May 2012 Public Health Activities Summary

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May 2012 Public Health Activities Summary Powered By Docstoc
					         HARNETT COUNTY BOARD OF COMMISSIONERS
                          County Administration Building
                              102 East Front Street
                            Lillington, North Carolina

                                   Regular Meeting

                           June 18, 2012          7:00 p.m.

                                - Order of Business -

1. Call to order – Chairman Timothy B. McNeill

2. Pledge of Allegiance and Invocation – Vice Chairman Beatrice B. Hill

3. Consider additions and deletions to the published agenda

4. Consent Agenda
         A. Minutes
         B. Budget Amendments
         C. Tax refunds, rebates and releases
         D. Finance Office requests approval for the purchase of payroll software which
             will enhance direct deposit and W-2 processing.
         E. Resolution in Support of the Recommended Feasibility Study for the Proposed
             North Carolina International Terminal at Southport
         F. Emergency Services requests permission to enter into a proposal with the
             counties of Moore, Chatham and Lee and their incorporated jurisdictions to
             develop a regional hazard mitigation plan.
         G. Public Utilities requests the Board grant an easement to Progress Energy on
             land owned by HCDPU adjacent to Central Carolina Community College.
         H. Public Utilities requests approval of an increasing change order in the amount
             of $19,801.40 for Sullivan Eastern, Inc. This contract is associated with the
             Fort Bragg Wastewater Project.
         I. Public Utilities requests approval of an increasing change order in the amount
             of $181,401.02 for Sanford Contractors, Inc. This contract is associated with
             the Fort Bragg Wastewater Project.
         J. Public Utilities requests approval of a final adjusting change order in the
             amount of $17,191 for Caldwell Tanks, Inc. The contract is associated with
             the East Central Water Improvements Project.
         K. Public Utilities requests award of chemical bid recommendations for FY
             2012-13.
         L. Planning Services requests approval to amend their contract with the Town of
             Angier to include performing professional planning services. The contract
             term is for three years and compensation for services shall increase to
             $1,833.33 per month plus reimbursement of directly incurred out-of-pocket
             expenses.
         M. Sheriff’s Department requests approval to sale used brass from the Sheriff’s
             Office firearms qualifications to PM Ventures Inc.
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          N. Social Services requests approval to submit an application for grant funding in
             the amount of $10,000 through the Seniors’ Health Insurance Information
             Program. The purpose of the grant will be to provide outreach activities and
             services to inform senior citizens of the availability of medical assistance
             benefits.
          O. Cooperative Extension requests permission to submit proposals to the Harnett
             County Partnership for Children for funding for the Parents As Teacher’s
             Program in the amount of $257,970 and for operation expenses of the Child
             Care Resource and Referral Program in the amount of $51,000.
          P. Cooperative Extension requests permission to submit proposals to Wal-Mart
             for funding for the Shopping Matters program in the amount of $1,200.
             Shopping Matters is a program that helps low-income families make healthy
             and affordable shopping choices.
          Q. Resolution to cancel July 2, 2012 Regular Meeting
          R. Resolution to Allow the Harnett County Board of Education to Transfer Funds
             of Operating Fund Balance to Capital Projects
          S. Joblink requests approval of the Contract For Services Provided for Year-
             Round Youth, Adult and Dislocated Worker Programs under Title I of The
             Workforce Investment Act recently awarded to the county.

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

6. Appointments

7. Adoption of FY 2012-2013 Budget Ordinance

8. Public Hearing: Proposed Zoning Change: Owner of Record: Lisa Wise Stough;
   Applicant: Billy Malandra; From RA-20M to Commercial Zoning, 2.27 +/- acres, 11805
   Hwy 210 S. Anderson Creek Township

9. Public Hearing: Proposed Zoning Change: Owner of Record/Applicant: Brian Allen
   Sherrer; From RA-20M to Commercial Zoning, .30 +/- acres, Hwy S. Anderson Creek
   Township

10. Public Hearing: Proposed UDO Text Amendments: Applicant: Harnett County
    Planning Services; Unified Development Ordinance: Article III, IV, V, VII

11. County Manager’s report – Scott T. Sauer, County Manager
                 May 2012 Planning Services Report
                 May 2012 Public Health Activities Summary
                 EMS Billing Statistics
                 May 2012 Veterans Affairs Activities Report

12. Closed Session

13. New Business


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14. Adjourn




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