authorized Person) (Title) II.CERTIFICATION 1, Melissa Capps, Clerk to the Board of (Name and Tile of Officer or Partner signing this Non-Corporate Resolution) the County of Harnett hereby certify that said organization is duly and legally (Name of Organization) organized and existing and that a quorum of the Board of Commissioners (Name of Governing Body of Organization) of said Organization attended a meeting duly held on the 19th day of December ,20 22 at which the following resolutions were duly adopted,and that such resolutions are in full force and effect on this date and do not conflict with the ordinances of said organization. (Name of Governing Rules) I further certify that I have the authority to execute this Non-Corporate Resolution on behalf of said Organization,and that the Board of Commissioners of the Organization which took the action called for by the (Name of Governing Body of Organization) resolutions annexed hereto has the power to take such action. 'SIGNATURE: ♦ ` 1' i_" DATE: December 19, 2022 o, .e., Clerk to the Board *l * TITLE: *The signer should be someone other than one of the authorized person(s)named above.However,if signed by an authorized --j-� person named above,the Fed Wire Letter of Authorization and/or ACH Authorization Agreement must be signed by an authorized person other than the signer of this document. Pershing LLC,a subsidiary of The Bank of New York Mellon Corporation. PAGE 1 or S Member FINRA,NYSE,SIPC Tradernark(s)belong to tnelr respective owners. Multi-Bank Securities,Ince Member of FINRA&SIPC;MSRB Registered. FRAFNCNCORPiSsaa III.RESOLUTIONS Certified Copy Of Certain Resolutions by the Governing Body of Said Organization Whereby the Establishment and Maintenance of Accounts Have Been Authorized. RESOLVED— FIRST:That the named Authorized Persons of this organization or N/A or N/A be and they hereby are,and each of them is,authorized and empowered,for and on behalf of this organization(herein called the"Organization"),to establish and maintain one or more accounts with Multi-Bank Securities,Inc.(herein called the"Brokers")and Pershing LLC,its successors or assigns,and for the purpose of purchasing,investing in,or otherwise acquiring,selling,possessing,transferring,exchanging,pledging,or otherwise disposing of or realizing upon,and generally dealing in and with; (a)THIS PARAGRAPH PERMITS CASH TRANSACTIONS IN SECURITIES any and all forms of securities including,but not by way of limitation,shares,stocks,options,stock options,stock index options,foreign currency options and debt instrument options,bonds,debentures,notes,scrip,participation certificates, rights to subscribe,warrants,certificates of deposit,mortgages,chooses in action,evidence of indebtedness,commercial paper,certificates of indebtedness and certificates of interest of any and every kind and nature whatsoever,secured or unsecured,whether represented by trust,participating and/or other certificates or otherwise; (b)THIS PARAGRAPH PERMITS CASH AND MARGIN TRANSACTIONS IN SECURITIES any and all forms of securities including,but not by way of limitation,shares,stocks,options,stock options,stock index options,foreign currency options and debt instrument options,bonds,debentures,notes,scrip,participation certificates, rights to subscribe,warrants,certificates of deposit,mortgages,chooses in action,evidence of indebtedness,commercial paper,certificates of indebtedness and certificates of interest of any and every kind and nature whatsoever,secured or unsecured,whether represented by trust,participating and/or other certificates or otherwise;and margin transactions, including