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06062003 983 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting June 6, 2003 The Harnett County Board of Commissioners met in special session on Friday, June 6, 2003, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. . Members present: Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff present: Neil Emory, County Manager Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Vice Chairman Hill called the meeting to order at 11 :30 a.m. and Commisskmer McNeill led the invocation. <,,---~ Neil Emory, County Manager, led a discussion of the proposed FY 2003-2004 Harnett County Budget. ~ - <=-.c In other business, Mr. Emory presented for the Board's consideration a resolution of support for Good Hope Hospital's plan to construct a new facility and support of the Hospital's application for a certificate of need from the State of North Carolina. Commissioner McNeill moved to adopt the resolution as presented. Commissioner Andrews seconded the motion and it passed 3 to 1 with Commissioner Titchener casting the dissenting vote. Commissioner Titchener stated that he supports Betsy . Johnson Hospital and Good Hope Hospital but not Triad. He supports one merged nonprofit hospital for Harnett County. (Attachment 1) There being no further business, the Harnett County Board of Commissioners' special meeting, June 6, 2003 adjourned at 12:45 p.m. Bi:'f;;~i~c1:~ ~.1 ~Juftd Kay S. Blanchard, Clerk to the Board __._ u_ - - ------- -- - ..- ~~t Attachment 1. _Harnett : COUNTY Board of Commissioners , NORTH CAROLINA www,harnell,org . Teddy J. Byrd, Chairman Bealrice B, Hill, Vice Chairman Oan B, Andrews Tim McNeill Walt Titchener RESOLUTION KavS, Blanchard, Clerk to the Board PO Box 759 Good Hope Hospital 102 East front Street Lillinglon. NC 27546 Whereas, the Harnett County Board of Commissioners recognizes the ph: 910-893-7555 importance of quality health care facilities to serve the needs of Harnett County fax: 910-B14-2662 citizens within the confines of our County; and Whereas, the Board recognizes the long-tenn tradition of the provision of quality health care services by Good Hope Hospital; and Whereas, it is evident that the continuation of this tradition of quality care is contingent upon the Hospital's ability to construct a new state of the art facility to serve its patients; and Whereas, in response to this need, Good Hope Hospital has proposed to construct a new facility to meet the future needs of its patients. Now, Therefore, Be It Resolved that the Harnett County Board of Commissioners does hereby endorse Good Hope Hospital's plan to construct a new hospital to serve the Harnett County community at large; and be it further resolved that the Board supports the Hospital's application for a certificate of need from the . State of North Carolina. A~91?te~ this 6th day of June, 2003 ..,:,.... . - ,'" <:.~.,~ :',- ~~ HARNETT COUNTY BOARD OF COMMISSIONERS 'J..~o" .t ;;, Il: o/~'-e-,rf(7L,,~J : ~ ~ ~ ~' . , .}:;~ / Beatrice B. Hill, VIce Chairman . .. . '1/'''1 ATTii:~I! '<I'.', ">~{', .....-,....' ~,t. M.DAtdUVld Kay S. lanchard Clerk to the Board strong roots. new growth . ---"--