061323 ws agenda packetWORK SESSION AGENDA
Date: Tuesday, June 13, 2023
Time: 9:00 a.m.
Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington
Harnett County Board of Commissioners
Page | 1
1.Call to order – Chairman Matt Nicol
2.Pledge of Allegiance and Invocation – Vice Chairman William Morris
3.Discuss a request from JCPC for permission to submit county plan program agreements for theNC Department of Public Safety, Juvenile Crime Prevention Council programs for FY2023-2024;Kimberly Whitted, Juvenile Crime Prevention Council
4.Discuss a request to consider and approve the North Carolina Department of Transportation(NCDOT) FY2021 5307 CARES Act grant agreement in the amount of $185,167; Barry Blevins,General Services Director
5.Discuss a Resolution requesting NCDOT add Braddock Drive, Vistas Court and Keller Court in TheVistas to the State’s Secondary Road System; Jay Sikes, Development Services Assistant Director/Manager of Planning Services
6.Discuss Unified Development Ordinance Use Table; Mark Locklear, Development Services Director
7.Discuss a Resolution to Direct the Expenditure of Opioid Settlement Funds; Christopher Appel,Senior Staff Attorney
8.Discuss a request for Northwest Water and Sewer District abandonment of an easement;Christopher Appel, Senior Staff Attorney
9.Discuss extending hangar lease agreement for Piper GT, LLC; Christopher Appel, Senior StaffAttorney
10.Discuss the appointment of Angie Stewart to the SEDC Board; Brent Trout, County Manager
11.Discuss Memorandum of Understanding with I-95/I-40 Crossroads of America EconomicDevelopment Alliance; Brent Trout, County Manager
12.Discuss the Capital Project Ordinance Amendment to the General Obligation Bond; KimberlyHoneycutt, Finance Officer
13.Discuss a request for approval of the sale of County owned vacant real property tract composedof approximately 13 acres located on Lawrence Road; Dwight Snow, County Attorney
14.Review applications to serve on Boards and Committees.
15.County Manager’s Report – Brent Trout, County Manager
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Harnett County Board of Commissioners
Page | 2
•June 19, 2023 Regular Meeting Agenda Review
•Upcoming meetings and invitations
16.Closed Session
17.Adjourn
CONDUCT OF THE JUNE 13, 2023 MEETING
Live audio of the meeting will be streamed on the Harnett County Government’s YouTube Channel
at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured.
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STATE OF NORTH CAROLINA
DEPARTMENT OF TRANSPORTATION
ROY COOPER J. ERIC BOYETTE
GOVERNOR SECRETARY
Mailing Address:
NC DEPARTMENT OF TRANSPORTATION
DIVISION SIX / DISTRICT TWO
POST OFFICE BOX 1150
FAYETTEVILLE, NC 28302
Telephone: (910) 364-0601
Fax: (910) 437-2529
Customer Service: 1-877-368-4968
Website: www.ncdot.gov
Location:
600 SOUTHERN AVENUE
FAYETTEVILLE, NC 28306
May 15, 2023
Mrs. Melissa Capps
Clerk
Harnett County Board of Commissioners
Post Office Box 759
Lillington, North Carolina 27546
Subject: Secondary Road Addition
To Whom It May Concern:
This is in reference to a petition submitted to this office requesting street(s) in Harnett
County be placed on the State’s Secondary Road System. Please be advised that these
street(s) have been investigated and our findings are that the below listed street(s) are
eligible for addition to the State System.
The Vistas
Braddock Drive
Vistas Court
Keller Court
It is our recommendation that the above-named street(s) be placed on the State’s Secondary
Road System. If you and your Board concur on our recommendation, please submit a
resolution to this office.
Sincerely,
Christopher Jones
Engineering Technician III
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Item 5
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strong roots • new growth
HARNETT COUNTY
NORTH CAROLINA
RESOLUTION
BE IT RESOLVED that Harnett County Board of Commissioners does hereby, by proper execution of this document,
request that the North Carolina Department of Transportation add to the State’s Secondary Road System the below
listed streets.
The Vistas
• Braddock Drive
• Vistas Court
• Keller Court
Duly adopted this 19th day of June, 2023.
