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HomeMy WebLinkAbout012814ss HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting January 28, 2014 The Harnett County Board of Commissioners met in special session on Tuesday,January 28, 2014, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street,Lillington,North Carolina. Members present: Joe Miller, Chairman Gary House, Vice Chairman Jim Burgin, Commissioner Beatrice B. Hill, Commissioner Gordon Springle, Commissioner Staff present: Tommy Burns, County Manager Dwight Snow, County Attorney Kimberly Honeycutt,Finance Officer Jennifer Slusser, Senior Staff Attorney Margaret Regina Wheeler, Clerk to the Board Chairman Miller called the meeting to order at 9:00 am. Commissioner Springle led the pledge of allegiance and invocation. The following agenda was before the Board: > 5-10-20 year plan reviews: - Cooperative Extension,Tyrone Fisher. - Engineering and Facilities Maintenance,Amanda Bader - Finance Office,Kimberly Honeycutt - Health Department,John Rouse - Sheriff's Office,Larry Rollins - JobLink,Charlotte Leach > Harnett County Schools Reuse Study, County Engineer Amanda Bader > Request for a Residential/AgriculturaI Interaction Board,Harnett County Agriculture Extension Agent Gary Pierce > Finance Officer's Report,Kimberly Honeycutt > Lunch > Discussion/vote** on funding donations to non-profits > County Manager's Report: - Regular Meeting Agenda Review January 28,2014, Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 The group discussed requests for donations totaling$184,911 from nonprofit organizations,with three organizations not specifying amounts, and what the County might could afford to fund. Commissioner Burgin moved to approve the following donations: - Special Olympics - $10,000 - Habitat for Harnett of Harnett County—donate the sale of 2 lots - Veteran's Treatment Court- $3,145 - Harnett United PAL- $4,766 Commissioner Springle seconded the motion which passed unanimously. Commissioner Springle moved to adjourn the meeting at 1:53 pm. Commissioner Burgin seconded the motion that pasted unanimously. /r 4,4 11, esi W. Brooks 1'atthews, hairman ,�, arg. :--Regina g.eler, Clerk v id APPROVED APRIL 5,2021 4;,7, cn� � January 28, 2014, Special Session Minutes Harnett County Board of Commissioners Page 2 of 2