Loading...
HomeMy WebLinkAbout040725 agenda packetREGULAR MEETING Date: Monday, April 7, 2025 Time: 9:00 a.m. Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington Harnett County Board of Commissioners Page | 1 1.Call to order – Chairman Matt Nicol 2.Pledge of Allegiance and Invocation – Commissioner Barbara McKoy 3.Consider additions and deletions to the published agenda. 4.Consent AgendaA.Minutesi.Regular Meeting Minutes of March 17, 2025B.Parks and Recreation requests approval for renewal of the Use Agreements with Harnett County Schools of thirty (30) years for the athletic and park amenities behind Harnett Central High School and Middle School called Neills Creek Park. These Use Agreements allow the County to maintain, manage, and use these facilities to expand its recreational offerings while giving the school system the first priority of facility use. The Parks and Recreation Trust Fund requires a twenty-five (25) year agreement to be eligible for grant funds. C.Parks and Recreation requests authorization for the submission of a Parks and Recreation Trust Fund grant application for the construction of Phase 1 outlined in the Neills Creek Park Master Plan (adopted in March 2024). Parks and Recreation is requesting to apply for $500,000 in grant funds requiring a dollar-for-dollar match from the County. The County currently has $739,400 allocated in the CIP for this project. D.Finance requests the Board of Commissioners adopt a Resolution authorizing an increase in the micro-purchase threshold. In 2020, the federal Office of Management and Budget revised the Uniform Guidance to allow non-Federal entities to raise the threshold for micro-purchases. This resolution will raise the County's micro-purchase threshold from $10,000 to $30,000 for the purchase of "apparatus, supplies, materials, or equipment," and "construction or repair work" and $50,000 for the procurement of other services. The Resolution is only effective for one year so annual re-certification is required. E.Harnett County Economic Development is requesting Harnett County to allow its property located at Arrowhead Road and US 301 S. in Dunn, referred to as Harnett 95 Industrial Center (Harnett 95), to be annexed into the City of Dunn. The property is ~ 50-acres and is referenced by PIN # 1515-08-4063. Samet, the builder developer of Harnett 95 will be annexing their 040725 HCBOC pg. 1 Harnett County Board of Commissioners Page | 2 adjoining ~ 13.5-acres at the same time. The City of Dunn is waiving all associated fees with this annexation. F. The Harnett County IT Department requests the renewal of our Microsoft agreements for Microsoft Office 365 and Microsoft SQL Server for a 3-year term. The total annual cost for these agreements is $411,063.79. These agreements cover our email service, Microsoft Office licenses, virtual meeting licenses (Teams), and online storage through Microsoft SharePoint. G. The Sheriff’s Office is requesting approval to add a new Lieutenant position to serve as Body Camera Administrator. Harnett County Sheriff’s Office has 56 body cameras, 60 in-car video systems deployed and will be adding additional body cameras for detention officers in the future. Since March 1st, we have over 3500 body camera videos and over 4500 additional videos from in-car camera systems. Our policy requires that a percentage of these videos are viewed by supervisors each month. H. The Harnett County Board of Commissioners would like to reappoint Kenneth Shaw to the Board of Adjustment as the District 2 alternate, Victoria Hall and Melissa Stevens to the Commission for Women and Youth and reappoint Cassandra Britt Jackson to the Jury Commission. 5. Line Worker Appreciation Day Proclamation 6. Child Abuse Prevention Month Proclamation 7. Public Comment Period Period of up to 1 hour for informal comments allowing 5 minutes for each presentation. Speakers are requested to sign up prior to the meeting. Speakers may sign up by contacting the clerk at mdcapps@harnett.org at least one hour prior to the start of the meeting or by utilizing the signup sheet at the back of the room. The signup form will be picked up by the clerk 5 minutes before the published meeting start time. 8. County Manager’s Report – Brent Trout, County Manager A. Department of Social Services Monthly Report B. Budget Revisions C. Budget Amendments – Motion to approve the budget amendments as requested by the Finance Officer. 