Harnett County Board of Commissioners s12

HARNETT COUNTY BOARD OF COMMISSIONERS County Administration Building 102 East Front Street Lillington, North Carolina

Regular Meeting

October 19, 2015 7:00 pm

1. Call to order – Chairman Jim Burgin

2. Pledge of Allegiance and Invocation – Commissioner Abe Elmore

3. Consider additions and deletions to the published agenda

4. Consent Agenda A. Minutes B. Budget Amendments C. Resolutions to add roads to state system D. Harnett County Emergency Services, on behalf of Angier & Black River Fire Department, requests permission to spend $42,496.41 from their current year budget to purchase a new Self-Contained Air Compressor. E. Harnett County Cooperative Extension requests permission to accept an anonymous donation from the NC Agricultural Foundation in the amount of $4,019 for the support of the Parents As Teachers Program. F. Harnett County Tax Department requests approval to bar off the system a total of $111,842.10 of outstanding property taxes from 2005 year, including all taxes and other costs. G. Harnett County Senior Staff Attorney requests approval of the Moore County Water Capacity Purchase Settlement Agreement and Release. H. Harnett County General Services requests approval of the revised Harnett Area Transit System’s Safety System Program Plan (SSPP). The plan provides a framework for the implementation of transit system safety policies, the achievement of related goals and objectives, and to satisfy both federal and state requirements mandated by the Federal Transit Administration Moving Ahead for Progress in the 21st Century (MAP-21) program. I. Harnett County Sheriff’s Office requests to award Dean Nelson Hewitt his Glock Model 22 40cal service weapon (Serial # BVW821) upon his retirement in November 2015. J. Resolution of the County of Harnett Approving an Amendment to an Installment Financing Contract K. Approval of revised Harnett County Personnel Ordinance effective January 1, 2016

5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation

6. Appointments

7. Public Hearing – Proposed Text Amendments – Primitive Campground, Mark Locklear, Planning Services Director Proposed Text Amendments: Harnett County Unified Development Ordinance - Article V (Use Regulations) Section 7.3.4 (Recreational Vehicle Park) - Article V (Use Regulations) Section 1.2 (Tables of Use Types & Regulations) - Article XIV (Definitions & Certifications) Section 2.2 (General Definitions)

8. Public Hearing – FY 17 Community Transportation Program Application (HARTS) – transportation needs and the proposed 5311 Community Transportation Program application, 5310 and ROAP funding to be submitted to the North Carolina Department of Transportation, Public Transportation Division (NCDOT/PTD). Following the public hearing, Harnett County General Services requests approval of application to apply for FY 17 funding which requires matching funds in the amount of $46,045. General Services also requests approval of a resolution to apply, enter an agreement with NCDOT and provide necessary assurances and required match.

9. County Manager’s Report – Joseph Jeffries, County Manager - Public Health Activities Summary – September 2015 - Veteran Affairs Activities Reporting – September 2015 - Harnett County Planning Services Report – September 2015 - Good Hope Hospital, Inc. balance sheet as of September 30, 2015 - Interdepartmental budget amendments

10. New Business

11. Closed Session

12. Adjourn