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062711ssb HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session-Budget June 27, 2011 The Harnett County Board of Commissioners met in regular session on Monday,June 27, 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, Staff Attorney Sylvia Blinson,Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman McNeill called the meeting to order at 1:30 pm and led the pledge of allegiance and invocation. Mr. Sauer presented the Board with a summary of staff impacts and a budget ordinance for a zero tax increase for the fiscal year beginning July 1'. Chairman McNeill clarified that this presents a balanced budget with a zero tax increase and no fund balance appropriated. Commissioner Andrews moved to approve the amended budget as presented with no tax increase. Vice Chairman Hill seconded the motion. Mr. Sauer responded to questions. Commissioner Burgin asked what the goal of Economic Development is supposed to be; saying it doesn't make sense to him that we are keeping$1 Million in HFTC while letting people go. Discussions continued. Commissioner Burgin called upon representatives from Colliers International to talk about the possibility of marketing Harnett County, its industrial sites,Brightwater, etc. Staff continued to respond to questions. Commissioner Burgin moved to amend the motion to approve the proposed budget to eliminate the extra meeting expense, eliminate health insurance,reimbursement and payment for commissioners, eliminate the Manager's travel expense, and reinstate the 15 jobs. June 27, 2011 Special Session—Budget Harnett County Board of Commissioners Page 1 of 2 1 Commissioner House clarified that the motion includes freeing up the money from Harnett Forward Together Committee. Commissioner Burgin also included in his motion to immediately contract with Colliers International to try to market the HFTC property. Commissioner House seconded the motion. The motion failed 3 to 2. The original motion to approve the amended budget as presented with no tax increase passed 3 to 2. Commissioner Andrews moved to adjourn the meeting at 1:50 pm. Vice Chairman Hill seconded the motion which passed. o .' 4 , , leromorta— • 1/..- /ArAid,,, -14TregA ,�4 Q. <'�'Z_/ ...../_, /, ' II ilt/ L 4., W. Brooks Matthews, Chairman * ) a`'. arg iit Regina44 eeler, Clerk APPROVED APRIL 5,2021 \` /r'' ''''.. ..-c,. t June 27, 2011 Special Session—Budget Harnett County Board of Commissioners iLPage 2 of 2