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HARNETT COUNTY BOARD OF COMMISSIONERSCounty Administration Building420 McKinney ParkwayLillington, North Carolina Regular Meeting August 19, 2019 6:00 pmCall to order – Chairman Gordon SpringlePledge of Allegiance and Invocation – Vice Chairman Howard Penny Consider additions and deletions to the published agendaConsent AgendaMinutesBudget AmendmentsTax rebates, refunds and releasesHarnett County Human Resources requests approval to amend the Personnel Ordinance to add clarifying information regarding the appointment of the Harnett County Tax Administrator, specifically in Article 1, Section 2 and 5.Harnett County Emergency Services requests approval of the EMS Assistant Medical Director contract between County of Harnett and Sean Samuel Ray, M.D. as the EMS Assistant Medical Director Effective September 1, 2019 through October 31, 2019. Harnett County Cooperative Extension requests approval to accept the 2019-20 Southern Pea Project Grant in the amount of $16,250 that will be used to purchase a pea sheller and mount the sheller on a trailer to be used at multiple farms in 2020.Period of up to 30 minutes for informal comments allowing 3 minutes for each presentationAppointments Commissioners will also discuss and approve the Boards and Committees on which they serve.Sandhills Antique Farm Equipment Club Annual Report Public Hearing - Proposed Zoning Change:? Case # PLAN 1905-0002Landowner/Applicant: Harriet Marshall & Vivian Clark Chance, et al / Vivian Chance, Erwin McNeil, Harold Gilchrist, Thelene Smith, Sharon Clark, Rita Clark, Doris Clark, & heirs; 12.31-acre tract; Pin # 9594-25-5026; From Commercial to RA-20R; NC 24/87; Anderson Creek Township.Public Hearing - Proposed Zoning Change: ?Case # PLAN 1906-0003?? ??Landowner/Applicant: Christine G. Williams/ Christine G. Williams; 3.32 acres; Pin # 0568-03-9311.000; From RA-20R & Industrial to Commercial & RA-20R; US 401 South; Lillington Township.Public Hearing - Proposed Zoning Change: ?Case # PLAN 1906-0004?? ??Landowner/Applicant: Forever Clean Portable Toilets, Inc; 6.16 +/- acres; Pin # 0653-42-1702.000; From RA-20M to Light Industrial; US Hwy 401 North; Hector’s Creek Township.Public Hearing regarding the Harnett County Board of Commissioners intent: To enter into an installment financing contract in an amount not to exceed $25,000,000 (the?“Contract”) to finance the acquisition, construction and equipping of a new Government Services Complex (the “Project”); and To execute and deliver a deed of trust, security agreement and fixture filing (the “Deed of Trust”) related to the County’s fee simple interest in the Project, together with the improvements thereon (collectively, the “Mortgaged Property”), as may be required by the entity providing the funds to the County under the Contract. This Project will be located at 455 McKinney Parkway, Lillington, North Carolina. Immediately following the public hearing, staff requests approval of Resolution of the Board of Commissioners of the County of Harnett, North Carolina, Approving an Installment Financing Contract and Providing for Certain Other Related Matters.Public hearing concerning certain proposed economic development appropriations including the following:(1)2019-2020 County membership with the Research Triangle Regional Partnership with membership dues in the amount of $37,719.00.(2)Harnett County’s grant participation match of 5% ($25,000.00) for the Building Reuse Grant in the amount of $500,000.00 for the benefit of Praxan, LLC from the North Carolina Department of Commerce Rural Economic Development Division. (3)Harnett County’s grant participation match of 50% ($100,000.00) for the One North Carolina Fund Grant in the amount of $200,000 for the benefit of Krigen Pharmaceuticals, LLC from the North Carolina Department of Commerce. This grant shall be used for the installation or purchase of equipment and building renovations or structural repairs at the manufacturing facility.Immediately following the public hearing, staff requests approval of the proposed appropriations as presented. Staff also requests approval to accept the Building Reuse Grant in the amount of $500,000.00 for the benefit of Praxan, LLC from the North Carolina Department of Commerce Rural Economic Development Division. This grant shall be used for the upfitting, renovation, and reuse of that manufacturing facility building located at 800 Edwards Brothers Drive, Lillington, NC 27546, which shall be leased to Krigen Pharmaceuticals, LLC for the establishment and operation of a pharmaceutical parenteral manufacturing facility. Harnett County’s grant participation match is 5% ($25,000.00).Harnett County Emergency Services requests approval to amend the Harnett County Fire Prevention Ordinance to adopt the 2018 edition of the North Carolina State Building Code: Fire Prevention Code 2015 IFC with North Carolina Amendments (excluding appendices A-J)Discuss and consider lease agreements for the renovated Shawtown facility:Harnett County Administration requests approval of a three (3) year lease agreement with Boys & Girls Club of Central Carolina for Suites 112,114,116 and 117 at 645 Shawtown Road, Lillington, NC.Harnett County Administration requests approval of a three (3) year lease agreement with Re-Entry for Suites 202, 204, and 206 at 645 Shawtown Road, Lillington, NC.Harnett County Administration requests approval of a one (1) year lease agreement with Harnett United Police Activities League for Suites 103, 105, 113 and 115 at 645 Shawtown Road, Lillington, NC.Harnett County Administration requests approval of a one (1) year lease agreement with Johnston-Lee-Harnett Community Action for Suite 101 at 252 Irene Roberts Road, Lillington, NC.Harnett County Administration requests approval of a one (1) year lease agreement with Shawtown Alumni Association for Suite 100 at 252 Irene Roberts Road, Lillington, NC.County Manager’s Report – Paula Stewart, County Manager Harnett County Public Health Activities Summary – June 2019NC Total Retirement Plans Contribution-Based Benefit Cap ReportInterdepartmental Budget Amendments New Business Closed Session Adjourn ................
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