HARNETT COUNTY BOARD OF COMMISSIONERS
_______________________________
Matthew B. Nicol, Chairman
ATTEST:
____________________________________
Melissa D. Capps, Clerk
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Social Worker agenda memo.docx Page 1 of 1
Board Meeting
Agenda Item
MEETING DATE: June 19, 2023
TO: HARNETT COUNTY BOARD OF COMMISSIONERS
SUBJECT: Resolution to Direct the Expenditure of Opioid Settlement Funds
REQUESTED BY: Christopher Appel - Senior Staff Attorney
REQUEST:
Legal Department requests the approval of a Resolution to Direct the Expenditure of
Opioid Settlement Funds. The Resolution, if approved, will authorize the County to
expend funds in the amont not to exceed $215,000 from July 1, 2023 through June 30,
2025 for the purposes of implementing addiction treatment for incarcerated persons by
hiring a Clinical Social Worker as part of the Medications for Opioid Use Disorder
("MOUD") program at the Harnett County Jail.
FINANCE OFFICER’S RECOMMENDATION:
COUNTY MANAGER’S RECOMMENDATION:
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Item 7
1
A RESOLUTION BY THE COUNTY OF HARNETT
TO DIRECT THE EXPENDITURE OF OPIOID SETTLEMENT FUNDS
WHEREAS, the County of Harnett (the “County”) has joined national settlement
agreements with companies engaged in the manufacturing, distribution, and dispensing of
opioids, including settlements with drug distributors Cardinal, McKesson, and
AmerisourceBergen, and the drug maker Johnson & Johnson and its subsidiary Janssen
Pharmaceuticals; and
WHEREAS, the allocation, use, and reporting of funds stemming from these national
settlement agreements and certain bankruptcy resolutions (“Opioid Settlement Funds”) are
governed by the Memorandum of Agreement Between the State of North Carolina and Local
Governments on Proceeds Relating to the Settlement of Opioid Litigation (“MOA”); and
WHEREAS, the County has received Opioid Settlement Funds pursuant to these national
settlement agreements and deposited the Opioid Settlement Funds in a separate special revenue
fund as required by section D of the MOA; and
WHEREAS, section E.6 of the MOA states:
E.6. Process for drawing from special revenue funds.
a. Budget item or resolution required. Opioid Settlement Funds can be used for a purpose
when the Governing Body includes in its budget or passes a separate resolution
authorizing the expenditure of a stated amount of Opioid Settlement Funds for that
purpose or those purposes during a specified period of time.
b. Budget item or resolution details. The budget or resolution should (i) indicate that it is an
authorization for expenditure of opioid settlement funds; (ii) state the specific strategy or
strategies the county or municipality intends to fund pursuant to Option A or Option B,
using the item letter and/or number in Exhibit A or Exhibit B to identify each funded
strategy, and (iii) state the amount dedicated to each strategy for a stated period of time.
NOW, THEREFORE BE IT RESOLVED, in alignment with the NC MOA, the County of
Harnett authorizes the expenditure of opioid settlement funds as follows:
1. Strategy authorized
a. Name of strategy: Addiction treatment for incarcerated persons.
b. Strategy is included in Exhibit A.
c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Strategy 11
d. Amounted authorized for this strategy: a total amount not to exceed $215,000.00
e. Period of time during which expenditure may take pace:
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2
Start date: July 1, 2023 through End date : June 30, 2025
f. Description of the program, project, or activity: The settlement funds will be
expended to hire a Clinical Social Worker as part of Medications for Opioid Use
Disorder (“MOUD”) program at the Harnett County Jail. This position will provide
interventions to reduce symptoms and connect individuals to resources as part of the
treatment of incarcerated individuals at the jail.
The total dollar amount of Opioid Settlement Funds appropriated across the above named and
authorized strategy shall not exceed $215,000.00.
Adopted this the ____ day of June 2023.
__________________________________________
Matthew B. Nicol, Chairman
Harnett County Board of Commissioners
ATTEST:
__________________________________________
Melissa Capps, Clerk to the Board
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memo.docx Page 1 of 2
Board Meeting
Agenda Item
MEETING DATE: June 19, 2023
TO: HARNETT COUNTY BOARD OF COMMISSIONERS
SUBJECT: Abandonment of Easement by North West Water and Sewer District of
Harnett County
REQUESTED BY: Christopher Appel - Senior Staff Attorney
REQUEST:
Legal Department requests the North West Water and Sewer District of Harnett
County approve of an Abandonment of Easement between KLLB AIV, LLC, Lennar
Carolinas, LLC and North West Water and Sewer District of Harnett County.
