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031224 ws packet WORK SESSION AGENDA Date: Tuesday, March 12, 2024 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 William Morris 2. Pledge of Allegiance and Invocation – Vice Chairman Brooks Matthews 3. Discuss a request for the Board of Commissioners to consider and approve a site for the future Animal Services Adoption Center; Barry Blevins; General Services Director 4. Discuss a request to accept the Neills Creek Park Masterplan developed by WithersRavenel; Carl Davis, Parks and Recreation Director 5. Discuss requests from the Department of Social Services; Paul Polinski, Social Services Director • Positions needed for Medicaid expansion • Renovation projects and office furniture 6. Development Services briefing on upcoming public hearing: • Proposed Text Amendment: Case # PLAN2402-0003 Harnett County Development Services; Harnett County Unified Development Ordinance; Article XI, Section 10.2.1, Review Officer Appointment. To revise the ordinance to be fully compliant with NC GS 47-30.2. 7. Discuss a request for the approval of the fireworks application from Pyro East Coast, Inc. for Campbell University's fireworks displays; Larry Smith, Emergency Services Director 8. Discuss a request for approval of West Area responding to EMS calls as First Responders; Larry Smith, Emergency Services Director 9. Discuss a request to approve the contract with Martin Starnes & Associates, CPAs, P.A. for the completion of the County's required audit for the fiscal year ending June 30, 2024; Kimberly Honeycutt, Finance Officer 10. Discuss the SRO Contract with the Town of Lillington; Brent Trout, County Manager 11. Discuss furniture donation from Southeastern Interiors for Jetport Terminal; Brent Trout, County Manager 12. Discuss legislative priorities; Brent Trout, County Manager • Discuss adding 100% Total and Permanent Disabled Veterans Tax Exemption 13. Discuss the lobbying services contract with Kairos; Chairman William Morris 14. Review applications to serve on Boards and Committees. HCBOC 031224 ws Pg. 1 Harnett County Board of Commissioners Page | 2 15. County Manager’s Report – Brent Trout, County Manager • Discuss a request to adopt a resolution requesting NCDOT add Cottles Lake Drive; Gillis Court, Modlin Court, Vic Mcleod Court within Cottlestone Estates Subdivision to the State’s Secondary Road System. • Discuss a request to adopt a resolution requesting NCDOT add English Oak Drive, Burr Oak Circle, Angel Oak Drive, Wood Point Drive, Southern Oak Court and Silk Oak Drive within Forest Oaks Phase 4 & 5 Subdivision to the State’s Secondary Road System. • March 18, 2024 Regular Meeting Agenda Review • Upcoming meetings and invitations 16. Closed Session 17. Adjourn CONDUCT OF THE MARCH 12, 2024 MEETING A livestream of the meeting will be on the Harnett County Government’s YouTube Channel at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured. HCBOC 031224 ws Pg. 2 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\3.1 24.03.05 Agenda Request - Site Selection for ASC.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Site Selection for Future Animal Adoption Center / Replacement Shelter REQUESTED BY: Barry A. Blevins, General Services Director REQUEST: General Services / Animal Services requests the Board of Commissioners consider and approve a site for the future Animal Services Adoption Center. With site approval, Administration & General Services can begin the process of securing an architect/engineer for design and an updated project cost estimate. Currently, there are four (4) site recommendations for consideration: Sites 1, 2 & 3 are located on the Main Campus of the Government Complex and Site 4 would be co-located with Emergency Services. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 3 HCBOC 031224 ws Pg. 3 New Animal Shelter Site Planning for ‘Animal Adoption Center’ General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 4 Criteria for Adoption Center Site •Three (3) to Five (5+) acres •Sewer & Water Accessible for Site •Visibility from Well-Traveled Road - •Specific for encouraging adoptions & d rop -in and other animal welfare activities •Central Location, i.e. Lillington Locale General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 5 Other Potential Sites –Animal Adoption Center Site 1 General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 6 Identified Sites in Needs & Conceptual Study Site 1 PROS: Site Prep Minimal •Central Locale •County-Owned •Sewer Nearby •Highly Visible Location CONS: •Location is Beside Detention Center •Sheriff’s Office May Have Concerns •May Require Access Directly to McKinney •Rezoning Required •2.68 AC General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 7 Other Potential Sites –Animal Adoption Center Site 2 General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 8 Other Potential Sites –Animal Adoption Center Site 2 PROS: •Site Prep Minimal •Central Locale •County-Owned •Sewer Nearby •Access/Curb Appeal via RCL/McKinney •Highly Visible Location CONS: •Rezoning Required •Wet Area to Rear Portion of Site •Fifteen (15’) Drop From Library to McKinney •May Have to Create Lot (Survey) with Access to McKinney General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 9 Identified Sites in Needs & Conceptual Study Site 3 General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 10 Identified Sites in Needs & Conceptual Study Site 3 –Cont’d General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 11 Other Potential Sites –Animal Adoption Center Site 3 – PROS: •Easy Access McKinney/Alexander •Closest to Proposed Live-Stock Hold •Highly Visible Site Location •Close to Shiner Park & Trails •Main Campus & GS Department CONS: •Site Prep More Extensive –Trees / Slope / Drainage •Smaller Land Space •No Space for Expansion •Very Near •Rezoning Required •EM May Have Expansion Plans on Site General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 12 Site 4 –EMS General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 13 Site 4 –EMS cont’d General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 14 Emergency Services Site 4 PROS: •Water & Sewer Nearby •Near Well Traveled Road •Central Locale CONS: •Live-Stock Off-Site (approx. 3 Mile) •Potential ‘Center’ Site is Adjacent to Residual •Appears No Room for Expansion •Cell Tower on Site •No Direct Visibility General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 15 Option Review •Site 1 –Location HIGH Potential •Site 2 –Location HIGH Potential •Site 3 -Location HIGH Potential •Site 4 -Location LOW Potential •Other Options -??? General Services Healthy & Safe Community Animal Services HCBOC 031224 ws Pg. 16 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\4.1 agendaform2024_Neills Creek Park Master Plan.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Neill's Creek Park Master Plan REQUESTED BY: Carl Davis, Parks and Recreation Director REQUEST: Parks and Recreation requests the acceptance of the Neills Creek Park Master Plan developed by WithersRavenel. This plan will guide program and facility improvements of Neill's Creek Park through a phased approach to enhance amenities, elevate field availability, alleviate traffic and parking issues, and maximize outside funding. WithersRavenel developed the plan using public and staff input, as well as, national and state trends in park development. The proposed Master Plan will benefit programming for both the County Parks and Recreation Department and School System. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4 HCBOC 031224 ws Pg. 17 NEILL’S CREEK PARK MASTER PLAN HARNETT COUNTY, NC MARCH 12TH, 2024 HCBOC 031224 ws Pg. 18 TABLE OF CONTENTS PROJECT OVERVIEW � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �1 SITE ANALYSIS � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �2 GENERAL � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 2 JURISDICTIONAL AND SITE REGULATIONS � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 2 NATURAL FEATURES � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 2 COMMUNITY MEETING #1 - SITE ANALYSIS & PRECEDENT IMAGERY � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �4 ONLINE SURVEY #1 - NEEDS ASSESSMENT � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �5 PRELIMINARY CONCEPT PLANS � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �7 CONCEPT A � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 8 CONCEPT B � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 9 CONCEPT C � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �10 CONCEPT D � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �11 COMMUNITY MEETING #2 - DESIGN ALTERNATIVES � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �12 ONLINE SURVEY #2 - CONCEPT PREFERENCE � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �14 FINAL MASTER PLAN � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �16 IMPLEMENTATION � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �19 PHASING PLAN � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �20 APPENDIX � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �33 ACKNOWLEDGMENTS HCBOC 031224 ws Pg. 19 NEILL’S CREEK MASTER PLAN | 1HARNETT COUNTY, NC A master plan for Neill’s Creek Park in Harnett County is being proposed to improve the existing facilities of the park, which spans a portion of three different parcels. These parcels include both Harnett County High School and Harnett Central Middle School, as well as a parcel not associated with either school, but owned by the County. The park currently houses baseball and softball fields used by the adjacent high school and middle school, a concession stand, a multi-purpose field, and (6) six tennis courts. A second concession stand has been designed for the site and will undergo construction prior to the implementation of the proposed master plan. Throughout the design process, the County Board of Commissioners, stakeholders, and the general public have all had the ability to see the progress made as well as share feedback to help guide the design to suit the needs of the community. Community engagement has occurred through in-person open houses, virtual meetings with the stakeholder group, as well as online surveys. The master plan provides a vision for the full build-out of the park to provide a high quality experience for park users and to improve the facilities used by the schools. The final documents from this investigation and design are intended to be the foundation for grant applications and other future funding mechanisms. While we understand that the overall plan will change over time with changing priorities and funding availability, the final plan should be the basis of design as each project moves into the detailed design and construction document phases. PROJECT OVERVIEW HCBOC 031224 ws Pg. 20 NEILL’S CREEK MASTER PLAN | 3HARNETT COUNTY, NC2 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC NEILLS CREEK PARK MASTERPLAN/HARNETT COUNTY, NORTH CAROLI- SITE INVENTORY DIAGRAM SCALE: 1” = 100’ 200’100’0’ LEGEND WALKING PATH PROJECT BOUNDARY/ PROPERTY LINES MAJOR CONTOUR SPORT FIELDS DRIVES/PARKING LOT WATER FLOW STANDING WATER HARNETT CENTRAL HIGH SCHOOL HARNETT CENTRAL MIDDLE SCHOOL MIDDLE SCHOOL SOFTBALL MIDDLE SCHOOL BASEBALL TOWNHOMES UNDER CONSTRUCTION HIGH SCHOOL SOFTBALL CHURCH/ AAU FIELD SINGLE FAMILY RESIDENTIAL HIGH SCHOOL BASEBALL WOODED AREA WOODED AREA 29028 5 2 8 5280 2 8 0 28 0 275 280 285 290 2952 9 5 GROVE POND POND MULTIPURPOSE FIELD HIGH SCHOOL FOOTBALL PRACTICE NEW TENNIS COURTS OLD TENNIS COURTS LOCATION EXISTING BUILDING NEILLS CREEK RDNC HWY 210 WOODED AREA POTENTIAL WETLAND EXISTING ENTRY/EXIT POTENTIAL ENTRY/EXIT REQUIRED ROAD WIDENING/MULTI USE TRAIL EXISTING TREE NEW RESTROOM/ CONCESSION (UNDER CONSTRUCTION) POTENTIAL PEDESTRIAN CONNECTION SITE ANALYSIS During the course of several weeks, the design team got to know the site and better understand the opportunities and challenges that were presented. The design team walked the site with the Ownership team and met with stakeholders to learn as much about the site as possible. A public open house also was conducted at the adjacent middle school to meet the community, learn more about the site, and discuss desired programmatic elements to be included in the park� There are two potential wetlands in the north and east part of the site. Further evaluation and a jurisdictional determination with the US Army Corps of Engineers would be recommended prior to detailed design and improvements in those areas. It is recommended to use the wetlands as educational and recreational opportunities, it is important to limit impact to them to protect the sensitive ecology and to reduce the impacts of lengthy and potentially expensive permitting processes required by the USACE. The north and northeast portions of the site are wooded and create a buffer between the park and the adjacent neighborhoods and road. A portion of the woods will need to be removed to allow for development opportunities; however, it will be important to maintain some of the woods as natural habitat and a buffer to the adjacent neighborhoods. There are multiple drainage ditches through the site. Some of these converge in an area that stays consistently wet. Development in this area, referred to as The Grove, should be minimized. This area should be further evaluated as a potential wetland. This does offer some opportunity to create a constructed wetland for stormwater treatment as well as recreational opportunities with boardwalks. Aside from the wooded areas noted above, there are a limited number of trees on site. Given that the site is mainly used for athletics, this would be considered typical. The trees that do exist should be protected as feasible. GENERAL JURISDICTIONAL AND SITE REGULATIONS NATURAL FEATURES SITE ANALYSIS HCBOC 031224 ws Pg. 21 NEILL’S CREEK MASTER PLAN | 5HARNETT COUNTY, NC4 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC On October 18, 2023, the design team and the Ownership team conducted a public open house at Harnett Central Middle School between 4pm and 7pm. The school is adjacent to the park. The intent of the meeting was to solicit feedback from the community regarding the existing conditions, perceived opportunities and challenges, and potential park program desires. The design team presented three display boards depicting existing conditions/analysis and visual preferences for program elements. Each attending member of the public was provided (6) six sticky dots to place on the visual preferences boards to indicate their priorities for future improvements to the park. Unfortunately, the turnout was small. A few members of the steering committee attended and provided their input. Aside from Staff and Steering Committee members, only (3) three other people attended the meeting. The more popular items from the visual preferences survey are below, in order of dots received. A survey was been posted online and the results are posted on the following pages. COMMUNITY MEETING #1 - SITE ANALYSIS & PRECEDENT IMAGERY NEILL’S CREEK PARK MASTERPLAN PLACE A COLORED DOT ON YOUR PREFERRED ELEMENTS BASKETBALL COURTS TENNIS COURTS WALKING TRAILS - PAVED PICKLEBALL COURTS BASEBALL/SOFTBALL FIELDS WALKING TRAILS - UNPAVED DISC GOLF MULTI-PURPOSE FIELDS BIKE TRAILS PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE HAVE FEEDBACK? TAKE A MOMENT TO FILL OUT A BRIEF SURVEY https://www.surveymonkey.com/r/LMG9N7J EILL’S CREEK PARK MASTERPLAN ACE A COLORED DOT ON YOUR PREFERRED ELEMENTS BASKETBALL COURTS TENNIS COURTS WALKING TRAILS - PAVED PICKLEBALL COURTS BASEBALL/SOFTBALL FIELDS WALKING TRAILS - UNPAVED DISC GOLF MULTI-PURPOSE FIELDS BIKE TRAILS PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE HAVE FEEDBACK? TAKE A MOMENT TO FILL OUT A BRIEF SURVEY https://www.surveymonkey.com/r/LMG9N7J CREEK PARK MASTERPLAN ORED DOT ON YOUR PREFERRED ELEMENTS ETBALL COURTS NNIS COURTS G TRAILS - PAVED PICKLEBALL COURTS BASEBALL/SOFTBALL FIELDS WALKING TRAILS - UNPAVED DISC GOLF MULTI-PURPOSE FIELDS BIKE TRAILS PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE HAVE FEEDBACK? TAKE A MOMENT TO FILL OUT A BRIEF SURVEY https://www.surveymonkey.com/r/LMG9N7J WETLAND RESTORATION SIGNAGE - WAYFINDING PLACE DOT HERE PLACE DOT HERE PICNIC SHELTER RESTROOM FACILITIES FITNESS STATION PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLAYGROUND - TRADITIONAL NATUREPLAY SPLASH PAD PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE NEILL’S CREEK PARK MASTERPLAN PLACE A COLORED DOT ON YOUR PREFERRED ELEMENTS BOARDWALK PLACE DOT HERE HAVE FEEDBACK? TAKE A MOMENT TO FILL OUT A BRIEF SURVEY https://www.surveymonkey.com/r/LMG9N7J WETLAND RESTORATION SIGNAGE - WAYFINDING PLACE DOT HERE PLACE DOT HERE PICNIC SHELTER RESTROOM FACILITIES FITNESS STATION PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLAYGROUND - TRADITIONAL NATUREPLAY SPLASH PAD PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE NEILL’S CREEK PARK MASTERPLAN PLACE A COLORED DOT ON YOUR PREFERRED ELEMENTS BOARDWALK PLACE DOT HERE HAVE FEEDBACK? TAKE A MOMENT TO FILL OUT A BRIEF SURVEY https://www.surveymonkey.com/r/LMG9N7J WETLAND RESTORATION SIGNAGE - WAYFINDING PLACE DOT HERE PLACE DOT HERE PICNIC SHELTER RESTROOM FACILITIES FITNESS STATION PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE PLAYGROUND - TRADITIONAL NATUREPLAY SPLASH PAD PLACE DOT HERE PLACE DOT HERE PLACE DOT HERE NEILL’S CREEK PARK MASTERPLAN PLACE A COLORED DOT ON YOUR PREFERRED ELEMENTS BOARDWALK PLACE DOT HERE HAVE FEEDBACK? TAKE A MOMENT TO FILL OUT A BRIEF SURVEY https://www.surveymonkey.com/r/LMG9N7J The first online survey was focused on determining who the park’s users are and who they could be if the park was more suited to their needs. It first asks if they live in the area and for how long, then determines how frequently their household visits the park. From there, respondents indicate what they use the park for and how satisfied they are with its current features. All participants are then asked to choose elements they would like to see in the park based on a list of provided suggestions, and the results can be seen to the left. The survey then goes into if respondents visit parks outside the county, why they visit parks outside of the county, and what is preventing them from using the park as it exists today. The final question in relation to the park asks participants to indicate their level of agreement with three statements regarding the redesign and reconstruction of Neill’s Creek Park. 0 20 40 60 80 100 120 140 160 180 DISC GOLF OUTDOOR FITNESS BASKETBALL COURT IMPROVED CONCESSIONS BASEBALL/SOFTBALL FIELD MULTI-PURPOSE FIELD RENTABLE SPACE WETLAND RESTORATION BOARDWALK TRAIL BIKE TRAILS DOG PARK PICKLEBALL COURT NATURE PLAYGROUND PRESERVATION UNPAVED TRAIL SPLASHPAD TRADITIONAL PLAYGROUND PICNIC AREA PAVED TRAIL RESTROOM NUMBER OF PARTICIPANTSIMPROVEMENTSDESIRED PROGRAM ELEMENTS DESIRED PROGRAM ELEMENTS ONLINE SURVEY #1 - NEEDS ASSESSMENT 1. Basketball courts 2. Paved walking trails and additional baseball/softball fields 3. Restroom facilities 4. Disc golf / multi-purpose fields / pickleball courts / traditional playground / splash pad HCBOC 031224 ws Pg. 22 NEILL’S CREEK MASTER PLAN | 7HARNETT COUNTY, NC Using the feedback from the first community meeting, the first online survey, and the site analysis, three initial concepts with varying degrees of development and alternative arrangements of the preferred program were developed for review by the stakeholder group and staff. A fourth concept was added to show a scheme with new improvements that responded to all existing features remaining in tact. These four concepts were presented to the stakeholder group and the public for feedback, allowing the design team to hone in on the needs and preferences of the community members to ensure that the final master plan would achieve consensus of the community and user groups, including the high school and middle school. PRELIMINARY CONCEPT PLANS 6 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC HCBOC 031224 ws Pg. 23 NEILL’S CREEK MASTER PLAN | 9HARNETT COUNTY, NC8 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC CONCEPT B CONCEPT B This concept focuses on centralizing the ballfields, multipurpose fields, pickleball courts, and the basketball court while leaving the existing high school baseball and softball fields in their current locations. The expansion of this central area in comparison to Concept A results in a much smaller buffer between the park and the adjacent residential neighborhood to the North of the site. The drive aisle is similar to Concept A, however, the parking is pulled off of this aisle into lots to reduce the disruption of traffic flow. The separate parking lots also serve as a way for vehicles to turn around and return to different lots without exiting the park. One amenity that is unique to this site is a disc golf area in the woods to the East of the middle school which would house a nine-hole course. PROGRAMS: • (3) Proposed ballfields- 2500’ • (1) Existing high school softball field - 250’ • (1) Existing high school baseball field - 300’ • (2) Proposed multi-purpose fields - 180’ x 300” • (1) Proposed multi-purpose field - 200’ x 300” • (3) Proposed pickleball courts • (1) Proposed basketball court • (2) Picnic shelters • Proposed disc golf - 9 holes • Proposed playground • Proposed parking - 213 spaces • Proposed walking trail • Proposed concessions This concept brings in the idea of a “pin-wheel” ballfield formation, relocating the high school softball field, to help create an area that could potentially be used to host tournaments. Where the high school softball field and the previous multi-use ballfield was located are 2 multi-purpose fields, but the existing high school baseball field is left in- place. This concept also groups together the existing tennis courts with the proposed pickleball and basketball courts, forming a visual barrier from the park to the middle school. The playground is located at the main entrance for the park, and the parking is located along a single drive aisle through the park that connects to the existing connector road between the middle school and high school. PROGRAMS: • (3) Proposed ballfields - 300’ • (1) Relocated high school softball field - 250’ • (1) Existing high school baseball field - 300’ • (2) Proposed multi-purpose fields - 200’ x 300” • (3) Proposed pickleball courts • (1) Proposed basketball court • (3) Picnic shelters • Proposed playground • Proposed parking - 210 spaces • Proposed walking trail • Proposed concessions CONCEPT A CONCEPT A HCBOC 031224 ws Pg. 24 10 | NEILL’S CREEK MASTER PLAN NEILL’S CREEK MASTER PLAN | 11HARNETT COUNTY, NCHARNETT COUNTY, NC CONCEPT DCONCEPT C CONCEPT C CONCEPT D This concept reduces the number of ballfields to four fields in comparison to the five existing ball fields. The existing high school softball field has shifted and rotated from its current location to help reduce the