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HomeMy WebLinkAbout051011ss Harnett County Board of Commissioners Minutes of Special Session May 10,2011 The Harnett County Board of Commissioners met in regular session on Tuesday,May 10, 2011, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington,North Carolina. Members present: Timothy B. McNeill, Chairman Beatrice B. Hill,Vice Chairman Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Staff present: Scott Sauer, County Manager Tony Wilder,Deputy County Manager Dwight Snow, Staff Attorney Sylvia Blinson, Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman Timothy B. McNeill called the meeting to order at 9:0 am and led the pledge of allegiance and invocation. The following agenda was before the Board: 1) Citizen Complaint: Noise ordinance enforcement by Mr.Richard Holmes 2) Parks and Recreation Trust Fund Grant Award for West Park-Carl Davis 3) Communications Committee Report on long range plan for VIPER transition 4) Public Utilities request for approval for final adjusting change order for Triangle Grading and Paving,Inc.—Steve Ward 5) Update on Fire Lane Road complaint: motorcycle/ATV track—Joseph Jeffries 6) Personnel Ordinance clarification/possible amendment—Trinity Faucett 7) Knuckles Property donation status—Jennifer Slusser 8) County Manager's report 9) Closed Session Vice Chairman Hill moved that the Board go into closed session to discuss matters relating to location or expansion of industries or other business in Harnett County. This motion is made May 10, 2011 Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 pursuant to N.C. General Statute Section 143-318.11(a)(4). Commissioner Andrews seconded the motion that passed unanimously. Commissioner Burgin moved that the Board come out of closed session. Commissioner Andrews seconded the motion that passed unanimously. At 11:11 Vice Chairman Hill moved to adjourn the meeting. Commissioner Andrews seconded the motion that passed unanimously. W. Brooks Matthews, Chairman 7 ' `� , q; � * arg•-f et Regina eeler, Clerk APPROVED APRIL 5,2021 ` ' -` ' tie S'nNT COU May 10, 2011 Special Session Minutes Harnett County Board of Commissioners Page'2 of 2