09161968203
PECIAL
FETING
LD
USINESS
OSPITAL
ESOL UTION
69 -010
i .
OMINATION
F BOARD
EMBERS
ESOL UTION
69 -011
HARNETT COUNTY BOARD OF COMMISSIONERS
BOARD MEETING
SEPTEMBER 16, 1968
A SPECIAL MEETING OF THE HARNETT COUNTY BOARD OF COMMISSIONERS
CONVENED ON MONDAY, SEPTEMBER 16, 1968 AT 7 :00 P.M. IN THE COURTHOUSE,
LILLINGTON, NORTH CAROLINA. THOSE PRESENT WERE: MESSRS. M. H. BROCK,
W. J. COTTON, JR., J. E. WOMBLE, C. E. McLAMB AND GILBERT BROWN,
MEMBERS; ALSO DAVID W. ALEXANDER, COUNTY MANAGER ATTENDED THE MEETING.
ACTION ON THE FOLLOWING MATTERS WAS RESOLVED:
1. MR. C. E. MCLAMB
MOVED ITS ADOPTION.
AND CARRIED WITH MR.
PRESENTED THE FOLLOWING RESOLUTION #69 -010 AND
MOTION WAS DULY SECONDED BY MR. W. J. COTTON, JR.
BROWN ABSTAINING.
RESOLUTION # 69 -010
"BE IT RESOLVED THAT THE BOARD OF COMMISSIONERS HEREBY REQUEST
THE REPRESENTATIVES OF HARNETT COUNTY IN THE GENERAL ASSEMBLY OF
NORTH CAROLINA, UPON THE OPENING OF THE 1969 GENERAL ASSEMBLY, TO
IMMEDIATELY ACT UPON WHATEVER LEGISLATION THEY DEEM APPROPRIATE TO
AUTHORIZE HARNETT COUNTY TO RELEASE THE RESTRICTIONS PERTAINING TO
THE DUNN HOSPITAL WHICH WERE IMPOSED BY THE 1947 GENERAL ASSEMBLY,
UPON THE CONSIDERATION OF $3000 PLUS INTEREST, THE SAME BEING THE
SUM ADVANCED BY HARNETT COUNTY TO THE DUNN HOSPITAL, INC., WHEN IT
OPENED IN 1937."
2. UPON A MOTION BY MR. W. J. COTTON, JR., SECONDED BY MR. C. E.
MCLAMB AND UNANIMOUSLY CARRIED, THE FOLLOWING RESOLUTION #69 -011
TO PROVIDE FOR THE NOMINATION OF COUNTY COMMISSIONERS BY THE VOTERS
OF THE ENTIRE COUNTY WAS DULY ADOPTED:
RESOLUTION # 69 -011
"WHEREAS, THE MEMBERS OF THE BOARD OF COMMISSIONERS OF HARNETT
COUNTY ARE NOMINATED BY THE VOTERS OF AN AREA LESS THAN THE WHOLE
COUNTY; AND,
WHEREAS, THE BOARD FINDS A DENIAL OF EQUAL REPRESENTATION,
THEREFORE,
BE IT RESOLVED, THAT IN ALL ELECTIONS AFTER NOVEMBER 1968,
THERE SHALL BE NOMINATED BY EACH POLITICAL PARTY ONE CANDIDATE FOR
MEMBERSHIP ON THE BOARD OF COUNTY COMMISSIONERS FROM EACH OF THE
FIVE DISTRICTS AND,
RESOLVED FURTHER, THAT THEY SHALL BE VOTED ON IN THE PRIMARY AND
GENERAL ELECTIONS BY THE VOTERS OF THE ENTIRE COUNTY."
3. MR. W. J. COTTON, JR. PRESENTED THE FOLLOWING RESOLUTION AND
MBULANCE MOVED ITS ADOPTION:
ER VICE
gnIgION RESOLUTION # 69 -012
"BE IT RESOLVED, THAT THE BOARD SET ASIDE $2500 FOR EMERGENCY
AMBULANCE SERVICE UNTIL JANUARY 1, 1969 AND, THAT THE COUNTY MANAGER
SHALL ESTABLISH THE PROCEDURES AND CRITERIA UNDER WHICH PAYMENTS
SHALL BE CONSIDERED.
RESOLVED FURTHER, THAT SCHEDULE OF PAYMENTS TO CARRIERS WILL BE
MADE AT THE DIRECTION OF THE BOARD OF COMMISSIONERS ON THE REGULAR
MEETING DATE EACH MONTH."
MOTION WAS SECONDED BY MR. C. E. MCLAMB AND CARRIED UNANIMOUSLY.
EW
USINESS 1. THE MANAGER WAS DIRECTED TO HAVE CONSTRUCTED AT EACH GARBAGE
ARBAGE SITE A SMALL BUILDING FOR THE PROTECTION OF THE CARETAKER.
ITE
BUILDINGS)
DJOURNMENT THERE BEING NO FURTHER BUSINESS, THE MEETING ADJOURNED AT
45 P.M.
TTEST:
�• ,
CHAIRMAN