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HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Special Meeting
October 14, 2008
The Harnett County Board of Commissioners met in special session on Tuesday, October
14, 2008, in the Commissioners Meeting Room, County Administration Building, 102
East Front Street, Lillington,North Carolina.
Members present: Teddy J. Byrd, Chairman
Beatrice B. Hill, Vice Chairman •
Dan B. Andrews
Tim McNeill
Gary House
Staff present: Neil Emory, County Manager
Wm. A. (Tony) Wilder, Assistant County Manager
Kay S. Blanchard, Clerk to the Board
Chairman Byrd called the meeting to order at 11:3.0 a.m. and Vice Chairman Hill led the
pledge of allegiance and prayer.
Chairman Byrd moved that the Harnett County Board of Commissioners proceed to
initiate an application to rezone from Industrial to Light Industrial that 12.64 acre tract in
Black River Township, identified as Lot 2R on that map recorded as Map No. 2008-361
Harnett County Registry which is made up of portions of the following parcel numbers:
0693-53-3430.000, 0693-54-7232.000 and 0693-52-2802.000. This tract is the current
location of the Heatmaster facility which has an address of 3581 Benson Road, Angier,
NC 27501. Commissioner McNeill seconded the motion and it passed unanimously.
Mr. Emory noted that there are two vacancies on the Harnett Health System Board of
Directors. The County Manager's office has been informed by Dr. Catherine Evans and •
Sonny Burgess that they will be unable to serve on the Board. Commissioner McNeill
moved to issue a directive that the 8 member nominating committee composed of 4
members designated by the County and 4 members designated by the City of Dunn, meet
and consider additional nominees for directors to be submitted to the Harnett County
Board of Commissioners for consideration of appointment. Commissioner Andrews
seconded the motion and it passed unanimously. Once these appointments are made,
then the initial 13 member Board of the Harnett Health System will be in position to be
officially constituted and begin meeting for the business operations of the System.
Commissioner McNeill moved for the appointment of Local Firemen's Relief Fund
Trustees from each fire department. Vice Chairman Hill seconded the motion and it
passed unanimously. (Attachment 1)
Mr. Emory gave an update to the Board on current budget issues and on the old Harnett
Primary School property issue.
Mr. Emory noted that Melanie Collins has asked that the Cemetery Committee be re-
activated. A list of possible members will be provided for consideration by the Board.
Commissioner Andrews moved for the Board to recess. Chairman Byrd seconded the
motion and it passed unanimously. The Board reconvened at Santina's Restaurant for •
lunch. There ein no further business, the meeting adjourned at 1:10 p.m.
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dy J. d, Chai an Kay S. relanchard, Clerk to the Board