9. New Business 10. Closed Session 11. Adjourn 040725 HCBOC pg. 2 Harnett County Board of Commissioners Page | 3 CONDUCT OF THE APRIL 7, 2025 MEETING Livestream of the meeting will be on the Harnett County Government’s YouTube Channel at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured. 040725 HCBOC pg. 3 Harnett County Board of Commissioners Regular Meeting Minutes March 17, 2025 Page 1 of 5 HARNETT COUNTY BOARD OF COMMISSIONERS Regular Meeting Minutes March 17, 2025 The Harnett County Board of Commissioners met in regular session on Monday, March 17, 2025 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Matthew B. Nicol, Chairman William Morris, Vice Chairman Barbara McKoy, Commissioner W. Brooks Matthews, Commissioner Duncan “Eddie” Jaggers, Commissioner Staff present: Brent Trout, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Nicol called the meeting to order at 6:00 pm. Commissioner Jaggers led the Pledge of Allegiance and provided the invocation. Chairman Nicol called for any additions or deletions to the published agenda. Vice Chairman Morris made a motion to approve the agenda as published. The motion was seconded by Commissioner Matthews and carried unanimously. Vice Chairman Morris made a motion to approve the consent agenda. Commissioner Jaggers seconded the motion. The motion passed unanimously. The items on the consent agenda were as follows: A.Minutes i.Regular Meeting Minutes of March 3, 2025 ii.Work Session Minutes of March 11, 2025 B.Harnett County Health Department requests approval to accept 123 Investment in Performance Management Funding in the amount of $12,190 from NC Department of Health and Human Services (DHHS). These were issued by North Carolina Division of Public Health to enhance and strengthen performance management, and quality improvement in local health departments. C.The Department of Social Services (DSS) requests approval to use the remaining amount of Displaced American Relief Plan Act (ARPA) funding that was designated for the DSS upfit to purchase furniture. We would like to purchase furniture for the remaining offices in our main building. This would complete the renovation of DSS. The cost of the desks and installation are $85,145. The amount of ARPA funding remaining for the upfit is $95,736. Item 4Ai 040725 HCBOC pg. 4 Harnett County Board of Commissioners Regular Meeting Minutes March 17, 2025 Page 2 of 5 D. Veterans Services requests approval to apply for a $20,000.00 NC Department of Military and Veterans Affairs (DMVA) Grant for County Veterans Offices. Grant funds can be used for training and education, conferences, compensation for personnel service, office supplies and public relations. E. The Finance Officer requests that the Harnett County Board of Commissioners 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, 2025. F. The Legal Department requests the approval of a Pepper Spray policy. The purpose of the policy is to provide guidance to eligible non-law enforcement employees of the County regarding the possession and use of County-issued Pepper Spray in the course of their employment. G. Harnett Regional Jetport requests the Board of Commissioner approve a work authorization for the work to conduct the necessary Pre-NEPA studies. Harnett County received a $15.6 million grant to extend the existing runway by 500 feet. The first step of the project is to conduct Pre-NEPA studies for project approvals. Parrish and Partners, our engineer of record, has prepared a scope of work to conduct the necessary Pre-NEPA studies. The work authorization for the studies is presented to the board for review and approval. The cost of the study work is $107,024.00. The cost of the study will