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HomeMy WebLinkAbout011210ss Harnett County Board of Commissioners Minutes of Special Session January 12, 2010 The Harnett County Board of Commissioners met in special session Tuesday, January 12, 2010, in the Commissioners Meeting Room, County Administrative 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 W. Snow, County Attorney Sylvia Blinson,Finance Officer Jennifer Slusser, Staff Attorney Gina Daniel,Acting Clerk The following agenda was before the Board: 1) Presentation of Draft Comprehensive Transportation Plan and Update on US 401 Improvements 2) Update on Brightwater Science and Technology site development 3) Public Buildings service contracts and facility maintenance 4) Fiscal Update& Budget Calendar 5) County Manager's Updates and Review of Upcoming Meetings 6) Closed Session(Personnel Matter) 7) Lunch will be served Vice Chairman Hill moved that the Board go into closed session for the following purposes: 1) To discuss certain personnel matters, and 2) To accept information from, and to consider and give instructions to the legal staff concerning the handling of a claim. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6)&(3). Commissioner Andrews seconded the motion that passed unanimously. Vice Chairman Hill moved that the Board come out of closed session. Commissioner Andrews seconded the motion that passed unanimously= tithe meeting was adjourned. MM^^ 6 yy ^ 0/, A I ,+ r p`F - / /A/ r,;�� ♦ /�� /,�►�� `+ . ,f' i' 1` / ♦... Arar . LIQ_ / i� . Brooks Matthews, Chairman \\;!,.'11 --4-03.4aagari:i Regina eeler, Clerk v cou 1 APPROVED APRIL 5,2021