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113010ss HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session November 30,2010 The Harnett County Board of Commissioners met in special session on Tuesday,November 30,2010,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 Gina Wheeler,Clerk Chairman Timothy B. 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: 1. Veterans Council Project Update-Amy Noel 2. Jail Health Plan- Sheriff Larry Rollins,Jennifer Slusser and John Rouse 3. GIS Mapping—Wake County line discussion—Paula Stewart and Karen Moore 4. Fire District Tax Update,Jennifer Slusser and Gary Pope 5. County Engineer's Report 6. Finance Officer's Report and Audit Review 7. County Manager's Report :-Agenda Review -Various Project updates 8. Closed Session 9. Discussion/lunch with Renee Elmers Vice Chairman Hill moved that the Board go in to closed session to discuss (1) certain personnel matters and(2)to consider and give instructions to the legal staff concerning the handling of certain claims including but not limited to that current claim entitled the EEOC claim of Trina Parker Case No. 430-2010-02576. This motion is made pursuant to NC General Statute Section 143-318.11(a)(6)&(3). Commissioner Andrews seconded the motion which passed unanimously. November 30,2010 Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 Vice Chairman Hill moved that the Board come out of closed session. Commissioner Andrews seconded the motion that passed unanimously. Commissioner Andrews moved that the meeting be adjourned at 11:32 am. Vice Chairman Hill seconded the motion and the meeting was adjourned. Following the special session, commissioners had lunch and informal discussions with Congress- Elect Renee Elmers. `ter-���ri I� vsj�, Eta W. Brooks Matthews Chairman ' J �� , �`�,,�� � argar•t Regina - ler, Clerk APPROVED APRIL 5,2021 November 30,2010 Special Session Minutes Harnett County Board of Commissioners Page 2 of 2