be paid with grant funding. Chairman Nicol opened the meeting for informal comments by the public, allowing up to 5 minutes for each presentation up to 1 hour. The following people provided comments: 1. Alan Longman of 234 Hamilton Road, Bunnlevel, NC. 2. Jerry Rivas of 364 Twin Ponds Road, Sanford, NC. 3. Larry Mitchell of 478 Century Drive, Cameron, NC. 4. Sarah Lee of 83 Gibbs Road, Lillington, NC. 5. Richard Chapman of 5220 Christian Light Road, Fuquay Varina, NC 6. Jay Sills of 206 W. D Street, Erwin, NC. No one else spoke. The public comment period was closed. Sarah Arbour, Planner II, petitioned the Board for a public hearing on Proposed Text Amendment: Case # PLAN 2501-0002 Applicant: Harnett County Development Services; Harnett County Unified Development Ordinance; Article IV “Zoning & Overlay Districts” Section 2.0 “Zoning Map.” Ms. Arbour reviewed the current text: “The map herein referred to, which is identified by the title, Official Zoning Map of Harnett County, North Carolina, shall be known as the zoning map. The map shall bear the adoption date of this Ordinance and the date of any subsequent map amendments. It shall be kept filed at the County Department of GIS & Land Records and shall bear the adoption date of this Ordinance and the date of any subsequent map amendments.” The proposed text is: “The map herein referred to, which is identified by the title, Official Zoning Map of Harnett County, North Carolina, shall be known as the zoning map and may only be amended in accordance with the provisions of this UDO. The map shall bear the adoption date of this Ordinance and the date of any subsequent map amendments. It A current version of the zoning map shall be maintained in a digital format kept filed at by the County Department of GIS and 040725 HCBOC pg. 5 Harnett County Board of Commissioners Regular Meeting Minutes March 17, 2025 Page 3 of 5 made publicly available on the GIS Department website. & Land Records and shall bear the adoption date of this Ordinance and the date of any subsequent map amendments. The County Clerk may, upon validation by the Planning Director, or designee, certify a paper copy of the Official Zoning Map, or portions of the map, as a true and accurate copy of the Official Zoning Map, or a portion thereof, under the authority of GS § 153A-50.” Ms. Arbour stated staff concluded the requested Text Amendment is compatible with Harnett County regulatory documents and GS § 153A-50, and the benefits outweigh any potential inconvenience or harm to the community. Therefore, it is recommended that this Text Amendment request be APPROVED. At the March 3, 2025 Planning Board, the Board voted unanimously (4-0) to recommend approval of the text amendment as proposed by staff. The Planning Board found that the requested text amendment is compatible with the Harnett County Regulatory Documents and GS § 153A-50. Chairman Nicol opened the public hearing. No one spoke and the public hearing was closed. Commissioner Jaggers made a motion to approve the ordinance amending the Harnett County Unified Development Ordinance amending Article IV “Zoning & Overlay Districts” Section 2.0 “Zoning Map” as recommended. The motion was seconded by Vice Chairman Morris and carried unanimously. (Attachment 1) Ms. Arbour also petitioned the Board for a public hearing on Proposed Text Amendment: Case # PLAN 2502-0001 Applicant: Harnett County Development Services; Harnett County Unified Development Ordinance; Article III “Development & Subdivision Review, Permitting & Approval Requirements” Section 8.2.3 “Subdivision & Plat Requirements” & 8.4.1 “Review for Minor Subdivision” to amend Harnett County’s U.D.O. Article III. Section 8.2.3 & 8.4.1 to explicitly state that a soil report is required for all minor subdivisions. The proposed text amendment is necessary to add language mistakenly omitted from the Unified Development Ordinance and will not result in any change in practice. The requested Text Amendment is compatible with Harnett County regulatory documents and 15A NCAC 18 E Wastewater Treatment