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12141993 373 HARNETT COUNTY BOARD OF COMMISSIONERS SPECIAL MEETING, DECEMBER 14, 1993 The Harnett County Board of Commissioners met in special session on Tuesday, December 14, 1993. The special session was a joint meeting with the Board of Education to discuss means 0:: financing current I school facility needs. Members present: H. L. Sorrell, Jr., Chairman Beatrice Bailey Hill, Vice-Chairman Dan B. Andrews Joseph T.Bowden Walt Titchener Staff present: Neil Emory, County Manager Dwight W. Snow, County Attorney Tony Wilder, Assistant County Manager Vanessa W. Young, Finance Officer Kay S. Blanchard, Recording Secretary Chairman Sorrell called the meeting to order at 5 p.m. and Commissioner Andrews offered the invocation. OVERVIEW OF PROPOSED Ivo Wortman, Superintendent, Harnett County Schools, presented an IMPROVEMENTS TO overview of proposed improvements to school facilities. SCHOOL FACILITIES After discussion, Commissioner Titchener moved that the Board of Education proceed with the design phase of proposed school facilities noted in Mr. Wortman's letter of November 30, 1993, and purchase MOTION TO PROCEED property with possibility of future construction of new middle school WITH DESIGN PHASE to serve Coats/Erwin. Commissioner Bowden seconded the motion and it passed with a unanimous vote. Neil Emory, County Manager, outlined the Capital project and action required by both boards. A joint resolution will be prepared for consideration by each board at their next regular meeting. I There being no further business, the special joint meeting of the ADJOURNMENT Harnett County Board of Commissioners and the Harnett County Board of Education duly adjourned at 6:20 p.m. #~~/ H. L. sorrel~r., 'Chairman ~ ~. '-(/ ^'--y Vanessa W. Young, C1~k ~ t. ~QJ74 Kay S~Blanchard, Record1ng Sec. I