short sales; The fullest authority at all times with respect to any such commitment or with respect to any transaction deemed by any of the said Authorized Persons and/or agents to be proper in connection therewith is hereby conferred,including authority(without limiting the generality of the foregoing)to give written or oral instructions to the Brokers with respect to said transactions;to bind and obligate the Organization to and for the carrying out of any contract,arrangement,or transaction,which shall be entered into by any such Authorized Persons and/or drafts drawn upon the funds of the Organization such sums as may be necessary in connection with any of the said accounts to deposit funds with the Brokers;to deliver securities and/or contracts to the Brokers;to order the transfer or delivery thereof to any other person whatsoever,and/or to order the transfer record of any securities,or contracts,or titles,to any name selected by any of the said Authorized Persons or agents;to affix the Organization's seal to any documents or agreements,or otherwise;to endorse any securities and/or contracts in order to pass title thereto;to direct the sale or exercise of any rights with respect to any securities;to sign for the Organization all releases,powers of attorney and/or other documents in connection with any such account,and to agree to any terms or conditions to control any such account;to direct the Brokers to surrender any securities to the proper agent or party for the purpose of effecting any exchange or conversion, or for the purpose of deposit with any protective or similar committee,or otherwise;to accept delivery of any securities, to borrow money and securities,if applicable,and to secure repayment thereof with the property of the Organization;to appoint any other person or persons to do any and all things which any and all things which any of the said Authorized Persons and/or agents is hereby empowered to do,and generally to do and take all action necessary in connection with the account,or considered desirable by such Authorized Persons and/or agents with respect thereto. Pershing(IC,a subsidiary of The Bank of New York Malbn Corporation. PAGE 2 OF 3 Member FlNRA,NYSE,SIPC.Trademark(s)Peking to their respective owners. Multi-Bank Securities,Inc.•Member of FINRA&SIPC;MSRB Registered. mra+ar raesaor • SECOND:That the Brokers may deal with any and all of the persons directly or indirectly by the foregoing resolution empowered,as though they were dealing with the Organization directly. THIRD:That the person signing this Non-corporate Resolution on behalf of the Organization be and hereby is authorized,empowered and directed to certify to the Brokers: (a) a true copy of these resolutions; (b) specimen signatures of each and every person by these resolutions empowered; (c) a certificate(which,if required by brokers,shall be supported by an opinion of the general counsel of the Organization,or other counsel satisfactory to the Brokers)that the Organization is duly organized and existing,that its governing rules empower it to transact the business by these resolutions defined,and that no limitation has been imposed upon such powers by the governing rules of the Organization or otherwise. FOURTH:That the Brokers may rely upon the certified copy of the resolutions,specimen signatures,and certificate,as continuing fully effective unless and until the Brokers shall receive due written notice of change or rescission,and the dispatch or receipt of any other form of notice shall not constitute a waiver of this provision.nor shall the fact that any person hereby empowered ceases