10151997
801.
HARNETT COUNTY BOARD OF COMMISSIONERS
Special Board Meeting
October 15, 1997
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The Harnett County Board of Commissioners met in ~~ga~a~ session on Wednesday,
October 15, 1997 in the Commissioners Meeting Room, County Administration
Building, 102 East Front Street, Lillington, North Carolina.
Members present: Dan B. Andrews, Chairman
Beatrice Bailey Hill, Vice Chairman
Joseph T. Bowden
Teddy J. Byrd
Walt Titchener
Staff present: Neil Emory, County Manager
Wm. A. (Tony) Wilder, Assistant County Manager
Dwight W. Snow, County Attorney
Vanessa W. Young, Finance Officer
Kay S. Blanchard, Clerk to the Board
Chairman Andrews called the meeting to order at 9:00 a.m. and Commissioner
Hill led the invocation.
Commissioner Byrd moved to approved the agenda as published. Commissioner
Hill seconded the motion and it passed unanimously.
Commissioner Byrd moved that the Board go into closed session for the
following purpose:
a) To consider a personnel matter;
b) To discuss matters relating to the location/or expansion of industry
in Harnett County and negotiations regarding the sale of county
. property regarding the same.
This motion is made pursuant to NC Gen. Statute ~ 143-318.11(a) (6), (4) and (5)
Commissioner Bowden seconded the motion and it passed unanimously.
Commissioner Bowden moved that the Board come out of closed session.
Commissioner Titchener seconded the motion and it passed unanimously.
Neil Emory, County Manager, stated that the Social Services Board has selected
DSS DIRECTOR a new Department of Social Services director and that the Board of
NAHED Commissioners will set the salary for that position, Commissioner Byrd made a
motion that the director's yearly salary be $48,000. Commissioner Titchener
seconded the motion and it passed 3 to 2 with Commissioners Hill and Bowden
casting the dissenting votes,
In new business, Wm. A. (Tony) Wilder, Assistant County Manager, noted that a
work session to discuss airport matters has tentatively been set for November
4th at 4:00 p.m.
Commissioner Byrd noted that Representative Don Davis had invited the Board of
Commissioners to attend a special meeting on October 30 regarding the new
means by which Johnston County is awarding school construction contracts.
There being no further business, Commissioner Byrd moved for adjournment.
Commissioner Bowden seconded the motion and it passed unanimously.
The Harnett County Board of Commissioners special meeting, October 15, 1997,
duly adjourned at 10:50 a.m.
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Dan B. Andrews, Chairman
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Kay S. Blanchard, Clerk to the Board