FINANCE OFFICER’S RECOMMENDATION:
COUNTY MANAGER’S RECOMMENDATION:
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Item 8
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314518696.3
1
Prepared by and Return to: Michael F. King, K&L Gates LLP, 4350 Lassiter at North Hills Ave., Suite 300, Raleigh, NC 27609
STATE OF NORTH CAROLINA
COUNTIES OF HARNETT AND WAKE
ABANDONMENT OF EASEMENT
THIS ABANDONMENT OF EASEMENT is executed this _____ day of June, 2023, by
North West Water and Sewer District of Harnett County (hereinafter “Harnett WSD”).
WITNESSETH:
WHEREAS, KLLB AIV LLC, a Delaware limited liability company (“KLLB”), owns
certain real property in Harnett and Wake Counties, North Carolina as more particularly
described on Exhibit A attached hereto (the “Property”) on which Lennar Carolinas, LLC
(“Lennar”) intends to develop a residential community; and
WHEREAS, Harnett WSD possesses rights to that certain twenty foot (20’) water line
easement over and through a portion of the Property dedicated by that certain plat recorded in
Map Book 2019, Page 248, Harnett County Registry and generally depicted on Exhibit B
attached hereto (hereinafter the “Easement”); and
WHEREAS, KLLB has agreed to relocate a portion of water infrastructure located in the
Easement for the benefit of Lennar’s planned residential community on the Property; and
WHEREAS, KLLB, in consideration of the relocation of such water infrastructure, has
requested Harnett WSD to partially abandon and terminate a portion of the Easement; and
WHEREAS, Harnett WSD has agreed that a certain portion of the Easement will no
longer be required or used by Harnett WSD for any purpose upon KLLB’s relocation of the
water infrastructure and will thereafter have no value to Harnett WSD; and
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314518696.3
2
WHEREAS, Harnett WSD now desires to release and abandon that certain portion of the
Easement identified as “20’ Water Line Easement to be Abandoned” on Exhibit C attached
hereto (“Abandoned Easement Area”) in order to permit Lennar’s development of the Property.
NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated
herein by reference and for other good and valuable consideration, the receipt and legal
sufficiency of which is hereby acknowledged, Harnett WSD hereby abandons the Abandoned
Easement Area and forever releases and relinquishes any and all claims it may have thereto.
IN WITNESS WHEREOF, Harnett WSD has caused this instrument to be signed in its
name and its seal to be affixed hereto by duly authorized authority, the date and year set forth in
the acknowledgment block below.
North West Water and Sewer District of Harnett
County
By:
Name: Matthew B. Nicol
Title: Chairman
STATE OF NORTH CAROLINA
COUNTY OF HARNETT
I certify that Mathew B. Nicol personally appeared before me this day, acknowledging to
me that he voluntarily signed the foregoing document for the purpose stated therein and in the
capacity indicated: Chairman of the North West Water & Sewer District of Harnett County.
Date:
Official Signature of Notary Public
Notary printed or typed name
[OFFICIAL SEAL] My commission expires:________________
HCBOC 061323 ws Page 45
314518696.3
3
Exhibit A
Property
BEING all those certain tracts or parcels of land located in Harnett and Wake Counties, North
Carolina and being more particularly described as follows:
Tract One:
BEING all those certain tracts or parcels of land designated as Lot 1 containing 1.832+ acres, Lot
2, containing 1.832+ acres, Lot 3, containing 1.832+ acres, and La Vega Lane of the “Pablo
Vega and wife Guadalupe Vega Subdivision” as shown on the plat of survey recorded in Book of
maps 2015, Page 1565, Wake County Registry, and Map Book 2015, Page 285, Harnett County
Registry, which plat is referenced for a more particular description.
Tract Two:
BEING all that certain tract or parcel of land containing 16.146+ acres, of the Naomi Mae Smith
Lands as shown on the plat of survey recorded in Book of Maps 1989, Page 119 9, Wake County
Registry, which plat is referenced for a more particular description.