to be an Authorized Person of the Organization or becomes an Authorized Person under some title,in any way affect the powers hereby conferred,but the failure to supply any specimen signature shall not invalidate any transaction where the party authorizing the same has been actually empowered thereto by or in conformity with these resolutions. FIFTH:That in the event of any change in the office of powers of persons hereby empowered,an Authorized Person shall certify such changes to the Brokers in writing in the manner herein above provided,which notification,when received,shall be adequate both to terminate the powers of the persons therefore authorized,and to empower the persons thereby substituted. SIXTH: That the Authorized Persons of the Organization be,and hereby is,authorized and empowered to countersign items as aforesaid. SEVENTH:That the foregoing resolutions and the certificates actually furnished to the Brokers by the Authorized Person of pursuant thereto,be and they hereby are made irrevocable until written notice of the revocation thereof shall have been received by the Brokers. Persh•ng LLC,a subsidiary of The Bank of New York Mellon Corporation. PAGE 3 OF Member FINRA NYSE,S:PC.Trademark(s)belong to their respective owners. Multi-Bank Securities,Inc.*Member of FINRA 8 SIPC;MSRB Registered. Feuwowcawraasaao COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT ATTACHMENT 2 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 30,2023. Section 1. To amend the Health department of the General Fund 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 $1,403 1105110 502010 SALARIES&WAGES-REGULAR $1,149 1105110 505050 STATE RETIREMENT-GENERAL $140 1105110 503030 401K-GENERAL $23 1105110 505010 FICA WH $88 1105110 507010 UNEMPLOYMENT INSURANCE $2 1105110 507030 WORKER'S COMPENSATION $1 REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE EXPLANATION: To cover costs of Human Resources and Evergreen's recommendations for a pay grade revision of one position in Health. Office Assistant IV position is reclassed 1 grade to an Administrative Support Specialist 11 position. ii - • 'PROVA `1LI`(Z v �Iji , ' �� !t' / �c/ l-�- Iyer H •d(date) � Finan ���Jj�cer(date) County Manager(date) , a .4.,...1... Section 2. Copies of this budget a dment shall be furnished to the Clerk to the Board,and to the Budget Officer and the Finance Officer for theeldirecf n Adopted this day of f6'(_ (9. ,20 74 Melissa apps ,Chairman --j-----D \v Jerk to the Board Board of Commissioners , )J1 to{t Prepared by: akoats Date: December I,2022 Prat dl COUNTY OF HARNETT BUDGET ORDINANCE AMENDMENT BE IT ORDAINED by the Governing Board of the County of Hamett,North Carolina,that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30,2023. Section 1. To amend the Tax Revaluation Fund, the appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB-TASK I JOB _ DESCRIPTION OF CODE INCREASE I DECREASE 2054140 519090 OTHER $100,000 REVENUE AMOUNT ORG I OBJECT I PROJECT 1 TASK I SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE 2053900 390990 FUND BALANCE APPROPRIATED $100,000 EXPLANATION: To increase fund balance appropriated to budget for activity associated with Revaluation Appeals. APPROVALS: / 0111-4.2 J n '�a /124-< f- fte)Ze) Finance leer(date) County Manager(xda Dept ead ate)} !2.( 2 . t 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 1941 day of i�I J"' ,20 221 ` v t A Melissa `` D Matthew Nicol,Chairman Clerkklto Mto theCapBoard ps 1 1 Board of Commissioners Date: December 7,2022 Prepared by: khoneyatt Pa`eldl 1?)