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HomeMy WebLinkAbout091515ssmHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session September 15, 2015 The Harnett County Board of Commissioners met in regular session on Tuesday, September 15, 2015, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Member absent: Staff present: Jim Burgin, Chairman Gordon Springle, Vice Chairman Abe Elmore, Commissioner Barbara McKoy, Commissioner Joe Miller, Commissioner Joseph Jeffries, County Manager Paula Stewart, Deputy County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Allen Coats, Deputy Finance Officer Margaret Regina Wheeler, Clerk Commissioners and staff reviewed and discussed the following items on the agenda that was before the Board: ➢ Avian Flu Update, Harnett County Cooperative Extension and Soil and Water staff ➢ Request for seven new positions, Sheriff Larry Rollins ➢ Discussion regarding staffing needs for HARTS, Barry Blevins ➢ Discussion regarding Harnett County Jetport sign, Barry Blevins ➢ County Manager's Report: - September 21, 2015 Regular Meeting Agenda Review ➢ Closed session ➢ Adjourn Vice Chairman Springle moved that the Board go into closed session to consult with the County's legal staff in order to preserve the attorney-client privilege concerning the handling of a certain claim. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3). Commissioner McKoy seconded the motion that passed 4-0. Commissioner Elmore moved that the Board come out of closed session. Vice Chairman Springle seconded the motion that passed 4-0. September 15, 2015 Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 Commissioner Elmore moved to adjourn the meeting at 11:04 am. Vice Chairman Springle seconded the motion that passed 4-0. W. Brooks Matthews, Chairm I V £Appi"oe 3 Is at argaret '�`_ina Wheeler, Clerk September 15, 2015 Special Session Minutes Harnett County Board of Commissioners Page 2 of 2