10091992
I
SPECIAL MEETING
CALLED TO CONSIDER
RESOLUTION RE:
COUNTY'S PURCHASE
OF NORTHEAST !,IETRO
SYSTEM
EXECUTIVE SESSION
MOTION TO NEGOTIATE
WITH J. LEE PEELER
& CO. FOR BETTER FEE
FOR SERVICES
ADJOURNHENT
787
HARNETT COUNTY BOARD OF Cm~lISSIONERS SPECIAL MEETING, OCTOBER 9, 1992
The Harnett County Board of Commissioners met in special session on
Friday, October 9, 1992, in the Library Conference Room, Harnett
County Library, 611 Main Street, Lillington, North Carolina, with the
following members present: Beatrice Bailey Hill, Walt Titchener, Bill
Shaw, Mack Reid Hudson, and Chairman Lloyd G. Stewart presiding.
Others present were Dallas H. Pope, County Manager; Vanessa W. Young,
Finance Officer and Clerk to the Board; and Kay S. Blanchard,
Recording Secretary.
Chairman Stewart called the meeting to order at 10:30 a.m. and
Commissioner Walt Titchener offered the invocation.
Dallas H. Pope, County Manager, briefed the group that the purpose of
the special meeting was to consider a proposed resolution authorizing
the execution of documents associated with the County's purchase of
the Northeast Metro System.
John M. Phelps, II, Public Utilities Attorney, briefed the Board on a
summary of recommendations made and actions taken by the Northeast
Metro Water District Board of Directors at their meeting on October 5,
1992.
After discussion, Commissioner Hudson moved that the Board go into
executive session. Commissioner Hill seconded the motion and it
passed with a unanimous vote.
Commissioner Hill moved that the Board come out of executive session.
Commissioner Titchener seconded the motion and it passed with a
unanimous vote.
Commissioner Hudson made a motion that the County Manager, County
Public Utilities Attorney, and the County Finance Officer negotiate
with J. Lee Peeler and Company, Inc. for consideration of a better fee
for proposed services.
There being no further business, the Harnett County Board of
Commissioners special meeting, October 9, 1992, duly adjourned at
11:30 a.m.
~' ~. LffaMf~aAd
Ka S. Blanchard, Secretary