HARNETT COUNTY BOARD OF COMMISSIONERS

110-0000-322.72-01 Cell Tower Fees 5,000. increase444 Public Assistance (Fund 110-General)Code 110-7710-441.80-85 CP&L Project Share4,724. increase110-0000-330.77-01 Social Services Admin. 4,724. increase451 Sheriff (Fund 110-General)Code 110-5100-420.11-00 Salaries & Wages6,585. decrease110-5100-420.23-00 Supplemental Retirement 9,000. decrease110-5100-420.11-02 Separation Allowance 15,585. increase452 Education (Fund 110-General)Code 110-8600-480.31-09 Fines & Forfeitures186,000. increase110-0000-379.10-00 Fines & Forfeitures 186,000. increase453 Emergency Services (Fund 110-General)Code 110-5300-420.11-00 Salaries & Wages7,835. increase110-5300-420.22-00 FICA Tax Expense 599. increase110-5300-420.23-00 Retirement 383. increase110-5300-420.26-08 Worker’s Compensation 118. increase110-0000-399.00-00 Fund Balance Appropriated 8,935. increase455 Cultural & Recreational Appropriations (Fund 110-General)Code 110-8199-441.31-52 Sesquicentennial5,000. increase110-0000-353.41-51 Sesquicentennial 5,000. increase458 MIS (Fund 110-General)Code 110-4900-410.11-00 Salaries & Wages15,000. increase110-4900-410.22-00 FICA Tax Expense 115. increase110-4900-410-23.01 Worker’s Compensation 225. increase110-4900-410.23-00 Retirement 734. increase110-0000-399.00-00 Fund Balance Appropriated 16,074. increase460 Health (Fund 110-General)Code 110-7600-441.33-45 Contracted Services2,063. increase110-0000-331.76-12 Family Planning 2,063. increase461 Health (Fund 110-General)Code 110-7600-441.60-33 Materials & Supplies312. decrease110-7600-441.60-36 Uniforms 107. decrease110-0000-331.76-17 Tobacco Prevention 419. decrease464 Revenues (Fund 110-General)Code 110-0000-351.41-01 Forestry Receipts18,645. increase110-0000-399.00-00 Fund Balance Appropriated 18,645. decrease

468 United Pentecostal Church (Fund 110-General)Code 110-0000-344.06-00 UPC Shawtown24,338. decrease110-0000-399.00-00 Fund Balance Appropriated 666. increase110-7304-465.12-00 Salaries & Wages 19,595. decrease110-7304-465.22-00 FICA Tax Expense 1,499. decrease110-7304-465.32-54 Group Insurance 252. decrease110-7304-465.33-45 Contracted Services 650. decrease110-7304-465.41-11 Telecommunications & Postage 41. decrease110-7304-465.44-21 Building & Equipment Rent 315. decrease110-7304-465.58-14 Travel Admin. 452. decrease110-7304-465.60-33 Materials & Supplies 402. decrease110-7304-465.60-47 Food & Provisions 147. decrease110-7304-465.60-57 Miscellaneous Expense 26. decrease110-7304-465.26-08 Workers’ Compensations 293. decrease470 Emergency Services (Fund 110-General)Code 110-0000-331.53-02 Homeld Security Phase I, 2003 1,046. decrease110-5302-420.31-94 Homeland Sec. Phase I, 2003 1,046. decrease474 Cooperative Extension (Fund 110-General)Code 110-0000-344.12-00 Agricultural Programs 4,055. decrease110-7300-465.32-29 Agricultural Programs 1,830. decrease110-0000-399.00-00 Fund Balance Appropriated 2,225. increase478 Emergency Response Planning (Fund 263-Emergency Response)Code 263-5251-420.11-00 Salaries & Wages6,100. decrease263-5251-420.22-00 FICA Tax Expense 466. decrease263-5251-420.23-00 Retirement 298. decrease263-5251-420.23-01 Supplemental Retirement 61. decrease263-5251-420.33-45 Contracted Services 2,394. decrease263-5251-420.41-11 Telecommunications & Postage 6,904. decrease263-5251-420.43-16 Maintenance & Repair 907. decrease263-5251-420.58-14 Travel Admin. 3,000. decrease263-5251-420.60-57 Miscellaneous Expense 1,680. decrease263-5251-420.74-74 Capital Outlay 21,810. increase479 Emergency Response Planning (Fund 263-Emergency Response)Code 263-5251-420.90-10 Interfund Transfer-General Fund 3,352. increase263-5251-420.41-11 Telecommunications & Postage 3,352. decrease480 Emergency Services (Fund 110-General)Code 110-5300-420.74-74 Capital Outlay Equipment 572. decrease110-5302-420.31-95 Homeland Security II 2003 Grant 3,924. increase110-0000-389.57-00 Interfund Transfer-EmergencyResponse Planning3,352. increase