LESS AND EXCEPT from the above-described 16.146+ acres, that certain tract or parcel of land
containing 1.58+ acres as shown on plat of survey recorded in Book of Maps 1998, Page 2225,
Wake County Registry, which plat is referenced for a more particular description.
TOGETHER WITH the right and easement for a waterline as set forth in that certain Deed of
Easement for Water Line recorded in Book 948, Page 688, Harnett County Registry, and located
within that certain twenty (20) foot wide easement shown as “20’ Drainage Easement” running
between Lots 1 and 2, Woodridge Subdivision – Section I recorded in Plat Cabinet E, Slide 111-
C, Harnett County Registry, which plat is referenced for a more particular description.
Tract Three:
BEING all of that certain or parcel of land containing 1.58 + acres as shown on plat of survey
recorded in Book of Maps 1998, Page 2225, Wake County Registry, which plat is referenced for
a more particular description.
Tract Four:
BEING all that certain tract or parcel of land containing 82.504+ acres, as shown on the plat of
survey recorded in Book of Maps 2007, Page 865, Wake County Registry, and Map Book 2007,
Pages 331 and 332, Harnett County Registry, which plat is referenced for a more particular
description.
HCBOC 061323 ws Page 46
314518696.3
4
Exhibit B
Easement
[See Attached]
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314518696.3
5
Exhibit C
Abandoned Easement Area
[See Attached]
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PIN 0675017825
RYAN HELLEWELL
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ABLE VENTURES LTD
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FAIRVIEW HOMEOWNERS
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VIRGINIA CREEPER
LANE
50' PUBLIC R/W
REGAL DRIVE
50' PUBLIC R/W
S.R.3729
WOODLAND
COURT
60' PUBLIC R/W
RAWLS CHURCH
ROAD
60' PUBLIC R/W
S.R.1415
20' WATER LINE EASEMENT
TO BE ABANDONDED
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BM 2012, PG 448 (WAKE CO.)
AREA: 0.699 AC.
RUN OF KENNIE'S CREEK
IS PROPERTY LINE
ZONE AE
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E=2,070,582.02 FT.
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DB 2479, PG 600
DB 2942, PG 366
DB 1930, PG 242
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DB 528, 191
GRANT OF EASEMENT FOR
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DB 2363, PG 393 (HARNETT CO.)
LINE TABLE
LINE BEARING LENGTH
N45°43'17"E
22.79'S15°37'46"E
878.84
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SCALE 1" = 200'
400'200'
SURVEY NOTES:
1- PREPARED FOR KLLB AIV LLC
6900 E. CAMELBACK ROAD, SUITE 1090
SCOTTSDALE, AZ 85251-2431
2-THIS PROPERTY LIES IN ZONE X, NOT A SPECIAL FLOOD
HAZARD AREA , PER FIRM 370368, PANELS 0675, 0665,
0674 EFFECTIVE DATE 10/03/2006.
3- HORIZONTAL CONTROL IS BASED ON NC STATE GRID,
NAD'83(2011) AS DETERMINED BY GNSS.
4-NOT ALL IMPROVEMENTS TO THIS PROPERTY HAVE BEEN
SHOWN
5- AREA COMPUTATION IS BY THE COORDINATE METHOD
6-THIS SURVEY WAS COMPLETED WITHOUT BENEFIT OF A
LEGAL TITLE COMMITMENT OR TITLE EXAMINATION.C:\Users\terry.westendorf\Desktop\Sherri Downs Water Line Easement\52239-902-Water Line Easement Abandonment.dwg | Plotted on 3/22/2023 8:36 AM | by Terry WestendorfDATE:SCALE:
J.N.:SHEET OF
DRAWN BY:
BLACK RIVER TWP. HARNETT COUNTY
3/22/2023
1 1
TLW
52239
1"= 200'YOUR VISION ACHIEVED THROUGH OURS.Site Development Residential Infrastructure TechnologyABANDONMENT OF A PUBLIC
20' WATER LINE EASEMENT
OWNER: KLLB AIV LLC
DB 4165 PG 308
PIN: 0675-00-1074
RAWLS CHURCH ROAD, TOWN OF ANGIER
BLACK RIVER TWP., HARNETT CO., NORTH CAROLINA 5410 TRINITY ROAD, Suite 102 | RALEIGH, NC 27607TEL 919.866.4951 FAX 919.859.5663 www.timmons.comNORTH CAROLINA LICENSE NUMBER C-1652THIS DRAWING PREPARED AT THERALEIGH OFFICEVICINITY MAP - MAP NOT TO SCALE
SITE
NC GRIDNAD83 (2011)LEGEND
PROPERTY LINE SURVEYED
LINE NOT SURVEYED
EXISTING FENCE
EXISTING IRON PIPE
EXISTING IRON STAKE
EXISTING CONC. MONUMENT
EXISTING AXLE
5/8" CAPPED IRON ROD SET
COMPUTED POINT
REVISED:
X
REVIEW OFFICER CERTIFICATE
I, _______________________________________REVIEW OFFICER OF
HARNETT COUNTY, CERTIFY THAT THE MAP OR PLAT TO
WHICH THIS CERTIFICATION IS AFFIXED MEETS ALL STATUTORY
REQUIREMENTS FOR RECORDING.
