080708rHARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Reconvened Meeting
August 7, 2008
The Harnett County Board of Commissioners met for a reconvened session of a regular meeting that recessed August 4, 2008. The Board met 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
Jennifer Slusser, Staff Attorney
Kay S. Blanchard, Clerk to the Board
Chairman Byrd reconvened the meeting at 1:00 p.m.
Rodney Tart, Public Utilities Director, provided background information on the Water Treatment Plant Expansion Project. Hiram Marziano, Marziano & McGougan, PA, presented the Discussion
of Bids and recommendation for award of three separate construction contracts totaling $44,369,567.00 for the project. Commissioner McNeill moved to award contracts as listed below.
Commissioner Andrews seconded the motion and it passed unanimously. The Discussion of Bids is copied into these minutes as
Attachment 1.
T.A. Loving Company of Goldsboro:
Water Treatment Plant $26,995,000.00
Water Transmission Main $12,812,567.00
Seaside Environmental Construction, Inc. of Raleigh:
Booster Pump Station & Ground Storage Tank $4,562,000.00
There being no further business, Vice Chairman Hill moved to adjourn. Commissioner Andrews seconded the motion and it passed unanimously. The Harnett County Board of Commissioners
reconvened meeting August 7, 2008 adjourned at 1:35 p.m.