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HomeMy WebLinkAbout102913ss HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session October 29,2013 The Harnett County Board of Commissioners met in special session on Tuesday, October 29, 2013, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street,Lillington,North Carolina. Members present: Jim Burgin, Chairman Gary House,Vice Chairman Beatrice B. Hill, Commissioner Joe Miller, Commissioner C. Gordon Springle, Commissioner Staff present: Tommy Burns, County Manager Tony Wilder, Deputy County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Interim Finance Officer Margaret Regina Wheeler, Clerk to the Board The following Board of Education members and staff joined the Board: - Chuck Levorse, Member - Vivian Bennett,Member - Ray Bryant,Member - Kevin Gregory, Member - Bill Morris,Member - Stan Williams, Superintendent - John Birath Director of Facilities and Planning - Bob Troutman, Finance Officer - Terry Byrd, Clerk Chairman Burgin called the meeting to order at 9:00 am. Chairman Levorse called the Board of Education meeting to order. Mr. Morris led the Pledge of Allegiance and Commissioner Springle led the invocation. The following agenda was before the Board: > Joint Meeting with the Harnett County Board of Education • Capital Funding Analysis prepared by Davenport& Company • 1 Sales Tax Referendum • General Discussion October 29, 2013 Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 > 5-10-20 year plan reviews: • Board of Elections, Claire Jones • General Services,Barry Blevins and Anna Peele -Harnett Regional Jetport - Community Development -Transportation -Animal Services -Youth Services > Finance Officer's Report,Kimberly Honeycutt > County Manager's Report: - Regular Meeting Agenda Review > Closed Session Commissioner Miller moved that the Board go into closed session for the following purposes: 1) To discuss certain personnel matters 2) To discuss matters relating to the location or expansion of industries or other businesses in Harnett County. Commissioner Hill seconded the motion that passed unanimously. Commissioner Hill moved that the Board come out of closed session. Vice Chairman House seconded the motion,which passed unanimously. Commissioner Miller moved to adjourn the meeting at 1:45pm. Commissioner Springle seconded the motion that passed unanimously._ ,, jam ri x:.'15 r4 �/.� %Lv�; �L'/d ��.J'4 (/ A. W Broo s Matthews. Chairman , , NOW-Met Regina 0-der, Clerk NO/C APPROVED APRIL 5,2021 11 C ly October 29, 2013 Special Session Minutes Harnett County Board of Commissioners Page2of2