( /l 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 30,2023. Section I. To amend the PARKS AND RECREATION 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 1106110 524020 M&R SUPPLIES-EQUIPMENT $501 REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE 1106110 380810 SALE OF MATERIALS AND SCRAP $501 EXPLANATION: Replenish 1106110-524020 Maintenance& Repair-Equipment due to higher parts and supplies expenses.The revenue comes from the sale of scrap metal. APPROVALS: `2—/2-2Z �[ ?1c i , 40" gadc4-o /2 -l1-2 Dept Head(date) Finance • ' er(date) County Manager(date) 1 (2' 13 • D._ 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 I "1 ' day of ,20 '/� Melissa Capps Matthew B.Nicol,Chairman Clerk to the Board Board of Commissioners Prepared by: atcoats Date: December 12,2022 Page 1 or t 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 30,2023. Section 1. To amend the Rescue Districts department of the General fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT I PROJECT TASK SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE 1104470 544000 CONTRACTED SERVICES $664,009 • REVENUE AMOUNT ORG I OBJECT PROJECT I TASK SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE 1104470 330310 RESTRICTED-STATE $664,009 EXPLANATION: to budget squads portion of Ambulance cost report Fiscal year 2021. APPROVALS: I ept He.. (date) Finance leer(date) 44 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 FON day of :XteriNVO ,20/� 4-Nt Melissa Capps' 1 Matthew B.Nicol,Chairman Clerk to the Board Board of Commissioners Prepared by dbarefoot Date December 12.2022 Page ratt �r 1 b 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 30,2023. Section 1. To amend the Rescue Districts department of the General fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG I OBJECT PROJECT TASK SUB-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1104470 544000 CONTRACTED SERVICES $530,213 REVENUE AMOUNT ORG I OBJECT PROJECT TASK I SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE 1104470 330310 RESTRICTED-STATE $530,213 EXPLANATION: to budget squads portion of Ambulance cost report Fiscal year 2020. APPROVALS: /‘;'l42 j ‘N,—)i 6 Dept Head(date) Finance icer(date) Air County Manager(date) 0-10-10 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. �, ,, n Adopted this ` day of tiI`f)0 ,20'L11. Melissa Carst1.4 Matthew B.Nicol,Chairman Clerk to the Board Board of Commissioners Prepared by. dbarefoot Date. December 12,2022 i►` 2 Page 1 of Q 1, 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 endingJune 30,2023. Section 1. To amend the Emergency Services department of the Capital Reserve-EMGSVCS fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 5124450 519090 OTHER $8,551 5124450 555000 CAPITAL OUTLAY-EQUIPMENT $470,290 REVENUE AMOUNT ORG I OBJECT I PROJECT I TASK I SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE 5123900 390985 TRANSFERS FROM-CAPITAL RES $51,305 5124450 330210 FEDERAL $427,536 EXPLANATION: Allocation of Assistance to Firefighters Radio Grant#EMW-2021-FG-01362 (AFG21)funds for the purchase of 26 mobile radions and 56 portable radios to be used in the EMS division of HCES and complete the VIPER replacement program.BOC approval 11/07/22. APPROVALS: / dit,tit-,1,1,04(---iii/2/'/Z2 / In /Z -13-21 Dept Head(date) Finance cer(date) County Manager(date) Section 2. Copies of this budget amendment shall be furnished to the Clerk to tine Board,and to the Budget Officer and the Finance Officer for their direction. Adopted this! day of " t(.Q rr1 ha.,2 ) (1)?