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121911sHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting December 19, 2011 The Harnett County Board of Commissioners met in special session on Monday, December 19, 2011, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Timothy B. McNeill, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Scott Sauer, County Manager Dwight Snow, Staff Attorney Sylvia Blinson, Finance Officer Margaret Regina Wheeler, Clerk Chairman McNeill called the meeting to order at 10:00 am and led the pledge of allegiance and invocation. Mr. Sauer asked to withdraw the budget amendment for payment of deductible for public official's liability coverage from consideration stating no expenses have been incurred to date. Mr. Sauer noted staff had been working through the business elements and preparing legal documents for signature regarding the Health Sciences Building for Central Carolina Community College to be located at the Brightwater Science and Technology Campus. Mr. Sauer reported the need for a public hearing regarding this project as required by N.C. General Statute. Commissioner Andrews moved to give notice of a public hearing for the CCCC Health Sciences Building on Monday, January 9, 2012 at 9:00 am. Vice Chairman Hill seconded the motion which passed unanimously. Commissioner Andrews moved to adjourn the meeting at 10:04 am. Vice Chairman Hill seconded the motion which passed unanimously. /4/ Timothy B. Neill, Chairman Marga -t Regina Wher, Clerk