Harnett county board of commissioners

1. 
   Call to order – Chairman Jim Burgin
   

2. 
   Pledge of Allegiance and Invocation – Commissioner Abe Elmore
   

3. 
   Consider additions and deletions to the published agenda
   

4. 
   Consent Agenda
   

1. 
   Minutes
   
2. 
   Budget Amendments
   
3. 
   Tax refunds, rebates and release
   
4. 
   Harnett County Parks and Recreation requests approval to submit a 2015 Parks and Recreation Trust Fund Grant Application for Phase 1 construction of the Governmental Complex Park in the amount of $250,000 which will require $250,000 in matching county funds. The Phase 1 construction will include amenities such as walking trails, dog park, wildlife observation area at the river and other infrastructure. Parks and Recreation also requests adoption of the Parks and Recreation Capital Improvement Plan (CIP) that has been developed for the next 5 years to be used in the PARTF grant application.
   
5. 
   Harnett County Parks and Recreation requests adoption of the Government Complex Park Master Plan and approval to add it to the Comprehensive Parks and Recreation Master Plan that was adopted in November 2007.
   
6. 
   Harnett County Veteran Affairs requests approval to allow the Lillington Four Seasons Garden Club to place a Blue Star Memorial Plaque/Marker at our Harnett County Veterans Park. The Harnett County Veterans Council has voted to allow the placement of the small marker. There will be no cost to the County for this project.
   
7. 
   Harnett County Airport Administrator requests approval of an amendment to the Harnett County Jetport Drainage Outfall Capital Project Ordinance approved on December 15, 2014. There was an error in the project title which should read Harnett County Jetport Runway 5 Approach Clearing Capital Project Ordinance.
   
8. 
   Harnett County Emergency Services Director requests approval to receive awarded funds for the FY14 Assistant Secretary for Preparedness and Response (ASPR) State Medical Assistance Team (SMAT) III Grant administered through the WakeMed Health and Hospitals Capital Regional Advisory Committee (CAPRAC) in the amount of $3,500.
   
9. 
   Sherriff Rollins requests award of service weapon to Detective Hal T. Stroud upon his retirement.
   

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

6. 
   Appointments
   

7. 
   Presentation of County Audit for the Fiscal Year Ending 2014 Martin Starnes & Associates
   

8. 
   Public Hearing: Proposed Firearms Discharge Ordinance, requested by Harnett County Planning Services to deal with increased concerns over the life, health and safety of Harnett County citizens as related to the unregulated discharge of firearms. Staff also requests approval of the Proposed Firearms Discharge Ordinance, Randy Baker, Senior Zoning Inspector
   

9. 
   County Manager’s report – Joseph Jeffries, Interim County Manager
   

- CDBG Quarterly Progress Report

- Veteran Affairs Activities Report – December 2014

- Public Health Activities Report – December 2014

- Internal Budget Amendments

- Sandhills Center Annual Financial Auditor’s Report FY 13-14

10. 
    New Business
    

11. 
    Closed Session
    

12. 
    Adjourn