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

Regular Meeting

January 4, 2010 9:00 a.m.

- Order of Business –

1. Call to order – Chairman Timothy B. McNeill

2. Pledge of Allegiance and Invocation – Commissioner Gary House

3. Consider additions and deletions to the published agenda

4. Consent Agenda A. Budget amendments B. Tax refunds and releases C. Emergency Services requests approval of the Revision of the NC Statewide Emergency Management Mutual Aid and Assistance Agreement D. Emergency Services requests authorization to submit application for Emergency Operations Center Grant E. Public Utilities request approval for decreasing change order for Ormond Utilities, LLC F. Public Utilities requests approval of write-offs for the fourth quarter of 2009 G. The Planning Department requests approval of application to NC Housing Finance Agency for 2010 Single Family Rehabilitation grant program H. Parks and Recreation request approval of contract amendment between Western Harnett Youth Recreation for the youth recreation programs in western Harnett County I. The Legal Department, on behalf of General Services, request approval of lease agreement between Harnett County and Richard W. Gregory for hunting purposes J. The IT Department is requesting premission to use the sole source purchasing option to upgrade our current Enhanced 911 Telephone System K. The Finance Department requests approval to receive American Recovery and Reinvestment Act funding for Congregate and Home Nutrition services in the amount of $38,821 L. The Sheriff’s Office request approval to accept equipment from the NC DOJ through the S.B.I. that has been awarded a U.S. DOJ COPS Grant

All consent agenda items have been reviewed by the county manager and are recommended for approval by the Board.

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

6. Appointments

7. Resolution Honoring Ms. Mary Avery

8. Resolution Designating Issuer and Projects for Recovery Zone Facility Bonds

9. EDA Grant requirement for Brightwater Science and Technology Campus, Economic Development Commission and Public Utilities A. Approval of letter reaffirming compliance with grant requirements of EDA B. Resolution from Harnett County regarding Harnett County Restriction on Future Water/Sewer Service to Protect Jurisdictional Freshwater Wetland(s), FEMA 100 Designated Floodplain, Prime Farmland or Endangered or Threatened Species Habitat C. Resolution from East Central Water and Sewer District regarding Harnett County Restriction on Future Water/Sewer Service to Protect Jurisdictional Freshwater Wetland(s), FEMA 100 Designated Floodplain, Prime Farmland or Endangered or Threatened Species Habitat

10. Brightwater Infrastructure Development Project Ordinance

11. Public Hearing on Proposed Closure of Portion of SR 1523 (Pope Street)

12. County Manager’s report – Scott Sauer, County Manager A. Resolution to Oppose Transfer of Secondary Road Program to Counties B. Harnett County Comprehensive Transportation Plan C. Planning and Central Permitting Monthly Report D. Public Health Activity Report

13. Closed session

14. New Business

15. Adjourn