053111ss HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Special Session
May 31, 2011
The Harnett County Board of Commissioners met in special session on Tuesday,May 31, 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
Sylvia Blinson,Finance Office
Jennifer Slusser, Staff Attorney
Gina Wheeler, Clerk
Chairman McNeill called the meeting to order at 9:00 a.m. and led the pledge and invocation.
The following agenda was before the Board:
1) Closed Session
2) County Manager—Preliminary FY 2011/2012 budget proposal
-Various Project updates
- Draft agenda review for June 6 agenda
3) Presentation of Health Insurance Options for Approval by the Board
Commissioner Andrews moved that the Board go into closed session to discuss certain personnel
matters. This motion was made pursuant to N.C. General Statute Section 143-318.11(a)(6).
Vice Chairman Hill seconded the motion which passed unanimously.
Commissioner Andrews moved to come out of closed.session. Commissioner House seconded
the motion which passed unanimously. Commissioner Andrews then amended his original
motion that the Board also go into closed session to consider and give instruction to the county's
legal staff concerning the handling of the following legal action: "Randy David Rogers vs
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County of Harnett"File No. 11CVD 330. This amendment was made pursuant to N.C. General
Statute Section 143-318.11(a)(3) and was seconded by Commissioner House and passed
unanimously.
Chairman McNeill confirmed the new proposal from Snipes included a$350,000 savings to the
county with the enhanced prescription drug plan; which would be the same plan employees are
currently using, and the $50,000 policy to cap cost to the county. Commissioner House moved
that the county go with Snipes Insurance with the change in the prescription plan. The motion
was second by Commissioner Andrews and passed unanimously.
At 11:54 am Commissioner Andrews moved to adjourn the building. Vice Chairman Hill
seconded the motion which passed unanimously.
1
W. Brooks Matthews, Chairman Vy4h,. ' ,i Mary. et Regin i a eeler, Clerk
APPROVED APRIL 5,2021 y CQuN
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