062110ss Harnett County Board of Commissioners
Minutes of Special Session
June 21, 2010
The Harnett County Board of Commissioners met in regular session on Monday, June 21, 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
Jennifer Slusser, Staff Attorney
Sarilyn Leary, Staff Attorney
Gina Daniel,Acting Clerk
Chairman McNeill called the meeting to order at 4:00 pm and led the pledge of allegiance and
invocation.
The following agenda was before the Board:
County Manager Updates:
> School Construction Financing(USDA and QSCB)
> School Suite Selection
> NCACC General Assembly Legislative Tracking
> Social Service's Proposed Transferal of CAP-C Case
Management to RHA Howell
> Summer Calendar Reminders
> On-going Projects: 1)Riverside Drainage
2)Brightwater
3) Solid Waste
> Looking Forward: 1)Erwin WWPS and FM
2)Water Treatment Plant Upgrade
II. Public Utilities:
> Professional services amendment for M&M for change order
work for Blackmon Construction for SOC
> Blackmon Construction Change Order for SOC work
> Change Order for Seaside Utilities for closeout of Fort Bragg
ground storage tank
> Change Order for TA Loving for closeout of the WTP
June 21,2010 Special Session Minutes
Harnett County Board of Commissioners
Page 1 of 2
> Johnston County amendment to capacity agreement for
payment of booster pump station.
> Professional Services Agreement for Hazen and Sawyer for
Wastewater Master Plan
M. Legal:
> Good Hope Update(Memorandum of.Understanding)
• Airport Leases
> HC Endowment
> Tax Districts
> Former General Services Building Property Disposition
IV. Closed Session
Commissioner Burgin moved that the Board go into closed session for the following purposes:
1) To discuss certain personnel matters, and
2) To give instruction to County legal staff concerning the handling of certain claims
including but not limited to the following case:
a. Wayne Phillip Farrar, et al v. County of Harnett 09CVS2009.
This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6). Commissioner
Andrews seconded the motion that passed unanimously.
Vice Chairman Hill moved that the Board come out of closed session. Commissioner Andrews
seconded the motion that passed unanimously and the meeting was adjourned.
% conrvn
`� SyofY 9.des
4
V<
7//-0. �L/ AIWA � A/'r. Al l' ..fir. o/f.„ „
W. Brooks Matthews, Chairman ,\ J„` �' ►r a gar-t Regina
Will-ler, Clerk
„ ,
APPROVED APRIL 5,2021 !��C��1t� '
June 21,2010 Special Session Minutes
Harnett County Board of Commissioners
Page 2 of 2