conflict with the adjacent parking lot while keeping the proximity to the high school. The pickleball and basketball courts are located adjacent to the existing tennis courts, similar to Concept A, however the drive aisle is routed along the North side of the property. With the drive aisle aligned to the North of the ball fields, more distance is provided to help mitigate and buffer the residential neighborhood from any sounds or lights that are associated with the ball fields. Two features that are unique to this option are a boardwalk connection from the parking area to the high school softball field that crosses over a potential stormwater pond, and a large open space area that can be used for any informal recreation. PROGRAMS: • (2) Proposed ballfields - 250’ • (1) Relocated high school softball field - 250’ • (1) Existing high school baseball field - 300’ • (2) Proposed multi-purpose fields - 200’ x 300” • (3) Proposed pickleball courts • (1) Proposed basketball court • (2) Picnic shelters • Proposed playground • Proposed parking - 165 spaces • Proposed walking trail • Proposed concessions This concept proposes that all existing ballfields remain in their current locations and shifting the existing multi- purpose field to better fit a second one. The pickleball courts and basketball court are located near the existing tennis courts, however, there is a pathway allowing access to the back of the middle school while maintaining a visual screen. The drive aisle is located on the North end of the site, similar to Concept C, but there are a number of lots pulled off similar to Concept B to provide separation of travel lanes and parking lanes. PROGRAMS: • (3) Existing ballfields - 300’ • (1) Existing high school softball field - 250’ • (1) Existing ballfield - 250’ • (2) Proposed multi-purpose fields - 200’ x 300” • (2) Proposed pickleball courts • (1) Proposed basketball court • (3) Picnic shelters • Proposed playground • Proposed parking spaces - 214 spaces • Proposed walking trail • Proposed concession HCBOC 031224 ws Pg. 25 NEILL’S CREEK MASTER PLAN | 13HARNETT COUNTY, NC12 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC12 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC CONCEPT C CONCEPT D CONCEPT A CONCEPT B The design team and staff presented the design alternatives at a public open house on November 30, 2023 from 4pm to 7pm. The turnout was minimal, despite being held at a local facility and extensive advertising by staff. Most of the feedback revolved around the high school softball field. The consensus from the public was that the high school softball field should not be relocated and that it should remain in its current location; although, the parking around the field should be reconfigured to be more efficient and safe for the users. Even though attendees did not want to move the high school softball field, they did show support for the pinwheel approach in Option A. The community also expressed a desire to keep the circulation drive to the north and away from the schools in order to provide a separation from the park and the schools. Some members expressed excitement over a disc golf course as well as a playground and shelter/restrooms. COMMUNITY MEETING #2 - DESIGN ALTERNATIVES HCBOC 031224 ws Pg. 26 NEILL’S CREEK MASTER PLAN | 15HARNETT COUNTY, NC14 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC FINAL MASTER PLAN 10523A B C DNUMBER OF PARTICIPANTSCONCEPT PREFERRED CONCEPT 0 2 4 6 8 10 12 IMPROVED CONCESSIONS SPLASHPAD OPEN SPACE LIGHTING MAINTENANCE TRAIL ACCESS TO SCHOOLS MULTI-PURPOSE FIELD PICKLEBALL COURT FOOTBALL PRACTICE FIELD PLAYGROUND BASEBALL/SOFTBALL FIELD BASKETBALL COURT VEHICULAR CIRCULATION RESTROOM PARKING NUMBER OF PARTICIPANTSIMPROVEMENTSPRIORITIES OF IMPROVEMENTS PREFERRED IMPROVEMENTS PREFERRED CONCEPT The intent of the second online survey was to gain additional feedback on the four concepts from the members of the community that were unable to attend the in- person meeting. This online survey had much fewer respondents in comparison to the first online survey, however, the information that resulted from this were able to inform the changes for the final version of the master plan. The majority of participants voted that Concept A was their preferred option, with Concept B coming in second, Concept D in third, and Concept C in fourth as depicted in the Preferred Concept graph below. Participants also wrote open ended responses that corresponded with their selections, and the site amenities that were listed in these responses and the number of participants that referred to them can be seen in the Preferred Improvements graph to the right. ONLINE SURVEY #2 - CONCEPT PREFERENCE HCBOC 031224 ws Pg. 27 NEILL’S CREEK MASTER PLAN | 17HARNETT COUNTY, NC FINAL MASTER PLAN FINAL MASTER PLAN 16 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC • (1) Proposed ballfield - 200’ • (1) Proposed ballfield - 275’ • (1) Proposed ballfield - 300’ • (1) Existing high school softball field - 250’ • (1) Existing high school baseball field - 300’ • (1) Proposed multi-purpose field - 225’ x 345” • (1) Proposed multi-purpose field - 150’ x 300” • (4) Proposed pickleball courts • (1) Proposed basketball court • (4) Proposed picnic shelters • Proposed disc golf - 9 holes • Proposed playground - 15,000 SF • Proposed parking - 240 spaces • Proposed walking trail • Proposed concessions PROGRAMS: The final master plan takes elements from each of the initial concepts and combines them in a way that as many comments made during the community engagement stage have been addressed. The access drive reflects the design used in Concept C by running along the Northern portion of the park and exiting at the access road between the middle school and high school. A vehicular turnaround has been provided to allow for cars to loop back through the park without needing to exit. This gives the county the option to install a gate at this entrance in the case that this access road would need to be closed to the public during school hours. There is also an option to place a gate near the beginning of the parking area to limit access to people who are only using the playground and walking trails. The playground is proposed to have its own restroom facility as well as a picnic shelter for events. The proposed ball fields have been configured into a pinwheel, similar to Concept A, but it no longer includes the high school softball field so that it can remain in place. The ball fields vary in size with a three hundred foot baseball/softball field, a two hundred seventy five foot baseball field with a grass infield, and a two hundred foot baseball/softball field. The final portion of the pin wheel is a full size multi-purpose field. Between all of the fields is a pedestrian plaza with a two-story scorer’s tower with storage underneath, shade sails, and shaded bleachers. The main axis in this plaza begins at the North end of the site with an entrance plaza, hosting a potential location for public art, and ends to the South of the site, allowing access for the adjacent middle school. Along this axis is also the proposed concessions stand that will be constructed prior to the implementation of the master plan as well as a proposed restroom building. At this Southern entrance to the pin wheel are the existing tennis courts and the proposed basketball and pickleball courts similar to the placement proposed in Concept D. This placement allows for there to be a visual barrier between the park and middle school, but still allows for access to the park by the students. A stormwater retention pond has also been proposed in this area as it serves as one of the site’s low points. The walking trail that passes this area loops back up to the playground and connects to the main trail network that goes throughout the park. Similar to Concept B, a multi-purpose field intended to be used as a football practice field has been located next to the existing high school softball field. The parking lot in this area has been redesigned so that the parking spaces are farther from home plate and allows for bus parking, and the intention is for this lot to be used by visiting teams and game officials. A new sidewalk connection has been designed to connect the softball field to the rest of the park as well as to the existing high school baseball field. A constructed wetland has been proposed next to the existing baseball field as it is the site’s natural low point, and a boardwalk with a picnic shelter have been proposed to cross this, connecting the baseball field to the main parking and walking trails. A disc golf course has also been added to the wooded area to the South of the main park as proposed in Concept B. HCBOC 031224 ws Pg. 28 NEILL’S CREEK MASTER PLAN | 19HARNETT COUNTY, NC18 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC The implementation phase of the project delves into the opinion of probable cost and individual phasing diagrams to recommend what order the park can be constructed in if it is not all built at the same time. The phases listed in this portion of the document can be combined or separated further, however, it is recommended that the order of phases remain in order as the implementation of some of the later phases rely on the infrastructure of the earlier phases, with the exception of phase 6. WithersRavenel has no control over the cost of labor, materials, equipment, the Contractor’s method of determining prices or competitive bidding. Market costs provided herein are made on the basis of experience and represent our best judgment as planners and landscape architects familiar with construction proposals, Bids or construction costs will vary from our opinions of probable costs. Final costs are dependent on final plans specifications and bidding. IMPLEMENTATION HCBOC 031224 ws Pg. 29 NEILL’S CREEK MASTER PLAN | 21HARNETT COUNTY, NC20 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC PHASING PLAN PHASE 1 PHASE 1 This phase is to mainly be comprised of the playground as well as a restroom and picnic shelter. With this portion of construction, the main entrance of the park will be built along with parking and sidewalks associated with the playground. The sidewalk spanning the length of property fronting North Carolina Highway 210 will also be installed during this time. PHASE 1 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 4, 2024 PROJECT PHASE:Phase 1 Item No.Quantity Unit Unit Cost Subtotal Description A 1.Staking and Layout 1 LS $10,000.00 $10,000.00 2.1.5 AC $15,000.00 $22,500.00 Remove and dispose of turf, tree clearing 3.1.0 LS $3,000.00 $3,000.00 4. Grading 2.0 AC $7,500.00 $15,000.00 5.Erosion Control Allowance 1 LS $10,000.00 $10,000.00 Const. entrance, concrete washout, tpf/silt fence, sed basin $60,500.00 B 1.1,720 SY $50.00 $86,000.00 Sidewalk 2.1,810 SY $50.00 $90,500.00 8" stone / 3" surface 3.15,000 SF $35.00 $525,000.00 4.1 LS $400,000.00 $400,000.00 Equipment not selected 5.Playground Restroom 1 EA $250,000.00 $250,000.00 Pre-fab, Includes pad and utility connections 6.Shelters (pre-fab)1 EA $30,000.00 $30,000.00 Pre-fab, Includes pad and utility connections 7.Storm Drainage 1 LS $50,000.00 $50,000.00 SCM, cons. wetland, conveyance 8.Water Service Allowance 1 LS $10,000.00 $10,000.00 Tap fee, meter, fittings, piping 9.Sewer Service Allowance 1 LS $10,000.00 $10,000.00 Fittings, piping 10.4' Aluminum Decorative Fecing 550 LF $50.00 $27,500.00 Playground 11.Aluminum Fence Double Gates (8')1 EA $3,000.00 $3,000.00 Playground 12.Aluminum Fence Single Gates (4')1 EA $1,500.00 $1,500.00 Playground 13.Entry Pipe Gates 1 EA $7,500.00 $7,500.00 14.Landscape Allowance 1 LS $50,000.00 $50,000.00 15.Site Furnishings Allowance 1 LS $10,000.00 $10,000.00 Benches, tables, trash cans 16.Signage Allowance 1 LS $10,000.00 $10,000.00 $1,561,000.00 $1,621,500 1. $162,150 2.$178,365 3.$58,860 4.$141,461 Overhead & profit 5.$64,870 6.$324,300 $930,006.83 1.$243,225.00 Estimated 2.$40,000.00 Estimated 3.$15,000.00 Soil borings, pavement design, structural recommendations 4.$20,000.00 Harnett County to confirm costs based on previous projects $318,225.00 $2,869,732 Subtotal Escalation (3%) Asphalt - Parking / Drives Playground Equipment Subtotal Concrete Paving - Sidewalks Neill's Creek Park Item Neill's Creek - Start-Up and Site Work Site Clearing and Grubbing Misc Demo (allowance) Survey Neill's Creek - Improvements Owner's Contingency (10%) Design/Estimating Contigency (20%) Subtotal - Base Bid only Project Total Geotech (pre-design) Subtotal Construction Materials & Testing Services Subtotal Designer Fees (15% of construction cost) General Conditions (10%) Bonds & Insurance (3%) Contractor's Fee (7%) Playground Surfacing HCBOC 031224 ws Pg. 30 22 | NEILL’S CREEK MASTER PLAN NEILL’S CREEK MASTER PLAN | 23HARNETT COUNTY, NCHARNETT COUNTY, NC Body Text HEADING 2 This phase will include one more section of parking ending at the pedestrian plaza with a central public art installation. The construction will include the main walkway with an allee of trees and will terminate at the proposed concessions stand. The two ballfields, used for middle school baseball and softball programs will be installed at this stage as well as the scoring tower and shade structures. To mitigate for the pavement added to the site from the first two phases, a stormwater pond will be constructed. PHASE 2 PHASE 2 PHASE 2 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 4, 2024 PROJECT PHASE:Phase 2 Item No.Quantity Unit Unit Cost Subtotal Description A 1.Staking and Layout 1 LS $15,000.00 $15,000.00 2.0.5 AC $15,000.00 $7,500.00 Remove and dispose of turf, tree clearing 3.Demo existing ballfields 1 EA $50,000.00 $50,000.00 Remove fencing, dugouts, bleachers, dirt, etc. 4.1.0 LS $3,000.00 $3,000.00 5. Grading 5.0 AC $7,500.00 $37,500.00 6.Erosion Control Allowance 1 LS $20,000.00 $20,000.00 Const. entrance, concrete washout, tpf/silt fence, sed basin $133,000.00 B 1.5,010 SY $50.00 $250,500.00 Sidewalk 2.1,540 SY $50.00 $77,000.00 8" stone / 3" surface 3.2 EA $500,000.00 $1,000,000.00 Includes lighting, grading/drainage, fencing, underdrain, dugouts, etc. 4.Storm Drainage 1 LS $150,000.00 $150,000.00 SCM, cons. wetland, conveyance 5.Water Service Allowance 1 LS $10,000.00 $10,000.00 Tap fee, meter, fittings, piping 6.Sewer Service Allowance 1 LS $10,000.00 $10,000.00 Fittings, piping 7.Landscape Allowance 1 LS $50,000.00 $50,000.00 8.Site Furnishings Allowance 1 LS $10,000.00 $10,000.00 Benches, tables, trash cans 9.Signage Allowance 1 LS $5,000.00 $5,000.00 10.Scorer's Tower 1 LS $350,000.00 $350,000.00 11.20' Shade Sail 8 EA $30,000.00 $240,000.00 12.35' Shade Sail 1 EA $45,000.00 $45,000.00 13.Cateleiver Shade Sail 4 EA $45,000.00 $180,000.00 $2,377,500.00 $2,510,500 1. $251,050 2.$276,155 3.$91,131 4.$219,019 Overhead & profit 5.$100,436 6.$502,100 $1,439,890.32 1.$376,575.00 Estimated 2.$20,000.00 Harnett County to confirm costs based on previous projects $396,575.00 $4,346,965 Baseball/Softball Fields Asphalt - Parking / Drives Subtotal Neill's Creek Park Item Neill's Creek - Start-Up and Site Work Site Clearing and Grubbing Misc Demo (allowance) Neill's Creek - Improvements Owner's Contingency (10%) Design/Estimating Contigency (20%) Subtotal - Base Bid only Project Total Subtotal Construction Materials & Testing Services Subtotal Designer Fees (15% of construction cost) General Conditions (10%) Bonds & Insurance (3%) Contractor's Fee (7%) Concrete Paving - Sidewalks Subtotal Escalation (3%) HCBOC 031224 ws Pg. 31 24 | NEILL’S CREEK MASTER PLAN NEILL’S CREEK MASTER PLAN | 25HARNETT COUNTY, NCHARNETT COUNTY, NC This phase accounts for the last ballfield and the multi- purpose field that are located at the central plaza and a significant amount of additional parking. With the addition of this paved area, another stormwater facility has been added as a possible constructed wetland. A new pedestrian connection has also been added to the existing tennis courts, from the central plaza to the existing high school softball field, and from the existing high school softball field to the existing high school baseball field. PHASE 3 PHASE 3 PHASE 3 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 4, 2024 PROJECT PHASE:Phase 3 Item No.Quantity Unit Unit Cost Subtotal Description A 1.Staking and Layout 1 LS $15,000.00 $15,000.00 2.2.0 AC $15,000.00 $30,000.00 Remove and dispose of turf, tree clearing 3.Demo existing ballfields 1 EA $50,000.00 $50,000.00 Remove fencing, dugouts, bleachers, dirt, etc. 4.1.0 LS $3,500.00 $3,500.00 5. Grading 7.0 AC $7,500.00 $52,500.00 6.Erosion Control Allowance 1 LS $35,000.00 $35,000.00 Const. entrance, concrete washout, tpf/silt fence, sed basin $186,000.00 B 1.6,410 SY $50.00 $320,500.00 Sidewalk 2.5,660 SY $50.00 $283,000.00 8" stone / 3" surface 3.1 EA $650,000.00 $650,000.00 Includes lighting, grading/drainage, turf, fencing, underdrain 4.1 EA $500,000.00 $500,000.00 Includes lighting, grading/drainage, fencing, underdrain, dugouts, etc. 5.Storm Drainage 1 LS $200,000.00 $200,000.00 SCM, cons. wetland, conveyance 6.Landscape Allowance 1 LS $50,000.00 $50,000.00 7.Site Furnishings Allowance 1 LS $10,000.00 $10,000.00 Benches, tables, trash cans 8.Cateleiver Shade Sail 2 EA $45,000.00 $90,000.00 $2,103,500.00 $2,289,500 1. $228,950 2.$251,845 3.$83,109 4.$199,738 Overhead & profit 5.$91,594 6.$457,900 $1,313,136.38 1.$343,425.00 Estimated 2.$20,000.00 Harnett County to confirm costs based on previous projects $363,425.00 $3,966,061 Neill's Creek - Improvements Owner's Contingency (10%) Design/Estimating Contigency (20%) Subtotal - Base Bid only Project Total Subtotal Construction Materials & Testing Services Subtotal Designer Fees (15% of construction cost) General Conditions (10%) Bonds & Insurance (3%) Contractor's Fee (7%) Concrete Paving - Sidewalks Subtotal Escalation (3%) Baseball/Softball Fields Full size Multipurpose Fields Asphalt - Parking / Drives Subtotal Neill's Creek Park Item Neill's Creek - Start-Up and Site Work Site Clearing and Grubbing Misc Demo (allowance) HCBOC 031224 ws Pg. 32 26 | NEILL’S CREEK MASTER PLAN NEILL’S CREEK MASTER PLAN | 27HARNETT COUNTY, NCHARNETT COUNTY, NC This phase accounts for the walking trail that goes through the existing woods, connecting the main entrance to the rest of the park. The last portion of the main drive aisle is included in this phase as well as the associated parking and the loop around. It also adds in the boardwalk spanning the constructed wetland that connects the additional parking to the existing high school baseball field. Along these paths are two picnic shelters which over look both the natural and constructed wetlands. PHASE 4 PHASE 4 PHASE 4 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 4, 2024 PROJECT PHASE:Phase 4 Item No.Quantity Unit Unit Cost Subtotal Description A 1.Staking and Layout 1 LS $10,000.00 $10,000.00 2.1.5 AC $15,000.00 $22,500.00 Remove and dispose of turf, tree clearing 3.1.0 LS $3,500.00 $3,500.00 4. Grading 2 AC $7,500.00 $15,000.00 5.Erosion Control Allowance 1 LS $5,000.00 $5,000.00 Const. entrance, concrete washout, tpf/silt fence, sed basin $56,000.00 B 1.1,380 SY $50.00 $69,000.00 Sidewalk 2.590 LF $1,200.00 $708,000.00 10' wide 3.Shelters (pre-fab)2 EA $30,000.00 $60,000.00 Pre-fab, Includes pad and utility connections 4.Storm Drainage 1 LS $50,000.00 $50,000.00 SCM, cons. wetland, conveyance 5.Entry Pipe Gates 1 EA $7,500.00 $7,500.00 6.Landscape Allowance 1 LS $50,000.00 $50,000.00 7.Site Furnishings Allowance 1 LS $10,000.00 $10,000.00 Benches, tables, trash cans 8.Signage Allowance 1 LS $10,000.00 $10,000.00 $964,500.00 $1,020,500 1. $102,050 2.$112,255 3.$37,044 4.$89,029 Overhead & profit 5.$40,826 6.$204,100 $585,304.95 1.$153,075.00 Estimated 2.$20,000.00 Harnett County to confirm costs based on previous projects $173,075.00 $1,778,880 Escalation (3%) Subtotal Neill's Creek Park Item Neill's Creek - Start-Up and Site Work Site Clearing and Grubbing Misc Demo (allowance) Neill's Creek - Improvements Owner's Contingency (10%) Design/Estimating Contigency (20%) Subtotal - Base Bid only Project Total Subtotal Construction Materials & Testing Services Boardwalk Subtotal Designer Fees (15% of construction cost) General Conditions (10%) Bonds & Insurance (3%) Contractor's Fee (7%) Concrete Paving - Sidewalks Subtotal HCBOC 031224 ws Pg. 33 28 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC NEILL’S CREEK MASTER PLAN | 29HARNETT COUNTY, NC This phase accounts for the football practice field and the improved parking lot for the existing high school softball field. The improved parking lot includes bus parking and a vehicular loop to turn around. The final portion of the internal walking trail and Southern pedestrian entrance will be constructed as well as the pickleball courts and basketball court. PHASE 5 PHASE 5 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 4, 2024 PROJECT PHASE:Phase 5 Item No.Quantity Unit Unit Cost Subtotal Description A 1.Staking and Layout 1 LS $10,000.00 $10,000.00 2.0.5 AC $15,000.00 $7,500.00 Remove and dispose of turf, tree clearing 3.Demo existing ballfields 1 EA $50,000.00 $50,000.00 Remove fencing, dugouts, bleachers, dirt, etc. 4.1.0 LS $3,000.00 $3,000.00 5. Grading 2.0 AC $7,500.00 $15,000.00 6.Erosion Control Allowance 1 LS $5,000.00 $5,000.00 Const. entrance, concrete washout, tpf/silt fence, sed basin $90,500.00 B 1.1,670 SY $50.00 $83,500.00 Sidewalk 2.2,800 SY $50.00 $140,000.00 8" stone / 3" surface 3.1 EA $300,000.00 $300,000.00 Includes lighting, grading/drainage, turf, fencing, underdrain 4.4 EA $35,000.00 $140,000.00 Includes fencing, surfacing, netting, etc. 5.1 EA $80,000.00 $80,000.00 Includes fencing, surfacing, goals 6.Storm Drainage 1 LS $50,000.00 $50,000.00 SCM, cons. wetland, conveyance 7.Landscape Allowance 1 LS $50,000.00 $50,000.00 8.Site Furnishings Allowance 1 LS $5,000.00 $5,000.00 Benches, tables, trash cans $848,500.00 $939,000 1. $93,900 2.$103,290 3.$34,086 4.$81,919 Overhead & profit 5.$37,566 6.$187,800 $538,560.85 1.$140,850.00 Estimated 2.$20,000.00 Harnett County to confirm costs based on previous projects $160,850.00 $1,638,411 Half size Multipurpose Fields Pickleball Courts Basketball Courts Asphalt - Parking / Drives Subtotal Neill's Creek Park Item Neill's Creek - Start-Up and Site Work Site Clearing and Grubbing Misc Demo (allowance) Neill's Creek - Improvements Owner's Contingency (10%) Design/Estimating Contigency (20%) Subtotal - Base Bid only Project Total Subtotal Construction Materials & Testing Services Subtotal Designer Fees (15% of construction cost) General Conditions (10%) Bonds & Insurance (3%) Contractor's Fee (7%) Concrete Paving - Sidewalks Subtotal Escalation (3%) PHASE 5 HCBOC 031224 ws Pg. 34 30 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC This phase is the final phase which adds in the 9-hole disc golf course. While this is a lower cost amenity on the site, it is also understood to be the lowest priority to the park. PHASE 6 PHASE 6 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 4, 2024 PROJECT PHASE:Phase 6 Item No.Quantity Unit Unit Cost Subtotal Description A 1.1.0 LS $4,000.00 $4,000.00 $4,000.00 B 1.9 EA $6,000.00 $54,000.00 2.Site Furnishings Allowance 1 LS $10,000.00 $5,000.00 Benches, tables, trash cans $54,000.00 $58,000 1. $5,800 2.