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111804r HARNETT COUNTY BOARD OF COMMISSIONERS Reconvened Meeting (from November 15, 2004) November 18, 2004 The Harnett County Board of Commissioners met in a reconvened session on Thursday, November 18, 2005, in the Human Resources Conference Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Teddy 1. Byrd, Chairman Beatrice B. Hill Dan B. Andrews Walt Titchener Tim McNeill Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 8:00 a.m. and the invocation was led by Vice Chairman Hill. Mr. Emory reviewed the projected cost of the proposed Agricultural Center building project and the proposed jail building project. He also reviewed ideas for various departments to move into office space that will be vacated once the Agricultural Center is completed. Mr. Emory reviewed current rents and all departments' space needs. Mr. Wilder discussed the proposed addition to the Animal Control facility. Chairman Byrd stated he would like to discuss spending priorities and sources of money at a retreat. Commissioner McNeill moved to proceed with building an Agricultural Center and an addition to the current Animal Control facility. Commissioner Andrews seconded the motion and it passed 4 to 1 with Chairman Byrd casting the dissenting vote. Commissioner Titchener moved for the Board to go into closed session for the following purpose: Commissioner Hill seconded the motion and it passed unanimously. Commissioner McNeill moved for the Board to come out of closed session. Commissioner Hill seconded the motion and it passed unanimously. There being no further business, Commissioner McNeill moved for adjournment. Commissioner Hill seconded the motion and it passed unanimously. The Harnett County Board of Commissioners reconvened meeting, November 18, 2004, at 9:00 a.m. Teddy 1. Byrd, Chairman Kay S. Blanchard, Clerk to the Board