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HomeMy WebLinkAbout05271971 (2)507 SPECIAL MEETING MAY 27 1971 SPECIAL MEETING The Board was called to a special session on May 27, 1971 with all Board members present. This meeting was called for the consideration of three items, as follows: JURY COMMISSION APPOINTMENT The following instrument was adopted by motion of Commissioner McLamb, second by Commissioner Cotton and unanimous vote: TO: MACK REID HUDSON GREETINGS Reposing special trust and confidence in your integrity and fitness, and by virtue of the authority vested in me by statute, I do by these presents appoint you a MEMBER OF THE HARNETT COUNTY JYRY COMMISSION for a TERM OF TWO YEARS commencing June 7, 1971, and do confer upon you, after taking the oath required by law for your qualification, all of the rights and powers useful and necessary to the just and proper discharge of the duties of this office according to law. IN WITNESS WHEREOF, I have hereunto signed my name as Chairman of the Board of Harnett County Commissioners, on this the 27th day of May, 1971. /s/ M. H. Brock M. H. Brock, Chairman of the Harnett County Board of Commissioers. The Board desired to set compensation for the members of Jury Commission at their next regular monthly meeting. CERTIFICATION TO SOLID WASTE DISPOSAL GRANT - FHA BILLY WELLONS The following certification pertaining to the solid waste disposal grant application was presented for the pleasure of the Board: I CERTIFY THE FOLLOWING: ]. Harnett County has a fidelity bond in the amount of $5,000.00 on H. D. Carson, Jr., County Auditor and Treasurer. 2. Fire and extended coverage will be placed on the building and equipment to be purchased and constructed in the operation of the sanitary land fill. 3. Liability and property damage, as required by law, will be placed on the equipment to be purchased in the operation of the sanitary land fill. 4. The County of Harnett is not required to carry workmen's compensation. 5. Harnett County will have its share of the project cost, which is $47,5 -0.00 in the form of cash, donations or a combination of these, when needed to complete the project. This the 28th day of May, 1971. /s/ M. H. Brock M. H. Brock, Chairman Board of Commissioners ATTEST: /s/ H. D. Carson, Jr. H. D. Carson, Jr., Clerk to the Board ACTION: Commissioner Ray made a motion to adopt the following resolutio of certification as drawn, a copy of which to be presented to Mr. Watkin FHA Director, to comply with requirements issued in connection to the solid waste disposal grant. Commissioner Cotton seconded the motion and it carried unanimously. Mr. Billy Wellons appeared before the Board to request added police pro- tection in the Anderson Creek area of the county to accomodate the dense population existing there. No formal action was taken. ADJOURNMENT 12:00 Noon. —11171! l 1I H. D. Carson, JO k to Board c1c, Chairman