and Dispersal Systems and is an important measure for protecting public health and safety. Therefore, it is recommended that this Text Amendment request be APPROVED. At the March 3, 2025 Planning Board hearing, the Board voted unanimously (4-0) to recommend approval based on compliance with Harnett County Regulatory documents, 15A NCAC 18 E Wastewater Treatment and Dispersal Systems, and to protect public health and safety. Vice Chairman Morris asked Mark Locklear, Development Services Director if staff would be accepting the evaluation from a registered soil scientist in lieu of our in-house folks. Mr. Locklear stated yes. Chairman Nicol opened the public hearing. Mr. Jerry Rivas stepped forward to speak on the public hearing concerning the financing contract regarding Flatwoods Middle School. Chairman Nicol shared with Mr. Rivas that is the next scheduled public hearing. Mr. Rivas apologized and sat down. No one else spoke. Chairman Nicol closed the public hearing. Commissioner Jaggers made a motion to approve the ordinance amending the Harnett County Unified Development, Article III “Development & Subdivision Review, Permitting & Approval Requirements” Section 8.2.3 “Subdivision & Plat Requirements” & 8.4.1 “Review for Minor Subdivision” as 040725 HCBOC pg. 6 Harnett County Board of Commissioners Regular Meeting Minutes March 17, 2025 Page 4 of 5 recommended. The motion was seconded by Vice Chairman Morris and carried unanimously. (Attachment 2) Kimberly Honeycutt, Finance Officer, petitioned the Board for a public hearing concerning entering into an installment financing contract in an amount not to exceed $91,000,000 to finance the construction, equipping, and furnishing of school facilities in the County (the “2025 Project”), including, but not limited to, Flatwoods Middle School and executing and delivering a Deed of Trust, Security Agreement and Fixture Filing (the “Deed of Trust”) related to the County’s fee simple interest in the School, together with the improvements and fixtures thereon as may be required by the entity providing the funds to the County under the Contract. In accordance with the guidelines, this has been advertised in the newspaper and now we have an opportunity for the citizens to speak on it regarding their questions or concerns for the County to enter into an installment financing contract and documents to issue debt to construct the Flatwoods Middle School. Chairman Nicol opened the public hearing and the following people spoke: 1. Jerry Rivas of 364 Twin Ponds Road, Sanford, NC stated I understand the need for new schools in Harnett County because of the unrestrained growth we have experienced really for about the last 25 years but what concerns me, the thing that’s not being addressed, are the temporary huts behind the schools. Mr. Rivas expressed concerns regarding temporary huts. He stated you have to keep up the ones you got, you have to upkeep them, upgrade them, modernize them. Mr. Rivas also expressed concerns regarding the ranking North Carolina falls in for per capita expenditure per student and underperforming schools. Chairman Nicol reminded everyone to keep their comments regarding entering into debt and contract for building a school. 2. Sarah Lee of 83 Gibbs Road, Lillington, NC stated I just wanted to throw out there that I believe I mentioned that I moved here from Rockingham County and one of the really cool things that I liked about how they were planning long-term for their community as far as education goes is, they had I think a five seven or nine year plan. Chairman Nicol stated we have a Capital Improvement Plan that is available online. No one else spoke and the public hearing was closed. Commissioner Jaggers made a motion to approve the entering into the installment financing contract for Flatwoods Middle School. The motion was seconded by Vice Chairman Morris and carried unanimously. Ms. Honeycutt presented the Resolution for approving an installment financing contract and delivery thereof and providing for certain other related matters as it relates