083110 HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Regular Meeting
August 31, 2010
The Harnett County Board of Commissioners reconvened in special session on Tuesday,August
31, 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
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. - Introduction of new Crop Agent Brian Parrish, Cooperative Extension
- Introduction of Assistant Director Cindy P. Minter,Economic Development
2. Veterans Park Update,Amy Noel
3. - School Construction Financing,Davenport
- QSCB 2010 Second Allocation
4. School Site Selection Criteria,Joseph Jeffries and Amanda Bader
5. Public Utilities Project Updates, Steve Ward
a) Carolina Lakes Change Order—Pump Station and Force Main
b) South Regional WWTP Expansion
c) Fort Bragg Water Main
d) Fort Bragg Pump Station and Force Main
e) Cameron Hills Water Main
1) - East Central Water District Improvements
g) Boone Trail Elementary School/Johnsonville
h) Water Treatment Plant Upgrade
i) South Central Sewer
j) Wastewater Master Plan
k) Erwin WW Improvements
1) 401 Bridge Project—Utilities Relocation
m) Revised Water Shortage& Conservation Ordinance
6. Brightwater Infrastructure& Roads,Amanda Bader
Harnett County Board of Commissioners
August 31,2010 Special Session Minutes
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7. 401/McKinney Blvd Improvements,Amanda Bader
8. HARTS Operational Update-
9. EM/EMS/Transport, Gary Pope
a) Benhaven VFD Correspondence
b) Fire contract—liability limits
c) Dunn -Fire Flow Initiative with Public Utilities
10. Solid Waste Mid-year Operational Update,Jerry Blanchard
11.NCACC—Legislative Goals
12.Finance Officer's Report, Sylvia Blinson
13. County Manager
a) Draft agenda review-September 7th
b) Campbell University—Proposed Resolution
c) .Strategic Visioning Project
d) Various project updates
There was no closed session.
15. INFORMATION: Public Records Requests/Commissioner Inquiries
a) Commissioner House— . 1)Pre-Trial Program History
2) Electronic Records
3)Development Contracts
4)Financial Invoices for chemical
contracts
b) Vice Chairman Hill—Human Resources (Confidential)
Commissioner Burgin moved to adjourn the meeting at 12:04 pm. Vice Chairman Hill seconded
the motion which passed unanimously.
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Harnett County Board of Commissioners
August 31,2010 Special Session Minutes
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