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013107s Harnett County Board of Commissioners Minutes of Special Meeting and Work Session January 31, 2007 The Harnett County Board of Commissioners met in special session on Wednesday, January 31, 2007, in the Commissioners Conference Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Dan B. Andrews Tim McNeill Staff present: Neil Emory, County Manager Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 11:30 and led the invocation. Mr. Emory presented for the Board’s consideration a contract agreement with D.S. Simmons, Inc., General Contractor, Goldsboro, NC, to construct a solid waste transfer station facility at the Anderson Creek Landfill. Jerry Blanchard, General Services Director, made brief comments and answered questions. Commissioner McNeill moved to approve the contract as presented. Commissioner Andrews seconded the motion and it passed unanimously. Mr. Emory noted that the advertisements regarding requests for bids for construction of thth the new jail project will go out Monday, February 5 and bids will be opened March 8. Mr. Emory informed the Board that the PARTF Grant application for park improvements at Barbecue Park was due January 31. Therefore, in order for the deadline to be met the Board would need to authorize the application. Actual funding of the match requirement would take place during the budget process. Commissioner McNeill moved to authorize the submittal of the grant application. Commissioner Andrews seconded the motion and it passed unanimously. Other items discussed in the work session were: - upcoming legislative conference in Washington, DC - Emergency Medical Service employees’ work schedule - trash on roads near the landfills There being no further business, Commissioner McNeill moved to adjourn. Commissioner Andrews seconded the motion and it passed unanimously. The Harnett County Board of Commissioners special meeting, January 31, 2007, adjourned at 12:50 p.m. __________________________________ Teddy J. Byrd, Chairman __________________________________ Kay S. Blanchard, Clerk to the Board