to the construction of a new middle school (Flatwoods Middle School). Ms. Honeycutt stated I believe the Board of Education approved their documents today as well. Commissioner Jaggers made a motion to adopt the Resolution for approving an installment financing contract and delivery thereof and providing for certain other related 040725 HCBOC pg. 7 Harnett County Board of Commissioners Regular Meeting Minutes March 17, 2025 Page 5 of 5 matters as it relates to the construction of a new middle school (Flatwoods Middle School). The motion was seconded by Vice Chairman Morris and carried unanimously. (Attachment 3) Brent Trout, County Manager shared the Charters of Freedom dedication is scheduled for May 31st, more information to come. Budget sessions are going well. Vice Chairman Morris made a motion to approve the budget amendments as requested by the Finance Officer. The motion was seconded by Commissioner Jaggers and carried unanimously. (Attachment 4) Vice Chairman Morris made a motion to approve a Resolution requesting NC Department of Transportation add SR1364 Joseph Alexander Drive in Ballard Woods Subdivision to the to the State’s Secondary Road System. The motion was seconded by Commissioner Jaggers and carried unanimously. (Attachment 5) Vice Chairman Morris made a motion to adjourn at 6:50 pm. The motion was seconded by Commissioner Jaggers and carried unanimously. ____________________________________ ___________________________________ Matthew Nicol, Chairman Melissa Capps, Clerk 040725 HCBOC pg. 8 040725 HCBOC pg. 9 040725 HCBOC pg. 10 040725 HCBOC pg. 11 040725 HCBOC pg. 12 040725 HCBOC pg. 13 040725 HCBOC pg. 14 040725 HCBOC pg. 15 040725 HCBOC pg. 16 040725 HCBOC pg. 17 040725 HCBOC pg. 18 040725 HCBOC pg. 19 040725 HCBOC pg. 20 040725 HCBOC pg. 21 040725 HCBOC pg. 22 040725 HCBOC pg. 23 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4B.1 agendaform2025_Neills Creek Park Use Agreement Renewals.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 7, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Neills Creek Park Use Agreements Renewal REQUESTED BY: Carl Davis, Parks and Recreation Director REQUEST: Parks and Recreation requests approval for renewal of the Use Agreements with Harnett County Schools of thirty (30) years for the athletic and park amenities behind Harnett Central High School and Middle School called Neills Creek Park. These Use Agreements allow the County to maintain, manage, and use these facilities to expand its recreational offerings while giving the school system the first priority of facility use. The Parks and Recreation Trust Fund requires a twenty-five (25) year agreement to be eligible for grant funds. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4B 040725 HCBOC pg. 24 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4C.1 agendaform2025_Neills Creek PARTF Application.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: April 7, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Parks and Recreation Trust Fund Grant Application (Neills Creek Park, Phase 1 REQUESTED BY: Carl Davis, Parks and Recreation Director REQUEST: Parks and Recreation requests authorization for the submission of a Parks and Recraetion Trust Fund grant application for the construction of Phase 1 outlined in the Neills Creek Park Master Plan (adopted in March 2024). Phase 1 will include playground, picnic shelter, restrooms, walking trail, and additional infrastructure for Phase 1 and future phases. Parks and Recreation is requesting to apply for $500,000 in grant funds requiring a dollar for dollar match from the County. The County currently has $739,400 allocated in the CIP for this project and a Land and Water Conservation Fund application was also submitted in 2024 for this project. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4C 040725 HCBOC pg. 25 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4C.1 agendaform2025_Neills Creek PARTF Application.docx Page 2 of 2 040725 HCBOC pg. 26 11 Certification and Approval by Local Governing Board I hereby certify the information contained in the attached application is true and correct and the required one dollar of matching funds for every one dollar of grant funds will be available within three years of submitting the application. This application has been approved by the local governing board. Chief Elected Official (Print or Type Name and Title) If two local governments are applying together, this form must be completed and signed by each local government. One applicant must be identified by adding primary sponsor in the Local Government Name section. Signature 040725 HCBOC pg. 27 040725 HCBOC pg. 28 PROJECT NAME:OPINION OF PROBABLE COST WR PROJECT NO.:23-0692 DATE:March 18, 2025 PROJECT PHASE:Phase 1 Item No.Quantity Unit Unit Cost Subtotal 1.1 LS $20,000.00 $20,000.00 2.2.2 AC $15,000.00 $33,000.00 3.2.5 AC $15,500.00 $38,750.00 4.1 LS $25,000.00 $25,000.00 1.1,200 SY $72.00 $86,400.00 2.2,000 SY $65.00 $130,000.00 3.1 LS $7,500.00 $7,500.00 4.1 LS $25,000.00 $25,000.00 5.1 LS $30,000.00 $30,000.00 6.1 LS $30,000.00 $30,000.00 7.1 LS $20,000.00 $20,000.00 8.1 LS $15,000.00 $15,000.00 9.1 LS $10,000.00 $10,000.00 10.1 LS $190,000.00 $190,000.00 11.7,000 SF $30.00 $210,000.00 12.1 EA $200,000.00 $200,000.00 13.1 EA $25,000.00 $25,000.00 1 LS $50,000.00 $50,000.00 1 LS $219,130.00 $219,130.00 $1,364,780 $500,000 $864,780 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 ma 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 de Restroom (200sf) / Shelter Shelter (250sf) Neill's Creek Park Item Construction Staking and Layout Grading / Earthwork Asphalt - Parking / Drives Storm Drainage Site Clearing and Grubbing Erosion Control Allowance Concrete Paving - Walkways Pavement striping Site Furnishings Allowance Signage Allowance Playground Equipment Total PARTF Grant Request Total Local Match Water Service Allowance (Restroom) Sewer Service Allowance (Restroom) Landscape Allowance Contingency (not to exceed 5% of the cost to build or renovate or $50,000 - whichever is less) Playground Surfacing Construction management, site planning, preliminary design, survey and appraisals, or the cost preparing the application (not to exceed 20% of the cost of the project or $250,000 - whichever is less) Total Project Cost Contingency for the Cost of Building/Renovating Planning and Incidental Land Acquisition Costs 040725 HCBOC pg. 29 Item 4D 040725 HCBOC pg. 30 040725 HCBOC pg. 31 040725 HCBOC pg. 32 040725 HCBOC pg. 33 040725 HCBOC pg. 34 040725 HCBOC pg. 35 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4E.1 Worksession Agenda cover - Annexation.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 7, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Petition for Annexation REQUESTED BY: Harnett County Economic Development REQUEST: Harnett County Economic Development is requesting Harnett County to allow its property located at Arrowhead Road and US 301 S. in Dunn, referred to as Harnett 95 Industrial Center (Harnett 95), to be annexed into the City of Dunn. The property is ~ 50-acres and is referenced by PIN # 1515-08-4063. Samet, the builder developer of Harnett 95 will be annexing their adjoining ~ 13.5-acres at the same time. The City of Dunn is waiving all associated fees with this annexation. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4E 040725 HCBOC pg. 36 040725 HCBOC pg. 37 040725 HCBOC pg. 38 040725 HCBOC pg. 39 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4F.1 agendaform Microsoft EA.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 7, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Microsoft Enterprise Agreement Renewals REQUESTED BY: Ira Hall - CIO, Information Technology Department REQUEST: The Harnett County IT Department requests the renewal of our Microsoft agreements for Microsoft Office 365 and Microsoft SQL Server for a 3-year term. The total annual cost for these agreements is $411,063.79. These agreements cover our email service, Microsoft Office licenses, virtual meeting licenses (Teams), and online storage through Microsoft SharePoint. