HARNETT COUNTY BOARD OF COMMISSIONERSCounty Administration Building

102 East Front StreetLillington, North Carolina

Regular Meeting

February 5, 2018 9:00 am

1. Call to order – Chairman Gordon Springle

2. Pledge of Allegiance and Invocation – Commissioner Barbara McKoy

3. Consider additions and deletions to the published agenda

4. Consent AgendaA. MinutesB. Budget AmendmentsC. Tax rebates, refunds and releasesD. 2018 Boards and Committees on Which Commissioners Serve E. Harnett County Emergency Services requests acceptance of the amended conditional

award letter in the amount of $481,000 State Disaster Recovery Act (DRA) 17 funding appropriation and Memorandum of Agreement for the grant award. All grant activities must show a tie back to the Hurricane Matthew flood event of October 6, 2016.

F. Harnett County Health Director requests approval to increase the following fees:CPT CODE DESCRIPTION RECOMMENDED PRICE90651 Gardasil $195 (current $185)90707 MMR $75 (current $70)

G. Harnett County Health Director requests approval of the revised bad debt write-offs in the amount of $1,898.09, instead of $3,896.95 as previously stated.

H. Harnett County Capital Projects Director requests approval of the purchase of 71.2 acres located in Barbeque Township for a price of $113,920 funded by the Solid Waste Department. This property is adjacent to the Anderson Creek Landfill and will be used for buffer and further expansion of the facilities, if needed.

I. Harnett County Sheriff’s Office requests permission to accept a donation of a Model BCA15 Rifle multi-caliber valued at $500, Serial #12673, from Bear Creek Arsenal in Sanford, NC.

J. Harnett County Sheriff’s Office requests approval of the Harnett County Detention Center Health Plan. Harnett County contracts with Southern Health Partners to provide medical care to the Harnett County Detention Center.

K. Harnett County Schools requests the transfer from available funds of $595,805 to Capital and an additional $86,363 in Capital funding to be used toward several projects previously discussed.

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

6. Appointments

7. Consideration of an Ordinance to Allow the Sale of Alcoholic Beverages Before Noon on Sundays at Licensed Premises with the Unincorporated Areas of Harnett County

8. Presentation of County Audit for the Fiscal Year Ending 2016, CPA Matt Braswell with Martin, Starnes & Associates

9. Consideration of a contract between Harnett County and the YMCA of Sandhills to open a YMCA facility located in western Harnett County, Rick Houp, YMCA CEO

10. County Manager’s Report – Paula Stewart, Interim County Manager - Harnett County Financial Summary Report – November, 2017- Harnett County Sales Tax Analysis by Article – September, 2017- Harnett County DSS Monthly Report – December 2017

11. New Business

12. Closed Session

13. Recess – The Harnett County Board of Commissioners will host their 2018 legislative luncheon at 11:45 am

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