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081607s HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting August 16, 2007 The Harnett County Board of Commissioners met in special session on Thursday, August 16, 1007, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Tim McNeill Gary House Staff present: Neil Emory, County Manager Dwight W. Snow, County Attorney Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 7:00 p.m. and Commissioner McNeill led the pledge of allegiance and invocation. Neil Emory, County Manager, presented facts regarding action taken by the North Carolina Legislators regarding Medicaid Relief for Counties. Mr. Emory noted Medicaid relief components over the next three years and additional revenue authority components. Mr. Emory then presented for the Board’s consideration, a proposed Resolution Requesting that the Harnett County Board of Elections Hold a Special Election Advisory Referendum for voter consideration of a local land transfer tax and local sales tax. It was noted that if both options were approved by voters, only one could be implemented. Commissioner McNeill moved to adopt the resolution requesting the Board of Elections to conduct a special election advisory referendum on November 6, 2007, concerning both issues: (a) a local land transfer tax on instruments conveying interests in real property located in the county, up to a rate of four-tenths percent (0.4%), in increments of one-tenth percent (0.1%) (b) a local sales and use tax at a rate of one-quarter percent (0.25%) Vice Chairman Hill seconded the motion and it passed unanimously. (Attachment 1) There being no further business, the Vice Chairman Hill moved to adjourn. Commissioner House seconded the motion and it passed unanimously. The Harnett County Board of Commissioners special meeting, August 16, 2007, adjourned at 7:30 p.m. ____________________________________ Teddy J. Byrd, Chairman ____________________________________ Kay S. Blanchard, Clerk to the Board