| Board Minutes
July 11, 2005
The Bladen County Board of Commissioners met in regular session at 6:30 p.m.
in the Commissioners’ Room of the Courthouse with the following members
present: |
| Greg Taylor, Chairman |
| Margaret Lewis-Moore, Vice Chairman |
| Lewis Tatum |
| Delilah B. Banks |
| Larry Smith |
| Billy Ray Pait |
| W.D. Neill, Jr. |
| James G. Smith |
| Charles Ray Peterson |
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Chairman Taylor added Item 1A, Approve June 29 Board of Commissioners meeting
minutes and Item 7B, Closed Session in accordance with N.C.G.S. 143-318.11(a)1(3)(4).
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| ITEM 1. |
A motion was made
by Billy Ray Pait, seconded by Delilah B. Blanks and approved to
adopt the following Consent Items: |
| A. |
Approval of Agenda:
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June 20, 2005 (Regular Session) |
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June 29, 2005 (Special Session) |
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| B. |
Approve Agenda: |
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| C. |
Approve
Budget Amendments: |
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Increase |
Decrease |
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Mental Health
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Exp. 105990.571 Mental Health |
$266.79
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Rev. 103510.030 ABC Bottle Tax |
$266.79
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Building Inspections
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Exp. 105400.571 Recovery Fund |
$328.00 |
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Rev. 103260.011 H Recovery Fund |
$328.00 |
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Social Services
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Exp. 146160.300 Day Care |
$44,973.00 |
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Rev. 143530.310 DSS DC F/S |
$44,973.00 |
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Cooperative Extension
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Exp. 106805.029 Gov. One-on-One |
$333.00 |
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Rev. 103230.018 Gov. One-on-One |
$333.00 |
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Social Services
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Exp. 146100.455 Foster Care |
$167.00 |
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Rev. 143530.344 Foster Care |
$167.00 |
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Library
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Exp. 106700.140 Travel |
$164.24 |
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Rev. 103630.010 State Aid Grant |
$164.24 |
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Administration
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Exp. 106900.190 To Rural Center Grant |
$2,500.00 |
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Rev. 103190.050 FBA |
$2,500.00 |
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Exp. 115400.001 Project Mg. Plann |
$2,900.00 |
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Exp. 105400.040 Eng. Serv. |
$38,850.00 |
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Exp. 105400.140 Travel |
$750.00 |
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Rev. 113400.001 Rural Center Grant |
$40,000.00 |
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Rev. 113400.002 Fm General Fund |
$2,500.00 |
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Social Services
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Exp. 146100.573 DSS-Sys. Of Care |
$3,537.87 |
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Rev. 143590.102 Sys of Care |
$3,537.87 |
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Emergency Services
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Exp. 325300.600 Bad Debt |
$300,000.00 |
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Rev. 323360.010 Billing Revenue |
$300,000.00 |
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Mental Health
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Exp. 105990.571 Mental Health |
$266.79 |
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Rev. 103510.030 ABC Bottle Tax |
$266.79 |
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Register of Deeds
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Exp. 104800.080 Other Fringes Benefits |
$2,416.48 |
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Rev. 103160.011 Fees Reg. of Deeds |
$2,416.48 |
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Social Services |
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Exp. 146100.690 Cont Srvs Blood Test |
$1,077.00 |
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Rev. 143570.010 Blood Test Clients |
$1,077.00 |
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Register of Deeds
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Exp. 104800.571 Misc. Exp. Excise Tax |
$16,336.00 |
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Exp. 104800.572 Esp. Domes. Viol. |
$320.00 |
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Rev. 103160.011 Fees Reg of Deeds |
$16,336.00 |
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Rev. 103160.010 Fees Reg. of Deeds |
$320.00 |
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| D. |
Approve County Attorney Invoices: |
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Transit Vehicles
July Retainer
Todd Matter |
$150.00
$300.00
$250.00 |
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| E. |
Approve Tax Releases for June: Docket # 084 |
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| F. |
Approve Agreement with Forestry
Service:
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$ 283,253.00 |
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Total Cooperative Appropriation State |
$178,253.00 |
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County $105,00.00 |
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AGREEMENT FOR THE
PROTECTION, DEVELOPMENT AND IMPROVEMENT OF FOREST LAND IN BLADEN
COUNTY, NORTH CAROLINA
THIS AGREEMENT, made under authority of "An act to authorize
Counties to cooperate with State in Forest Protection, Reforestation
and promotion of Forest Management," (Section 113-59 of the
general Statutes of North Carolina - 1943), and also under authority
of another Section of the General Statutes, namely Section 113-54,
by the North Carolina Department of Environment & Natural Resources
(hereinafter Called the Department), party of the first part, and
the Board of Commissioners of Pender County in the State of North
Carolina (hereinafter called the Board), party of the second part,
witnesseth:
That WHEREAS the said Board, recognizing the need for active
forest protection, development, reforestation, management and improvement
in Bladen County, has accepted the offer of the Department for
cooperation in accomplishing this object:
Now THEREFORE, in consideration of the mutual covenants hereinafter
set forth, the said parties contract and agree to maintain a legally
appointed and equipped Forest Ranger organization in said county
at the joint cost of the State and County, insofar as the joint
funds will permit, as follows:
I. THE DEPARTMENT AGREES:
l. To select, employ and appoint, after consultation with the
Board, a County Forester or County Forest Ranger for the purposes
of controlling forest fires in said County; for detecting and extinguishing
fires that break out; for investigating the origin of forest, woodland
and field fires; for enforcing State forest fire laws; for taking
such preventative measures, educational and otherwise, as shall
seem necessary to prevent forest fires; for developing and improving
the forests through reforestation promotion and practice of Forest
Management practices; and for protection from insects and diseases.
