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HomeMy WebLinkAbout011907rt 0HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Board Retreat January 19-20, 2007 The Harnett County Board of Commissioners met in special session for the purpose of a retreat on Friday and Saturday, January 19-20, 2007, at the Grand Sheraton New Bern, New Bern, North Carolina. Members present: Teddy J. Byrd, Chairman Dan B. Andrews Tim McNeill Gary House Staff present: Neil Emory, County Manger Friday, January 19, 2007 Chairman Byrd called the meeting to order at 9:00 a.m. and offered the invocation. Mr. Emory provided an overview of the day’s agenda. Representatives of Harnett County Schools, Donna McNeill, School Board Chairman, Dan Honeycutt, School Superintendent, and Phil Ferrell, Assistant Superintendent, made presentations regarding the School System’s current budget, capital needs and redistricting. Jerry Blanchard, General Services Director, discussed the requirement for the facility at the Anderson Creek Landfill to be updated. Lee Anne Nance, Economic Development Director and Johnson Tilghman, Chairman, Harnett Forward Together Committee, gave an update on Economic Development efforts in the County. Alice Powell, Parks & Recreation Director, discussed the Recreation Master Plan for Harnett County. Mr. Emory gave an update on the Harnett County Detention Center project. Joseph Jeffries, Planning Director, and Mark Locklear, Manager of Planning Services, discussed the County’s Land Use Plan, Subdivision Ordinance and a proposed Junkyard Ordinance. Rodney Tart, Public Utilities Director, Steve Ward, Assistant Director, and Hiram Marziano, Marziano & Minier Engineers, discussed water and sewer rates and water and sewer projects. Saturday, January 20, 2007 Mr. Emory and the Board discussed the County’s financial position, the budget status of FY 2006-2007, and the upcoming budget process for FY 2007-2008. Mr. Emory and the Board reviewed the following items regarding Board relations: Local Government Legislators Members – meeting times Chairman Manager Staff Appointments to Boards and Committees There being no further business the Harnett County Board of Commissioners retreat adjourned. _______________________________ Teddy J. Byrd, Chairman _______________________________ Kay S. Blanchard, Clerk to the Board