HARNETT COUNTY BOARD OF COMMISSIONERS
County Administration Building
102 East Front Street
Lillington, North Carolina
Results of Board Meeting
Regular Meeting
May 7, 2007 9:00 a.m.
- Order of Business –
1. Call to order – Chairman Teddy J. Byrd
2. Pledge of Allegiance and Invocation – Commissioner Gary House
3. Consider additions and deletions to the published agenda
Add final report briefing on Comprehensive Recreation and Parks
System-wide Master Plan
4. Consent Agenda: All items on the consent agenda were approved.
A. Minutes
B. Budget amendments
C. Tax refunds and releases
D. Resolution to add roads to state system
E. Change order for Jetport project
F. Project Ordinance for Western Harnett Industrial Park paving project
G. Request from EMS to apply for grant from FEMA Assistance to Firefighters Program
H. Contract with NC EMS HRSA Hospital Preparedness Program
I. Request from Coop. Ext. to apply for grant from USDA Farmer’s Market Program
J. Decreasing change order for Park Construction Contract 1-Harnett/Fuquay WW project
K. Write-off of Emergency Medical Service account due to financial hardship
L. Contract with Cherry, Bekaert & Holland to audit County accounts
M. Request for new administrative position in Economic Development Dept.
N. Request for new inventory control technician position in Public Utilities
O. Transfer of part-time and full-time jail nurse positions
P. Amendment to Sheriff’s Dept. contract regarding Child Support Enforcement
Q. Contract and Reimbursement Agreement with Shaw “A” Limited Partnership regarding
Sierra Village
All consent agenda items have been reviewed by the county manager and are recommended for approval by the Board.
5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation
Floyd Hein, 411 Rainey Drive, Spring Lake, expressed his concerns with issues
regarding Public Utilities’ rights of way for placement of sewer line in Twin Lakes
subdivision.
6. Appointments
Pamela Hutchings Taylor was appointed to the Nursing Home Community
Advisory Committee for a one-year term to expire 5/31/08.
Add-on: Del Crawford, Crawford Design Company, presented the final report briefing on
the Comprehensive Recreation and Parks System-wide Master Plan.
7. Presentation of FY 2007-08 Budget Message – Neil Emory, Budget Officer
The Board will meet for budget work sessions and the proposed budget will be
considered for adoption at a meeting in June.
8. County Manager’s report – Neil Emory, County Manager
Board waived solid waste fees in the amount of $118.20 for trash dumped at the
Western Harnett Industrial Park.
9. Closed session – not needed.
10. New Business
11. Adjournment: 10:00 a.m.