-1.44:442 Melissa Capps ,Chairman Clerk to the Board Board of Commissioners yie: Prepared by: akoars December 1.2022 o raI2 t 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 30,2023. Section I. To amend the Emergency Services department of the Capital Reserve-EMGSVCS fund. The appropriations are to be changed as follows: EXPENDITURE AMOUNT ORG OBJECT PROJECT TASK SUB-TASK JOB DESCRIPTION OF CODE INCREASE DECREASE 1104411 555000 DPR22 CAPITAL OUTLAY-EQUIPMENT $66,000 REVENUE AMOUNT OR(; I OBJECT 1 PROJECT I TASK I SUB-TASK I JOB DESCRIPTION OF CODE INCREASE I DECREASE I104411 330210 DPR22 FEDERAL. $66,000 EXPLANATION: Alocation of award funding from the FY 2022 Homeland Security Grant Program,Grant#EMW-2022-SS-00018, MOA# 2240027.Funds will used for the punccase of a tactical reponse robot for use by the Harnett County Sheriff's Office. APPROVALS: J4-c4 "--)J Dept Head(date) Finan( ficer(dale County Manager(date) v 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. rn Adopted this I ` dar of1 .20 Melissa CappPP3 n.Chairman Clerk to the Board Board of Commissioners Prepared by: dewts Date: November 29.2022 Pae,f ofd 1302 COUNTY OF HARNETT GRANT PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County that, pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina,the following grant project ordinance is hereby adopted. Section 1. This ordinance is to establish a budget for grant allocations to be funded by the Office of State Budget and Management. The County of Harnett has received $1,500,000 from the State through contract number 20283. These funds are to be used for purposes referenced in the Current Operations Appropriations Act, Session Law(S.L.)2022-74. 1. Support public health expenditures, by funding COVID-19 mitigation efforts, medical expenses,behavioral healthcare,and certain public health and safety staff; 2. Address negative economic impacts caused by the public health emergency, including economic harms to workers, households, small businesses, impacted industries, and the public sector; 3. Replace lost public sector revenue, using this funding to provide government services to the extent of the reduction in revenue experienced due to the pandemic; 4. Provide premium pay for essential workers,offering additional support to those who have borne and will bear the greatest health risks because of their service in critical infrastructure sectors; and, 5. Invest in water, sewer, and broadband infrastructure, making necessary investments to improve access to clean drinking water, support vital wastewater and stormwater infrastructure,and to expand access to broadband internet. Section 2. The following amounts are appropriated for the grant project and authorized for expenditure: Original Amended Ordinance Adjustment Ordinance Allocations $ 1,450,000 $ - $ 1,450,000 Transfer to Other Funds 50,000 - 50,000 Total $ 1,500,000 $ - $ 1,500,000 Section 3. The following revenues are anticipated to be available to complete the grant project: Original Amended Ordinance Adjustment Ordinance OSBM Funds $ 1,500,000 $ - $ 1,500,000 Total $ 1,500,000 $ - $ 1,500,000 Section 4. The Finance Officer is hereby directed to maintain sufficient specific detailed accounting records to satisfy the requirements of the grantor agency and the grant agreements. Section 5. The Finance Officer is hereby directed to report the financial status of the project to the governing board on a quarterly basis. Section 6. Copies of this grant project ordinance shall be furnished to the Budget Officer, the Finance Officer and to the Clerk to Board. Section 7. This grant project ordinance expires on December 31,2026,or when all the CSLRF funds have been obligated and expended by the county, whichever occurs sooner. Duly adopted this 19th day of