2014/12/01 RESOLUTION CERTIFYING & DECLARING THE RESULTS OF THE SPECIAL BOND REFERENDUM ON THE BOND ORDER AUTHORIZING THE ISSUANCE OF $100,000,00 GENERAL OBLIGATION SCHOOL BONDS HELD FOR THE CTY OF HARNETT NC IN NOV 4, 2014 - AYES:5 - NAYS - 0 EXTRACT FROM MINUTES OF BOARD OF COMMISSIONERS
A regular meeting of the Board of Commissioners of the County of Harnett, North Carolina
(the"Board") was held at the County Commissioners' Meeting Room, Harnett County Administration
Building, 102 East Front Street, Lillington, North Carolina, at 9:00 a.m. on December 1, 2014
(the"Meeting"), after proper notice, and was called to order by Chairman Miller, and upon the roll being
called,the following members of the Board answered present
Joe Miller,Chairman
Gary House,Vice Chairman
Jim Burgin,Commissioner •
Beatrice B.Hill,Commissioner
Gordon Springle,Commissioner
The following members of the Board were absent:
Also present: Joseph Jeffries,Deputy County Manager
Dwight Snow, Staff Attorney
Kimberly Honeycutt,Finance Officer
Margaret Regina Wheeler,Clerk
Commissioner Springle introduced the following resolution (the "Resolution"), a summary of
which had been provided to each Commissioner, a copy of which was available with the Clerk to the
Board and which was read by title:
RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE SPECIAL BOND
REFERENDUM ON THE BOND ORDER AUTHORIZING THE ISSUANCE OF $100,000,000
GENERAL OBLIGATION SCHOOL BONDS HELD FOR THE COUNTY OF HARNETT,
NORTH CAROLINA ON NOVEMBER 4,2014
WHEREAS,the Board of Commissioners(the"Board')of the County of Harnett,North Carolina
(the "County") has considered the Certificate of Canvass of the Harnett County Board of Elections
canvassing the referendum held for the County on November 4, 2014 and certifying the result thereof to
the Board and has canvassed the result of said Referendum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
THE COUNTY OF HARNETT,NORTH CAROLINA that it be and hereby is certified and declared that
the number of voters registered and qualified to vote at said Referendum was 69,695.
BE IT FURTHER RESOLVED, that it be and hereby is certified and declared that the total
number of voters who voted"Yes"in answer to the question
"SHALL the order authorizing $100,000,000 of bonds plus interest to pay the capital costs of
providing for the construction, renovation, improvement, equipping and furnishing of public school
facilities within the County, including the acquisition of land, rights-of-way and easements required
therefor, and providing that additional taxes may be levied in an amount sufficient to pay the principal
and interest on the bonds be approved?"
was 13,384. The total number of voters who voted "No" in answer to such question was 12,365. The
question in the form submitted was APPROVED by the affirmative vote of a majority of those who voted
thereon at said referendum.
BE IT FURTHER RESOLVED, that a statement substantially in the form hereinafter set forth
declaring the result of said referendum shall be prepared,delivered to the Clerk to the Board for filing and
recordation and published in accordance with law.
BE IT FURTHER RESOLVED, that this Resolution shall become effective on the date of its
adoption.
Upon motion of Commissioner Springle, seconded by Commissioner Burgin, the foregoing
resolution entitled: "RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE SPECIAL
BOND REFERENDUM ON THE BOND ORDER AUTHORIZING THE ISSUANCE OF$100,000,000 GENERAL
OBLIGATION SCHOOL BONDS HELD FOR THE COUNTY OF HARNETT, NORTH CAROLINA ON
NOVEMBER 4,2014"was adopted by the following vote:
AYES:5
NAYS:0
PASSED,ADOPTED AND APPROVED this 1St day of December,2014.
STATE OF NORTH CAROLINA )
SS:
COUNTY OF HARNETT )
I, Margaret Regina Wheeler, Clerk to the Board of Commissioners of the County of Harnett,
North Carolina, DO HEREBY CERTIFY that the foregoing is a true.and exact copy of a Resolution
entitled, "RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE SPECIAL BOND
REFERENDUM ON THE BOND ORDER AUTHORIZING THE ISSUANCE OF $100,000,000 GENERAL
OBLIGATION SCHOOL BONDS HELD FOR THE COUNTY OF HARNETT, NORTH CAROLINA ON
NOVEMBER 4,2014" adopted by the Board of Commissioners of the County of Harnett,North Carolina,
in regular session convened on the 1st day of December,2014.
WITNESS my hand and the corporate seal of the County of Harnett, North Carolina,this the 1st
day of December,2014.
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CERTIFICATE OF CANVASS OF THE
HARNETT COUNTY BOARD OF ELECTIONS
FOR THE REFERENDUM OF THE
COUNTY OF HARNETT ON THE 4TH DAY OF NOVEMBER,2014
WE, the undersigned Chairman and Members of the Harnett County Board of Elections, DO
HEREBY CERTIFY that we met on November 14, 2014 at the hour of 11:00 a.m., in the office of the
Harnett County Board of Elections in Lillington,North Carolina to canvass the returns of the special bond
referendum held in the County of Harnett,North Carolina(the"County")on November 4,2014.
1. The total number of voters who voted "YES" in answer to the question, "SHALL the
order authorizing $100,000,000 of bonds plus interest to pay the capital costs of providing for the
construction, renovation, improvement, equipping and furnishing of public school facilities within the
County, including the acquisition of land, rights-of-way and easements required therefor, and providing
that additional taxes may be levied in an amount sufficient to paythe principal and interest on the bonds
be approved?", was 13,384. The total number of voters who voted "NO" in answer to such question
was 12,365. The question in the form submitted was APPROVED by the affirmative vote of a majority
of those who voted thereon at said referendum.
2. All persons voting at said referendum were required to use ballots or ballot labels setting
forth the questions to be voted upon in the form prescribed by the Board of Commissioners of the County
(the"Board").
3. Only the persons who have been duly registered were permitted to vote at said
referendum. The total number of voters who were registered and qualified to vote at said referendum was
69,695.
4. The polls for said referendum were opened at the polling places in the County on
November 4, 2014, at the hour of 6:30 a.m., and were closed at the hour of 7:30 p.m. on that day.
IN WITNESS WHEREOF, we have set ourhands for the purpose of certifying to the Board the
result of the special bond referendum held for the County on November 4, 2014, this day of •
November,
2014.
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