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061109ssmHarnett County Board of Commissioners Minutes of Special Budget Session June 11, 2009 The Harnett County Board of Commissioners met in special session on Thursday, June 11, 2009, in the Commissioners Meeting Room, County Administrative Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Timothy B. McNeill, Chairman Beatrice B. Hill, Vice- Chaiuuian Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Scott Sauer, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Sylvia Blinson, Finance Officer LeeAnne Nance, Director of Economic Development Gary Pope, Director of Emergency Services Jennifer Slusser, Staff Attorney Joseph Jeffries, Director of Planning Department Barry Blevins, Central Permitting Manager Linwood McDonald, Building Inspections Manager Gina Daniel, Acting Clerk Ryan Wetherington, Intern Chairman McNeill called the meeting to order at 9:00 am. Budget discussions continued and commissioners and staff discussed the following: 1) Fire Districts and Fire Department Budgets 2) Planning & Zoning's current and upcoming projects including Central Permitting and Community Development activities 3) Economic Development, including Harnett Forward Together Commission project funding As a follow -up, staff reported the cost to repair the roof at the new Emergency Services Building would be $480,000 and included HVAC. Commissioners asked Mr. Sauer to start a dialogue with the State Highway Patrol, who occupies approximately 1,500 sq. ft. of the building, regarding their contribution toward the upkeep of the building. Commissioner Burgin suggested $10.00 per sq. ft. which he said is the going rate. June 11, 2009 Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 It was the consensus of the Board to leave fire district rates the same. Chairman McNeill noted if the Board took no action on the fire district rates they would stay the same as they are required by the statute to be set by June 15th. Chairman McNeill said he wanted to meet with Fort Bragg regarding contributing to Benhaven because he feels Fort Bragg is taking advantage of us given they do not pay taxes. Mr. Pope noted that Central Carolina Community College is looking at charging for Law, Fire and EMS certifications. The certifications were free but could be 250.00 for the first certification and $100.00 per renewal which would greatly impact his budget. Commissioner Burgin stressed the need to cut the budget. He said it doesn't look like department budgets were cut and he would never vote for the proposed. Commissioner Burgin requested the addition of a column for actual year -to -date amounts in the summary pages provided. Chairman McNeill said were still projecting a 30% reduction in sales taxes this year. Tables were distributed of "Existing Debt Requirements for General Government and Education with scenario of building a capital reserve for future debt requirements ". It was noted the tables do not include $11,500 to pay for service fees to banks. A list of requests for donations from Cultural and Recreational Organization was distributed. Mr. Sauer was unsure how many of the organizations were 5013 -C. Chairman McNeill requested the addition of the Johnsonville AME Zion Food Bank for $3,000. The Dunn -Erwin Rail Trail was also added for $3,000. The group discussed continuing issues with Animal Control. Mrs. Slusser will provide an analysis of the Animal Control ordinance and what it does. Mr. Wilder updated the Board regarding Clover the Pig and the Town of Erwin. Ryan Wetherington, Intern, distributed a benchmarking reported he compiled comparing Harnett County to other counties. At 12:33, Chairman McNeill recessed the meeting until 9:00 am on Friday, June 12, 2009. XI& cNeill, Chairman t Regina eeler, Clerk June 11, 2009 Special Session Minutes Harnett County Board of Commissioners Page 2 of 2