___________________________________________________________
REVIEW OFFICER DATE
SURVEYOR CERTIFICATION
I, TERRY L. WESTENDORF, PLS, HEREBY CERTIFY THAT THIS
PLAT WAS DRAWN UNDER MY SUPERVISION FROM AN ACTUAL
SURVEY MADE UNDER MY SUPERVISION, AS DESCRIBED IN
DEEDS AND MAPS OF RECORD OR OTHER REFERENCE
SOURCES; THAT THE RATIO OF PRECISION OR POSITIONAL
ACCURACY AS CALCULATED IS GREATER THAN 1: 20,000, THAT
THE BOUNDARIES NOT SURVEYED ARE SHOWN AS BROKEN
LINES PLOTTED FROM INFORMATION OF RECORD; THAT THIS
MAP WAS PREPARED IN ACCORDANCE WITH G.S. 47-30 AS
AMENDED.
C4. THIS SURVEY IS FOR THE ABANDONMENT
OF A PUBLIC UTILITY EASEMENT AS DEFINED IN
G.S. 62-3.
WITNESS MY ORIGINAL SIGNATURE, LICENSE NUMBER AND
SEAL THIS 22ND DAY OF MARCH, A.D., 2023.
___________________________________________________________
TERRY L. WESTENDORF, NC PLS NO. L-3232
VIRGINIA CREEPER
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RAWLS CHURCH ROAD LA VEGA LANE
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\\lecfile\Department\Admin\Clerk to the Board docs\AGENDAS\2023\061323 ws\9.1 23.06.19 - Piper GT Agenda
Request.docx Page 1 of 1
Board Meeting
Agenda Item
MEETING DATE: June 19, 2023
TO: HARNETT COUNTY BOARD OF COMMISSIONERS
SUBJECT: Extending Hangar Lease Agreement for Piper GT, LLC
REQUESTED BY: Greg Frank
REQUEST:
Jetport request the Board of Commissioners to renew the hangar lease agreement with
Piper GT, LLC for an additional year. Tenant has been in good standing with the
Jetport and is eligible to extend the lease. Term will be from July 1, 2023 - June 30,
2024. The fees will continue to be paid at the rate of $375.00 per month.
FINANCE OFFICER’S RECOMMENDATION:
COUNTY MANAGER’S RECOMMENDATION:
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Item 9
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THIS MEMORANDUM OF UNDERSTANDING (“MOU”) is made and entered into
this ____ day of ___________, 2023, by and between the County of Harnett, a body politic,
organized and existing under the laws of the State of North Carolina (hereinafter referred to as
“County”), and the I-95/I-40 Crossroads of America Economic Development Alliance, Inc., a
North Carolina non-profit corporation (hereinafter referred to as “Alliance” and together with the
County, each a “Party” or collectively the “Parties”).