$6,380 3.$2,105 4.$5,060 Overhead & profit 5.$2,320 6.$11,600 $33,265.74 1.$8,700.00 Estimated 2.$20,000.00 Harnett County to confirm costs based on previous projects $28,700.00 $119,966 Neill's Creek - Improvements Owner's Contingency (10%) Design/Estimating Contigency (20%) Subtotal - Base Bid only Project Total Subtotal Construction Materials & Testing Services Subtotal Designer Fees (15% of construction cost) General Conditions (10%) Bonds & Insurance (3%) Contractor's Fee (7%) Subtotal Escalation (3%) Disc Golf Baskets/tee pads Subtotal Neill's Creek Park Item Neill's Creek - Start-Up and Site Work Misc Demo (allowance) NEILL’S CREEK MASTER PLAN | 31HARNETT COUNTY, NC PHASE 6 HCBOC 031224 ws Pg. 35 APPENDIX Online Survey - Needs Assessment Online Survey - Concept Alternatives Stakeholder Meeting #1 Minutes Stakeholder Meeting #2 Minutes Stakeholder Meeting #3 Minutes Parks and Recreation Advisory Committee Meeting #1 Minutes HCBOC 031224 ws Pg. 36 ONLINE SURVEY - NEEDS ASSESSMENT 1. Do you live within the Harnett County limit? Yes No 2. How long have you lived in Harnett County? 1-5 years 6-10 years 11-20 years 20+ years Non-resident 3. Do you or members of your family visit Neill’s Creek Park for recreation? Yes No 4. If you answered yes to question #3, how often do you visit the park? Once / week Once / month Several times / months Sports events only 5. Please indicate your level of satisfaction with the parks and recreation amenities at Neill’s Creek Park? Very Satisfied Somewhat Satisfied Somewhat Dissatisfied Very Dissatisfied Don’t know 6. Please indicate what activities or program elements are needed at the park: Baseball fields / Softball fields Tennis Courts Pickleball Courts Basketball Courts Multi-purpose fields Disc golf facilities Walking trails – Paved Walking trails – unpaved Walking trails – boardwalk Natural/wooded areas Playground – Traditional Playground – Nature Dog Park Picnic areas/ Shelter Rentable space Outdoor fitness equipment Restrooms Concession facilities Wetland restoration/education Bike trails Splash Pad Other (please specify): 7. Do you travel outside of Harnett County to use parks and recreation facilities? Yes No 8. If you answered “yes” to the previous question, what draws you to these outside parks and recreation facilities? (check all that apply) Athletic facilities Athletic leagues or events Special events Playgrounds Access to nature Trails Other (please specify) 9. Please check the reasons that prevent you from visiting Neill’s Creek Park. I do not know the location of the park Lack of parking Park is not well maintained Park is too far from home Park is too crowded I use private facilities or those in other communities instead Lack of amenities at the park Lack of handicapped accessibility Park operating hours are not conducive to my needs 10. Please indicate your level of agreement with the following statements: I support the improvement of existing park facilities I support using a bond to finance improvements to Neill’s Creek Park I am willing to pay more to use the parks and recreation facilities. 11. What age group to you represent? 0-18 years 18-24 years 25-34 years 35-44 years 45-54 years 55-64 years 65-74 years 75 or older 12. How many children under 18 live in your household? 0 1 2 3 4 or more 13. How many people over 65 live in your household? 0 1 2 3 or more 14. What racial background do you represent? White / Caucasian Black Hispanic Asian Other 15. What is your gender? Male Female Other Don’t want to mention HCBOC 031224 ws Pg. 37 Neill's Creek Park Master Plan 1 / 16 96.14%274 3.86%11 Q1 Do you live within the Harnett County limit? Answered: 285 Skipped: 2 TOTAL 285 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Neill's Creek Park Master Plan 31.47%90 9.44%27 15.38%44 40.91%117 2.80%8 Q2 How long have you lived in Harnett County? Answered: 286 Skipped: 1 TOTAL 286 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 1-5 years 6-10 years 11-20 years 20+ years Non-resident ANSWER CHOICES RESPONSES 1-5 years 6-10 years 11-20 years 20+ years Non-resident Neill's Creek Park Master Plan 3 / 16 52.80%151 47.20%135 Q3 Do you or members of your family visit Neill’s Creek Park for recreation? Answered: 286 Skipped: 1 TOTAL 286 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Neill's Creek Park Master Plan 10.32%16 21.94%34 21.29%33 46.45%72 Q4 If you answered yes to question #3, how often do you visit the park? Answered: 155 Skipped: 132 TOTAL 155 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Once / week Once / month Several times / months Sports events only ANSWER CHOICES RESPONSES Once / week Once / month Several times / months Sports events only Neill's Creek Park Master Plan 5 / 16 4.30%11 30.47%78 21.48%55 7.03%18 36.72%94 Q5 Please indicate your level of satisfaction with the parks and recreation amenities at Neill’s Creek Park? Answered: 256 Skipped: 31 TOTAL 256 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Very Satisfied Somewhat Satisfied Somewhat Dissatisfied Very Dissatisfied Don’t know ANSWER CHOICES RESPONSES Very Satisfied Somewhat Satisfied Somewhat Dissatisfied Very Dissatisfied Don’t know Neill's Creek Park Master Plan 6 / 16 Q6 Please indicate what activities or program elements are needed at the park: Answered: 273 Skipped: 14 Baseball fields /... Tennis Courts Pickleball Courts Basketball Courts Multi-purpose fields Disc golf facilities Walking trails – Paved Walking trails – unpaved Walking trails – boardwalk Natural/wooded areas Playground – Traditional Playground – Nature Dog Park Picnic areas/ Shelter Rentable space Outdoor fitness... Restrooms Concession facilities Neill's Creek Park Master Plan 18.32%50 9.52%26 29.67%81 17.58%48 20.51%56 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Wetland restoration/... Bike trails Splash Pad Other (please specify) ANSWER CHOICES RESPONSES Baseball fields / Softball fields Tennis Courts Pickleball Courts Basketball Courts Multi-purpose fields 7 / 16 18.32% 9.52% 29.67% 17.58% 20.51% 12.82% 61.90% 37.36% 24.18% 36.63% 42.49% 34.07% 28.57% 47.62% 21.61% 13.55% 68.86% 18.32% 21.61% 25.64% 42.49% 6.96% Total Respondents: 273 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Bike trails Splash Pad Other (please specify) ANSWER CHOICES RESPONSES Baseball fields / Softball fields Tennis Courts Pickleball Courts Basketball Courts Multi-purpose fields Disc golf facilities Walking trails – Paved Walking trails – unpaved Walking trails – boardwalk Natural/wooded areas Playground – Traditional Playground – Nature Dog Park Picnic areas/ Shelter Rentable space Outdoor fitness equipment Restrooms Concession facilities Wetland restoration/education Bike trails Splash Pad Other (please specify) 7 / 16 18.32%50 9.52%26 29.67%81 17.58%48 20.51%56 12.82%35 61.90%169 37.36%102 24.18%66 36.63%100 42.49%116 34.07%93 28.57%78 47.62%130 21.61%59 13.55%37 68.86%188 18.32%50 21.61%59 25.64%70 42.49%116 6.96%19 Total Respondents: 273 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Bike trails Splash Pad Other (please specify) ANSWER CHOICES RESPONSES Baseball fields / Softball fields Tennis Courts Pickleball Courts Basketball Courts Multi-purpose fields Disc golf facilities Walking trails – Paved Walking trails – unpaved Walking trails – boardwalk Natural/wooded areas Playground – Traditional Playground – Nature Dog Park Picnic areas/ Shelter Rentable space Outdoor fitness equipment Restrooms Concession facilities Wetland restoration/education Bike trails Splash Pad Other (please specify) HCBOC 031224 ws Pg. 38 Neill's Creek Park Master Plan 8 / 16 82.46%235 17.54%50 Q7 Do you travel outside of Harnett County to use parks and recreation facilities? Answered: 285 Skipped: 2 TOTAL 285 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Neill's Creek Park Master Plan 10 / 16 28.80%72 13.60%34 13.20%33 6.00%15 0.80%2 11.60%29 56.40%141 3.20%8 4.40%11 Q9 Please check the reasons that prevent you from visiting Neill’s Creek Park. Answered: 250 Skipped: 37 Total Respondents: 250 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% I do not know the location... Lack of parking Park is not well maintained Park is too far from home Park is too crowded I use private facilities o... Lack of amenities at... Lack of handicapped... Park operating hours are no... ANSWER CHOICES RESPONSES I do not know the location of the park Lack of parking Park is not well maintained Park is too far from home Park is too crowded I use private facilities or those in other communities instead Lack of amenities at the park Lack of handicapped accessibility Park operating hours are not conducive to my needs Neill's Creek Park Master Plan 25.63%61 21.85%52 29.41%70 49.58%118 44.96%107 65.97%157 22.27%53 Q8 If you answered “yes” to the previous question, what draws you to these outside parks and recreation facilities? (check all that apply) Answered: 238 Skipped: 49 Total Respondents: 238 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Athletic facilities Athletic leagues or... Special events Playgrounds Access to nature Trails Other (please specify) ANSWER CHOICES RESPONSES Athletic facilities Athletic leagues or events Special events Playgrounds Access to nature Trails Other (please specify) Neill's Creek Park Master Plan 11 / 16 57.30%157 33.94%93 8.76%24 Q10 Please indicate your level of agreement with the following statements: Answered: 274 Skipped: 13 TOTAL 274 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% I support the improvement ... I support using a bond... I am willing to pay more ... ANSWER CHOICES RESPONSES I support the improvement of existing park facilities I support using a bond to finance improvements to Neill’s Creek Park I am willing to pay more to use the parks and recreation facilities. Neill's Creek Park Master Plan 12 / 16 2.10%6 2.80%8 19.58%56 29.72%85 22.38%64 16.78%48 5.94%17 0.70%2 Q11 What age group to you represent? Answered: 286 Skipped: 1 TOTAL 286 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 0-18 years 18-24 years 25-34 years 35-44 years 45-54 years 55-64 years 65-74 years 75 or older ANSWER CHOICES RESPONSES 0-18 years 18-24 years 25-34 years 35-44 years 45-54 years 55-64 years 65-74 years 75 or older HCBOC 031224 ws Pg. 39 Neill's Creek Park Master Plan 13 / 16 38.95%111 19.65%56 26.67%76 7.02%20 7.72%22 Q12 How many children under 18 live in your household? Answered: 285 Skipped: 2 TOTAL 285 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 0 1 2 3 4 or more ANSWER CHOICES RESPONSES 0 1 2 3 4 or more Neill's Creek Park Master Plan 85.26%243 9.12%26 5.26%15 0.35%1 Q13 How many people over 65 live in your household? Answered: 285 Skipped: 2 TOTAL 285 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 0 1 2 3 or more ANSWER CHOICES RESPONSES 0 1 2 3 or more Neill's Creek Park Master Plan 15 / 16 87.81%245 3.94%11 1.79%5 0.72%2 5.73%16 Q14 What racial background do you represent? Answered: 279 Skipped: 8 TOTAL 279 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% White / Caucasian Black Hispanic Asian Other ANSWER CHOICES RESPONSES White / Caucasian Black Hispanic Asian Other Neill's Creek Park Master Plan 22.70%64 72.34%204 0.35%1 4.61%13 Q15 What is your gender? Answered: 282 Skipped: 5 TOTAL 282 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Male Female Other Don’t want to mention ANSWER CHOICES RESPONSES Male Female Other Don’t want to mention ONLINE SURVEY - CONCEPT ALTERNATIVES 1. What do you like about the Option A concept and what don’t you like, and why? 2. What do you like about the Option B concept and what don’t you like, and why? 3. What do you like about the Option C concept and what don’t you like, and why? 4. What do you like about the Option D concept and what don’t you like, and why? 5. What is your favorite concept and why? 6. What is your least favorite concept and why? 7. What are your top 3 priorities for improvements to the park? 8. What elements are missing from these plans? HCBOC 031224 ws Pg. 40 42 | NEILL’S CREEK MASTER PLAN NEILL’S CREEK MASTER PLAN | 43HARNETT COUNTY, NCHARNETT COUNTY, NC Neill's Creek Park Master Plan Alternatives 1 / 8 Q1 What do you like about the Option A concept and what don’t you like, and why? Answered: 18 Skipped: 9 #RESPONSES DATE 1 Like the multiple fields together to allow for tournaments. Don't like multi-purpose fields so far away from that. Dislike location of concession; far away from other fields. 1/3/2024 11:23 AM 2 I do not like the school using fields away from the school when there is space closet for them. I lot the walking trail in the woods 1/3/2024 10:25 AM 3 I like the baseball diamond pinwheel shape. I like that there are two multi-purpose fields for soccer/football practices or games. I do not like the parking on the drive because it may hold up traffic flow. 12/29/2023 10:37 AM 4 I like that the baseball fields are all together. It’s more contemporary.12/20/2023 3:37 PM 5 Restrooms not centrally located to rest of park. Not enough parking provided for tournaments. 12/19/2023 7:16 AM 6 I can tell you from experience at Walnut Creek, Middle Creek, Thomas Brookes and Rocky Mount that these fields will get booked very quickly because of the wheel. Every coach and team loves knowing that they can set up camp in 1 spot and not have to move. It would be good to add some kind of parking on the back side too, if possible, but this is my first choice because if there are both ball and soccer going on it keeps things separated. 12/18/2023 5:04 PM 7 I like this option. Only concerns I am noticing is the locations of the concessions and the bathroom locations. If the intent is to keep the high school field separated from the other fields that may be rented for tournaments, you may want to consider adding a separate concession and bathroom location. I would suggest having the bathrooms and concessions next to each other as well. 12/18/2023 1:43 PM 8 all the feilds are close to each other. that theres no playground 12/18/2023 1:08 PM 9 I like the pinwheel idea for tournaments. I do not like a basketball court near the tennis courts. Trash and other items are already left behind. I think this would cause more issues. I also do not like the High School Softball field being relocated that far from the school. 12/18/2023 12:00 PM 10 I like the look of the ball fields for tournaments. However it makes them farther away for the high school to utilize. I dont like the basketball and pickleball courts adjoining the tennis courts. 12/18/2023 11:59 AM 11 Where would hcms softball be played? This shows only one softball field whi ch will be used for high school. This field is too far from high school. HCHS softball players do not have a locker room and if they don’t have their license that’s a long way to walk with all that equipment. 12/18/2023 11:30 AM 12 I like the pinwheel concept and that the two multipurpose fields are away from the field.12/18/2023 11:00 AM 13 Unsure 12/18/2023 10:27 AM 14 Use of multipurpose fields. Having f our baseball fields would allow middle and HS to practice at the same times. An outdoor basketball court could aid in boy/girl basketball practice times. 12/18/2023 10:20 AM 15 I like the central location of the ball fields. Is there enough parking? The bus lot at HCMS is not enough, especially if 4 fields are being utilized. 12/18/2023 9:03 AM 16 Like the ballfields being close to each other. Better flow. Also like pickleball courts next to tennis. Only concern is more parking spots closer to school campus during school day. 12/18/2023 8:46 AM 17 less sports and indoor building for possible classes or indoor activities. Love the walking trails but need shade if hot outdoors 12/15/2023 9:46 AM 18 Designed for tournaments which we need space for closer to home and will bring money into the area. 12/10/2023 8 :11 PM Neill's Creek Park Master Plan Alternatives 2 / 8 Q2 What do you like about the Option B concept and what don’t you like, and why? Answered: 19 Skipped: 8 #RESPONSES DATE 1 The playground!1/3/2024 9:50 PM 2 Like several multi-purpose fields. Do not like that ballfields are smaller. Don't like that concession is so far from some of the fields. 1/3/2024 11:23 AM 3 I like the parking off the drive because it reduces traffic flow delays. I like that there are three mult i-purpose fields for soccer/football practices or games. I do not like the baseball diamonds separated out because I think it is more user friendly when they are all in the same general area. 12/29/2023 10:37 AM 4 I like what looks like walking trails around the park and the parking.12/20/2023 3:37 PM 5 Protects school ball fields as separate entities; better parking 12/19/2023 7:16 AM 6 This seems much more flexible and offers pickleball which is big right now. Basketball courts that could be easily accessible to all would also be great. 12/18/2023 6:34 PM 7 The multipurpose fields could be used between games for ball tournaments, but if there are soccer tournaments and ball tournaments at the same time, it would be frustrating to have to pull wagons between fields. 12/18/2023 5:04 PM 8 same comment about restrooms and concessions above. also, i think you should have at least (2) baseball fields at 300ft. one small is fine. you can always add a temp fence to the larger fields when needed. 12/18/2023 1:43 PM 9 the high school feilds are near each other and theres a play ground. the feilds in between the ball feilds 12/18/2023 1:08 PM 10 I like the playground and focus on more greenspaces here besides just bal l fields.12/18/2023 12:08 PM 11 I like this idea a lot. The extra ball fields, pickle ball, and basketball courts should be separate from the tennis courts. The added parking is nice too. 12/18/2023 12:00 PM 12 I like the bigger playground. I like the way the basketball and pickleball courts are not joined to the tenniscourt. 12/18/2023 11:59 AM 13 This option still does not offer a location for middle school softball unless these grass infields will actually be dirt for softball? I prefer this option assuming there is a still a field for HCMS softball (dirt infield). Will the bathroom/concession area be renovated by the high school field? 12/18/2023 11:30 AM 14 No need for basketball court when you have the gym 12/18/2023 10:27 AM 15 I do not love the fields being apart. It is unnecessary to have the space s with multipurpose in the middle. Too many fly balls or other issues to interfere between events. 12/18/2023 10:20 AM 16 I like having two ball fields by the high school. I like the increased parking as well. I am not sure having foul balls will be safe if the multipurpose fields are in use during ball games. 12/18/2023 9:03 AM 17 Not huge fan of this concept. Multipurpose fields create a gap between bal lfields.12/18/2023 8:46 AM 18 less sports related, love walking trails need shade, need indoor building for possible classes or indoor activities 12/15/2023 9:46 AM 19 Don't like this.12/10/2023 8:11 PM Neill's Creek Park Master Plan Alternatives 3 / 8 Q3 What do you like about the Option C concept and what don’t you like, and why? Answered: 19 Skipped: 8 #RESPONSES DATE 1 The walk around path!1/3/2024 9:50 PM 2 Like that ballfields are grouped with multi-purpose fields. Do not like distance between ballfields. 1/3/2024 11:23 AM 3 I like the boardwalk and the larger open space inside 1/3/2024 10:25 AM 4 I like that there are two multi-purpose fields for soccer/football practices or games. I like the open space for because it resembles a typical park that families can visit regardless of if they are there to watch a game. I do not like the parking along the drive because of potential delay in traffic flow. 12/29/2023 10:37 AM 5 I like this option best allowing more green space 12/21/2023 12:38 PM 6 The boardwalk. It seems unique.12/20/2023 3:37 PM 7 Better driveway 12/19/2023 7:16 AM 8 This feels more geared towards family events, if that is what Harnett Co is going for.12/18/2023 5:04 PM 9 the open space is good for future development. otherwise, i think i would prefer to have the previous options with more baseball fields and to utilize the space now. 12/18/2023 1:43 PM 10 i really like it 12/18/2023 1:08 PM 11 I do not like this idea at all. There is not need for a multipurpose field in between the HS softball and baseball field. The open behind the tennis courts should be used for basketball and pickle ball. 12/18/2023 12:00 PM 12 I like the open space field. I don't like how the pickleball and basketball courts are attached to the tennis courts. 12/18/2023 11:59 AM 13 Do not like this option. You are not gaining much here and losing a softball/baseball field. 12/18/2023 1 1:30 AM 14 New ball fields, bathrooms and concession!12/18/2023 10:27 AM 15 I do not like the spacing out of the fields.12/18/2023 10:20 AM 16 I like the parking circulation to the north. It keeps traffic away from the middle school. I do not like the open space by the tennis courts. That should be a ball field. 12/18/2023 9:03 AM 17 Like the parking spot locations in this concept. Losing a softball field i n doing this one.12/18/2023 8:46 AM 18 need more parking space, need indoor building for indoor activities and shaded trail 12/15/2023 9:46 AM 19 Don't like this 12/10/2023 8:11 PM Neill's Creek Park Master Plan Alternatives 4 / 8 Q4 What do you like about this concept and what don’t you like, and why? Answered: 19 Skipped: 8 #RESPONSES DATE 1 Layout 1/3/2024 9:50 PM 2 Like the central gathering space. Like parking away from the middle school.1/3/2024 11:23 AM 3 I like the parking setup and waking trails over excessive ball fields.1/3/2024 10:25 AM 4 I like that there are two multi-purpose fields for soccer/football practices or games. I like that there are parking lots rather than parking on the drive. 12/29/2023 10:37 AM 5 Interesting how it connects to the new neighborhood.12/20/2023 3:37 PM 6 Ball field layout seems random and not as cohesive 12/19/2023 7:16 AM 7 Majority are confused on this concept. For middle and high schoolers? For families? All the plans are geared towards recreational activities only or for school aged games. 12/19/2023 1:13 AM 8 I only like the additional parking added in the middle of this option.12/18/2023 5:04 PM 9 this is my least favorite.12/18/2023 1:43 PM 10 Not enough greenspace at all. Space is wasted.12/18/2023 12:08 PM 11 The parking here is too far away from the fields. Go with option 2.12/18/2023 12:00 PM 12 I don't like this one at all, it looks unorganized and different fields too far apart from each other. 12/18/2023 11:59 AM 13 Nothing really gained 12/18/2023 11:30 AM 14 Reconstruction and remodeling need to be done! The football field needs some attention!! 