05281991
280
HARNETT COUNTY BOARD OF CmlMISSIONERS SPECIAL MEETING, HAY 28, 1991
The Harnett County Board of Commissioners met in special session on Tuesday,
May 28, 1991, in the County Office Building, Lillington, North Carolina, with
the following members present: Mack Reid Hudson, Beatrice Bailey Hill, and
Vice-Chairman Bill Shaw presiding. Others present were Dallas H. Pope, County
Manager; Vanessa W. Young, Finance Officer and Clerk to the Board; and Shirley
C. Wicker, Recording Secretary.
Vice-Chairman Shaw called the meeting to order at 7 p.m.
Commissioner Hill offered the invocation.
RESOLUTION RE: John M. Phelps, II, Public Utilities Attorney, presented a resolution concerning
WELSH SPORTING GOODS' the award of the Welsh Sporting Goods' contract for the consideration of water
CONTRACT - WATER & and sewer lines. Commissioner Hudson moved for approval of the resolution.
SEWER LINES Commissioner Hill seconded the motion and it passed with a unanimous vote. The
Resolution Awarding Contract is copied in full at the end of these minutes as
Attachment 1.
John M. Phelps, II, Public Utilities Attorney, presented for consideration a
RESOLUTION (SOUTiiEAST resolution regarding procurement of engineering services (Southeast Water and
WATER & SEWER DIST:lICT) Sewer District). Commissioner Hill moved for the approval of the resolution.
Commissioner Hudson seconded the motion and it passed with a unanimous vote.
The resolution is copied in full at the end of these minutes as Attachment 2.
John M. Phelps, II, Public Utilities Attorney, presented for consideration a
resolution regarding procurement of engineering services (West Central Water
RESOLUTION (WEST CEl-IT. and Sewer District). Commissioner Hudson moved for the approval of the
WATER & SEWER DISTRICT) resolution. Commissioner Hill seconded the motion and it passed with a
unanimous vote. The resolution is copied in full at the end of these minutes
as Attachment 3.
Dallas H. Pope, County Manager, presented a proposed software license agreement
TAX MAPPING SOFTWARE for upgrading the Tax Mapping Department software. Commissioner Hill moved for
LICENSE AGREEMENT the approval of the software license agreement. Commissioner Hudson seconded
the motion and it passed with a unanimous vote.
Chairman Lloyd G. Stewart arrivedmd Vice-Chairman Bill Shaw turned the meeting
over to the Chairman at that point.
The Harnett County Board of Health and Health Department staff members presented
the departmental F.Y. 91-92 proposed budget for consideration by the Harnett
County Board of Commissioners.
Commissioner Walt Titchener arrived and was seated for the remainder of the
meeting.
The Harnett County Board of Social Services and Department of Social Services'
staff members presented the departmental F.Y. 91-92 proposed budget for considerntion
by the Harnett County Board of Commissioners.
HEETING RECESSED Chairman Stewart recessed the meeting at 10:15 p.m. to be reconvened Jt 1 p.m.
on \-lednesday. ~lay 29. 1991.
t)E<J~ h :Ii" ~
L d tv. Stewart, halrman
~'1Jv.4t'Ar III
Vanessa W. Young, Cler .
/(':') j StiMtdUl/IJ
Kay S. lanchard, Secretary
NOTE: Attachments for May 28, 1991 Meeting begin on page 282.
----