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052121 smMinutes of Special Meeting May 21, 2021 The Harnett County Board of Commissioners met in special session on Friday, May 21, 2021, in the Commissioners Meeting Room, Harnett County Resource Center and Library Building, 455 McKinney Parkway, Lillington, North Carolina. Members present: W. Brooks Matthews, Chairman Lewis W. Weatherspoon Vice Chairman Mark B. Johnson, Commissioner Barbara McKoy, Commissioner Matt Nicol, Commissioner Staff present: George Wood, Acting County Manager Kimberly Honeycutt, Finance Officer Christopher Appel, Senior Staff Attorney Lindsey Lucas, Interim Clerk The following agenda was before the Board: ➢ Pledge of Allegiance and Invocation ➢ Proposed Fiscal Year 2021-2022 Recommended Budget ➢ Adjourn Chairman Matthews called the meeting to order at 1:30 pm. Chairman Matthews led the Pledge and Invocation. The purpose of the special session was to continue discussions on the Proposed Fiscal Year 2021-2022 Recommended Budget. Mr. Wood wanted to bring the Board's attention to the airport which the County plans to take over June 17, 2021. Mr. Wood stated we would need to get employees out there and go through the standard employee process and technically we do not have a budget in place that covers June 17, 2021 to June 30, 2021. Mr. Wood explained that there would need to be a budget amendment approved at the June 7, 2021 Regular Board meeting that would cover those 13 days before the new budget is adopted. Mr. Wood would like to advertise those positions effective immediately so by the time they are hired the Budget amendment will have been signed. Mr. Wood also stated that Sheriff Coats made a strong case about the need for a 10% raise for the Sheriff s Department so that they don't continue to lose employees. Discussions were continued. Mr. Wood went through the Budget book he provided to the Board of Commissioners and gave his recommendations in great detail. Comments were made by Steve Ward on budget requests made by Harnett Regional Water. Questions were asked by commissioners and discussions were continued. Chairman Matthews recessed the meeting at 2:17 pm until Wednesday May 26, 2021 at 2 pm. W. Brooks Matthews, Chairman Lindsey B. Lucas, Interim Clerk Harnett County Board of Commissioners May 21, 2021 Special Meeting 1 of 1