12/18/2023 10:27 AM 15 This feels like a lot of confusion and lack of spacial useage.12/18/2023 10:20 AM 16 I like the larger parking lots. I dislike the lower number of ballfields.12/18/2023 9:03 AM 17 Like the parking locations. Not much else is changi ng.12/18/2023 8:46 AM 18 like using existing fields, need shade for trails, move playground back from roadway, add indoor building for indoor activities. Need safely and exercise besides sports 12/15/2023 9:46 AM 19 Would be less expensive since all the fields stay where they are.12/10/2023 8:11 PM HCBOC 031224 ws Pg. 41 NEILL’S CREEK MASTER PLAN | 45HARNETT COUNTY, NC44 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC Neill's Creek Park Master Plan Alternatives Q5 What is your favorite concept and why? Answered: 20 Skipped: 7 #RESPONSES DATE 1 Option D 1/3/2024 9:50 PM 2 D. I prefer the more common use areas 1/3/2024 10:25 AM 3 Option D, first, because it may take the least amount of time to complete which means kids can start using it sooner. 12/29/2023 10:37 AM 4 Option 1. I like how the baseball is together and the soccer is together.12/20/2023 3:37 PM 5 Concept #2 12/19/202 3 7:16 AM 6 Concept A because it keeps events separated and having softball tournament experience the fields with the wheel layout always book faster. 12/18/2023 5:04 PM 7 A - more baseball fields and many additional additions to make this more of a community park destination for families 12/18/2023 1:43 PM 8 C 12/18/2023 1:08 PM 9 B. It allows for the most greenspace with parking and fluidity of traffic.12/18 /2023 12:08 PM 10 Option 2. It keeps the HS sports' areas in one place, the recreational areas available for others to use, and parking/traffic flow makes more sense. 12/18/2023 12:00 PM 11 A combination of A and B 12/18/2023 11:59 AM 12 Concept B. But one of those fields needs to be another softball field with temporary fence ability and dirt infield for HCMS softball. 12/18/2023 11:30 AM 13 The pinwheel conc ept 12/18/2023 11:00 AM 14 A 12/18/2023 10:46 AM 15 C, new fields, bathrooms and concession 12/18/2023 10:27 AM 16 A - well laid out and clearly defined spaces.12/18/2023 10:20 AM 17 I like option A but the high school needs to keep a baseball and softball fields. Can more parking be added under the retention pond in the "grove" area by the high school baseball field? 12/18/2023 9:03 AM 18 I prefer A. Seems to ma ke more sense and put ballfields in same locations. Only issue seems to be parking closer to school but a gate block-off could help. 12/18/2023 8:46 AM 19 walking trails, playground, pickleball and parking 12/15/2023 9:46 AM 20 The first one. Harnett County is missing out not having a tournament facility.12/10/2023 8:11 PM Neill's Creek Park Master Plan Alternatives Q6 What is your least favorite concept and why? Answered: 18 Skipped: 9 #RESPONSES DATE 1 Option A layout and no playground 1/3/2024 9:50 PM 2 A. Although pretty it puts baseball forefront and exerting else suffers.1/3/2024 10:25 AM 3 The two plans with parking along the driveways.12/29/2023 10:37 AM 4 Concept #4 12/19/2023 7:16 AM 5 If this park is intended for all to enjoy the childrens play area is extremely small. the basketball courts are not being updated. People will continue to visit surrounding areas like Holly Springs, Angier, Fuquay-Varina because thoes parks are geared towards the entire family. 12/19/2023 1:13 AM 6 Concept B and Concept C just has things too spread out 12/18/2023 5:04 PM 7 D - it doesn't compare well against the other options 12/18/2023 1:43 PM 8 B 12/18/2023 1:08 PM 9 D. It's has the least amou nt of greenspace to it and isn't cohesive 12/18/2023 12:08 PM 10 1 and 3. The parking and traffic flow does not make sense. I do not like adding basketball or pickle ball courts next to the tennis courts. 12/18/2023 12:00 PM 11 Option D, it just looks scattered and unorganized.12/18/2023 11:59 AM 12 Parking issues. But in all of the plans there will be parking challenges 12/18/2023 11:00 AM 13 D 12/18/2023 10:46 AM 14 D 12/18/2023 10:27 AM 15 D - too many unused spaces, feels unorganized 12/18/2023 10:20 AM 16 Option B. Not safe with foul balls for people on the multipurpose fields.12/18/2023 9:03 AM 17 B and C; Ballfields being cutoff by multipurpose fields in B and losing a softball field in C. 12/18/2023 8:46 AM 18 new sports fields, disc golf. Need alternative exercise activities beside sports 12/15/2023 9:46 AM Neill's Creek Park Master Plan Alternatives Q7 What are your top 3 priorities for improvements to the park? Answered: 20 Skipped: 7 #RESPONSES DATE 1 Playground, good restroom location and easy walking trail 1/3/2024 9:50 PM 2 Kids recreation (playgrounds and open space), parking safety, parking availablity 1/3/2024 10:25 AM 3 1. Safe and easy walking access from the middle and high schools. 2. Equal quantity of baseball and other type of fields (multi-purpose for soccer/football/softball, etc.) 3. Open park space for the wider community 12/29/2023 10:37 AM 4 I didn’t even realize that this was a park. I thought it was just the back yard of the schools so anything is an improvement. 12/20/2023 3:37 PM 5 Parking, green space, driveway upgrades 12/19/2023 7:16 AM 6 Larger play area for smaller kids, updated basketball court and restrooms.12/19/2023 1:13 AM 7 Parki ng, quick access to fields and ease of loading/unloading gear and Bathrooms (that are ACTUALLY open) are always where any park can improve. 12/18/2023 5:04 PM 8 more baseball fields. clean, accessible bathrooms. and good lighting 12/18/2023 1:43 PM 9 walking trails, playgrounds, parking 12/18/2023 12:08 PM 10 Parking, traffic flow, keeping the areas clean and neat.12/18/2023 12:00 PM 11 usage for students at both school and in the community. Enough parking for community 12/18/2023 11:59 AM 12 Improved concessions and bathroom facilities be kind middle school and at HS girls softball field 12/18/2023 11:30 AM 13 Pickleball field and the additions of multipurpose fields and basketball courts 12/18/2023 11:00 AM 14 Upgrade ball fields, especially football field and stadium 12/18/2023 10:27 AM 15 Keep areas well maint ained and planned, parking and infrastructure, evening lighting 12/18/2023 10:20 AM 16 parking. nice restrooms. ease of access.12/18/2023 9:03 AM 17 Parking, additional fields, and updated restrooms.12/18/2023 8:46 AM 18 trails, parking, bathrooms and shaded walking trails 12/15/2023 9:46 AM 19 Better parking.12/10/2023 8:11 PM 20 Pickle ball, basketball and splash pads 12/7/2023 5:52 PM Neill's Creek Park Master Plan Alternatives Q8 What elements are missing from these plans? Answered: 16 Skipped: 11 #RESPONSES DATE 1 Is handicap accessibility included? Bright evening lighting is important, especially along walkways and in parking lots. What about placement of public bleachers and permanent trash bins? 12/29/2023 10:37 AM 2 Batting cages?12/19/2023 7:16 AM 3 How about a play area for kids. Playground equipment? Walking path? B is my favori te.12/18/2023 6:34 PM 4 I can't tell if there is one, but walking trails are always good to add throughout parks.12/18/2023 5:04 PM 5 a splash pad 12/18/2023 1:43 PM 6 more restrooms 12/18/2023 1:08 PM 7 n/a 12/18/2023 12:00 PM 8 bathrooms 12/18/2023 11:59 AM 9 HCMS softball field 12/18/2023 11:30 AM 10 Stadium 12/18/2023 10:27 AM 11 n/a 12/18/2023 10:20 AM 12 My husband & I won't be using the fields however we do have a disabled child who is mentally & physically disabled. It would be really nice the have a playground for people who are adults age wise but not mentally. Like swings for wheelchairs, and swings that are large & safe for adults with disabilities that can swing safely. 12/18/2023 10:11 AM 13 shelter area from the sun/rain.12/18/2023 9:03 AM 14 indoor activities building, bathrooms.12/15/2023 9:46 AM 15 Splash pad 12/7/2023 5:52 PM 16 Bike Park and Pump Track 12/7/2023 12:06 PM HCBOC 031224 ws Pg. 42 Stakeholder Meeting #1 Minutes Stakeholder Meeting #2 Minutes 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington Park Master Plan / Neill’s Creek Park Master Plan Steering Committee Meeting #1 October 12, 2023 Meeting was held virtually at 3:30 on October 11,2023 Attending / Introductions: • Carl Davis Harnett County • Drew Bryant Harnett County • Meade Bradshaw Steering Committee • Brenden Macdonald Steering Committee • Sheveil Harmon Steering Committee • Benjamin Dingus Steering Committee • Catherine Jones Steering Committee • Kelly Swinson Steering Committee • Seth Duntz Steering Committee • Brian Starkey WithersRavenel • Jon Blasco WithersRavenel • Rifat Sharmin WithersRavenel Attendees reviewed the site inventory and analysis diagram and discussed opportunities, constraints, and potential programming: • Restroom facilities and running water are needed • Improve wayfinding through the site • Separation between the middle school and park is important • Parking during athletic events is challenging o Gravel parking is right against the court o People do not use a portion of the softball field parking lot due to fear of fly balls hitting cars o People park wherever they can … along side of drives, areas not designated for parking o No ADA parking near the ball field • Pedestrian connections between the middle school facilities and high school facilities is needed • Improve circulation for pedestrians and vehicles through the site • Playground for smaller kids near the ball fields could be good o Needs to be set away from schools o Neighboring townhome development is building a large playground, though it will be for their use only. How to keep the two separate? • Additional multipurpose fields desired • Additional ball fields are desired (strong travel league presence in HC) • Consider grouping ball fields together o Maybe relocate the Church/AAU field • Add Pickleball courts • Access from adjacent residential areas desired • Wet area in grove could be an opportunity for a wetland or other passive outdoor recreation • New Concession and restroom facilities is designed and will be constructed in the near future o Could be an anchor for multiple ball fields • Consider indoor recreation facility opportunities (volleyball, batting cages, etc.) • Preserve as much as wooded area possible o Passive recreation – walking trails, Frisbee/disc golf o School cross-country course • No playground near the school – for safety reasons 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington Next Steps: • 10/18: Community meeting in the Middle School Library o Steering committee members should attend and be an advocate for the project o Meeting is 4-7 and is a drop-in open house style • WR to develop two alternative concepts o Concepts will be presented to the steering committee and the community o Next steering committee meeting in 3-4 weeks NEILL’S CREEK MASTER PLAN | 47HARNETT COUNTY, NC46 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington Park Master Plan / Neill’s Creek Park Master Plan Steering Committee Meeting #2 October 12, 2023 Meeting was held virtually at 3:30 on November 9 ,2023 Attending / Introductions: • Carl Davis Harnett County • Drew Bryant Harnett County • Meade Bradshaw Steering Committee • Brenden Macdonald Steering Committee • Sheveil Harmon Steering Committee • Catherine Jones Steering Committee • Kelly Swinson Steering Committee • Seth Duntz Steering Committee • Jon Blasco WithersRavenel • Rifat Sharmin WithersRavenel Attendees discussed and reviewed feedback from community meeting and survey. Attendees voted • Paved walking trails, • Traditional playground • Picnic areas/shelter • Restrooms • Concession facilities • Preserve the wooded areas • Pickle ball courts • Second multipurpose field • Lack of amenities prevent people from visiting Neill’s Creek Park Attendees reviewed three concept plans and discussed the difference and similarities among them. Option A • Discussion about pinwheel basketball/softball field- not very receptive about moving high school softball field, scoreboard. • Need concession for Pinwheel – New RR facility have concession too. • Discussion about practice soccer field – second multipurpose field will address that. • Incorporate townhome pedestrian connection for all concept • Localized parking doesn’t serve the multipurpose field, 15 parking spot won’t be enough • Need different size fields for baseball and softball • Temporary fencing won’t work • Very receptive about Pickleball courts • Positive about preserving existing woods • Concern about Foul ball – for playground being so close Option B • Concern about buffer taken away. • More distributed parking, still need to serve the high school baseball field • Receptive about High school softball field not moving • Playground too close to the field 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington Option C • Parking away from middle school appreciated • Preferred playground location • Open to ideas about having 2 separate playgrounds – one near the field for the kids whose siblings are practicing and other for regular visitors. • Don’t need 3 multipurpose field • Positive about the boardwalk Overall discussion point • Need to have parking access to all fields • Different size ball fields need • Don’t want much traffic near high school for security reason HCBOC 031224 ws Pg. 43 Stakeholder Meeting #3 Minutes Parks and Recreation Advisory Committee Meeting #1 Minutes NEILL’S CREEK MASTER PLAN | 49HARNETT COUNTY, NC48 | NEILL’S CREEK MASTER PLAN HARNETT COUNTY, NC137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington Park Master Plan / Neill’s Creek Park Master Plan Steering Committee Meeting #3 January 9, 2024 Meeting was held virtually at 4:30 on January 9, 2024 Attending / Introductions: • Carl Davis Harnett County • Drew Bryant Harnett County • Sheveil Harmon Steering Committee • Wes Steering Committee • Catherine Jones Steering Committee • Kelly Swinson Steering Committee • Jon Blasco WithersRavenel • Brian Starkey WithersRavenel • Kayleigh Gill WithersRavenel Agenda Items • Existing conditions • Community Engagement • Initial Concepts • Concept Plan Open discussion • CJ – I appreciate you listening about the softball field and I'm liking what I am seeing on this concept. • BS – There is also an ADA parking stall that is located near the existing softball field. • CD – Maybe the multipurpose and football practice field can be interchanged by the groups using them. • SH – I know safety was a big concern, where are the gates that limit access during the school day? • JB – Describes vehicular gate at playground entrance, offers additional gate option at middle school entrance. No way to stop pedestrian access though. • CD – We'll also be adding signage to indicate what areas are open at different times. This will be more of a programming decision between us and the schools. The pickleball and tennis courts will also act as a bit of a barrier. • SH – I love the walking trails and the use of the existing trees will go a long way. • KS – I like the flow and how everything seems connected. Showing a lot of sports, but also leaving some nature. I like the formalized parking near softball and being separated. I think the parking is close enough to those existing fields. • BS – Do we have a total length of pathways? • KG – There is roughly 1.5 miles of pathways and sidewalks combined. • JB – Do we like the sizes of the fields that are proposed? • KS – I think the softball/baseball sizes line up with all age groups well. • W – One of the mistakes we made at City of Dunn is making the ballfields too small near the residential and business districts. Maybe the 200' ball field could have a deeper field with moveable bases to provide an option for tournaments since fences aren't moveable. • JB – Is there a minimum size you would recommend? • W – I can get you some minimum dimensions that we use at the middle school • CJ – I can follow that up as well. • CD – I understand what you're saying about tournaments, but what are the needs of the school? 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington We reduced the sizes of some of these fields to fit amenities, but unless we get to at least 275', it may not be worthwhile. • JB – We need to get down to what is most important. Is that field sizes or buffer sizes between the park and the residential district? Increasing these will likely shift the parking North, reducing that buffer size. • W – We'll get you some numbers this week, but I'd hate for this to miss out on money in the future. I do really like the placement of the basketball, pickleball, and tennis courts though. • KS – what works well with the fields now is that it does work with multiple age groups. This can still allow for tournaments for middle school players with temporary fencing. • W – In Dunn, we get a lot of disc golf usage, so it's great that you have that. One thing I was thinking as a former tennis coach, there is a lot of equipment needed for some of these sports. Is there a space for storage? • JB - Storage can likely be accommodated in the scorer's tower or in the concessions building. • CD – There's some in the concession, but it will likely be in the scorer's tower. • CJ – What about the football equipment? • CD – We would likely need to relocate or rebuild the football practice storage. • CJ – I like your idea of maybe giving the football practice field to soccer and football the multi- purpose. • W – Where is the upcoming concessions building going? • CD – Points out existing location and proposed location. • JB – I think at least rotating it will be worth it since these strong leaders will exist in the final plan. • CD – We will also be phasing the construction and will plan around usage needs. • W – Middle schools softball/baseball season is mid-February to mid-April. High school may go until August. We may need to move these activities elsewhere. • CD – We want to do our best so you don't have to move these activities to a different site Action items • Final master plan late February/early March • Approval Early March 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington Park Master Plan / Neill’s Creek Park Master Plan Parks and Recreation Meeting #1 January 9, 2024 Meeting was held virtually at 6:00 on January 9, 2024 Attending / Introductions: • Carl Davis Harnett County • Drew Bryant Harnett County • Sheveil Harmon Parks and Recreation Advisory Committee • Catherine Jones Parks and Recreation Advisory Committee • Kelly Swinson Parks and Recreation Advisory Committee • Derek McClean Parks and Recreation Advisory Committee • Ronald Avery Parks and Recreation Advisory Committee • Brenden MacDonald Parks and Recreation Advisory Committee • Chip Moore Parks and Recreation Advisory Committee • Jim L Parks and Recreation Advisory Committee • Jon Blasco WithersRavenel • Brian Starkey WithersRavenel • Kayleigh Gill WithersRavenel Agenda Items • Neills Creek Master Plan Open discussion • BM – I think it looks great, I'd be interested to see what happens with the wetlands and how it would be used. • JB – We'd be improving this area (the grove) to help it drain, add some vegetation which would then create habitat. This could also lead to adding educational signage. • TL – I like it as well; I think the boardwalk being raised is great. Separating the parking from the school is great. I like that we were able to keep the buffer between the parking and residential. What is going on with the loop at the bottom of parking? • JB – This allows people to turn around easily if they want to go back to a different spot and keeps people out of those school zones. This can be opened for service or tournaments, but the schools could control that access. This separation was also created with the placement of the tennis and pickleball courts. • DM – Carl, did you get feedback from the school officials? • CD – Both the principals of middle and high school are happy with this newest concept. They might like some minor adjustments, but overall happy. • SH – I'm glad this plan doesn't include clear cutting as adjacent lots have done. It looks like a nice buffer and walking trail. • JB – The darker green trees are existing and the lighter trees are proposed to add to this • BM – Do you know what species you'll be proposing? • JB – Not at this stage, we typically encourage natives though. • BM – Are there any plans for the existing pond? • JB – It is to remain as is for now, but we will likely leave it out of our list of amenities as to not draw the public to the high school. Action items • Final master plan late February/early March • Approval Early March 137 South Wilmington Street, Suite 200 | Raleigh, NC 27601 t: 919.469.3340 | f: 919.467.6008 | www.withersravenel.com | License No. C-0832 Asheville | Cary | Greensboro | Pittsboro | Raleigh | Wilmington • Funding (PARTF grant) • Phasing plan to minimize disruption to site usage • Construction drawings HCBOC 031224 ws Pg. 44 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\5.1 Social Services requests agendaform2024.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: New positions to assist with Medicaid Expansion REQUESTED BY: Paul Polinski, Director of DSS REQUEST: Harnett County DSS would like to ask for 8 additional positions and a reclass of a current position to assist with Medicaid Expansion. Medicaid Expansion began December 1, 2023. Since Dec.1, 2023 DSS has had 10,142 new Medicaid Expansion cases added to our numbers. We now have a total of 35,029 Medicaid cases in Harnett County. We were projected to receive 9,700 cases. 5-Income Maintenance Caseworker II's are needed to take and process the new Medicaid cases and do recertifcation's. 2-Quality Assurance/ Trainer positions to monitor the work being produced to ensure accuaracy/timeliness and prevent County paybacks. Provide training in areas needing improvement. 