WITNESSETH:
WHEREAS, the County is the owner of certain real property located within the City of
Dunn North Carolina, having a general address of 600 S. Magnolia Avenue, being Harnett County
Parcel Identification No. 1516-55-8158.00 containing 2.060 acres, more or less, being the same
property described in Book 840, Pages 813-814 of the Harnett County Registry (the “Property”);
and
WHERAS, the City of Dunn, in Conjunction with the Town of Four Oaks, assisted in the
formation of the Alliance to encourage and promote economic development, including job
creation, along the I-95 corridor to include the entire City of Dunn and portions of Harnett County
located between the City of Dunn and Town of Four Oaks; and
WHEREAS, the City of Dunn and the County entered into the Magnolia School Property
Memorandum of Understanding on May 16, 2022 with the intent to transfer the title to the
Property, upon meeting certain conditions; and
WHEREAS, the enumerated conditions within the Magnolia School Property
Memorandum of Understanding to effectuate a transfer of title have not been met: and
WHEREAS, the County and the City of Dunn have terminated the Magnolia School
Property Memorandum of Understanding; and
WHEREAS, it is the desire of the Parties to renovate the Magnolia School Property
according to the terms and conditions of this MOU.
NOW THEREFORE, in consideration of the premises set forth herein, and intending to
be legally bound, and for other consideration the receipt and sufficiency of which are hereby
acknowledged, the parties agree as follows:
Article I
Purpose and Objective
The purpose and objective of this MOU is to set forth the terms and conditions upon the
termination of the Magnolia School Property Memorandum of Understanding, dated May 16,
2022, to establish funding by County for renovations of the Property, to establish expectations for
the renovation of the Property, and to establish County recommended directors to the Alliance
Board of Directors.
Article II
Lease of the Magnolia School Property
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Item 11
The County and the Alliance shall enter into a lease for the Property prior to the start of
any renovations to the Property. The lease of the Property shall be set at one dollar ($1.00) per
year plus utility costs. Upon issuance of a Certificate of Occupancy, the Alliance and County will
enter into a new lease for a portion of the Property that is to be used for Alliance operations. The
new lease shall be for a period of ten (10) years and shall be set at one dollar ($1.00) per year plus
utility costs. County will retain the right to lease the remainder of the Property.
Article III
County Funding for Renovations of Property
The County shall provide Five Millions Dollars ($5,000,000.00) to the Alliance for the
renovation of the Property. The money shall be distributed to the Alliance throughout the duration
of the renovation project. County shall pay fifty percent (50%) of all invoices presented to the
Alliance for payment up until the $5,000,000.00 cap has been reached. In order to receive the
funding sought, the Alliance shall present the invoice to the County for payment. Once the
$5,000,000.00 cap has been reached, the County’s obligation has been met and it shall not be
responsible for contributing to the payment in whole or part of any additional invoices, change
orders, or cost overages.
Article IV
Renovations to the Property
The Alliance shall complete the following (the “Renovations”): (i) installation of central
heat and air conditions; (ii) ADA accessibility access to the entire facility located on the
Property, including the elevator; (iii) upgrading plumbing and electrical service; (iv) upgrade to
the interior lighting and wall finishes; (v) paving the parking lot; and (vi) any additional
renovations requested and approved as part of the renovation plans. The Alliance shall seek the
approval of the County for all renovation plans to the Property. The County’s approval of
presented plans shall not be unreasonable withheld. The Alliance shall be responsible to ensure
payment to all vendors, contractors, and materialmen to ensure that no liens are placed on the
property as a result of the renovation work undertaken. The Alliance shall ensure that lien
waivers are executed for all contractors, sub-contractors, and materialmen as it relates to the
renovation work undertaken.
Article V
Appointment of County Representatives to the Alliance Board of Directors
The County shall deliver to the Alliance a recommendation for appointment of one voting
director to the Alliance Board of Directors and three ex-officio directors. The recommendation of
the voting director shall be any non-elected business person. One of the ex-officio appointments
shall be the Harnett County Economic Development Director. The remaining appointments to the
Board of Directors apportioned to the County will be voted on and approved by the Harnett County
Board of Commissioners and can be any business professional, economic development
professional, or elected official, including Harnett County Commissioners. The Alliance shall
accept and vote on the two ex officio directors and voting director recommended by the Harnett
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County Board of Commissioners. The Alliance shall not charge the County annual dues to sit on
the Alliance’s Board of Directors.
Article VI
Term and Termination of MOU
The term of this MOU shall begin upon adoption by the Parties and shall continue until a
mutual written decision to terminate has been reached by the Parties.
Article VII
Notice
Any notice, consent, or other communications in connection with this MOU shall be in
writing and shall be deemed to be given and received when (i) hand delivered to the address stated
below or (ii) three (3) days after being mailed to the address stated below, postage prepaid by
certified or registered mail of the United States, return receipt requested to the addresses set forth
below. Any party to this Agreement may change its designated person or designated address at
any time and from time to time by giving notice of such change to the other Party in the manner
set forth above.
