092810ss HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Special Session
September 28, 2010
The Harnett County Board of Commissioners met in special session on Tuesday, September 28,
2010, in the Commissioners Meeting Room, County Administrative 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 W. Snow, County Attorney
Sylvia Blinson,Finance Officer
Margaret Regina Wheeler, Clerk
Chairman McNeill called the meeting to order at 9:00 am and led the pledge of allegiance and
invocation.
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The following meeting agenda was posted and provided:
> Hwy 401 Widening Project Discussion,NC Department of Transportation
> School site selection review process: -Evaluation of student pop. growth trend
- Site selection criteria
-Define site selection comm. Structure
> South Central Wastewater Project inquiry,T. Glander
> Ethics Policy Review
> Finance Report
> County Manager: -Draft agenda review for October 4,2010 agenda
-Various Project updates:
• Riverside Community issues
• Brightwater
• Fort Braggloan deficient
• Davenport's analysis for potential refinancing for
existing COPs
-Commissioner inquiries:
• Black River Sanitary Sewer Overflow (House)
• Request to hear update from Ken Bryan (House)
• Whistle Blower policy (House)
• Developer Agreements prior to 2006 (House)
• Charles Underwood invoices (House)
Harnett County Board of Commissioners
September 28,2010 Special Session Minutes
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• HARTS vehicle policy regarding usage(House)
• HARTS reports (Burgin)
➢ Closed session
Commissioner Hill moved that the Board go into closed session to 1) discuss certain personnel
matters; and 2)consider and give instructions to the legal staff concerning the handling of a
certain lawsuit entitled, "Melvin C. Stewart, Jr. et al vs. County of Harnett",Harnett County File
No. 10 CVS 1874. This motion is made pursuant to N.C. General Statute Section 143-
' 318.11(a)(6)&(3). Commissioner Andrews seconded the motion which passed unanimously.
Commissioner Burgin moved that the Board come out of closed session. Commissioner Hill
seconded the motion which passed unanimously and the meeting was adjourned.
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W. Brooks Matthews, Chairman �;. YJ I ;I�`..� gareI Regina -er, Clerk
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APPROVED APRIL 5,2021 NE-Trcno
Harnett County Board of Commissioners
September 28,2010 Special Session Minutes
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