1-Income Main. Supervisor II is needed to manage the increase in new employees, monitor cases, train staff, monitor reports, perform evaluations on employees and work with State monitors while being audited. The county will be reimbursed at 75% for each employee's salary and benefits. * Discuss using lapsed salary to install carpet, pull down wallpaper, and paint walls. We have one estimate for $79,944. *Discuss the need to replace 134 desks. This will be an Expansion in the coming budget. Cost will be $213,000. Item 5 HCBOC 031224 ws Pg. 45 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\5.1 Social Services requests agendaform2024.docx Page 2 of 2 FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: HCBOC 031224 ws Pg. 46 Presentation to Harnett County Board of Commissioners Harnett County DSS would like to ask for 8 additional new positions and reclass a current position to assist with Medicaid Expansion. • Medicaid Expansion began December 1, 2023. In the last three months DSS has had 10,142 new Medicaid Expansion cases added to our numbers. We now have a total of 35,029 Medicaid cases in Harnett County. We were projected to receive around 9,700 cases. • We can cover the cost of the new positions and the reclass for the months of May and June through lapsed salaries. • The total for all 8 positions and the reclass would be $89,262. This does not include the 75% reimbursement from the state. County cost would be $22,315. • 5-Income Maintenance Caseworker II's are needed to take new Medicaid applications, process them and do annual recertification’s. • 2-Quality Assurance/ Trainer positions are needed to monitor the work being produced to ensure accuracy/timeliness and prevent County paybacks. Provide training where areas need improvement. • 1-Income Main. Supervisor II is needed to manage the increase in new employees, monitor cases, train staff, monitor reports, perform evaluations on employees and work with State monitors while being audited. • Reclass one Data Entry Operator to an Income Maintenance Tech. • The county will be reimbursed 75% from the state for each employee’s salary and benefits. This increased from 50%. HCBOC 031224 ws Pg. 47 • Discuss using lapsed salary to install carpet, pull down wallpaper, and paint walls. We have one estimate from Southeastern Interiors for $79,944. • Discuss the need to replace 134 desks. This will be an Expansion in the coming budget. Cost will be $213,000. We have prices from Office Value in Dunn. HCBOC 031224 ws Pg. 48 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\6.1 PLAN2402-0003_Review Officer TA_CC Agenda Form.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Proposed Text Amendment: Case # PLAN2402-0003 REQUESTED BY: Mark Locklear, Development Services REQUEST: Harnett County Development Services; Harnett County Unified Development Ordinance; Article XI, Section 10.2.1, Review Officer Appointment. To revise the ordinance to be fully compliant with NC GS 47-30.2. Development Services staff recommends approval based on compatibility with the North Carolina General Statue 47-30.2. Additional Information: At their March 4 meeting, the Harnett County Planning Board voted unanimously (5-0) to recommend approval of the text amendment as written. -No one spoke in opposition. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 6 HCBOC 031224 ws Pg. 49 Page 1 of 1 TEXT AMENDMENT REQUEST FORM Development Services 420 McKinney Pkwy. Lillington, NC 27546 P.O. Box 65, Lillington, NC 27546 Phone: (910) 893-7525 Fax: (910) 893-2793 Case: PLAN2402-0003 Staff Contact: Sarah Arbour, Long Range Planner Sarbour@Harnett.org or (910) 814-6414 Planning Board: March 4, 2024 County Commissioners: March 18, 2024 Applicant Information Applicant: Name: Harnett County Development Services Address: 420 McKinney Pkwy City/State/Zip: Lillington, NC 27546 Phone: (910) 825-7525 Type of Change New Addition Revision Ordinance: Unified Development Ordinance Article: XI. Section: 10.2.1 Current Text: 10.2 Review Officer 10.2.1 Review Officer Appointment Pursuant to GS 47-30.2, an appointed Harnett County Review Officer shall review each map or plat prior to being submitted to the Register of Deeds Office for recording. Proposed Text: (Attach additional sheets if necessary) 10.2 Review Officer 10.2.1 Review Officer Appointment Pursuant to GS 47-30.2, an appointed Harnett County Review Officer shall review each map or plat required to be submitted for review prior to being submitted to the Register of Deeds Office for recording. Reason for Requested Change: To amend Harnett County’s U.D.O. to comply with NCGS 47-30.2. Additional Information On March 4 , the Harnett County Planning Board voted unanimously (5-0) to recommend approval of the requested Text Amendment. The Planning Board recommended approval of the text amendment due to compliance with NC G.S. 47-30.2. -No one was present to speak in opposition. HCBOC 031224 ws Pg. 50 Harnett County Board of Commissioners Page | 1 AN ORDINANCE AMENDING THE HARNETT COUNTY UNIFIED DEVELOPMENT ORDINANCE WHEREAS, the Board of Commissioners of Harnett County adopted the UDO on October 17, 2011 for the purpose of promoting the health, safety, and general welfare of the county residents; and WHEREAS, this ordinance was adopted under authority granted by the General Assembly of the State of North Carolina, particularly G.S. 153A-340; and WHEREAS, the UDO contains provisions for amending said ordinance and those provisions have been followed; and WHEREAS, the Harnett County Planning Board has reviewed the amendment to the article of the UDO as listed below and recommends the adoption of the following amendment. NOW, THEREFORE BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY, NORTH CAROLINA that Harnett County Unified Development Ordinance Article XI: Administration & Boards, Section 10.2.1, Review Officer, shall be amended to read as indicated in “Attachment”. “Attachment” is filed with the Unified Development Ordinance in the Clerk to the Board’s Office. Duly adopted this 18th day of March 2024 and effective upon adoption. HARNETT COUNTY BOARD OF COMMISSIONERS _______________________________ William Morris, Chairman ATTEST: ____________________________________ Melissa D. Capps, Clerk HCBOC 031224 ws Pg. 51 Harnett County Board of Commissioners Page | 2 ATTACHMENT Article XI. Administration & Boards 10.2 Review Officer 10.2.1 Review Officer Appointment Pursuant to GS 47-30.2, an appointed Harnett County Review Officer shall review each map or plat required to be submitted for review prior to being submitted to the Register of Deeds Office for recording. HCBOC 031224 ws Pg. 52 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\7.1 Campbell Fireworks Permit 24.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Pyro Shows East Coast Campbell University Fireworks Shows REQUESTED BY: Larry Smith, Emergency Services REQUEST: Emergency Services is requesting the approval of the fireworks application from Pyro East Coast, Inc. for Campbell University's fireworks displays. East Coast Pyrotechnics meets all requirements and has met fire code compliance for the event. The events will take place on 3/22, 4/5, 4/12, 4/26, and 5/17/24 at the Irwin Belk Track. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 7 HCBOC 031224 ws Pg. 53 HCBOC 031224 ws Pg. 54 HCBOC 031224 ws Pg. 55 HCBOC 031224 ws Pg. 56 HCBOC 031224 ws Pg. 57 HCBOC 031224 ws Pg. 58 HCBOC 031224 ws Pg. 59 HCBOC 031224 ws Pg. 60 HCBOC 031224 ws Pg. 61 HCBOC 031224 ws Pg. 62 HCBOC 031224 ws Pg. 63 HCBOC 031224 ws Pg. 64 HCBOC 031224 ws Pg. 65 HCBOC 031224 ws Pg. 66 HCBOC 031224 ws Pg. 67 HCBOC 031224 ws Pg. 68 HCBOC 031224 ws Pg. 69 HCBOC 031224 ws Pg. 70 HCBOC 031224 ws Pg. 71 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\8.1 West Area First Responder Request.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: West Area Volunteer Fire Department Request to run First Responder Calls within Harnett County REQUESTED BY: Larry Smith, Emergency Services REQUEST: On behalf of West Area Volunteer Fire Department, Emergency Services is requesting approval of West Area responding to EMS calls as First Responders. These response will be within the 3 areas within Harnett County that we contract Fire Resonse. This requires no additional funding from the County. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 8 HCBOC 031224 ws Pg. 72 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\8.1 West Area First Responder Request.docx Page 2 of 2 HCBOC 031224 ws Pg. 73 HCBOC 031224 ws Pg. 74 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\9.1 03.18.2024 Annual Audit Contract Agenda Cover Page.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Annual County Audit REQUESTED BY: Kimberly Honeycutt, Finance Officer REQUEST: Respectfully request that the Harnett County Board of Commissioners approve the attached contract with Martin Starnes & Associates, CPAs, P.A. for the completion of the County's required audit for the fiscal year ending June 30, 2024. FINANCE OFFICER’S RECOMMENDATION: Approve and execute attached audit contract. COUNTY MANAGER’S RECOMMENDATION: Item 9 HCBOC 031224 ws Pg. 75 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev. /2 The of and and for Primary Government Unit, together with DPCU (if applicable), hereinafter referred to as Governmental Unit(s) Auditor Name Auditor Address Hereinafter referred to as Auditor hereby agree as follows: Must be within four months of FYE The Auditor shall audit all statements and disclosures required by U.S. generally accepted auditing standards (GAAS) and additional required legal statements and disclosures of all funds and/or divisions of the Governmental Unit(s). The non-major combining, and individual fund statements and schedules shall be subjected to the auditing procedures applied in the audit of the basic financial statements and an opinion shall be rendered in relation to (as applicable) the governmental activities, the business- type activities, theaggregate DPCUs, each major governmental and enterprise fund, and the aggregate remaining fundinformation (non- major government and enterprise funds, the internal service fund type, and the fiduciary fundtypes).7KHEDVLF ILQDQFLDOVWDWHPHQWVVKDOOLQFOXGHEXGJHWDU\FRPSDULVRQLQIRUPDWLRQLQDEXGJHWDU\FRPSDULVRQVWDWHPHQW UDWKHUWKDQDV56,IRUWKH*HQHUDO)XQGDQGDQ\DQQXDOO\EXGJHWHG6SHFLDO5HYHQXHIXQGV At a minimum, the Auditor shall conduct WKHaudit and renderWKHreport in accordance withGAAS.The Auditor shall perform the audit in accordance with Government Auditing Standards *$*$6 if WKH *RYHUQPHQWDO8QLWH[SHQGHGRUPRUHLQFRPELQHG)HGHUDODQG6WDWHILQDQFLDODVVLVWDQFHGXULQJWKH UHSRUWLQJSHULRG.7KHDXGLWRUVKDOOSHUIRUPD6LQJOH$XGLWLIUHTXLUHGE\7LWOH86&RGHRI)HGHUDO5HJXODWLRQV 3DUWUniformAdministration Requirements, Cost Principles, and Audit Requirements for Federal Awards 6XESDUW) (UniformGuidance)RUthe State Single Audit Implementation Act This audit and allassociated audit documentation maybe subjectto review by Federal and State agencies in accordance withFederal and State laws, including thestaffs of theOffice of State Auditor (OSA) and the Local GovernmentCommission (LGC). If the audit requires afederalsingle audit LQDFFRUGDQFHZLWK the Uniform Guidance (§200.501), it is recommended that the AuditorandGovernmental Unit(s)jointly agree, in advance of the execution of this contract, which party is responsibleforsubmission of the auditand the accompanying data collection form to the Federal Audit Clearinghouse asrequired under the UniformGuidance (§200.512). (IIHFWLYHIRUDXGLWVRIILVFDO\HDUVEHJLQQLQJRQRUDIWHU-XQHWKH/*&ZLOODOORZDXGLWRUVWRFRQVLGHU ZKHWKHUDXQLWTXDOLILHVDVD6WDWHORZULVNDXGLWHHEDVHGXSRQIHGHUDOFULWHULDLQWKH8QLIRUP*XLGDQFH † D DQG E WKURXJK H DVLWDSSOLHVWR6WDWHDZDUGV,QDGGLWLRQWRWKHIHGHUDOFULWHULDLQWKH8QLIRUP *XLGDQFHDXGLWVPXVWKDYHEHHQVXEPLWWHGWLPHO\WRWKH/*&,ILQWKHUHSRUWLQJ\HDURULQHLWKHURIWKHWZR SUHYLRXV\HDUVWKHXQLWUHSRUWHGD)LQDQFLDO3HUIRUPDQFH,QGLFDWRURI&RQFHUQWKDWWKHDXGLWZDVODWHWKHQ Page 1 Governing Board Primary Government Unit Discretely Presented Component Unit (DPCU) (if applicable) Fiscal Year Ending 'DWH$XGLW:LOO%H6XEPLWWHGWR/*& Board of Commissioners Harnett County, NC N/A Martin Starnes & Associates, CPAs, P.A. 730 13th Avenue Drive SE, Hickory, NC 28602 06/30/24 10/31/24 HCBOC 031224 ws Pg. 76 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev. /20 If an entity is determined to be a component of another government as defined by the group audit standards, the entity’s auditor shall make a good faith effort to comply in a timely manner with the requests of the group auditor in accordance with AU-6 §600.41 - §600.42. This contract contemplates an unmodified opinion being rendered. If during the process of conducting the audit, the Auditor determines that it will not be possible to render an unmodified opinion on the financial statements of the unit, the Auditor shall contact the LGC 6taff to discuss the circumstances leading to that conclusion as soon as is practical and before the final report is issued. The audit shall include such tests of the accounting records and such other auditing procedures as are considered by the Auditor to be necessary inthe circumstances. Any limitations or restrictions in scope which would lead to a qualification should be fully explained in an attachment to this contract. If this audit engagement is subject to the standards for audit as defined in Government Auditing Standards, 201 revision, issued by the Comptroller General of the United States, then by accepting this engagement, the Auditor warrants that he/she has met the requirements for a peer review and continuing education as specified in Government Auditing Standards. The Auditor agrees to provide a copy of the most recent peer review report to the Governmental Unit(s) and the Secretary of the LGC prior to the execution of an audit contract. Subsequent submissions of the report are required only upon report expiration or upon auditor’s receipt of an updated peer review report. If the audit firm received a peer review rating other than pass, the Auditor shall not contract with the Governmental Unit(s) without first contacting the Secretary of the LGC for a peer review analysis that may result in additional contractual requirements. If the audit engagement is not subject to Government AXGLWLQJ Standards or if financial statements are not prepared in accordance with U.S. generally accepted accounting principles (GAAP) and fail to include all disclosures required by GAAP, the Auditor shall provide an explanation as to why in an attachment to this contract or in an amendment. It is agreed that time is of the essence in this contract. All audits are to be performed and the report of audit submitted to LGC 6Waff within four months of fiscal year end. If it becomes necessary to amend thHDXGLW IHHRUWKHGDWHWKDWWKHDXGLWUHSRUWZLOOEHVXEPLWWHGWRWKH/*&, an amended contract along with a written explanation of the FKDQJH shall be submitted tothe Secretary of the LGC for approval.  ,WLVDJUHHGWKDW*$$6LQFOXGHDUHYLHZRIWKH*RYHUQPHQWDO8QLW¶V 8QLWV¶ V\VWHPVRILQWHUQDOFRQWURO DQGDFFRXQWLQJDVVDPHUHODWHWRDFFRXQWDELOLW\RIIXQGVDQGDGKHUHQFHWREXGJHWDQGODZUHTXLUHPHQWV DSSOLFDEOHWKHUHWRWKDWWKH$XGLWRUVKDOOPDNHDZULWWHQUHSRUWZKLFKPD\RUPD\QRWEHDSDUWRIWKHZULWWHQ UHSRUWRIDXGLWWRWKH*RYHUQLQJ%RDUGVHWWLQJIRUWKKLVKHUILQGLQJVWRJHWKHUZLWKKLVUHFRPPHQGDWLRQVIRU LPSURYHPHQW7KDWZULWWHQUHSRUWVKDOOLQFOXGHDOOPDWWHUVGHILQHGDV³VLJQLILFDQWGHILFLHQFLHVDQGPDWHULDO ZHDNQHVVHV´LQ$8&RIWKH$,&3$3URIHVVLRQDO6WDQGDUGV &ODULILHG 7KH$XGLWRUVKDOOILOHDFRS\RIWKDW UHSRUWZLWKWKH6HFUHWDU\RIWKH/*& )RU*$$6RU*RYHUQPHQW$XGLWLQJ6WDQGDUGVDXGLWVLIDQDXGLWRULVVXHVDQ$8&†UHSRUWFRPPRQO\ UHIHUUHGWRDV³*RYHUQDQFH/HWWHU´/*&VWDIIGRHVQRWUHTXLUHWKHUHSRUWWREHVXEPLWWHGXQOHVVWKHDXGLWRU FLWHVVLJQLILFDQWILQGLQJVRULVVXHVIURPWKHDXGLWDVGHILQHGLQ$8&†7KLVZRXOGLQFOXGH LVVXHVVXFKDVGLIILFXOWLHVHQFRXQWHUHGGXULQJWKHDXGLWVLJQLILFDQWRUXQXVXDOWUDQVDFWLRQVXQFRUUHFWHG PLVVWDWHPHQWVPDWWHUVWKDWDUHGLIILFXOWRUFRQWHQWLRXVUHYLHZHGZLWKWKRVHFKDUJHGZLWKJRYHUQDQFHDQG RWKHUVLJQLILFDQWPDWWHUV,IPDWWHUVLGHQWLILHGGXULQJWKHDXGLWZHUHUHTXLUHGWREHUHSRUWHGDVGHVFULEHGLQ $8&†DQGZHUHFRPPXQLFDWHGLQDPHWKRGRWKHUWKDQDQ$8&†OHWWHUWKHZULWWHQ GRFXPHQWDWLRQPXVWEHVXEPLWWHG WKHUHSRUWZDVQRWVXEPLWWHGWLPHO\IRU6WDWHORZULVNDXGLWHHVWDWXV3OHDVHUHIHUWR'LVFXVVLRQRI6LQJOH $XGLWVLQ1RUWK&DUROLQDRQWKH/*& VZHEVLWHIRUPRUHLQIRUPDWLRQ ,IWKHDXGLWDQG$XGLWRUFRPPXQLFDWLRQDUHIRXQGLQWKLVUHYLHZWREHVXEVWDQGDUGWKHUHVXOWVRIWKHUHYLHZ PD\EHIRUZDUGHGWRWKH1RUWK&DUROLQD6WDWH%RDUGRI&3$([DPLQHUV 1&6WDWH%RDUG  HCBOC 031224 ws Pg. 77 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev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tRUDQGRYHUVLJKW agencies or other organizations) as required under the Federal and State Single Audit Acts. This does not include fees for any pre-issuance reviews that may be required by the NC Association of CPAs (NCACPA) Peer Review Committee or NCState Board of CPA Examiners (see Item 13). If the Governmental Unit(s) has/have outstanding revenue bonds, the Auditor shall submit to LGC 6taff, either in the notes to the audited financial statements or as a separate report, a calculation demonstrating compliance with the revenue bond rate covenant. Additionally, the Auditor shall submit to LGC 6taff simultaneously with the Governmental Unit’s (Units’) audited financial statements any other bond compliance statements or additional reports required by the authorizing bond documents, unless otherwise specified in the bond documents. After completing the audit, the Auditor shall submit to the Governing Board a written report of audit.This report shall include, but not be limited to, the following information: (a) Management’s Discussion andAnalysis, (b) the financial statements and notes of the Governmental Unit(s) and all of its component unitsprepared in accordance with GAAP, (c) supplementary information requested by the Governmental Unit(s) orrequired for full disclosure under the law, and (d) the Auditor’s opinion on the material presented. The Auditorshall furnish the required number of copies of the report of audit to the Governing Board upon completion. If the audit firm is required by the NC State Board, the NCACPA Peer Review Committee, or the Secretary of the LGC to have a pre-issuance review of its audit work, there shall be a statement in the engagement letter indicating the pre-issuance review requirement. There also shall be a statement that the Governmental Unit(s) shall not be billed for the pre-issuance review. The pre-issuance review shall beperformed prior to the completed audit being submitted to LGC Staff. The pre-issuance review report shallaccompany the audit report upon submission to LGC Staff 3DJHHCBOC 031224 ws Pg. 78 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev. /20 requesting the return of records. Page 4 7KH$XGLWRUVKDOOVXEPLWWKHUHSRUWRIDXGLWLQ3')IRUPDWWR/*&6WDII)RUDXGLWVRIXQLWVRWKHUWKDQ KRVSLWDOVWKHDXGLWUHSRUWVKRXOGEHVXEPLWWHGZKHQ RUSULRUWR VXEPLWWLQJWKHILQDOLQYRLFHIRUVHUYLFHV UHQGHUHG7KHUHSRUWRIDXGLWDVILOHGZLWKWKH6HFUHWDU\RIWKH/*&EHFRPHVDPDWWHURISXEOLFUHFRUGIRU LQVSHFWLRQUHYLHZDQGFRS\LQWKHRIILFHVRIWKH/*&E\DQ\LQWHUHVWHGSDUWLHV$Q\VXEVHTXHQWUHYLVLRQVWR WKHVHUHSRUWVVKDOOEHVHQWWRWKH6HFUHWDU\RIWKH/*&7KHVHDXGLWHGILQDQFLDOVWDWHPHQWVH[FOXGLQJWKH $XGLWRUV¶RSLQLRQPD\EHXVHGLQWKHSUHSDUDWLRQRIRIILFLDOVWDWHPHQWVIRUGHEWRIIHULQJVE\PXQLFLSDOERQG UDWLQJVHUYLFHVWRIXOILOOVHFRQGDU\PDUNHWGLVFORVXUHUHTXLUHPHQWVRIWKH6HFXULWLHVDQG([FKDQJH&RPPLVVLRQ DQGIRURWKHUODZIXOSXUSRVHVRIWKH*RYHUQPHQWDO8QLW V ZLWKRXWUHTXLULQJFRQVHQWRIWKH$XGLWRU,IWKH/*& 6WDIIGHWHUPLQHVWKDWFRUUHFWLRQVQHHGWREHPDGHWRWKH*RYHUQPHQWDO8QLW¶V 8QLWV¶ ILQDQFLDOVWDWHPHQWVDQG RUWKHFRPSOLDQFHVHFWLRQWKRVHFRUUHFWLRQVVKDOOEHSURYLGHGZLWKLQWKUHHEXVLQHVVGD\VRIQRWLILFDWLRQXQOHVV DQRWKHUGHDGOLQHLVDJUHHGWRE\/*&6WDII 6KRXOGFLUFXPVWDQFHVGLVFORVHGE\WKHDXGLWFDOOIRUDPRUHGHWDLOHGLQYHVWLJDWLRQE\WKH$XGLWRUWKDQ QHFHVVDU\XQGHURUGLQDU\FLUFXPVWDQFHVWKH$XGLWRUVKDOOLQIRUPWKH*RYHUQLQJ%RDUGLQZULWLQJRIWKHQHHGIRU VXFKDGGLWLRQDOLQYHVWLJDWLRQDQGWKHDGGLWLRQDOFRPSHQVDWLRQUHTXLUHGWKHUHIRUH8SRQDSSURYDOE\WKH 6HFUHWDU\RIWKH/*&WKLVFRQWUDFWPD\EHPRGLILHGRUDPHQGHGWRLQFOXGHWKHLQFUHDVHGWLPHFRPSHQVDWLRQ RUERWKDVPD\EHDJUHHGXSRQE\WKH*RYHUQLQJ%RDUGDQGWKH$XGLWRU If an approved contract needs to be modified or amended for any reason, the change shall be made in writingDQGpre-audited if the change includes a change in audit fee(pre-audit requirement does not apply to Kospitals). This amended contract shall becompleted in full, including a written explanation ofthe change, signed and dated by all original parties to thecontract. It shall then be submitted to the Secretary ofthe LGC for approval. No change to the audit contractshall be effective unless approved by the Secretary of theLGC. A copy of the engagement letter, issued by the Auditor and signed by both the Auditor and the Governmental Unit(s), shall be attached to this contract, and except for fees, work, and terms not related to audit services, shall be incorporated by reference as if fully set forth herein as part of this contract. In case of conflict between the terms of the engagement letter and the terms of this contract, the terms of this contract shall take precedence. Engagement letter terms that conflict with the contract are deemed to be void unless the conflicting terms of this contract are specifically deleted in Item  of this contract. Engagement letters containing indemnification clauses shall not be accepted by LGC Staff. Special provisions should be limited. Please list any special provisions in an attachment. A separate contract should not be made for each division to be audited or report to be submitted. If a DPCU is subject to the audit requirements detailed in the Local Government Budget and Fiscal Control Act and a separate audit report is issued, a separate audit contract is required. If a separate report is not to be issued and the DPCU is included in the primary government audit, the DPCU shall be named along with the pULPDU\ government on this audit contract. DPCU Board approval date, signatures from the DPCU Board chairman and finance officer also shall be included on this contract. The contract shall be executed, pre-audited (pre-audit requirement does not apply to hospitals), and physically signed by all parties including Governmental Unit(s) and the Auditor, thensubmitted inPDF format to the Secretary of the LGC. The contract is not valid until it is approved by the Secretary of the LGC. The staff of the LGC shall notify the Governmental Unit and Auditor of contract approval by email. The audit should not be started before the contract is approved. Retention of Client Records: Auditors are subject to the NC State Board of CPA Examiners’ Retention of Client Records Rule 21 NCAC 08N .0305 as it relates to the provision of audit and other attest services, as well as non-attest services. Clients and former clients should be familiar with the requirements of this rule prior to HCBOC 031224 ws Pg. 79 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev. /20 All non-attest service(s) being performed by the Auditor that are necessary to perform the audit must be identified and included in this contract. The Governmental Unit shall designate an individual with the suitable skills, knowledge, and/or experience (SKE) necessary to oversee the services and accept responsibility for the results of the services performed. If the Auditor is able to identify an individual with the appropriate SKE, s/he must document and include in the audit workpapers how he/she reached that conclusion. If the Auditor determines that an individual with the appropriate SKE cannot be identified, the Auditor cannot perform both the non-attest service(s) and the audit. See "Fees for Audit Services" page of this contract to disclose the person identified as having the appropriate SKE for the Governmental Unit. Page 5 $SSOLFDEOHWRDXGLWVZLWKILVFDO\HDUHQGVRI-XQHDQGODWHU7KHDXGLWRUVKDOOSUHVHQWWKH DXGLWHGILQDQFLDOVWDWHPHQWVLQFOXGLQJDQ\FRPSOLDQFHUHSRUWVWRWKHJRYHUQPHQWXQLW¶VJRYHUQLQJERG\RU DXGLWFRPPLWWHHLQDQRIILFLDOPHHWLQJLQRSHQVHVVLRQDVVRRQDVWKHDXGLWHGILQDQFLDOVWDWHPHQWVDUH DYDLODEOHEXWQRWODWHUWKDQGD\VDIWHUWKHVXEPLVVLRQRIWKHDXGLWUHSRUWWRWKH6HFUHWDU\7KHDXGLWRU¶V SUHVHQWDWLRQWRWKHJRYHUQPHQWXQLW¶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³5HVSRQVHWRWKH $XGLWRU¶V)LQGLQJV5HFRPPHQGDWLRQVDQG)LVFDO0DWWHUV´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¶V 8QLWV¶ IDLOXUHRUIRUEHDUDQFHWRHQIRUFHRUZDLYHURIDQ\ULJKWRUDQHYHQW RIEUHDFKRUGHIDXOWRQRQHRFFDVLRQRULQVWDQFHVKDOOQRWFRQVWLWXWHWKHZDLYHURIVXFKULJKWEUHDFKRU GHIDXOWRQDQ\VXEVHTXHQWRFFDVLRQRULQVWDQFH 7KHUHDUHQRRWKHUDJUHHPHQWVEHWZHHQWKHSDUWLHVKHUHWRDQGQRRWKHUDJUHHPHQWVUHODWLYHKHUHWR WKDWVKDOOEHHQIRUFHDEOHXQOHVVHQWHUHGLQWRLQDFFRUGDQFHZLWKWKHSURFHGXUHVHWRXWKHUHLQDQGDSSURYHG E\WKH6HFUHWDU\RIWKH/*& E-Verify. Auditor shall comply with the requirements of NCGS Chapter 64 Article 2. Further, if Auditor utilizes any subcontractor(s), Auditor shall require such subcontractor(s) to comply with the requirements of NCGS Chapter 64, Article 2. $SSOLFDEOHWRDXGLWVZLWKILVFDO\HDUHQGVRI-XQHDQGODWHU)or all non-attest services, the Auditor shall adhere to the independence rules of the AICPAProfessional Code of Conduct and *RYHUQPHQW$XGLWLQJ6WDQGDUGV5HYLVLRQ (as applicable).Financial statement preparationassistance shall be deemed a “significant threat” requiring the Auditor toapply safeguards sufficient toreduce the threat to an acceptable level. If the Auditor cannot reduce thethreats to an acceptable level, theAuditor cannot complete the audit. If the Auditor is able to reduce thethreats to an acceptable level, thedocumentation of this determination, including the safeguards applied,must be included in the auditworkpapers. HCBOC 031224 ws Pg. 80 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev. /20 $OORIWKHDERYHSDUDJUDSKVDUHXQGHUVWRRGDQGVKDOODSSO\WRWKLVFRQWUDFWH[FHSWWKHIROORZLQJ QXPEHUHGSDUDJUDSKVVKDOOEHGHOHWHG 6HH,WHPIRUFODULILFDWLRQ  The process for submitting contracts, audit reports and invoices is subject to change. Auditors and units should use the submission process and instructions in effect at the time of submission. Refer to the N.C. Department of State Treasurer website at KWWSVZZZQFWUHDVXUHUFRPVWDWHDQGORFDO JRYHUQPHQWILQDQFHGLYLVLRQORFDOJRYHUQPHQWFRPPLVVLRQVXEPLWWLQJ\RXUDXGLW  $OOFRPPXQLFDWLRQVUHJDUGLQJDXGLWFRQWUDFWUHTXHVWVIRUPRGLILFDWLRQRURIILFLDODSSURYDOVZLOOEHVHQW WRWKHHPDLODGGUHVVHVSURYLGHGRQWKHVLJQDWXUHSDJHVWKDWIROORZ  0RGLILFDWLRQVWRWKHODQJXDJHDQGWHUPVFRQWDLQHGLQWKLVFRQWUDFWIRUP /*& DUHQRWDOORZHG Page  HCBOC 031224 ws Pg. 81 CONTRACT TO AUDIT ACCOUNTS LGC-205 Rev. /20 FEES FOR AUDIT SERVICES 1. For all non-attest services, the Auditor shall adhere to the independence rules of the AICPA Professional Code of Conduct (as applicable) and Government Auditing Standards,2018 Revision. Refer to Item 2 of this contract for specific requirements. The following information must be provided by the Auditor; contracts presented to the LGC without Whis information will be not be approved. Financial statements were prepared by: Auditor Governmental Unit Third Party If applicable: Individual at Governmental Unit designated to have the suitable skills, knowledge, and/or experience (SKE) necessary to oversee the non-attest services and accept responsibility for the results of these services: Name: TitleDQG8QLW&RPSDQ\: Email Address: Fees may not be included in this contract for work performed on Annual Financial Information Reports (AFIRs), Form 990s, or other services not associated with audit fees and costs. Such fees may be includedinthe engagement letter but may not be included in this contract or in any invoices requiring approval of theLGC.See Items 8DQG for details on other allowable and excluded fees.  7KHDXGLWIHHLQIRUPDWLRQLQFOXGHGLQWKHWDEOHEHORZIRUERWKWKH3ULPDU\*RYHUQPHQW)HHVDQGWKH'3&8 )HHV LIDSSOLFDEOH VKRXOGEHUHSRUWHGDVDVSHFLILFGROODUDPRXQWRIDXGLWIHHVIRUWKH\HDUXQGHUWKLVFRQWUDFW,I DQ\ODQJXDJHRWKHUWKDQDQDPRXQWLVLQFOXGHGKHUHWKHFRQWUDFWZLOOEHUHWXUQHGWRWKHDXGLWIRUPIRUFRUUHFWLRQ Prior to WKHsubmission of the completed audited financial reportDQG applicable compliance reportsVXEMHFWWR WKLVFRQWUDFW RUWRDQ DPHQGPHQWWRWKLVFRQWUDFW(if required) the Auditor may submit LQWHULPinvoices for approval for services renderedXQGHUWKLVFRQWUDFWWRWKH6HFUHWDU\RIWKH/*&, not to exceed 75%of the billings IRUWKHXQLW VODVWDQQXDODXGLWWKDWZDVVXEPLWWHGWRWKH6HFUHWDU\RIWKH/*& All invoices for services rendered in an auditengagement asdefined in20NCAC.0503shall besubmitted to the Commission for approval before anypayment is made.Paymentbeforeapproval is aviolationof law. (This SDUDJUDSK not applicable to contracts DQGLQYRLFHVDVVRFLDWHGZLWKDXGLWVRIKRVSLWDOV  3ULPDU\*RYHUQPHQW8QLW Audit Fee ILQDQFLDODQGFRPSOLDQFHLIDSSOLFDEOH $ Fee per Major Program LIQRWLQFOXGHGDERYH $ )inancial Statement3UHSDUDWLRQ LQFOQRWHVDQG56, $ All Other Non-Attest Services $ 'LVFUHWHO\3UHVHQWHG&RPSRQHQW8QLW Audit Fee ILQDQFLDODQGFRPSOLDQFHLIDSSOLFDEOH $ $GGLWLRQDO)HHV1RW,QFOXGHG$ERYH LIDSSOLFDEOH  Fee per Major Program LIQRWLQFOXGHGDERYH $ Financial Statement3UHSDUDWLRQ LQFOQRWHVDQG56, $ All Other Non-Attest Services $ Page  251RW$SSOLFDEOH ,GHQWLILFDWLRQRI6.(,QGLYLGXDORQWKH/*&&RQWUDFWLVQRWDSSOLFDEOHIRU *$$6RQO\DXGLWVRUDXGLWVZLWK)<(VSULRUWR-XQH 727$/$0281712772(;&((' $ $GGLWLRQDO)HHV1RW,QFOXGHG$ERYH LIDSSOLFDEOH  727$/$0281712772(;&((' $ ✔ Kimberly A. Honeycutt Finance Officer, Harnett County khoneycutt@harnett.org Harnett County, NC 99,000 (includes single audit for up to 2 programs) 4,000 per major program in excess of 2 12,600 135,600 (includes 8 major programs) N/A HCBOC 031224 ws Pg. 82 HCBOC 031224 ws Pg. 83 LGC-205 CONTRACT TO AUDIT ACCOUNTS Rev./20 Page  SIGNATURE PAGE – DPCU (complete only if applicable) DISCRETELY PRESENTED COMPONENT UNIT DPCU Date DPCU Governing Board Approved Audit Contract (QWHUGDWHLQER[WRULJKW '3&8Chairperson (typed or printed) Signature Date Email Address Chair of Audit Committee (typed or printed, or “NA”) Signature Date Email Address DPCU – PRE-AUDIT CERTIFICATE Required by G.S. 159-28(a1) or G.S. 115C-441(a1 1RWDSSOLFDEOHWRKRVSLWDOFRQWUDFWV This instrument has been pre-audited in the manner required by The Local Government Budget and Fiscal Control Act or by the School Budget and Fiscal Control Act. '3&8 Finance Officer (typed or printed) Signature Date of Pre-Audit Certificate Email Address 5HPHPEHUWRSULQWWKLVIRUPDQGREWDLQDOO UHTXLUHGVLJQDWXUHVSULRUWRVXEPLVVLRQ SXP2EOLJDWHGE\WKLV7UDQVDFWLRQ N/A N/A N/A PRINT HCBOC 031224 ws Pg. 84 HCBOC 031224 ws Pg. 85 730 13th Avenue Drive SE ♦ Hickory, NC 28602 ♦ 828-327-2727 ♦ Fax 828-328-2324 13 South Center Street ♦ Taylorsville, NC 28681 ♦ 828-632-9025 ♦ Fax 828-632-9085 800-948-0585 ♦ www.martinstarnes.com February 20, 2024 Kimberly Honeycutt, Finance Officer Harnett County PO Box 760 Lillington, NC 27546 The following represents our understanding of the services we will provide Harnett County. You have requested that we audit the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of Harnett County, NC, as of June 30, 2024, and for the year then ended, and the related notes to the financial statements, which collectively comprise Harnett County’s basic financial statements as listed in the table of contents. In addition, we will audit the entity’s compliance over major federal and state award programs for the period ended June 30, 2024. We are pleased to confirm our acceptance and our understanding of this audit engagement by means of this letter. Our audits will be conducted with the objectives of our expressing an opinion on each opinion unit and an opinion on compliance regarding the entity’s major federal and state award programs. The objectives of our audit of the financial statements are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with auditing standards generally accepted in the United States of America (GAAS) and in accordance with Government Auditing Standards will always detect a material misstatement when it exists. Misstatements, including omissions, can arise from fraud or error and are considered material if there is a substantial likelihood that, individually or in the aggregate, they would influence the judgment made by a reasonable user based on the financial statements. The objectives of our compliance audit are to obtain sufficient appropriate audit evidence to form an opinion and report at the level specified in the governmental audit requirement about whether the entity complied in all material respects with the applicable compliance requirements and identify audit and reporting requirements specified in the governmental audit requirement that are supplementary to GAAS and Government Auditing Standards, if any, and perform procedures to address those requirements. HCBOC 031224 ws Pg. 86 Page 2 of 10 Accounting principles generally accepted in the United States of America require that certain supplementary information be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. As part of our engagement, we will apply certain limited procedures to the required supplementary information (RSI) in accordance with auditing standards generally accepted in the United States of America. These limited procedures will consist primarily of inquiries of management regarding their methods of measurement and presentation, and comparing the information for consistency with management’s responses to our inquiries. We will not express an opinion or provide any form of assurance on the RSI. The following RSI is required by accounting principles generally accepted in the United States of America. This RSI will be subjected to certain limited procedures but will not be audited: • Management’s Discussion and Analysis • Law Enforcement Officers’ Special Separation Allowance schedules • Other Post-Employment Benefits’ schedules • Local Governmental Employees’ Retirement System’s schedules • Register of Deeds’ Supplemental Pension Fund schedules Supplementary information other than RSI will accompany Harnett County’s basic financial statements. We will subject the following supplementary information to the auditing procedures applied in our audit of the basic financial statements and certain additional procedures, including comparing and reconciling the supplementary information to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and additional procedures in accordance with auditing standards generally accepted in the United States of America. We intend to provide an opinion on the following supplementary information in relation to the financial statements as a whole: • Combining and individual fund financial statements • Budget and actual schedules • Supplemental ad valorem tax schedules • Schedule of Expenditures of Federal and State Awards Schedule of Expenditures of Federal and State Awards We will subject the Schedule of Expenditures of Federal and State Awards to the auditing procedures applied in our audit of the basic financial statements and certain additional procedures, including comparing and reconciling the schedule to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and additional procedures in accordance with auditing standards generally accepted in the United States of America. We intend to provide an opinion on whether the Schedule of Expenditures of Federal and State Awards is presented fairly in all material respects in relation to the financial statements as a whole. Also, the document we submit to you will include the following other additional information that will not be subjected to the auditing procedures applied in our audit of the basic financial statements: • Introductory section • Statistical section HCBOC 031224 ws Pg. 87 Page 3 of 10 Data Collection Form Prior to the completion of our engagement, we will complete the sections of the Data Collection Form that are our responsibility. The form will summarize our audit findings, amounts and conclusions. It is management’s responsibility to submit a reporting package including financial statements, Schedule of Expenditures of Federal and State Awards, summary schedule of prior audit findings and corrective action plan along with the Data Collection Form to the Federal Audit Clearinghouse. The financial reporting package must be text searchable, unencrypted, and unlocked. Otherwise, the reporting package will not be accepted by the Federal Audit Clearinghouse. We will assist you in the electronic submission and certification. You may request from us copies of our report for you to include with the reporting package submitted to pass-through entities. The Data Collection Form is required to be submitted within the earlier of 30 days after receipt of our auditors’ reports or nine months after the end of the audit period, unless specifically waived by a federal cognizant or oversight agency for audits. Data Collection Forms submitted untimely are one of the factors in assessing programs at a higher risk. Audit of the Financial Statements We will conduct our audit in accordance with auditing standards generally accepted in the United States of America (U.S. GAAS), the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States of America; the audit requirements of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) and the State Single Audit Implementation Act. As part of an audit of financial statements in accordance with GAAS and in accordance with Government Auditing Standards, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. • Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. However, we will communicate to you in writing concerning any significant deficiencies or material weaknesses in internal control relevant to the audit of the financial statements that we have identified during the audit. • Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation. • Conclude, based on the audit evidence obtained, whether there are conditions or events, considered in the aggregate, that raise substantial doubt about Harnett County’s ability to continue as a going concern for a reasonable period of time. Because of the inherent limitations of an audit, together with the inherent limitations of internal control, an unavoidable risk that some material misstatements may not be detected exists, even though the audit is properly planned and performed in accordance with GAAS and Government Auditing Standards of the Comptroller General of the United States of America. Please note that the determination of abuse is subjective and Government Auditing Standards does not require auditors to detect abuse. HCBOC 031224 ws Pg. 88 Page 4 of 10 Our responsibility as auditors is limited to the period covered by our audit and does not extend to any other periods. We will issue a written report upon completion of our audit of Harnett County’s basic financial statements. Our report will be addressed to the governing body of Harnett County. Circumstances may arise in which our report may differ from its expected form and content based on the results of our audit. Depending on the nature of these circumstances, it may be necessary for us to modify our opinions, add an emphasis-of- matter or other-matter paragraph(s) to our auditor’s report, or if necessary, withdraw from the engagement. If our opinions on the basic financial statements are other than unmodified, we will discuss the reasons with you in advance. If, for any reason, we are unable to complete the audit or are unable to form or have not formed opinions, we may decline to express opinions or to issue a report as a result of this engagement. In accordance with the requirements of Government Auditing Standards, we will also issue a written report describing the scope of our testing over internal control over financial reporting and over compliance with laws, regulations, and provisions of grants and contracts, including the results of that testing. However, providing an opinion on internal control and compliance over financial reporting will not be an objective of the audit and, therefore, no such opinion will be expressed. Audit of Major Program Compliance Our audit of Harnett County’s major federal and state award program(s) compliance will be conducted in accordance with the requirements of the Single Audit Act, as amended, the Uniform Guidance, and the State Single Audit Implementation Act, and will include tests of accounting records, a determination of major programs in accordance with the Uniform Guidance and the State Single Audit Implementation Act and other procedures we consider necessary to enable us to express such an opinion on major federal and state award program compliance and to render the required reports. We cannot provide assurance that an unmodified opinion on compliance will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion or withdraw from the engagement. The Uniform Guidance and the State Single Audit Implementation Act require that we also plan and perform the audit to obtain reasonable assurance about whether material noncompliance with applicable laws and regulations, the provisions of contracts and grant agreements applicable to major federal and state award programs, and the applicable compliance requirements occurred, whether due to fraud or error, and express an opinion on the entity’s compliance based on the audit. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with GAAS, Government Auditing Standards, the Uniform Guidance, and the State Single Audit Implementation Act will always detect material noncompliance when it exists. The risk of not detecting material noncompliance resulting from fraud is higher than for that resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Noncompliance with the compliance requirements is considered material if there is a substantial likelihood that, individually or in the aggregate, it would influence the judgment made by a reasonable user of the report on compliance about the entity’s compliance with the requirements of the federal or state programs as a whole. As part of a compliance audit in accordance with GAAS and Government Auditing Standards, we exercise professional judgment and maintain professional skepticism throughout the audit. We also identify and assess the risks of material noncompliance, whether due to fraud or error, and design and perform audit procedures responsive to those risks. Our procedures will consist of determining major federal and state programs and, performing the applicable procedures described in the U.S. Office of Management and Budget OMB Compliance Supplement for the types of compliance requirements that could have a direct and material effect on each of the entity’s major HCBOC 031224 ws Pg. 89 Page 5 of 10 programs, and performing such other procedures as we consider necessary in the circumstances. The purpose of those procedures will be to express an opinion on the entity’s compliance with requirements applicable to each of its major programs in our report on compliance issued pursuant to the Uniform Guidance and the State Single Audit Implementation Act. Also, as required by the Uniform Guidance and the State Single Audit Implementation Act, we will obtain an understanding of the entity’s internal control over compliance relevant to the audit in order to design and perform tests of controls to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each of the entity’s major federal and state award programs. Our tests will be less in scope than would be necessary to render an opinion on these controls and, accordingly, no opinion will be expressed in our report. However, we will communicate to you, regarding, among other matters, the planned scope and timing of the audit and any significant deficiencies and material weaknesses in internal control over compliance that we have identified during the audit. We will issue a report on compliance that will include an opinion or disclaimer of opinion regarding the entity’s major federal and state award programs, and a report on internal controls over compliance that will report any significant deficiencies and material weaknesses identified; however, such report will not express an opinion on internal control. Management’s Responsibilities Our audit will be conducted on the basis that management and, when appropriate, those charged with governance, acknowledge and understand that they have responsibility: 1. For the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America; 2. For the design, implementation, and maintenance of the system of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; 3. For identifying, in its accounts, all federal and state awards received and expended during the period and the federal and State programs under which they were received; 4. For maintaining records that adequately identify the source and application of funds for federal and state funded activities; 5. For preparing the Schedule of Expenditures of Federal and State Awards (including notes and noncash assistance received) in accordance with the Uniform Guidance and State Single Audit Implementation Act; 6. For designing, implementing, and maintaining effective internal control over federal and state awards that provides reasonable assurance that the entity is managing federal and state awards in compliance with federal and state statutes, regulations, and the terms and conditions of the federal and state awards; 7. For identifying and ensuring that the entity complies with federal and state laws, statutes, regulations, rules, provisions of contracts or grant agreements, and the terms and conditions of federal and state award programs, and implementing systems designed to achieve compliance with applicable federal and state statutes, regulations and the terms and conditions of federal and state award programs; 8. For disclosing accurately, currently and completely the financial results of each federal and state award in accordance with the requirements of the award; 9. For identifying and providing report copies of previous audits, attestation engagements, or other studies that directly relate to the objectives of the audit, including whether related recommendations have been implemented; 10. For taking prompt action when instances of noncompliance are identified; HCBOC 031224 ws Pg. 90 Page 6 of 10 11. For addressing the findings and recommendations of auditors, for establishing and maintaining a process to track the status of such findings and recommendations and taking corrective action on reported audit findings from prior periods and preparing a summary schedule of prior audit findings; 12. For following up and taking corrective action on current year audit findings and preparing a corrective action plan for such findings; 13. For submitting the reporting package and data collection form to the appropriate parties; 14. For making the auditor aware of any significant contractor relationships where the contractor is responsible for program compliance; 15. To provide us with: a. Access to all information of which management is aware that is relevant to the preparation and fair presentation of the financial statements including the disclosures, and relevant to federal and state award programs, such as records, documentation, and other matters; b. Additional information that we may request from management for the purpose of the audit; c. Unrestricted access to persons within the entity from whom we determine it necessary to obtain audit evidence. d. A written acknowledgement of all the documents that management expects to issue that will be included in the annual report and the planned timing and method of issuance of that annual report (if applicable); and e. A final version of the annual report (including all the documents that, together, comprise the annual report) in a timely manner prior to the date of the auditor’s report (if applicable). 