041310ws HARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Work Session
April 13,2010
The Harnett County Board of Commissioners met in work session on Tuesday, April 13, 2010, in
the Commissioners Meeting Room, County Administrative Building, 102 E.Front Street,
Lillington,NC.
Members present: Timothy B. McNeill, Chairman
Beatrice B. Hill, Vice-Chairman
Dan B. Andrews, Commissioner
Gary House, Commissioner
Jim Burgin, Commissioner
Staff present: Scott Sauer, County Manager
Tony Wilder,Deputy County Manager
Dwight W. Snow, County Attorney
Sylvia Blinson,Finance Officer
Gina Wheeler, Clerk
Chairman McNeill called the meeting to order at 9:00 a.m. and led the pledge of allegiance and
invocation.
The following agenda was before the Board:
1. Finance Officer's Report
2. County Manager's Budget Overview
3. County Manager: Draft agenda review for April 19th and various project updates
including:
o Inpatient Psychiatric Facility Renovations at Good Hope
o Carolina Lakes—Special Order of Consent
o Planning& Zoning—Road Additions,Ernest Lane
o Parks and Recreation: - Western Harnett Recreation
- Barbeque Park—Crawford
o Legal: - Clyde Patterson—Ponderosa land
- NC DOT Bridge replacement
- Contracts
4. EMS presentation:
o EMS Plan
o RACE Presentation/testimonial
EM presentation:
o Emergency Operations plan and changes to it
o Emergency Management Ordinance
o Mention some of our other plans along w/our planning process
o Harris Nuclear Facility planning
April 13, 2010 Special Session Minutes
Harnett County Board of Commissioners
Page 1 of 2
Fire Marshal presentation:
o Firehouse software overview
o Update on fire tax districts
o Fire department budget status
5. Bruce Davis—Agricultural Fair Close-out Expenses
Lunch
Tour New EMS Facility
Previous excerpt of Tuesday, April 13, 2010 Special Session Minutes:
The commissioners reviewed several issues from the Emergency Services Office that would
appear on the Consent Agenda for the upcoming commissioners meeting.
Emergency Management staff briefed commissioners on the revised County Emergency
Operations plan. Staff reviewed the process of review and the current Department of Homeland
Security CPG 101 planning requirements. The revised EOP was reviewed by North Carolina
Emergency Management staff and feedback was provided and appropriate changes were made.
The current plan meets all Federal and State requirements.
The Harnett County Emergency Management Ordinance was also reviewed with commissioners.
The Emergency Management staff added to the local ordinance the most current changes
affecting NC GS 165 A. The revised ordinance meets all Federal and State requirements at this
time.
Ricky Denning reviewed the revised EMS plan with the commissioners. The current plan
required revision due to changes in State OEMS formatting and requirements. The revised plan
meets all State requirements.
The plans and ordinance were all recommended for approval at the next April 19,2010,Board of
Commissioners meeting.
Q �..�.3sY?.�tasir tC
fbi 4 . II'' -1iA
W. Brooks Matthews, Chairman %U ` •
gar• . Regina Wheel, Clerk
APPROVED APRIL 5,2021 Rr'!t7T C00.
April 13, 2010 Special Session Minutes
Harnett County Board of Commissioners
Page 2 of 2