3. Tax refunds and releases (Attachment 1)4. Authorization to proceed with installation of piezometers for the remaining unpermittedproperty at the Anderson Creek Landfill Facility in order to establish theseasonal high groundwater levels. This is a NC DENR requirement prior to beginningthe permitting process towards the next expansion of the Construction and DemolitionLandfill. Funding for this project ($17,904.00) will come from the Solid WasteManagement Reserve Fund Balance.5. Ordinance to set up the Harnett County Memorial Fund (Attachment 2)6. Creation of two new Deputy III positions in the Sheriff’s Department,pay grade 68, starting salary $32,000.00. These two new positions were initiated bythe Governor’s Highway Safety Project.7. Authorization for Emergency Management to apply for Homeland Security 2003Part I Reallocated Funding grant to be used for awareness level training for firedepartment personnel which will include training on their decontaminationequipment, and to fund a Special Response Team functional exercise.8. Resolution Authorizing the Filing of UCC Financing Forms Related to the 2003Refunding Certificates of Participation (COPS - 1994 Original Issue) (Attachment 3)Commissioner Andrews moved for the appointments listed below. CommissionerMcNeill seconded the motion and it passed unanimously.Mid-Carolina Aging Advisory CommitteeMary W. Hardison for a 3-year term to expire 5/31/08nominated by Commissioner AndrewsHarnett County Board of AdjustmentTom Taylor for a 3-year term to expire 5/31/08nominated by Commissioner AndrewsNursing Home Community Advisory CommitteeDionne Holliday for a 1-year term to expire 5/31/06nominated by Commissioner McNeillJuvenile Crime Prevention CouncilAngie Wood, Heather Williams and Tim Benwarenominated by Vice Chairman HillJudge Resson Fairclothnominated by Commissioner AndrewsAll appointed for 2-year terms to expire 4-30-07

Sherry MacQueen, Source Water Protection Program Coordinator, NC Department ofEnvironment and Natural Resources (NC DENR), presented information onestablishing a source water protection program. After discussion, CommissionerTitchener moved to adopt a Proclamation regarding Drinking Water Week(Attachment 4) and a resolution agreeing to participate in the Source Water ProtectionProgram (Attachment 5). Commissioner Hill seconded the motion and it passed 4 to 1with Chairman Byrd casting the dissenting vote.Dwight Snow, County Attorney, noted that the Board voted at its last regular meeting,April 18, 2005, to adopt an Amendment to a Franchise Granting Ordinance andAgreement for Central Carolina Tire Disposal. The issue passed 4 to 0 due toCommissioner McNeill being excused from voting on the matter because of a personalinterest. Since it did not pass with a unanimous vote by all 5 commissioners, Mr.Snow advised the Board to consider the amendment again at the next regular meeting.Commissioner Titchener moved to again excuse Commissioner McNeill from voting.Commissioner Andrews seconded the motion and it passed unanimously.Commissioner Titchener moved to adopt the amendment to the franchise agreement aspresented by Mr. Snow. Commissioner Andrews seconded the motion and it passed 4to 0 with Commissioner McNeill not voting. (Attachment 6)Departmental reports were filed with the Board from Emergency Medical Services andEconomic Development.Mr. Emory noted that the Board has discussed proposals to provide transportambulance service since First Health will not renew its contract with the County. TheBoard discussed pros and cons of the County providing the service. CommissionerTitchener moved for Harnett County Emergency Medical Service to develop a systemfor non-emergency transports. Commissioner Andrews seconded the motion and itpassed 4 to 1 with Chairman Byrd casting the dissenting vote.Jeffery Smith and Steve Bright, Talbert & Bright, Inc., presented the Harnett CountyAirport Master Plan Update. Commissioner McNeill moved to adopt a Resolutionadopting the 2005 Airport Master Plan Update for Harnett County Airport.Commissioner Hill seconded the motion and it passed unanimously. (Attachment 7)There being no further business, Commissioner Hill moved to adjourn. CommissionerAndrews seconded the motion and it passed unanimously. The Harnett County Boardof Commissioners’ regular meeting May 2, 2005, adjourned at 10:20 a.m.