16. For adjusting the financial statements to correct material misstatements and confirming to us in the management representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the current year or period(s) under audit are immaterial, both individually and in the aggregate, to the financial statements as a whole; 17. For acceptance of nonattest services, including identifying the proper party to oversee nonattest work; 18. For maintaining adequate records, selecting and applying accounting principles, and safeguarding assets; 19. For informing us of any known or suspected fraud affecting the entity involving management, employees with significant roles in the system of internal control and others where fraud could have a material effect on compliance; 20. For the accuracy and completeness of all information provided; 21. For taking reasonable measures to safeguard protected personally identifiable and other sensitive information; and 22. For confirming your understanding of your responsibilities as defined in this letter to us in your management representation letter. With regard to the Schedule of Expenditures of Federal and State Awards referred to above, you acknowledge and understand your responsibility (a) for the preparation of the Schedule of Expenditures of Federal and State Awards in accordance with the Uniform Guidance and the State Single Audit Implementation Act, (b) to provide us with the appropriate written representations regarding the Schedule of Expenditures of Federal and State Awards, (c) to include our report on the Schedule of Expenditures of Federal and State Awards in any document that contains the Schedule of Expenditures of Federal and State Awards and that indicates that we have reported on such schedule, and (d) to present the Schedule of Expenditures of Federal and State Awards with the audited financial statements, or if the schedule will not be presented with the audited financial statements, to make the audited basic financial statements readily available to the intended users of the Schedule of Expenditures of Federal and State Awards no later than the date of issuance by you of the schedule and our report thereon. As part of our audit process, we will request from management and, when appropriate, those charged with governance, written confirmation concerning representations made to us in connection with the audit. HCBOC 031224 ws Pg. 91 Page 7 of 10 We understand that your employees will prepare all confirmations we request and will locate any documents or invoices selected by us for testing. If you intend to publish or otherwise reproduce the basic financial statements and make reference to our firm, you agree to provide us with printers’ proofs or masters for our review and approval before printing. You also agree to provide us with a copy of the final reproduced material for our approval before it is distributed. Nonattest Services We will perform the following nonattest services: • Draft of financial statements and footnotes • GASB 34 conversion entries • Preparation of auditor portions of Data Collection Form • Preparation of AFIR • Preparation of LGC’s data input worksheet • Clerical services We will not assume management responsibilities on behalf of Harnett County. However, we will provide advice and recommendations to assist management of Harnett County in performing its responsibilities. Harnett County’s management is responsible for (a) making all management decisions and performing all management functions; (b) assigning a competent individual to oversee the services; (c) evaluating the adequacy of the services performed; (d) evaluating and accepting responsibility for the results of the services performed; and (e) designing, implementing, and maintaining the system of internal control, including the process used to monitor the system of internal control. Our responsibilities and limitations of the nonattest services are as follows: • We will perform the services in accordance with applicable professional standards. • The nonattest services are limited to the services previously outlined. Our firm, in its sole professional judgment, reserves the right to refuse to do any procedure or take any action that could be construed as making management decisions or assuming management responsibilities, including determining account coding and approving journal entries. Other Matters During the course of the engagement, we may communicate with you or your personnel via fax or e-mail, and you should be aware that communication in those mediums contains a risk of misdirected or intercepted communications. Regarding the electronic dissemination of audited financial statements, including financial statements published electronically on your Internet website, you understand that electronic sites are a means to distribute information and, therefore, we are not required to read the information contained in these sites or to consider the consistency of other information in the electronic site with the original document. Professional standards prohibit us from being the sole host and/or the sole storage for your financial and non-financial data. As such, it is your responsibility to maintain your original data and records and we cannot be responsible to maintain such original information. By signing this engagement letter, you affirm that you have all the data and records required to make your books and records complete. During the course of the engagement, a portal will be in place for information to be shared, but not stored. Our policy is to terminate access to this portal after one year. The County is responsible for data HCBOC 031224 ws Pg. 92 Page 8 of 10 backup for business continuity and disaster recovery, and our workpaper documentation is not to be used for these purposes. Provisions of Engagement Administration and Fees Paula Hodges is the engagement partner for the audit services specified in this letter. Her responsibilities include supervising Martin Starnes & Associates, CPAs, P.A.’s services performed as part of this engagement and signing or authorizing another qualified firm representative to sign the audit report. To ensure that our independence is not impaired under the AICPA Code of Professional Conduct, you agree to inform the engagement partner before entering into any substantive employment discussions with any of our personnel. Our fees for these services are as follows: Audit Fee (includes up to 2 major programs) 99,000$ Financial Statement Drafting 12,600 111,600$ Additional Fees: Charge per major program in excess of 2 4,000$ Please note that the fees above include up to 2 major programs, as indicated. The “total amount not to exceed” listed on the audit contract includes up to 8 major programs. If the total number of major programs exceeds 8 and the “total amount not to exceed” needs to be increased, we will prepare an amended contract to include the fees necessary based on the per program amount listed as additional fees above. Our invoices for these fees will be rendered in four installments as work progresses and are payable upon presentation. In accordance with our firm policies, work may be suspended if your account becomes overdue and may not be resumed until your account is paid in full. If we elect to terminate our services for non-payment, our engagement will be deemed to have been completed upon written notification of termination, even if we have not completed our reports. You will be obligated to compensate us for all time expended and to reimburse us for all out-of-pocket costs through the date of termination. We will notify you immediately of any circumstances we encounter that could significantly affect this initial fee estimate. Whenever possible, we will attempt to use Harnett County’s personnel to assist in the preparation of schedules and analyses of accounts. This effort could substantially reduce our time requirements and facilitate the timely conclusion of the audit. Further, we will be available during the year to consult with you on financial management and accounting matters of a routine nature. We want our clients to receive the maximum value for our professional services and to perceive that our fees are reasonable and fair. In working to provide you with such value, we find there are certain circumstances that can cause us to perform work in excess of that contemplated in our fee estimate. Following are some of the more common reasons for potential supplemental billings: Changing Laws and Regulations There are many governmental and rule-making boards that regularly add or change their requirements. Although we attempt to plan our work to anticipate the requirements that will affect our engagement, there are times when this is not possible. We will discuss these situations with you at the earliest possible time in order to make the necessary adjustments and amendments in our engagement. HCBOC 031224 ws Pg. 93 Page 9 of 10 Incorrect Accounting Methods or Errors in Client Records We base our fee estimates on the expectation that client accounting records are in order so that our work can be completed using our standard testing and accounting procedures. However, should we find numerous errors, incomplete records, or the application of incorrect accounting methods, we will have to perform additional work to make the corrections and reflect those changes in the financial statements. Failure to Prepare for the Engagement In an effort to minimize your fees, we assign you the responsibility for the preparation of schedules and documents needed for the engagement. We also discuss matters such as availability of your key personnel, deadlines, and work space. If your personnel are unable, for whatever reasons, to provide these items as previously agreed upon, it might substantially increase the work we must do to complete the engagement within the scheduled time. Starting and Stopping Our Work If we must withdraw our staff because of the condition of the client's records, or the failure to provide agreed upon items within the established timeline for the engagement, we will not be able to perform our work in a timely, efficient manner, as established by our engagement plan. This will result in additional fees, as we must reschedule our personnel and incur additional start-up costs. Our fees are based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered during the audit. If significant additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. Our fees for such services range from $85-$400 per hour. Government Auditing Standards require that we document an assessment of the skills, knowledge, and experience of management, should we participate in any form of preparation of the basic financial statements and related schedules or disclosures as these actions are deemed a non-audit service. During the course of the audit, we may observe opportunities for economy in, or improved controls over, your operations. We will bring such matters to the attention of the appropriate level of management, either orally or in writing. You agree to inform us of facts that may affect the financial statements of which you may become aware during the period from the date of the auditor’s report to the date the financial statements are issued. We agree to retain our audit documentation or work papers for a period of at least five years from the date of our report. You agree to inform us of facts that may affect the basic financial statements of which you may become aware during the period from the date of the auditor’s report to the date the financial statements are issued. At the conclusion of our audit engagement, we will communicate to management and those charged with governance the following significant findings from the audit: • Our view about the qualitative aspects of the entity’s significant accounting practices; • Significant difficulties, if any, encountered during the audit; • Uncorrected misstatements, other than those we believe are trivial, if any; • Disagreements with management, if any; • Other findings or issues, if any, arising from the audit that are, in our professional judgment, significant and relevant to those charged with governance regarding their oversight of the financial reporting process; HCBOC 031224 ws Pg. 94 Page 10 of 10 • Material, corrected misstatements that were brought to the attention of management as a result of our audit procedures; • Representations we requested from management; • Management’s consultations with other accountants, if any; and • Significant issues, if any, arising from the audit that were discussed, or the subject of correspondence, with management. The audit documentation for this engagement is the property of Martin Starnes & Associates, CPAs, P.A. and constitutes confidential information. However, we may be requested to make certain audit documentation available to the Local Government Commission, Office of the State Auditor, federal or state agencies and the U.S. Government Accountability Office pursuant to authority given to it by law or regulation, or to peer reviewers. If requested, access to such audit documentation will be provided under the supervision of Martin Starnes & Associates, CPAs, P.A.’s personnel. Furthermore, upon request, we may provide copies of selected audit documentation to these agencies and regulators. The regulators and agencies may intend, or decide, to distribute the copies of information contained therein to others, including other governmental agencies. In accordance with the requirements of Government Auditing Standards, we have attached a copy of our latest external peer review report of our firm to the Contract to Audit Accounts for your consideration and files. Please sign and return a copy of this letter to indicate your acknowledgment of, and agreement with, the arrangements for our audit of the financial statements and compliance over major federal and state award programs, including our respective responsibilities. We appreciate the opportunity to be your financial statement auditors and look forward to working with you and your staff. Respectfully, Martin Starnes & Associates, CPAs, P.A. Hickory, North Carolina RESPONSE: This letter correctly sets forth our understanding. Acknowledged and agreed on behalf of Harnett County by: Signature: ___________________________________________________________ Title: _______________________________________________________________ Date: _______________________________________________________________ HCBOC 031224 ws Pg. 95 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\10.1 SRO Agreement with Lillington.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: SRO Agreement for Town of Lillington REQUESTED BY: Brent Trout, County Manager REQUEST: In the past the Town of Lillington was being paid through a grant for their employment of SRO's at the Lillington Shawtown Elementary School and the STAR Academy. The grant is still currently being utilized to pay for the salary of the SRO's at these schools without the involvement of an agreement with Harnett County. At the direction of the board I have prepared an SRO Agreement with the Town of Lillington. A budget reconciliation will be done by the finance directors of the County and School to determine the amount of funds to be budgeted or this agreement that is not covered by the grant. The amendment provides for covering the annual salary and benefits of two SRO positions in Lillington. The agreement also includes for a one time $5,000 bonus to be paid to each SRO in this fiscal year. Harnett County will reimburse the payment of this bonus payment. The payment will be made in two equal parts after each semester is completed by the SRO. Approval of the agreement is requested from the Board of Commissioners. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 10 HCBOC 031224 ws Pg. 96 1 SCHOOL RESOURCE OFFICER PROGRAM REIMBURSEMENT AGREEMENT FOR ELEMENTARY AND PRIMARY SCHOOLS This Reimbursement Agreement (hereinafter “Agreement”) effective July 1, 2023 is made and entered into by and between the Harnett County Board of Education (hereinafter “Board”), the governing body of the Harnett County Schools (hereinafter “HCS”), the County of Harnett (hereinafter “County”), and the Town of Lillington (hereinafter referred to as the “Town”). WITNESSETH: WHEREAS, the Board and the Town entered into a School Resource Officer Program Memorandum of Understanding (hereinafter referred to as the “MOU”) effective October 1, 2018; WHEREAS, Article V of the MOU states that the Board and governing body of the Town agree to enter into a separate contract to address the assignment of School Resource Officers (hereinafter referred to as “SRO” or collectively “SROs”) to specific HCS schools and payment for SRO services during each fiscal year; WHEREAS, County agrees to provide funding for the SRO’s to the Board for reimbursement of SRO services as described in the MOU. NOW, THEREFORE, in consideration of the promises and covenants of the parties herein contained, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Board, County, and the Town do hereby agree as follows: Article I SRO School Assignment The Town shall hire and train law enforcement officers to serve as SROs pursuant to the MOU in each of the following schools within the Town’s limits: 1. Lillington-Shawtown Elementary 2. STAR Academy Between school years and during scheduled holidays, the Town shall have the right to utilize the SROs for non-SRO purposes so long as such uses do not conflict with any of the requirements of the MOU. Article II Compensation for SRO Services The County, as part of the Current Expense Funding made to the Board every fiscal year, shall include eleven-twelfths (11/12) of the yearly allocation, identified below, to be used by the HCBOC 031224 ws Pg. 97 2 Board to compensate for law enforcement officers performing SRO services during the months that school is in session. The compensation to be paid by County to the Town for reimbursement of the SRO services described in the MOU and for non-SRO purposes during scheduled holidays and between school years shall be set at $151,225.17 per fiscal year, which shall be paid over twelve (12) equal monthly installments over the course of the fiscal year in accordance with Article III. The annual compensation paid by the County shall increase by three percent (3%) at the beginning of each subsequent fiscal year. If the total amount of funds expended on the SROs for the then-current fiscal year of the MOU exceeds the allocated amount for the current fiscal year, the Town shall be solely responsible for the excess expenditures of the SRO’s services, unless the agreed upon in writing by the County. At the conclusion of the academic year, the County will invoice the Board for all expenses incurred for SRO activities. In addition to the annual compensation, the County shall provide a one-time bonus for the 2023-2024 academic year of five-thousand dollars ($5,000.00) for each SRO position identified Article I of the Agreement, not-to-exceed total of ten thousand dollars ($10,000.00). This one- time bonus is independent of the compensation for the annual law enforcement officers performing SRO services. Each one-time bonus shall be paid to the Town in two (2) two-thousand five- hundred dollars ($2,500.00) payments, payable upon invoicing by the municipalities at the conclusion of each semester of the 2023-2024 academic year. The one-time bonus shall be excluded in calculating the 3% annual increase in compensation to municipalities for law enforcement officers performing SRO services. Article III Invoices for SRO Services In order to request payment, the Town shall submit monthly invoices to the Harnett County Sheriff’s Office (hereinafter referred to as “HCSO”) describing the applicable charges, including identification of personnel who performed the services, dates services were performed, the school at which the SRO performed the services, and reimbursable expenses, if any. If the invoice contains expenditures for non-SRO purposes during a scheduled holiday, the invoice shall identify the type of services performed by the SROs. Prior to submission of invoices to the Board, the HCSO shall verify them for accuracy within five business days of receipt. Once verified, County shall process and pay invoices within 30 days of receipt. Article IV Term and Termination of Agreement The term of this Agreement shall begin on July 1, 2023 and end on June 30, 2026 (the “Initial Term”), unless terminated earlier as herein provided. At the expiration of the Initial Term, this Agreement shall automatically renew for successive one (1) year terms upon the renewal of the MOU, unless any of the parties provide at least 30 days’ written notice of its intent to terminate prior to the expiration of the then-current term. This Agreement may be terminated by any party, with or without cause, upon 90 days’ written notice to the other parties. However, this Agreement shall automatically terminate without HCBOC 031224 ws Pg. 98 3 notice upon the termination of the MOU. If at any time this Agreement is terminated during the Initial Term or any subsequent term of the MOU, the parties shall negotiate and execute a new agreement that is compliant with Article V or any amendment thereof prior to the termination date of this Agreement, unless any amendment of the MOU no longer requires such an agreement. Article V Notice Any notice, consent, or other communication in connection with this Agreement shall be in writing and may be delivered in person, by mail, or by facsimile transmission (provided sender confirms notice by written copy). If hand-delivered, the notice shall be effective upon delivery. If by facsimile copy, the notice shall be effective when sent. If served by mail, the notice shall be effective three business days after being deposited in the United States Postal Service by certified mail, return receipt requested, addressed appropriately to the address set forth below: To Board: Harnett County Schools Attention: Superintendent 1008 South 11th Street Lillington, North Carolina 27546 To County Brent Trout County Manager Post Office Box 759 Lillington, North Carolina 27546 With copy to: Christopher Appel Senior County Staff Attorney Post Office Box 238 Lillington, North Carolina 27546 To Town Joseph Jeffries Town Manager Post Office 296 Lillington, NC 27546 HCBOC 031224 ws Pg. 99 4 Article VI Miscellaneous Provisions 1. Relationship of Parties. The parties to this Agreement shall be independent contractors, and nothing herein shall be construed as creating a partnership or joint venture; nor shall any employee of the parties be construed as employees, agents, or principals of any other party to this Agreement. Each party agrees to assume the liability for its own acts or omissions, or the acts or omissions of their employees or agents, during the term of this Agreement, to the extent permitted under law. 2. Governing Law; Venue. This Agreement shall be governed by the laws of the State of North Carolina. The venue for initiation of any such action shall be Harnett County, North Carolina Superior Court. 