2. To furnish to each Forester or Forest Ranger so employed a
badge of office, stationery and report forms, instructional posters
for use in the County, leaflets for distributing to landowners
and others; to purchase necessary equipment, communication systems,
and other Forestry improvements deemed necessary insofar as the
joint funds will permit.
3. To pay the Forester or Forest Ranger for all official services
rendered, at a fair rate of pay. Rates of pay are to be established
by the Department in accord with existing State salary schedules.
4. To direct supervise, instruct, and inspect, through its agents,
the work and conduct of the Forester or Forest Ranger, to discipline
and, when necessary, discharge such Forester or Forest Ranger.
5. To submit to the Board of Commissioners monthly (or at other
mutually satisfactory intervals) an itemized statement of all monies
to be paid by the County and those paid by the Department for proper
conduct of the work within said County.
6. To make available annually from State, Federal, and other
funds allotted to it, the sum of one hundred eighty-three thousand,
two hundred fifty-three dollars ($178,253.00), as it share of an
annual budget of $283,253.00 for carrying the work in said County.
Part II. THE BOARD AGREES:
1. To pay to the Department 40% of the total cost of the Forester
or Forest Ranger salaries and expenses and of other proper expenditures
made in connection with the over-all Forestry program in said County,
upon receipt and consequent approval of the periodic statements
submitted by the Department.
2. To appropriate annually the sum of one hundred five thousand
dollars ($ 105,000.00) which sum shall be available for expenditure
under the terms of this Agreement, and shall represent the County's
share of the annual budget.
Part III. IT IS EXPRESSLY AGREED AND UNDERSTOOD BY BOTH PARTIES:
1. That this Agreement becomes effective July 1, 2005.
2. That the annual appropriations as set forth above may be revised
by mutual agreement between the Department and the Board, based
on the amount of annual appropriation desirable for the proper
conduct of the Forestry work, such revision to become effective
at the beginning of a given Fiscal Year. Any unused balance of
County funds remaining at the end of a Fiscal Year shall revert
to said County unless otherwise mutually agreed upon by both parties.
3. That the Board reimburse the Department as provided in Part
II, Item l, by forwarding a county voucher drawn in favor of the
Department for the amount of the
County's share of expenditures as set forth in the Department's
periodic statement to the Board. That such payments be made by
the Board within thirty days following receipt of the Department's
billing.
4. That title to all improvements and equipment purchased and/or
constructed in connection with this agreement will rest with the
Department; such materials or their equivalent will remain in the
County as long as this agreement is in effect, or as long as they
are needed by the Department for the proper conduct of the work
therein.
5. That the Forester or Forest Ranger periodically
or at the request of the Board, shall present to the Board statements
of the work being done within the County, so that said Board may
be fully informed at the times regarding the Forestry finances
and activities within the County.
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| G. |
Accept Membership of the Town
of Dobbins Heights as a Member of Lumber River Council of Governments. |
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| H. |
Schedule Public Hearing – August
1, 2005 at 6:30 p.m. Regarding Noise Ordinance. |
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| I. |
Accept Mobile Data Communications
Grant with Special Conditions: |
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N.C. DEPARTMENT OF CRIME CONTROL AND PUBLIC SAFETY GOVERNOR'S
CRIME COMMISSION 1201 FRONT STREET, SUITE 200 RALEIGH, NORTH CAROLINA
27609
CRIMINAL JUSTICE SYSTEM IMPROVEMENT COMMITTEE
GRANT AWARD SPECIAL CONDITIONS
GRANTEE: GRANT TITLE: GRANT NUMBER:
County
of Bladen
Mobil Data Communications 009-1-05-006-BH-504
1. The recipient agrees to
comply with the financial and administrative requirements set
forth in the current edition of the Office of Justice Programs
(OJP) Financial Guide and the current edition of Governor's Crime
Commission Grant Award Packet.
