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HARNETT COUNTY BOARD OF COMMISSIONERSCounty Administration Building420 McKinney ParkwayLillington, North Carolina Regular Meeting July 20, 2020 6:00 pmThis meeting will be open to a limited number of the public to attend in person. Listening options will continue to be available also - see Page 3.Call to order – Chairman Howard PennyPledge of Allegiance and Invocation – Commissioner Barbara McKoyConsider additions and deletions to the published agendaConsent AgendaMinutesBudget AmendmentsTax rebates, refunds and releasesHarnett County Economic Development Council requests approval of amended bylaws clarifying board composition. Harnett County Finance Officer requests approval of the Post-Issuance Compliance Policies & Procedures for Complying with Continuing Disclosure Obligations.Harnett County Health Director requests approval to establish CPT CODE LAB 87635 COVID19 Test for $51.31.Harnett County Health Department requests approval to accept COVID-19 funds in the amount of $10,202 from the Division of Public Health (DPH) for response to the COVID19 pandemic. Harnett County Health Director requests approval to accept additional WIC Client Services and WIC Breastfeeding Peer funds in the amount of $28,710 from the N.C. Division of Public Health based on caseload allocation.Harnett County Emergency Services requests the adoption of the Statewide Mutual Aid Agreement between Harnett County and NC Emergency Management. The Statewide Agreement has been revised to broaden the scope of disasters covered under the agreement. Harnett Regional Water requests approval of write-offs for the 1st quarter of 2020 totaling $21,462.01. All of these accounts have been delinquent for more than three years.Administration, on behalf of several County departments, requests approval to accept $712,471 in funding provided through the Mid-Carolina COG Home and Community Care Block Grant as well as approval of the County Summary and Agreement for the Provision of County-Based Aging Services.Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation.Appointments Public Hearing: Proposed Rezoning: Case # PLAN 2004-0002 & PLAN 2004-0003Landowner/Applicant: Omega X, LLC; 14.75 +/- acres (out of 68.64 acres total); Out of Pin #’s 0513-69-2523.000 & 0513-68-5465.000; From Commercial to RA-20M; Intersection of SR # 1121 (Ray Road) & SR # 1124 (Rambeaut Road); Anderson Creek Township.Public Hearing: Proposed Rezoning: Case # PLAN 2006-0001Landowner/Applicant: Larkin Rufus Crissman & Dorothy Crissman / Arlene Buchanan Crissman’s Heirs; 5.3 +/- acres (out of 14.5 acres total); Out of Pin # 9691-73-3505.000; From Commercial to RA-30; US Hwy 421 North; Upper Little River Township.Administration requests approval of a Resolution Authorizing the Execution and Delivery of a County Installment Financing Obligation and Providing for Certain Other Related Matters Thereto.Public Hearing regarding the Harnett County Board of Commissioner’s intent to enter into an installment financing contract with the Harnett County Public Facilities Corporation in an amount not to exceed $90,000,000 (the?“Contract”) to refinance all or a portion of the County’s payment obligations.Discussion regarding expired tax exclusions/exemptions.COVID-19 Update County Manager’s Report – Paula Stewart, County Manager Harnett County Annual Employee Turnover Report Public Health Activities Summary – June 2020NC Department of State Treasurer Retirement Systems Division Contribution-Based Benefit Cap Report Interdepartmental budget amendments New Business Closed SessionAdjournCONDUCT OF THE JULY 20TH MEETING OF THE HARNETT COUNTY BOARD OF COMMISSIONERSBalancing the need to continue to conduct the business of the County and the need to comply with the Governor’s Executive Order and prudent recommendations from the CDC and the NCDHHS, the Harnett County Board of Commissioners will convene their July 20, 2020 regular meetings under certain conditions:A quorum of the Harnett County Board of Commissioners, staff and a limited number of the public, all required to wear face coverings to enter the building, will be stationed in the meeting chambers to maintain the recommended social distancing of 6 feet. The public will also have the opportunity to listen to the meeting live online or by calling into the meetings. Several public hearings will be held during the Board’s regular July 20th meeting. Citizens may attend in person or submit their comments in writing to gwheeler@ no later than 4:00 pm on Monday, July 20th and comments will be read aloud during the meeting.? If you prefer to call in and provide your comments verbally you may do so by dialing (910)814-6959 at 6:00 pm on July 20th.The meeting will also be streamed live on Harnett? County Government’s YouTube Channel at: you wish to call in and listen to the meeting you may dial (910)814-6959.? Please remember to mute your phone while listening so as not to disrupt others listening.General Statute dictates that the Board provide public comment once a month.? There will be a public comment period available on July 20, 2020.? Citizens may speak in person or submit their comments in writing to gwheeler@ no later than 4:00 pm on Monday, July 20th and comments will be read aloud during the meeting as time allows.? If you prefer to call in and provide your comments verbally you may do so by dialing (910)814-6959 at 6:00 pm on July 20th.The meeting will be recorded and posted on the website following the meeting as usual. You may also follow along on Twitter @HarnettCounty to get live updates during the meeting.The Board appreciates the public’s patience and understanding as they seek to ensure the continuity of county operations while demonstrating compliance with State law and prudent public health practices in these difficult times. ................
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