3. Amendments and Modifications; Additional Policies and Procedures. This Agreement may be modified or amended by mutual consent of the parties as long as the amendment is executed in the same fashion as this Agreement. 4. Entire Agreement. This Agreement 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 Agreement. 5. Severability. In the event that any provision of this Agreement 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. 6. No Third Party Benefits. There are no third-party beneficiaries to this Agreement. Nothing in this Agreement shall create or give to third parties any claim or right of action against the parties. 7. Counterparts. This Agreement 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. 8. E-Verify: All parties shall comply with the requirements of Article 2 of Chapter 64 of the North Carolina General Statutes, “Verification of Work Authorization,” and will provide documentation reasonably requested by any party to this Agreement demonstrating such compliance. HCBOC 031224 ws Pg. 100 5 IN WITNESS WHEREOF, the parties hereto caused the Agreement to be executed on their behalves. HARNETT COUNTY BOARD OF EDUCATION _____________________________________ Chair ATTEST: ___________________________ COUNTY OF HARNETT ____________________________________ William Morris, Chairman Harnett County Board of Commissioners ATTEST: __________________________________ Melissa Capps, Clerk to the Board TOWN OF LILLINGTON ________________________________ Glenn McFadden, Mayor ATTEST: ___________________________ Lindsey B. Lucas, Town Clerk HCBOC 031224 ws Pg. 101 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\11.1 Donation agendaform.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Furniture Donation from Southeastern Interiors for Jetport Terminal REQUESTED BY: Brent Trout, County Manager REQUEST: The Jetport Terminal project is moving in to its final stages of construction. We therefore needed to plan for purchasing new furniture to go in to the new building. In the process of selecting the furniture I was approached by Jerry Milton of Southeast Interiors about donating furniture for the first floor conference room. The furniture donated is a large conference table and ten conference task chairs. The cost of the donated furniture is $11,463.35, which includes tax, delivery and set up. The board needs to approve a motion to accept the donation of the furniture. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 11 HCBOC 031224 ws Pg. 102 strong roots new growth Harnett County's Legislative Priorities Legislative Year 2024 DRAFT Item 12 HCBOC 031224 ws Pg. 103 Top Legislative Priorities Economic Development Assist with Efforts to Expand Natural Gas Capacity Access to natural gas is a basic requirement for many businesses and industries. Despite population growth in portions of Harnett County, the absence of natural gas has prevented the commercial and industrial development that would normally accompany this growth. An example of this is the N.C. 87 corridor and the County-owned Western Harnett Innovation Park, which is well-located and has experienced substantial residential development over the last decade, but has missed out on commercial and industrial growth, partly due to a lack of natural gas availability. We ask for assistance in identifying opportunities to expand natural gas capacity throughout the county through public-private partnerships. Assist County in Creation of Economic Development Sites, Buildings, and Industrial Parks Harnett County is committed to the development and marketing of industrial parks to expand the County’s economy and provide quality jobs for the county’s citizens. The County is currently seeking additional properties in strategic locations for the purpose of developing sites to market for economic development purposes. While land is available in the county for economic development, additional amenities are necessary to make these sites attractive for industrial recruitment. We seek additional assistance in developing sites for economic development to include utilities such as high-speed Internet, natural gas, water and sewer, streets, power, and other necessary infrastructure. In addition, the development of speculative industrial buildings has become necessary for communities to compete for companies seeking a new location or expansion. We ask our State legislators to consider programs and funding mechanisms that can help our communities take the next step in developing our business parks to match the current business climate for how companies make location and expansion decisions, as approximately 90% of new and expanding companies are seeking an existing building. Support Four-Lane Highways into Wake County Harnett County does not have a four-lane highway into Wake County, which is a significant barrier to growth and economic development. U.S. 401 and N.C. 55 are natural candidates to be widened to four lanes. The Capital Area Metropolitan Planning Organization (CAMPO) is conducting a high-level study of U.S. 401 from Harnett into Wake County, and a project that will widen N.C. 55 to four lanes going into Wake County and create a bypass around the Town of Angier (R-5705) has been funded and construction is scheduled to begin in 2023. Due to rapid residential growth in northern Harnett County, however, the widening of U.S. 401 is needed much sooner than currently project. In addition to these projects, N.C. 55 needs to be expanded to four lanes north from where R-5705 leaves off at Jicarilla Lane to Five Points in Fuquay-Varina, and south through the Town of Coats to U.S. 421 in Erwin. Neither of these projects are currently funded. We ask for continued support and assistance in expediting these projects and moving them up on the priority list. Assist County in Expanding Broadband Access to Underserved Areas Lack of access to high speed Broadband is a significant barrier to economic growth, and limits educational opportunities and outcomes for residents. Broadband access has become even more critical during the COVID-19 pandemic with more people teleworking and more students learning remotely. Harnett County completed a Broadband Survey in 2019 and entered into a partnership with an ISP in 2020 to expand Broadband availability in Harnett County. Funding from the CARES Act allowed the County to begin actively expanding Broadband access, and American Rescue Plan (ARPA) funding provides a significant opportunity for Harnett County to make considerable progress towards this priority by providing direct funding to the County as well as expanded grant programs through the State and Federal government. The State budget did provide some additional flexibility to allow the use of ARPA funds to partner with ISPs to expand Broadband in unserved areas, however we still do not feel State law provides sufficient flexibility for counties to take full advantage of these opportunities. Additionally, some of the County’s incumbent ISPs have limited the County’s ability to obtain funding through available grant programs. We request additional statutory flexibility to allow broader use of ARPA dollars to provide reliable high speed Internet to the county’s residents at an affordable price, as well as fewer obstacles to the County’s efforts to leverage grant opportunities to expand Broadband with less of a burden on County taxpayers. HCBOC 031224 ws Pg. 104 Top Legislative Priorities Harnett Regional Jetport Assist County with Expanding and Enhancing Harnett Regional Jetport Harnett Regional Jetport (HRJ) currently ranks 10th in the State for jobs supported and 10th highest for economic output among General Aviation airports. The economic impact of HRJ is more than $147 million annually, according to the NCDOT Division of Aviation. Over the past decade, the County has made significant investments upgrading and improving existing infrastructure, but we need additional support to add the facilities that are necessary to meet the current level of service demand and to facilitate additional economic growth in Harnett County and the surrounding region. Ongoing projects include runway lighting rehabilitation, apron expansion, and design and construction of a new terminal. The North Carolina Statewide System Plan and the ongoing Airport Master Plan have identified a number of additional needs. Those include lengthening the runway from 5,005 to 5,500 feet and widening it from 75 to 100 feet; adding T-Hangars and Shelters, and Corporate Hangars; replacing current fuel facilities; and acquiring additional land for runway protection zones and hangar expansion. We ask for additional appropriations to help the County continue the progress currently being made at the Jetport to fully realize its potential as a critical economic engine for Harnett County. Provide Additional Solutions to Assist with Public Education Capital Funding Harnett County is among the fastest growing counties in North Carolina, and with that growth comes additional demand for public services including the education of students. The County’s median home value is $165,800 (Source: U.S. Census Bureau), which does not generate enough tax revenue to pay for the services the home’s occupants will need. During fiscal year 2022-2023, 1,155 new single-family homes were constructed, with most being built in north/northwest Harnett County. This will create a significant burden on our school system. We request assistance identifying a solution to help fund public education in the county. Education HCBOC 031224 ws Pg. 105 Harnett County loses sales tax revenue due to vendors not properly designating the county location for delivery of goods. A significant portion of the County has zip codes which are shared with surrounding counties. The use of the five-digit zip code instead of the nine-digit zip code sometimes results in the wrong county being credited for taxes when the delivery destination is in Harnett County. This is particularly important when it comes to building materials being delivered to site for new construction and residents shopping online. Harnett County is working to educate homebuilders and residents about this issue, however we seek State assistance, which could include requiring vendors to use a central database maintained by the State, requiring use of the nine-digit zip code for reporting, or developing a statewide addressing database. Additional Legislative Priorities Appropriate Full Funding for the Federal Impact Aid Program (Federal) The Federal Impact Aid Program reimburses school districts for the loss of local tax revenue due to the presence of the Federal Government. The program is administered by the U.S. Department of Education and funding is approved each year by Congress through the Labor, Health and Human Services, Education Appropriations Subcommittee bill. Because the Impact Aid Program is not fully funded (and hasn’t been since 1969), funds are distributed using a needs-based funding formula, which results in Harnett County Schools receiving less funding per student than surrounding counties, and considerably less than the school system would receive were the program fully funded. In 2020, Harnett County Schools received $728,034.59 in Impact Aid Funding, but would have received $4,126,969.99 had the program been fully funded, a difference of nearly $3.4 million. We request that Congress fully fund the Impact Aid Program to address the impact of military-connected students on local school systems. The National Association of Federally Impacted Schools (NAFIS) has also asked for increased appropriations for FY 2022, and additional cosponsors for H.R. 5255, the Advancing Toward Impact Aid Full Funding Act, which would provide a path to fully funding Basic Support and would also provide increases to Federal Property and Children with Disabilities payments. A similar bill in the U.S. Senate is also anticipated. Require Accurate County Assignment of Sales Tax for Delivered Goods (State) Assist County with Economic Development Marketing Efforts (State/Federal) Harnett County currently owns three industrial parks, which it is marketing for targeted business development, along with a number of privately owned sites across the county. The County works with EDPNC, the Research Triangle Regional Partnership, and others to increase awareness of these properties. The County has seen varied success in selling these properties for industrial and commercial use. We wish to make our legislators aware of Harnett County’s economic development efforts and product, and ask for their continued assistance advocating for Harnett County and sharing information regarding the availability of funding, grants, and other resources to enhance our ongoing economic development marketing efforts. Support Creation of Bypass around City of Dunn (State) U.S. 421 is a major artery through Harnett County for commerce; however, travel slows considerably through Downtown Dunn, especially at certain times of the day. The construction of a bypass around Dunn that passes by Edgerton Industrial Park and the Food Lion Distribution Center would improve travel through this area and enhance the appeal for commercial and industrial development in this area. A bypass has been considered in the last several years and there is a project designation with NCDOT (# U-6052). We ask for assistance pushing this project forward as a priority for design and funding. HCBOC 031224 ws Pg. 106 Currently, State and Federal grant opportunities for fire prevention programs are available to fire departments, departments that provide rescue services, and local law enforcement agencies. The expansion of the grants program to include county fire marshals offices would allow for additional prevention programs to provide smoke detector installation in rural low income areas, purchase fire safety trailers/equipment and hold community-related fire prevention programs. Additional Legislative Priorities Provide Assistance to Modernize Rural Roads to Accommodate Farm Equipment (State/Federal) Agriculture remains Harnett County’s number one industry. Many of the County’s roads, however, are not suited to accommodate modern agricultural equipment, creating backups and potentially leading to accidents. This issue has been exacerbated by the County’s rapid population growth, which is leading to increased traffic on rural roads. We seek support from NCDOT to assist in modernizing these roads to better accommodate modern farm vehicles. Lower NCDOT Road Takeover Threshold to 60-65% percent Buildout (State) When a property is developed into a subdivision, the County requires the developer to build the roads to NCDOT specifications with the intent that NCDOT will assume maintenance of the roads soon after most of the building is done. As it stands, NCDOT requires that 75 percent of homes in a subdivision be occupied before the developer can petition to have the roads taken over. This sometimes results in the developer pulling out of the project before the roads can be taken over, which creates issues for homeowners in the subdivision. Harnett County Development Services requests that the threshold be lowered and changed to 60-65% buildout and that occupancy not be a requirement since this is not enforceable at the County level. Expand Fire Prevention Grant Opportunities to include Counties (State & Federal) Give School Systems Flexibility in Establishing their K-12 Calendars (State) Allowing flexibility in establishing their K-12 calendars would give school systems the ability to align the K-12 calendar with local community colleges, which would provide more opportunities for high school students to take advantage of opportunities for higher education. Increase Appropriation for ADFP Trust Fund (State) The Agricultural Development and Farmland Preservation (ADFP) Trust Fund provides payments to families for placing conservation easements on their property while still allowing the land to be used for agricultural and timber production. Due to limited funding for the program, projects have been turned down or have been only partially funded. Harnett County Soil & Water Conservation District requests increasing the annual appropriation to ADFP from $6 million to $10 million. The NCDA Farmland Preservation Office believes this appropriation will better equip ADFP based on statewide applications. Preserve Federal and State Block Grants for County-Administered DSS Programs (State) The Harnett County Department of Social Services seeks the preservation of Federal and State Block Grant Funding to allow DSS to administer programs considered to be vital to the community. The department also asks for continued funding to allow the administration of these programs and that shifting the responsibility for funding program administration to the County be avoided. HCBOC 031224 ws Pg. 107 For more information, contact: Harnett County Manager's Office 455 McKinney Parkway Lillington, NC 27546 910-893-7555 HCBOC 031224 ws Pg. 108 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\12.2 Disabled Veterans Legislative Priority Agenda Form.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: March 18, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Disabled Veteran's Tax Exemption Legislative Priority REQUESTED BY: Brent Trout, County Manager REQUEST: The board has requested that we consider an additional legislative priority concerning Disabled Veteran's Tax Exemption amount. The current law does not allow Harnett County to change the amount of exclusion or exemption available to to Disabled Veteran's. The exclusion is set by the General Assembly so therefore they would need to make any changes to the exclusion or exemption of property taxes for 100% disabled veterans. The current North Carolina General Statute 105-277.1C allows an exclusion for a permanent residence owned and occupied by an owner who is a North Carolina resident and who is a honorably discharged disabled veteran or the unmarried surviving spouse of an honorably discharged disabled veteran. The first $45,000 of appraised value of the residence is excluded from taxation. There is no age requirement and no income requirement. A qualifying owner is an owner who meets all of the following requirements as of January 1 preceding the taxable year for which the benefit is claimed. The request that has come before the board is provide a 100% exemption for 100% disabled veteran's. If the board would like to include this change in state allow as a legislative priority then we can add the following language to our legislative priorities: 100% Property Tax Exemption for 100% Disabled Veterans In support of our disabled veterans the Board of Commissioners supports a change in language of the general statute regarding the exclusion of the first $45,000 of appraised value for 100% disable veterans in NCGS 105-277.1C to a 100% exemption of property taxes for all qualifying 100% disabled veterans." If the board supports the addition of this legislative priority we can add it to the final version for approval at the March 18, 2024 Board of Commissioners meeting. HCBOC 031224 ws Pg. 109 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2024\031224 ws\12.2 Disabled Veterans Legislative Priority Agenda Form.docx Page 2 of 2 FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: HCBOC 031224 ws Pg. 110 Item 13 HCBOC 031224 ws Pg. 111 HCBOC 031224 ws Pg. 112 HCBOC 031224 ws Pg. 113 HCBOC 031224 ws Pg. 114 HCBOC 031224 ws Pg. 115 HCBOC 031224 ws Pg. 116 HCBOC 031224 ws Pg. 117 HCBOC 031224 ws Pg. 118 Page 1 MARCH 12, 2024 APPOINTMENTS NEEDED DANGEROUS DOG COMMITTEE There is one (1) vacancy for an alternate on this Board. The vacancy is not district sensitive. HOME & COMMUNITY BLOCK GRANT COMMITTEE There is one (1) vacancy for an older consumer on this Board. JUVENILE CRIME PREVENTION COUNCIL There are two (2) vacancies on this Board. The vacancies are not district sensitive but are position specific, as County Commissioner Appointee. We have received notification that Mary Spell is no longer able to serve on this Board. COMMUNITY CHILD PROTECTION TEAM We have received the following recommendations for appointment: •Wayne Coats or other designee from the Harnett County Sheriff’s Office •Thomas Hill or designee from the Family Advocacy Program at Fort Liberty as one of their optional members •Susana Rodriguez or designee as the Executive Director of SAFE •Mary Spell or designee as a representative from their MCO (Sandhills Center) as one of their optional members •Tara Fish as an optional member from the Harnett County Partnership for Children Item 14 HCBOC 031224 ws Pg. 119 HCBOC 031224 ws Pg. 120 HCBOC 031224 ws Pg. 121 HCBOC 031224 ws Pg. 122 HCBOC 031224 ws Pg. 123 HCBOC 031224 ws Pg. 124 HCBOC 031224 ws Pg. 125 STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION ROY COOPER J.R. “JOEY” HOPKINS 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 February 27, 2024 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. Cottlestone Estates Subdivision Cottle Lake Drive Gillis Court Modlin Court Vic Mcleod 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 Item 15 HCBOC 031224 ws Pg. 126 HCBOC 031224 ws Pg. 127 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. Cottlestone Estates Subdivision •Cottle Lake Drive •Gillis Court •Modlin Court •Vic Mcleod Court Duly adopted this 18th day of March, 2024. HARNETT COUNTY BOARD OF COMMISSIONERS _______________________________ William Morris, Chairman ATTEST: ____________________________________ Melissa D. Capps, Clerk HCBOC 031224 ws Pg. 128 STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION ROY COOPER J.R. “JOEY” HOPKINS 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 February 29, 2024 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. Forest Oaks Ph. 4 & 5 Subdivision English Oak Dr Burr Oak Cir Angel Oak Dr Wood Point Dr Southern Oak Ct Silk Oak Dr 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 HCBOC 031224 ws Pg. 129 HCBOC 031224 ws Pg. 130 HCBOC 031224 ws Pg. 131 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. Forest Oaks Ph. 4 & 5 Subdivision •English Oak Drive •Burr Oak Circle •Angel Oak Drive •Wood Point Drive •Southern Oak Court •Silk Oak Drive Duly adopted this 18th day of March, 2024. HARNETT COUNTY BOARD OF COMMISSIONERS _______________________________ William Morris, Chairman ATTEST: ____________________________________ Melissa D. Capps, Clerk HCBOC 031224 ws Pg. 132