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0118-1908br • 646 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Board Retreat January 18-19, 2008 The Harnett County Board of Commissioners met in special session for the purpose of a retreat on Friday and Saturday, January 18-19, 2008, at the Grand Sheraton New Bern, New Bern,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 Friday,January 18, 2008 Chairman Byrd called the meeting to order at 9:00 a.m. and offered the invocation. Mr. Emory provided an overview of the day's agenda. The county manager provided an overview of the upcoming fiscal year along with updates regarding the budget and revaluation. Board of Education representatives were present to discuss long-term as well as current expense needs of the school system. The county manager reviewed upcoming issues being faced by county depaitalents. Some of the issues discussed included: • - Western Harnett Library - Hunting with dogs - Recycling - One Stop voting sites - Section 8 Housing - Transition planning for various departments Health care issues impacting the county were discussed. Saturday, January 19,2008 Board relations: Local Government Legislators Members—meeting times Chairman Manager Staff Appointments The Board reviewed ongoing public utility projects with staff. Future goals and • objectives for the county were discussed by the Board. Thee being no further business the Harnett County Board of Commissioners retreat adj rned • n w Te y J. Byr airman Kay S. 1:lanchaardd,, Clerk to the Board