080911ss HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Special Session
August 9, 2011
The Harnett County Board of Commissioners met in special session on Tuesday, August 9,2011,
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, County Attorney
Jennifer Slusser, 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 commissioners:
1. Cooperative Extension: 1)Poultry Farm update,Dan Campeau and Tyrone
Fisher
2. Planning Department: 1) UDO Briefmg/Update, Samatha Ficzko
2) Central Permitting impact of budget cuts,Joseph
Jeffries
3. Public Utilities: 1) Permitting staffing regarding changes in Planning
Department,Steve Ward
2) Erwin Wastewater project—update on Clean Water
State Revolving Loan, Steve Ward
3) Moore County—recommendation for capacity
purchase Agreement,Steve Ward and Scott
Sauer
4) Discussion of capacity fees regarding Commissioner
Burgin's Questions, Steve Ward
August 9, 2011 Minutes of Special Session
Harnett County Board of Commissioners
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4. General Services: 1) Republic Waste proposed site agreement discussion,
Jerry Blanchard
5. Tax Office: 1) Harnett County Surplus Property,Tony Wilder
2) Schedule for tax bills, Tony Wilder
6. Legal: 1) Commons Area Meeting Policy,Jennifer Slusser
7. Finance Officer's Report, Sylvia Blinson
8. County Manager's Update: 1) County Contact List
2) Preview of August 30,2011 work session -updates
• Economic Development—Health Sciences
Building
• Public Utilities—South Central update
(fighting significant backlog of easements
• Manager's Performance Review
9. Closed Session-There was no closed session.
The meeting adjourned at 11:02 am.
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August 9,2011 Minutes of Special Session
Harnett County Board of Commissioners
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