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2008/08/04 RESOLUTION TO CONFIRM CERTAIN RETIREMENT BENEFITS FOR COUNTY MANAGER NEIL EMORYNORTH CAROLINA RESOLUTION TO CONFIRM CERTAIN RETIREMENT BENEFITS FOR HARNETT COUNTY COUNTY MANAGER THAT WHEREAS, Neil A. Emory began his service as Harnett County Manager on February 1, 1993; and WHEREAS, upon entering into employment with Harnett County ( "County") Mr. Emory was extended the benefits made available to all county employees and was permitted to utilize his past service in local government in the provision of these benefits; and WHEREAS, during Mr. Emory's tenure as County Manager, the Board of Commissioners entered into an employment agreement with Mr. Emory dated November 20,1995 (Revised June 25, 1998) that noted these benefits and in addition provided that the County would pay the full cost of his family health insurance; and, WHEREAS, the Board of Commissioners wants to confirm certain portions of Mr. Emory's retirement benefit package regarding the issuance time of his longevity payment, and his health insurance benefits in order to be consistent with the County Personnel Ordinance, Mr. Emory's employment agreement and the Board's directives, and the Board desires to do so through this confirmation resolution. NOW, THEREFORE, BE IT RESOLVED that in response to Mr. Emory's upcoming retirement effective October 31, 2008, the Board of Commissioners does hereby authorize and direct that Mr. Emory receive his longevity check for the current fiscal year in the month of October and does also direct that the provisions of the County Personnel Ordinance applying to post retirement health benefits be extended to Mr. Emory with the caveat that the appropriate pro -rated basis per said policy be applied to the family health insurance plan he now receives to determine the cost to be paid by the County. This the 4`h day of August, 2008. ATTEST: Kay SA Blanchard, Clerk