HARNETT COUNTY BOARD OF COMMISSIONERS

County Administration Building

102 East Front Street

Lillington, North Carolina

Regular Meeting

April 18, 2016 7:00 pm

1.  Call to order – Chairman Jim Burgin

2.  Pledge of Allegiance and Invocation – Commissioner Barbara McKoy

3.  Consider additions and deletions to the published agenda

4.  Consent Agenda

A.  Budget Amendments

B.  Tax rebates, refunds and releases

C.  Resolutions to add roads to state system

D.  Harnett County Sheriff’s Office requests approval to accept the award of two radar units valued at $1,800 each by the NC Governor’s Highway Traffic Safety Grant Program based upon their point system.

E.  Harnett County Cooperative Extension requests approval to receive Plastic Pesticide Container Recycling Grant in the amount of $5,181 from the NC Department of Agriculture and Consumer Sciences, Structural Pest Control and Pesticides Division.

F.  Harnett County Sheriff’s Office requests approval of Records Retention and Disposition Schedule with the NC Department of Natural and Cultural Resources.

G.  Harnett County Public Utilities requests approval of write-offs for the 1st quarter of 2016 in the amount of $24,706.69.

H.  Proclamation – April 2016 Child Abuse Prevention Month

I.  Harnett County Cooperative Extension requests to change County/State salary percentage from 70/30 to 83/17 for Family & Consumer Science Agent position effective 5/1/16.

J.  Human Resources requests approval of Sheriff’s salary in the amount of $88,000 plus benefits retroactive to 3/21/16.

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

6.  Appointments

7.  Public Hearing – Proposed Zoning Change – Case #RZ-16-70; Landowner/Applicant: Estate of Mary Inez B. Corbin, C/O Oscar N. Harris/Hanson Aggregates; 1.26+/- acres (consisting of 4 parcels); From Conservation & RA-40 to Conservation & RA-40; SR #1779 (Beaverdam Road); Stewart’s Creek Township – Mark Locklear, Director of Development Services

8.  County Manager’s Report – Joseph Jeffries, County Manager

- Veterans Affairs Activities Reporting – March 2016

- Department of Public Health Activities Summary – March 2016

- Interdepartmental budget amendments

9.  New Business

10.  Closed Session

11.  Adjourn

Page 2