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110405w HARNETT COUNTY BOARD OF COMMISISONERS Minutes of Special Meeting (work session) November 4, 2005 The Harnett County Board of Commissioners met in special session on Friday, November 4, 2005, in the conference room, Human Resources Department, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Kay S. Blanchard, Clerk to the Board Guests: Dan Honeycutt, Superintendent, Harnett County Schools Donna McNeill, Chairman, Harnett County Board of Education Sheriff Larry Rollins John Rouse, Health Director Vice Chairman Hill called the meeting to order at 11:30. Mr. Honeycutt discussed the current capital needs of several schools and requested authorization to use the remaining Certificate Of Participation (COPs) balance for the Lillington-Shawtown Elementary and Overhills High projects for improvements at various schools. Mrs. McNeill suggested that the Board of Education and Board of Commissioners meet to discuss schools’ needs including a tour of the schools. Mrs. McNeill would like the two Boards to have an information session on the planned Fort Bragg schools and the additional children that will attend Harnett County Schools. Sheriff Rollins reviewed his recommended options for courthouse security. The Board asked questions and discussed the options. Mr. Rouse provided an update on the flu vaccine situation. There seems to be a problem on the supplier level. Health Departments and family doctors are frustrated at not being able to get the vaccine. Most of the flu vaccine is being distributed to large drugstore chains. There being no further business, the work session adjourned. _______________________________ Beatrice B. Hill, Vice Chairman _______________________________ Kay S. Blanchard, Clerk to the Board