031213ss HARNETT COUNTY BOARD OFCOMMISSIONERS
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Minutes of Special Session
March 12,2013
The Harnett County Board of Commissioners met in special session on Tuesday, March 12,
2013, in the Commissioners Meeting Room, County Administration Building, 102 East Front
Street, Lillington,North Carolina.
Members present: Jim Burgin, Chairman
Gary House,Vice Chairman
Beatrice B. Hill, Commissioner
Joe Miller, Commissioner
C. Gordon Springle, Commissioner
Staff present: Joseph Jeffries, Interim County Manager
Tony Wilder,Deputy County Manager
Dwight Snow, County Attorney
Sylvia Blinson,Finance Officer
Margaret Regina Wheeler, Clerk to the Board
The following agenda enda was before the Board:
- Closed Session
- Shooting Ranges,Randy Baker&Mark Locklear
- Child Support Space,Cindy Milton
- Septic.Tank Fees,John Rouse
- Finance Officer's Report,Kimberly Honeycutt
- Regular Meeting Agenda Review
- County Manager's Report
• Mr.David Song's Request for water on Ruffm Rd.
• First Choice—Employee Health Clinic
• Hunting with Dogs
Chairman Burgin called the meeting to order at 9:00 am and led the pledge of allegiance and
invocation.
Commissioner Springle moved that the Board go into closed session for the purposes of(1)to
discuss matters relating to the location or expansion of industries or other businesses in Harnett
County; and(2) discuss certain personnel matters; and(3)to consider and give instructions to the
March 12, 2013, Special Session Minutes
Harnett County Board of Commissioners
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County's legal counsel concerning the handling of certain legal claims including the following
case: "County of Harnett vs. Randy D. Rogers and Gary A. House"Harnett County File No. 12
CVS 890. Further that Economic Development Director Phyllis Owens, Economic Development
guests, Human Resources Director John Rankins and special counsel David Senter be invited to
attend portions of the closed session. This motion is made pursuant to N.C. General Statute
Section 143-318.11(a)(4)(6)&(3). The motion was seconded by Commissioner Hill and passed
unanimously.
Commissioner Springle moved that the Board come out of closed session. Commissioner Miller
seconded the motion which passed unanimously.
Commissioner Hill moved to adjourn the meeting at 2:20 pm. Commissioner Springle seconded
the motion which passed unanimously.
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W. Brooks Matthews, Chairman � 1 TAT. jRe_ s a 1-eler, Clerk
APPROVED APRIL 5,2021 cO\N ,--"
March 12, 2013, Special Session Minutes
Harnett County Board of Commissioners
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