To County
County of Harnett
455 McKinney Parkway (physical)
PO Box 759 (mail)
Lillington, NC 27526
Attn: County Manager
With copy to:
County of Harnett
455 McKinney Parkway (physical)
PO Box 238 (mail)
Lillington, NC 27526
Attn: Senior Staff Attorney
To Alliance
___________________________
___________________________
___________________________
___________________________
___________________________
Article VIII
Miscellaneous Provisions
1. Preambles. The preambles to this MOU are incorporated by reference.
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2. Relationship of Parties. The County and Alliance shall be independent contractors, and
nothing herein shall be construed as creating a partnership or joint venture or any other
legal relationship.
3. Governing Law. This MOU shall be governed by the laws of the State of North Carolina.
The North Carolina State Courts located in Harnett County, North Carolina shall have
jurisdiction to hear any dispute under this Agreement and any legal or equitable
proceedings by any party must be filed in Harnett County, North Carolina.
4. Amendments and Modifications; Additional Policies and Procedures. This MOU may be
modified or amended by mutual consent of the parties as long as the amendment is executed
in the same fashion as this MOU.
5. Entire Agreement. This MOU constitutes the entire agreement between the Parties and
supersedes all prior agreements and understandings, whether written or oral, relating to the
subject matter of this MOU.
6. Severability. In the event that any portion of this MOU shall be invalid, illegal, or
otherwise unenforceable, the validity, legality, and enforceability of the remaining
provisions shall in no way be affected or impaired thereby.
7. Counterparts. This MOU may be executed in one or more counterparts, each of which
shall be deemed an original, but all of which taken together constitute one and the same
instrument.
[Remainder of Page Intentionally Left Blank—Signature Page Follows]
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IN WITNESS WHEREOF, the Parties hereto caused the MOU to be executed on their
behalves.
COUNTY OF HARNETT
______________________________________
Matthew B. Nicol, Chairman of the Board of Commissioners
ATTEST:
____________________________
Melissa Capps, Clerk to Board of Commissioners
I-95/I-40 CROSSROADS OF AMERICA
ECONOMIC DEVELOPMENT ALLIANCE, INC.
______________________________________
Reid Williams, President
ATTEST:
____________________________
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Board Meeting
Agenda Item
MEETING DATE: June 13, 2023
Work Session
TO: HARNETT COUNTY BOARD OF COMMISSIONERS
SUBJECT: Proposal by third party to purchase real property owned by Harnett County
REQUESTED BY: County Attorney Dwight W. Snow
REQUEST:
That the Harnett County Board of Commissioners give final approval of sale of County owned
vacant real property tract composed of approximately 13-acres located on Lawrence Road in
Upper Little River Township to holliespines Ile for the purchase price of $78,880.00 plus the
Notice To Sell publication cost of $263.62.
FINANCE OFFICER'S RECOMMENDATION:
COUNTY MANAGER'S RECOMMENDATION:
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Item 13
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Page 1
JUNE 19, 2023 APPOINTMENTS NEEDED
TRIANGLE SOUTH WORKFORCE DEVELOPMENT BOARD
Harnett County needs to replace one (1) non-participatory member on this Board for a Joint Labor-
Management, or union affiliated, registered apprenticeship program representative.
HARNETT COUNTY COMMISSION FOR WOMEN AND YOUTH
There are two (2) vacancies on this Board, District 2 and District 3.
HISTORIC PROPERTIES COMMISSION
There are two (2) vacancies on this Board, District 1 and District 2.
MID-CAROLINA AGING ADVISORY COMMITTEE
There is one (1) vacancy for an older consumer on this Board.
HARNETT COUNTY BOARD OF EQUALIZATION AND REVIEW
There is one (1) vacancy on this Board, an at-large member.
DANGEROUS DOG COMMITTEE
There are two (2) vacancies on this Board, 1 regular member and 1 alternate that are not district
sensitive.
Kent Jeffries would like to be considered for appointment. The vacancy is not district sensitive.
(Application is attached).
HOME & COMMUNITY BLOCK GRANT COMMITTEE
There is one (1) vacancy for an older consumer on this Board.
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Item 14
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