2. The recipient assures and certifies that
it has the legal authority to apply for federal assistance and
the institutional, managerial, and financial capability
(including funds sufficient to pay any required non-federal share
of the project cost) to ensure proper planning, management, and
completion of the project described in this application.
3. The recipient agrees to establish safeguards to prohibit
employees from using their positions for a purpose that constitutes
or presents the appearance of personal or organizational conflict
of interest, or personal gain.
4. or representative, access to and the
right to examine all
paper or electronic records related to the financial assistance.
The recipient agrees to give the
Governor's Crime Commission the General Accounting Office, through
any authorized
5. This recipient agrees to comply with
the organizational audit requirements of OMB Circular A-133,
Audits of States, Local
Governments, and Non-Profit
organizations, as further described in the current
edition of the OJP Financial Guide, Chapter 19.
6. The recipient acknowledges that failure to
submit acceptable Equal Employment Opportunity Plan (if recipient
required to submit one pursuant to 28 C.F.R. Section 42.302),
that is approved by the Office for Civil Rights, is a violation
of its Certified Assurances and may result in suspension
or termination of an is funding, until such time as
the recipient is in compliance.
7. The recipient agrees that all contracts must be approved
by the Governor's Crime Commission grants management director
prior to execution. Any funds incurred will be in violation of
the contract if they are incurred prior to approval. Any rate
over $450/day must be justified in writing to the Governor's
Crime Commission. All sole source contracts in excess of $100,000
must receive prior approval from the Bureau of Justice Assistance.
8. Positions created must be new and increase the agency staff
by the number of positions requested.
9. Funds allocated to the personnel section of the budget may
not be transferred to another budget section. ALL unspent personnel
funds will be reverted.
10. Agencies whose grants include confidential/buy money funds
must comply with the confidential fund requirements as described
in the current edition of the OJP Financial Guide, Chapter 8
and sign a Confidential Funds Certification to abide by the federal
guidelines, prior to any use of confidential/buy money funds.
11. Any Mobile Data Terminal, or 800 MegaHertz Voice, based
project or program must have the ability to be connected to the
North Carolina Highway Patrol's 800 MegaHertz Voice and Data
Networks and applicants must have the ability to share data with
other agencies.
S Compliance with these general conditions is to ensure that criminal
justice agencies continue to build an integrated statewide network
to tie all public safety agencies together.
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| ITEM 2. |
MATTERS
OF INTEREST TO COMMISSIONERS: |
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Commissioner James G. Smith discussed
the recent problems with water in the Lisbon area. He asked the
County Manager to check on an alarm system that would alert the
Water Department when water levels reach a designated point. County
manager Greg Martin advised that measures are being taken to better
address water system problems in the future. He indicated that
meetings are being held with the engineers in the near future.
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Commissioner Charles Ray Peterson advised that he has been receiving
calls regarding traffic on Bethel Church Road and Highway 41 and
Owen Hill Road. He indicated that citizens are complaining about
the speed of traffic on these roads. Mr. Peterson asked the County
Manager to check with Terry Gibson of the Department of Transportation
regarding how long traffic will be detoured around Dublin. Sheriff
Bunn was in attendance and serves on an Incident Management
Committee that meets once per month. He indicated that the detour
was originally planned for 90 days. Commissioner Peterson further
inquired about the formation of an advisory board for highway safety
that could possibly bring items of interest to the Department of
Transportation’s attention. Chairman Taylor indicated that
this item will be on the August 1, 2005 agenda for consideration.
Commissioner Peterson inquired about the status of a resolution honoring
Mr. George Suggs who turned 100 years old in May, 2005.
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Commissioner W. D. Neill,
Jr. inquired about the status of a resolution in memory of Mr.
Paul Campbell. County Manager Greg Martin advised that he has spoken
with Mr. Campbell’s son several times and is waiting on a
response from him for a convenient time for the family to attend
a Board meeting to accept a resolution in memory of Mr. Campbell.
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Commissioner Delilah B.
Blanks referenced the recent water situation in the Lisbon community.
She advised that she had received numerous calls regarding the matter
and inquired about the impact the calls made on the 911 system. Dr.
