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021213ss HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session February 12, 2013 The Harnett County Board of Commissioners met in special session on Tuesday, February 12, 2013, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington,North Carolina. Members present: Jim Burgin, Chairman Gary House, Vice Chairman Beatrice B. Hill, Commissioner Joe Miller, Commissioner C. Gordon Springle, Commissioner Staff present: Joseph Jeffries, Interim County Manager Tony Wilder,Deputy County Manager Dwight Snow, CountyAttorney Sylvia Blinson,Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman Burgin called the meeting to order at 9:00 am. Commissioner Miller led the pledge of allegiance and invocation. The following agenda was before the Board: ➢ Presentation from Economic Development and Harnett Forward Together Committee,Phyllis Owens,Johnson Tilghman and George Womble D Citizen discussion regarding Animal Control issues > Fee waiver request from David Lomax of Lomax Aviation,Airport Administrator Barry Blevins > Finance Officer's Report > February 18,2013 Regular Meeting agenda review > Closed session Commissioner Hill moved that the Board go into closed session for the purposes of(1)to consider and give instructions to the County's legal counsel concerning the handling of certain legal claims including but not limited to the following case: "County of Harnett vs. Randy D. Rogers and Gary A. House"Harnett County File No. 12 CVS 890, and(2) discuss certain February 12, 2013, Special Session Minutes Harnett County Board of Commissioners Page 1 of 2 personnel matters. This motion is made pursuant to N.C. General Statute Section 143- 318.11(a)(3)&(6). The motion was seconded by Commissioner Springle and passed unanimously. Commissioner Springle moved that the Board come out of closed session. Commissioner Miller seconded the motion which passed 4-0. Commissioner Miller moved to adjourn the meeting. Commissioner Springle seconded the motion which passed 4-0. Pwc - lr , A. I •. / v'sYgAi I a,;140,,140 1 / . Brooks Matthews, �Chairman j sk �f argar:t Regina tler Clerk --s cr APPROVED APRIL 5,2021 w c:00 February 12, 2013, Special Session Minutes Harnett County Board of Commissioners Page 2 of 2