December ,2022. C Matthew B.Nicol,Chairman Harnett County Board of Commissioners ATTEST: Me ' sa Capps, Cler the Board App iPAV M Date run: 12/9/2022 1:43:41 PM TR-304 Bill Release Report NCPTS V4CA4�` D. •' •�� •''-00�� izxiaj Date iv Data as of: 12/8/2022 6:43:58 PM eG f J) • Report Parameters: ATTACHMENT 3 Release Date Start: 11/1/2022 Release Date End: 11/30/2022 Tax District: ALL Default Sort-By: Bill#,Taxpayer Name,Release Date,Billing Date,Operator ID, Release Amount Grouping: Release Reason Bill# Taxpayer Name Bill Date Operator ID Release Orig Bill Release 1 Bill Amount (Name) Date Amount($) Amount($) after Release($) RELEASE REASON:Adjustment 0000003133-2022-2022-0000-00-REG iBAREFOOT,ELDRIDGE RJR 8/17/2022 MARGARET 11/8/2022 181.19 35.33 145.8 WRIGHT i 0000003133-2022-2022-0000-00-REG BAREFOOT,ELDRIDGE R JR 8/17/2022 MARGARET 11/8/2022 145.86 17.67 128.191 WRIGHT 0000004239-2022-2022-0000-00-REG BELL,JOHNSON JR 8/17/2022 MARGARET 11/8/2022 84.31 10.52 73.791 WRIGHT 0000004757-2022-2022-0000-00-REG BETTS,NINA JEAN 8/17/2022 MARGARET 11/8/2022 274.03 • 18.09 255.94 WRIGHT 1 0000006105-2022-2022-0000-00-REG BREWER, MARILYN S 8/17/2022 MARGARET 11/8/2022 233.45 52.12 181.33 WRIGHT 0000012851-2022-2022-0000-00-REG CRISSMAN, NICOLE - 8/17/2022 MARGARET 11/8/2022 43.69 3.87 39.82 _ WRIGHT 0000025462-2022-2022-0000-00-REG HOWARD,MARGARET L 8/17/2022 MARGARET 11/8/2022 49.82 8.79 41.03 WRIGHT --, 0000026738-2022-2022-0000-00-REG JERNIGAN,JAMES SHERRILL 8/17/2022 MARGARET 11/8/2022 65.96 36.14 29.821 WRIGHT J _ 0000026845-2022-2022-0000-00-REG JETTER,GREGORY 8/17/2022 MARGARET 11/8/2022 66.21 11.20 55.01 WRIGHT 0000033254-2022-2022-0000-00-REG !MASON.JEFFERY B 8/17/2022 MARGARET 11/8/2022 132.05 87.57 44.48 WRIGHT 0000035507-2022-2022-0000-00-REG MCLAMB,JERRY ERVIN 8/17/2022 MARGARET 11/8/20221 68.59 25.87 42.721 WRIGHT 0000037488-2022-2022-0000-00-REG GUSTIS,RICHARD W8/17/2022 MARGARET 11/14/2022 1,306.55 729.08 577.47 I WRIGHT I I PAGE 1 of 6 Bill# Taxpayer Name Bill Date Operator ID Release Orig Bill Release Bill Amount (Name) Date Amount($) Amount($) after Release($) 0000037975-2022-2022-0000-00-REG IBARRONDO, MONIQUE THEA 8/17/2022 MARGARET 11/1/2022 546.72' 190.031 356.69 WRIGHT _ 0000037976-2022-2022-0000-00-REG IBARRONDO, MONIQUE THEA 8/17/2022 MARGARET 11/1/2022 604.72 191.26 413.46. WRIGHT 0000037977-2022-2022-0000-00-REG IBARRONDO,MONIQUE THEA 8/17/2022 MARGARET 11/1/2022 621.50 199.66 421.84' WRIGHT _ �- 0000042080-2022-2022-0000-00-REG PEREZ,JESUS DELANGEL 8/17/2022 MARGARET 11/8/2022 72.81 19.17 53.64 WRIGHT , 0000048286-2022-2022-0000-00-REG SINGLETON, BYRON KEITH 8/17/2022 MARGARET 11/8/2022 54.85 15.83 39.021 WRIGHT 0000048514-2022-2022-0000-00-REG SMITH, BERTHA C 8/17/20221MARGARET 11/3/2022 1,418.38 671.05 747.331 WRIGHT 0000055151-2022-2022-0000-00-REG KNIGHT,JOSEPH W 8/17/2022 MARGARET 11/8/2022 25.79 6.50 19.29 WRIGHT 0001654769-2022-2022-0000-00-REG PCC PROPERTIES LLC 8/17/2022 MARGARET 11/8/2022 37.70 5.24 32.461 WRIGHT I 0001659737-2022-2022-0000-00-REG SUGGS, RONALD EDWIN 8/17/2022_MARGARET 11/9/2022 81.38 8.08 73.301 WRIGHT 1 0001699229-2022-2022-0000-00-REG KIPFER, ROBERT 8/17/2022 MARGARET 11/9/2022 1,543.20 22.07 1,521.131 WRIGHT 0001856595-2022-2022-0000-00-REG HAYWOOD,JACQUELINE B 8/17/2022 MARGARET 11/9/2022 47.76 11.60 36.161 'WRIGHT 1 0001973152-2022-2022-0000-00-REG BAHAI, FOUAD 8/17/2022 MARGARET 11/9/2022 12.26 8.90 3.361 WRIGHT 0002114276-2022-2022-0000-00-REG HARDEE,EDWARD DORSEY 8/17/2022 MARGARET 11/7/2022 347.31 9.46 337.851 1 WRIGHT 1 0002178058-2022-2022-0000-00-REG KAMM, RICK RANDE 8/17/2022 MARGARET 11/9/2022 19.26 5.70 13.561 WRIGHT 0002245975-2022-2022-0000-01-REG MILLER,JOHANNA HOOD 8/17/2022 MARGARET 11/14/2022 251.56 8.80 242.761 I WRIGHT 1 1 0002250702-2022-2022-0000-00-REG THOMPSON,JAMES W 8/17/20221MARGARET 11/9/2022 58.74 55.08 3.66; WRIGHT ;0002257935-2022-2022-0000-00-REG SALLEY,ABRAHAM 8/17/2022 MARGARET 11/9/2022 24.32 14.35 9.97 WRIGHT 0002270839-2022-2022-0000-00-REG BAREFOOT,ELDRIDGE R JR 8/17/202i MARGARET 11/8/2022 53.35 17.66 35.69'. WRIGHT 0002279639-2022-2022-0000-00-REG MATHIAS,FRANCIS 8/17/2022 MARGARET 11/16/2022 74.04 51.34 22.70! 