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4F 040725 HCBOC pg. 40 040725 HCBOC pg. 41 040725 HCBOC pg. 42 040725 HCBOC pg. 43 040725 HCBOC pg. 44 040725 HCBOC pg. 45 040725 HCBOC pg. 46 040725 HCBOC pg. 47 040725 HCBOC pg. 48 040725 HCBOC pg. 49 040725 HCBOC pg. 50 040725 HCBOC pg. 51 040725 HCBOC pg. 52 040725 HCBOC pg. 53 040725 HCBOC pg. 54 040725 HCBOC pg. 55 040725 HCBOC pg. 56 040725 HCBOC pg. 57 040725 HCBOC pg. 58 040725 HCBOC pg. 59 040725 HCBOC pg. 60 040725 HCBOC pg. 61 040725 HCBOC pg. 62 040725 HCBOC pg. 63 040725 HCBOC pg. 64 040725 HCBOC pg. 65 040725 HCBOC pg. 66 040725 HCBOC pg. 67 040725 HCBOC pg. 68 040725 HCBOC pg. 69 040725 HCBOC pg. 70 040725 HCBOC pg. 71 040725 HCBOC pg. 72 040725 HCBOC pg. 73 040725 HCBOC pg. 74 040725 HCBOC pg. 75 040725 HCBOC pg. 76 040725 HCBOC pg. 77 040725 HCBOC pg. 78 040725 HCBOC pg. 79 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4G.1 Agenda New Lieutenant's Position.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: April 7, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: New Lieutenant REQUESTED BY: Sheriff Coats REQUEST: Sheriff Coats request an additional Lieutenant's Position to the Harnett County Sheriff"s Office. Presently, the Harnett County Sheriff's Office has 56 Body camera, 60 in-car video systems deployed and will be adding additional Body cameras for Detention Officers in the future. Since March first, we have over 3500 Body Camera videos and over 4500 addition videos from in-car camera systems. Our policy requires that a percentage of these videos are reviewed by supervisors each month . This Lieutenant under immediate supervision, and while working independently, assists members of the Sheriff’s Office with creation and management of Evidence.com accounts, managing body worn camera equipment assignments, installing Evidence Transfer Management docks, replacing worn/and or damaged equipment, assist with training officers in the use of Evidence.com /Evidence Library and assist in the maintenance of body worn camera equipment. Assist officers and supervisors in the use and navigation of Evidence.com and Evidence Library to find specific video files, burn DVD’s, share files with officer’s and/or outside entities. Would be responsible for maintaining departmental body worn camera equipment to include Motorola WatchGuard In-Car Systems, Axon Body, Axon Fleet, Evidence Transfer Management docks, cables, mounts, and battery/controllers packs to include ensuring adequate supplies are on hand ensuring appropriate records are maintained, ensuring that all equipment is in working order. Item 4G 040725 HCBOC pg. 80 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4G.1 Agenda New Lieutenant's Position.docx Page 2 of 2 FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: 040725 HCBOC pg. 81 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\040725 m\4H.1 Boards and Commissions agenda form.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 7, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Boards and Committees REQUESTED BY: Administration REQUEST: As discussed at the April 1, 2025 Work Session, the Harnett County Board of Commissioners would like to reappoint Kenneth Shaw to the Board of Adjustment as the District 2 alternate, Victoria Hall and Melissa Stevens to the Commission for Women and Youth and reappoint Cassandra Britt Jackson to the Jury Commission. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 4H 040725 HCBOC pg. 82 040725 HCBOC pg. 83 040725 HCBOC pg. 84 040725 HCBOC pg. 85 040725 HCBOC pg. 86 Item 5 040725 HCBOC pg. 87 Child Abuse Prevention Month Proclamation Whereas, children are vital to our state's future success, prosperity and quality of life as well as being our most vulnerable assets; Whereas, all children deserve to have the safe, stable, nurturing homes and communities they need to foster their healthy growth and development; Whereas, child abuse and neglect is a community responsibility affecting both the current and future quality of life of a community; Whereas, communities that provide parents with the social