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120221 smHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting December 2, 2021 The Harnett County Board of Commissioners called a Special Meeting on Thursday, December 2, 2021, in the Commissioners Meeting Room, Harnett County Resource Center and Library Building, 455 McKinney Parkway, Lillington, North Carolina. The purpose of the meeting is to discuss certain personnel matters. Members present: W. Brooks Matthews, Chairman (arrived at 9:08 a.m.) Lewis W. Weatherspoon Vice Chairman Mark B. Johnson, Commissioner Barbara McKoy, Commissioner Matt Nicol, Commissioner Staff present: George Wood, Interim County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Vice Chairman Weatherspoon called the meeting to order at 9:02 a.m. The purpose of the special session is to discuss certain personnel matters. Commissioner McKoy led the Pledge of Allegiance and provided the invocation. Vice Chairman Weatherspoon moved that the Board go into closed session to discuss certain personnel matters. This motion is made pursuant to N.C. General Statute Section 143- 318.11(a)(6). Commissioner Nicol seconded the motion that passed unanimously. Following a motion to come out of Closed Session, Chairman Matthews called the meeting back into open session. Vice Chairman Weatherspoon moved to adjourn the meeting at 2:52 p.m. Commissioner Nicol seconded the motion that passed unanimously. Melissa Lewis W. Weathe Poon, Chairman D. Capps, Cl r