1WRIGHT - - - PAGE 2 of 6 Bill# Taxpayer Name I Bill Date Operator ID Release Orig Bill Release Bill Amount (Name) Date Amount($) Amount($) after Release($) 0002291266-2022-2022-0000-00-REG CHATEAU SALON&SPA 10/17/2022 1 SHANNON 11/17/2022 535.82 528.24 7.58 AUTRY Subtotal 3,076.27 RELEASE REASON:Assessed In Err 0002252404-2021-2021-0000-00-REG GARCIA,ROBERTO 7/28/2021 KRISTY 11/17/2022 51.79 51.79 0.00 TAYLOR 0002252404-2022-2022-0000-00-REG GARCIA,ROBERTO 8/17/2022 KRISTY 11/17/2022 38.10, 38.10, 0.00 TAYLOR _ 0002291411-2022-2022-0000-00-REG HANG LOOSE ARCADE 11/9/2022 SHANNON 11/30/2022 606.881 588.70 18.18 AUTRY 0002291411-2022-2022-0000-00-REG HANG LOOSE ARCADE 11/9/2022;SHANNON 11/30/2022 18.18 18.18 0.00 AUTRY 0002296559-2022-2022-0000-00-REG MERTZ, KAREN KEIGER 8/26/2022 KRISTY 11/22/2022 123.81 123.81 0.00' TAYLOR Subtotal 820.58 RELEASE REASON: Elderly Exclusion 0000014268-2022-2022-0000-00-REG DEAN,TROY ALLEN 8/17/20221 SHEENA 11/1/2022 796.64 796.641 0.00; HOHING 0000017880-2022-2022-0000-00-REG FISHER,WILLIAM THOMAS 8/17/2022 SHEENA 11/7/2022 889.03 889.03 0.00 HONING I_ 0000034869-2022-2022-0000-00-REG STALLINGS, CYNTHIA W 8/17/2022 SHEENA 11/23/2022 757.76 757.76 0.00 HONING Subtotal 2,443.43 RELEASE REASON: Full rebate 0000017387-2022-2022-0000-00-REG ,FARMER,CONSTANCE L 8/17/2022 MARGARET 11/8/2022 47.98 47.98' 0.00 WRIGHT 0000021328-2022-2022-0000-00-REG JACOBS,NANCY SANDERSON 8/17/2022 MARGARET 11/3/2022 46.58 46.58 0.00 WRIGHT _ 0002176636-2021-2019-0000-00-REG FANNON,JULIANA JANETTE 6/8/2021 MARGARET 11/8/2022. 28.28 28.28 0.00 WRIGHT 0002176636-2021-2020-0000-00-REG FANNON,JULIANA JANETTE 6/8/2021 MARGARET 11/8/2022 26.10 26.10 0.001 WRIGHT 0002176636-2021-2021-0000-00-REG FANNON,JULIANA JANETTE 7/28/20211MARGARET 11/8/2022 23.93 23.93 0.00 WRIGHT 0002176636-2022-2022-0000-00-REG FANNON,JULIANA JANETTE 8/17/2022 MARGARET 11/8/2022 19.56 19.56 0.001 _ I WRIGHT 1 PAGE 3 of 6 Bill # Taxpayer Name Bill Date Operator ID Release Orig Bill Release Bill Amount (Name) Date Amount($) Amount($); after Release($) 0002258350-2022-2022-0000-00-REG COOLEY,CHARLES EDWARD 8/17/2022'MARGARET 11/8/2022 3.60 3.60 i 0.00 1 WRIGHT 1 1 Subtotal 196.03 RELEASE REASON:Military 0002262583-2022-2022-0000-00-REG CHANTRILL,NATE JOHN 8/17/2022 TRACY CLARK 11/7/2022 99.00 99.00 0.00 0002269738-2021-2021-0000-00-REG BRADSHAW,SELINA N 7/28/2021 MARGARET 10/31/2022 56.50 28.25 28.251 WRIGHT 0002269738-2022-2022-0000-00-REG BRADSHAW, SELINA N 8/17/2022 MARGARET 10/31/2022 49.16 28.25 20.91 WRIGHT 0002279372-2022-2022-0000-00-REG BOOTON, NICOLAS ANDREW 8/17/2022 TRACY CLARK 11/28/2022 159.80 159.80 0.001 0002288139-2022-2022-0000-00-REG PUTMAN,PHILLIP 8/17/2022 KRISTY 11/28/2022 146.45 146.450.001 TAYLOR 0002293895-2022-2022-0000-00-REG STOCHMAL,WILLIAM E 8/26/20221 TRACY CLARK 11/15/2022 87.63 87.63 0.001 Subtotal 549.38 RELEASE REASON:Over Assessment 0002291210-2022-2022-0000-00-REG AFTERBURNER CIGAR LOUNGE 10/12/2022 KRISTY 11/8/2022 375.78 250.16 125.62 TAYLOR Subtotal 250.16 RELEASE REASON:Ownership change 0000004929-2022-2022-0000-01-REG BLACK,VERONICA 