2016/08/15 RESOLTUION TO SELL HARNETT COUNTY HOME HEALTH AGENCYr
Harnett
COUNTY
• NORTH CAROLINA
www.harnettorg
RESOLUTION OF THE HARNETT COUNTY BOARD OF COMMISSIONERS
The following Resolution was duly adopted by the Board of Commissioners of Hamen County (the
"County") in a duly called regular meeting on the 15th day of August, 2016:
WHEREAS. the County. among other services, provides home health care through its Medicare-
certified home health agency, Harnett County Home Health(the"Agency");
WHEREAS.the Board of Commissioners has performed a review of the current home health operational
environment in its region, as well as the County's fiscal and operational position. and has examined and
considered the prospects for continuing to operate these services as an independent provider in such
environment;
WHEREAS.the Board of Commissioners has examined the potential benefits of conveying the Agency
to another operator, and believes it is in the best interest of the County and the community to further investigate
the opportunities for a sale of the Agency at this time:
WHEREAS.N.C. Gen. Stat. § 131 E-13(d)sets forth the procedural requirements by which the County
must sell or otherwise convey the Agency to a third party; such procedural requirements were promulgated to
ensure that all interested parties. including, without limitation, the members of the general public, have the
opportunity to comment about a potential sale or conveyance: and
WHEREAS. pursuant to N.C. Gen. Stat. § 131E-13(d)(1), the Board of Commissioners desires to
declare its intent to sell the Agency.
NOW. THEREFORE. BE IT RESOLVED, that the Harnett County Board of Commissioners hereby
declares its intent to sell the Agency, contingent upon the County's receipt of a proposal for such sale. which
complies with the requirements of North Carolina law and is satisfactory to the Board of Commissioners.
BE IT FURTHER RESOLVED. that the Harnett County' Board of Commissioners hereby authorizes
CliftonLarsonAllen. LLP.on behalf of the County, to issue a Request for Proposal ("RFP"). which shall include
a copy of N.C.Gen. Stat. § 131E-13.to any party that has expressed interest in receiving the RFP.
BE IT FURTHER RESOLVED, that the Harnett County Board of Commissioners hereby requests
CliftonLarsonAllen. LLP.on behalf of the County to.solicit at least five(5)prospective buyers pursuant to N.C.
Gen. Stat. § 131E-I3(d)(2).
This Resolution was duly adopted by the Hamett County Board of Commissioners,effective August IS.
2016, and has been attached to the Minutes of the Board of Commissioners for its duly called meeting on that
date.
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Cler o the Boar. of Commissioners
strong roots • new growth