support, knowledge of parenting and child development and concrete resources they need to cope with stress and nurture their children ensure all children grow to their full potential; Whereas, effective child abuse prevention strategies succeed because of partnerships created among citizens, human service agencies, schools, faith communities' health care providers, civic organizations, law enforcement agencies, and the business community: Now Therefore, the Harnett County Board of Commissioners do hereby proclaim April as Child Abuse Prevention Month and call upon all citizens, community agencies, faith groups, medical facilities, elected leaders and businesses to increase their participation in our efforts to support families, thereby preventing child abuse and strengthening the communities in which we live. Declared this the 7th day of April, 2025. HARNETT COUNTY BOARD OF COMMISSIONERS ___________________________________ Matthew B. Nicol, Chairman _________________________________ _______________________________ William Morris, Vice-Chairman Barbara McKoy __________________________________ _________________________________ W. Brooks Matthews Duncan “Eddie” Jaggers Item 6 040725 HCBOC pg. 88 July August September October November December Jauary 2023 February March April May June Totals Children's Services CPS Reports Received 114 149 166 165 147 131 139 145 1156 Reports Accepted 53 76 92 83 70 76 64 89 603 Total children in CPS cases 280 294 346 330 372 321 282 311 317.00 Total children in Plc/Custody 228 237 246 238 230 230 229 206 230.5 FC Money expended $259,372.07 223,498.66$ 246,161.38$ 237,190.93$ 252,205.24$ 247,635.51$ 241,380.24$ 241,204.24$ $1,948,648.27 Adult Services APS Reports Received 16 23 24 26 18 21 18 11 157 # of trips scheduled 655 614 476 592 564 539 547 488 4,475 Total Cases 172 166 194 201 200 198 162 189 185.25 Work First Energy Expenditures $66,552.00 $138,359.12 $27,209.61 $35,458.56 $34,820.00 $282,580.00 $233,800.00 $98,600.00 $917,379.29 Total cases 102 106 104 105 98 98 98 99 101.25 Food & Nutrition Services Apps In/Approved 542 829/450 782/467 962/558 567/295 521/294 860/529 652/389 542 Total Cases (households)8,968 8312 8537 8,775 8,630 9,031 9,001 8,969 8,778 Benefits Issued $2,647,875.00 $3,447,822.00 $3,042,955.00 $3,162,052.00 $3,240,449.00 $3,271,768.00 $3,198,309.00 $3,171,231.00 $25,182,461.00 Timeliness 96.73%97.48%95.10%93.65%98.66%98.41%98.26%97.69%97.00% Adult Medicaid Apps In/Approved 95 180/68 146/79 222/109 233/85 176/53 242/73 138/80 95 Total Cases 12,058 10,872 10,948 10,774 10,662 10,548 10,610 10,694 10,896 Family & Children's Medicaid Apps In/Approved 343 539/307 483/285 633/270 126/377 819/383 752/429 501/280 343 Total Cases 43,731 39,183 38,025 30,980 30,968 30,968 38,314 39,699 291,868 Medicaid Timeliness 98.0%96%97%95.50%97.70%96.00%97.00%95.70%97% Fraud Total Collections $69,644.76 $42,739.46 $24,371.89 $16,759.09 $16,318.82 $14,824.59 $20,396.57 $21,069.31 $226,124.49 ChildCare Children Served 833 823 799 773 757 755 748 736 778 Total Expenditures $565,335.00 $456,618.00 $554,892.00 $523,108.00 $497,390.00 $487,722.00 $458,778.00 $483,914.00 $4,027,757.00 HC providers 61 61 61 61 61 61 61 61 Child Support Total Collections $801,974 $794,951 $804,180 $813,871 $768,070.00 $820,135.00 $778,391.00 $730,270.00 $6,311,842.00 Total Cases 4083 4046 4025 4030 4020 4018 3990 3991 4,025 Harnett County DSS Monthly Report Totals 2024-25 Item 8A 040725 HCBOC pg. 89 Item 8B 040725 HCBOC pg. 90 040725 HCBOC pg. 91 040725 HCBOC pg. 92 040725 HCBOC pg. 93 040725 HCBOC pg. 94 040725 HCBOC pg. 95 040725 HCBOC pg. 96 040725 HCBOC pg. 97 040725 HCBOC pg. 98 040725 HCBOC pg. 99 Item 8C 040725 HCBOC pg. 100 040725 HCBOC pg. 101 040725 HCBOC pg. 102 040725 HCBOC pg. 103 040725 HCBOC pg. 104 040725 HCBOC pg. 105 040725 HCBOC pg. 106 040725 HCBOC pg. 107 040725 HCBOC pg. 108 040725 HCBOC pg. 109 040725 HCBOC pg. 110 040725 HCBOC pg. 111 040725 HCBOC pg. 112 040725 HCBOC pg. 113 040725 HCBOC pg. 114 040725 HCBOC pg. 115 040725 HCBOC pg. 116 040725 HCBOC pg. 117 040725 HCBOC pg. 118