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100308ws 893 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting (work session) October 3, 2008 The Harnett County Board of Commissioners met in special session on Friday, October 3, 2008 in the Commissioners Conference 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: Wm. A. (Tony) Wilder, Assistant County Manager Kay S. Blanchard, Clerk to the Board Jennifer Slusser, Staff Attorney Guest: Jim Burgin Chairman Byrd called the meeting to order at 11:30 a.m. Chairman Byrd reviewed the proposed agenda for the October 20th Board of Commissioners meeting. Mr. Wilder stated that the discussion of bids and consideration of contract award for Erwin Wastewater Improvements Project is on the October 3rd agenda. The wastewater collection system in Erwin has had excessive sanitary sewer overflows for many years. This project should alleviate many of the problems within the collection system. The S project will be funded by a High Unit Cost Grant from NCDENR in the amount of $2,000,000 . Mr. Wilder noted that Grace Chapel Church has requested that landfill fees be waived for debris from lot clean-up. There being no further business, the work session, October 3, 2008 adjourned at 12:30 p.m L1200,Juud ddy J. B , hairman Kay S. rlanchard, Clerk to the Board •