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082812ss • HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session August 28,2012 The Harnett County Board of Commissioners met in special session on Tuesday,August 28, 2012, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Timothy B. McNeill, Chairman Beatrice B. Hill,Vice Chairman Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Staff present: Scott Sauer, County Manager Tony Wilder,Deputy County Manager Dwight Snow, Staff Attorney Sylvia Blinson,Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman McNeill called the meeting to order at 9:00 am and led the pledge of allegiance and invocation. The following agenda was before the Board: ✓ Benhaven Emergency Service's request to purchase a Rescue Pumper truck ✓ Davenport: a) School financing update b) Public Utilities refunding proposal c) Solid Waste Project ✓ Public Utilities: a)Erwin project update& review of irrigation provisions in current ordinance ✓ Human Resources: a) Blue Cross health insurance options and other updates V Planning Department: a)Noise ordinance and proposed revisions for enforcement b)Request for extension of contract by Stanley Bass,Airport Manager V Finance Officer's Report ✓ County Manager's Report ✓ Discussion of legislator goals/issues: a) additional sales tax authority b) NC DOT request(s) including access road for Highland Middle School c) other pending items August 28, 2012 Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 ✓ September 4,2012 Agenda Review ✓ Closed Session There was no need for closed session. At 11:12 the special s-ssion was adj o e a_ \ I . � _YJ 0,71K14/ / i/// / /Ku`. �� . � i Ili LLLL'I W. Brooks Matthews, Chairman '� �° ". ♦. g.èt Regina eeler, Clerk APPROVED APRIL 5,2021 \RcnUO*`? August 28,2012 Special Session Minutes Harnett County Board of Commissioners Page 2 of 2