11/2/2022 AMY BAIN 11/2/2022 989.52 989.52 0.00 0000013933-2022-2022-0000-01-REG SOUTHERN WAKE PROPERTY 11/2/2022 AMY BAIN 11/2/2022 1,058.91 1,058.91 0.00 GROUP LLC 0000029629-2022-2022-0000-01-REG JOHNSON,YASMINE J 11/8/2022 AMY BAIN 11/8/2022 1,227.02 1,227.02 0.00 0002245975-2022-2022-0000-00-REG GUSTIS, RICHARD WILLIAM 8/17/2022 MARGARET 11/14/2022 251.56 251.56 0.00 WRIGHT Subtotal 3,527.01 RELEASE REASON:Penalty In Err 0000062777-2022-2022-0000-00-REG BLUE,COY JR 8/17/2022 SHANNON 11/28/2022 40.131 40.13 0.00 AUTRY 1 { Subtotal 40.13 PAGE 4 of 6 , Bill# Taxpayer Name Bill Date Operator ID Release Orig Bill Release Bill Amount (Name) Date Amount($) Amount($) after Release($) RELEASE REASON: Removal of SW Fee 0000010675-2022-2022-0000-00-REG CHERRY,NELSON THOMAS 8/17/20221 MARGARET 11/14/2022 221.201 85.001 136.20 WRIGHT f Subtotal 85.00 RELEASE REASON:SMALL UNDERPAYMENT 0000000481-2022-2022-0000-00-REG AGE, DOUGLAS P 8/17/2022 KIMBERLY 11/4/2022 721.25 0.10 721.15': _ BAKER 0000005153-2022-2022-0070-00-REG HAWLEY,CHAD ANDREWS 11/28/2022 KIMBERLY 11/29/2022 1,712.50 0.01 1,712.491 BAKER 0000005772-2022-2022-0000-00-REG BOYD,ROGER ARNOLD 8/17/20221KIMBERLY 11/9/2022 1,899.32 0.09' 1,899.231 BAKER 1 0000006813-2022-2022-0000-00-REG BROWN,ALOIS 8/17/2022 TAMMY 11/22/2022 726.94 0.20 726.741 HERRING 0000014203-2022-2022-0000-00-REG THE SHED ON JACKSON LLC, 8/17/2022 KIMBERLY 11/30/2022 1,485.52 0.30! 1,485.221 1 BAKER 0000018103-2022-2022-0000-00-REG ICOATS,THOMAS WILLIS 8/17/2022 TAMMY 1 11/28/2022 1,318.62 0.10 1,318.52; HERRING 0000035554-2022-2022-0000-00-REG MCLAMB,MARY JOE GARDNER 8/17/2022 YVONNE 11/2/2022 10.02 0.03 9.99 MCARTHUR 0000047186-2022-2022-0000-00-REG KARTON PROPERTIES LLC 8/17/2022 YVONNE 11/1/20221 679.43 0.20 679.23 MCARTHUR 0000051280-2022-2022-0000-00-REG STITH, BERNARD 8/17/2022 TAMMY 11/7/2022 259.75 0.30 259.45 HERRING 0000058581-2022-2022-0070-00-REG WEST,TOMMY SHERRILL 10/4/2022 YVONNE 11/15/2022 18.76 0.23 18.53 MCARTHUR 0000061320-2021-2021-0000-00-REG WYNN,JAMES ROBERT 7/28/2021 KIMBERLY 11/3/2022 1,476.55 0.37 1,476.18 BAKER 0001169613-2022-2022-0070-00-REG WESTER,TRAVIS SCOTT 11/4/2022 KIMBERLY 11/7/2022 63.23 0.05 63.181 BAKER _ 0001411535-2022-2022-0000-00-REG WILLARD,WILLIAM MARTIN 8/17/2022 YVONNE 11/29/2022 134.12 0.10 134.021 MCAR 0002100836-2013-2013-0000-00-REG SULLIVAN,MARTHA CATHERINE 9/3/2013 TRACITHUR 11/1/2022 51.52 0.261 1 - -- 51.261 FERRELL 0002178455-2022-2022-0000-00-REG PRINCE,BERNICE LEE — 8/17/2022 KIMBERLY 11/17/2022 42.18 1.00 41.181 BAKER 1 j i PAGE 5 of 6 Bill# Taxpayer Name Bill Date Operator ID Release Orig Bill Release Bill Amount (Name) Date Amount($) Amount($) after Release($) 0002284929-2021-2021-0000-00-REG GABRIEL,ROSALBA GARCIA 1 7/30/20211KIMBERLY 11/4/2022 72.74 0.47 72.27 BAKER Subtotal 3.81 RELEASE REASON:Value Increase 0002297028-2022-2017-0000-00-REG GRAY,TRACY 11/9/2022 MARGARET 11/9/2022 350.341 350.34 0.00' WRIGHT 0002297028-2022-2018-0000-00-REG GRAY,TRACY 11/9/2022 MARGARET 11/9/2022 314.16 314.16 0.00; WRIGHT 0002297028-2022-2019-0000-00-REG GRAY,TRACY 11/9/2022 MARGARET 11/9/2022 286.47 286.47 0.00 WRIGHT 10002297028-2022-2020-0000-00-REG GRAY,TRACY 11/9/2022 MARGARET 11/9/2022 253.34 253.34 0.00 11/9/20221 WRIGHT 10002297028-2022-2021-0000-00-REG I GRAY,TRACY 11/9/2022 MARGARET 11/9/2022 222.17 222.17 0.001 WRIGHT 0002297028-2022-2022-0000-00-REG GRAY,TRACY 11/9/2022 MARGARET 11/9/2022 157.67 157.67 0.00 WRIGHT Subtotal 1,584.15 RELEASE REASON:Vehicle Sold 0001981653-2013-2013-0000-00-REG GUESS,TALMON JR 6/3/2013 AMY BAIN 11/18/2022 40.921 20.46 20.46'. Subtotal 20.46 Total 12,596.41 PAGE 6 of 6