Blanks advised that she spoke with a dispatcher on the night of the
water outage and the dispatcher indicated that many calls were being
received about the matter. Dr. Blanks asked for a response regarding
how interrupting these calls were to the 911 Center and if another
number should be established for citizens to call when other situations
similar to the water outage occur. |
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| ITEM 3. |
GENERAL
SERVICES: |
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General Services Manager Robert Mazur
presented a vehicle policy that was developed by input from Department
Managers and the County Manager. He indicated that approximately
one year of research was invested in the policy and was of the
opinion that the presented vehicle policy was what fits Bladen
County best. Mr. Mazur further advised that all department managers
were given an opportunity to review the policy and provide feedback.
He also indicated that very little feedback was received.
The commissioners briefly discussed the policy and the following action
was taken: A motion was made by Lewis Tatum, seconded by
W. D. Neill, Jr. and approved to adopt the County of Bladen’s
Vehicle Policy.
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Mr. Mazur updated the Board regarding
tire disposal at the Solid Waste Department. He distributed information
regarding Bladen County’s
Solid Waste Scrap Tire information and advised that beginning
July 25, 2005, two workers will be available to assist in lacing
tires into disposal trailers. He also indicated that plans are
to have a meeting with all scrap tire generators to discuss disposal
rules and regulations.
The Board expressed appreciation
to Mr. Mazur for his efforts regarding Scrap Tire information. |
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| ITEM 4. |
FINANCE: |
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Finance Director Lisa Coleman addressed
the Board regarding a partial list of changes related to the first
draft of the Archer Pay Classification Study. She indicated that
the changes were found during the month of June and after the proposed
operating budget was submitted to the Board of Commissioners. Ms.
Coleman requested consideration of the request.
A motion was made by Delilah B. Blanks, seconded by Billy
Ray Pait to approve the following requested changes related to the
Archer Pay Classification Study. The vote was unanimous. |
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Two Building Codes Inspectors IV
Two
Library Assistant I Positions
One Transportation Specialist Lead
Driver
Two Social Worker III Positions
Business Listing Specialist
Sheriff’s Department Changes
Total General Fund Increase
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$3,670.00
0.00
$718.00
0.00
$678.00
$16,125.00
$21,191.00 |
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| ITEM 5. |
ADVISORY BOARDS: |
| A. |
Bladen County Planning Board – A
motion was made by W. D. Neill, Jr., seconded by Billy Ray Pait
and approved to appoint Roger Wright and Pat Melvin to the Bladen
County Planning Board effective immediately with terms that expire
June 30, 2007.
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| B. |
Bladen County Recreation
Committee – A motion was made by Charles Ray Peterson,
seconded by James G. Smith and approved to appoint Nathan Allen
to the Recreation Committee effective immediately with an expiration
date of June 30, 2008.
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| C. |
Tobermory Fire Service Committee – A
motion was made by James G. Smith, seconded by Billy Ray Pait
and approved to appoint Franklin Davis and Tucker Cain to the
Tobermory Fire Service Committee effective immediately with terms
that expire June 19, 2008.
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| D. |
White Lake Fire Service District
Committee – A motion was made by James G. Smith, seconded
by Lewis Tatum and approved to waive the two consecutive term
rule and to reappoint Floyd Merritt for a one year term (expiration June 30,
2006); reappoint Glen Watkins and B.C. Smith for two year terms
(expiration June 30, 2007); and to appoint James Wright and Mark
Cain for three year terms (expiration June 30, 2008.)
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| E. |
Bladen County Zoning Board
of Adjustment – A motion was made by Billy Ray Pait, seconded
by James G. Smith and approved to appoint Pat Melvin (expiration
date of June 30, 2007) and David Hursey (expiration date of June
30, 2007) as Alternate Members of the Bladen County Zoning Board
of Adjustment.
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| ITEM 7. |
COUNTY
MANAGER: |
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The County Manager updated the Commissioners’ calendar
and reminded the of the next Board meeting scheduled on August
1, 2005 at 6:30 p.m.
He asked for the Board to enter into Closed Session. A
motion was made by Billy Ray Pait, seconded by W. D. Neill, Jr.
and approved to enter Closed Session in accordance with N.C.G.S.
143-318.11(a)(3)(4).
A motion was made by James G. Smith, seconded by Lewis
Tatum and approved to reenter Regular Session.
Chairman Taylor advised that action was taken in Closed Session
and the minutes were sealed.
A motion was made by Billy Ray Pait, seconded by Lewis Tatum
and approved to adjourn at 8:20 p.m. |
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________________________
Greg Taylor, Chairman
Bladen
County Board of Commissioners |
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ATTEST:
_______________________
Kathy P. Britt, Clerk |
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