Harnett County Board of Commissioners s5

Harnett County Board of Commissioners Special Session (Voting Meeting**) Tuesday, June 30, 2015 9:00 am

9:00 am Discussion regarding backlog of state and county social service cases, Mr. Wayne Black, NC DHHS Director of Social Services

9:30 am Discussion regarding the US 401 Corridor

9:45 am Consideration of FY 2015/2016 Proposed Budget**

10:15 am Consent Agenda** A. Minutes B. Budget Amendments C. Tax refunds, rebates and release D. Resolutions to add roads to state system E. Resolution to cancel the July 6, 2015 Regular Meeting of the Harnett County Board of Commissioners F. Harnett County Finance Office requests approval of Notice of a Public Hearing Regarding the Financing of Certain Building Addition for Boone Trail Emergency Services with the Proceeds of Tax-Exempt Debt G. Public Utilities requests approval of an engineering amendment in the amount of $12,940 to MBD Consulting Engineers to design an odor control chemical feed system for the wastewater pumping station at Ft Bragg. This engineering amendment will be paid for by existing project funds. H. Approval of North Carolina General Warranty Deed from the County of Harnett to the Town of Angier for Lot 47, Benton Point Phase Two, as requested by the Town of Angier

10:30 am Public Hearing - Harnett County Board of Commissioners is considering entering into an installment financing contract in an amount not to exceed $7,000,000 to refinance certain County installment payment obligations under an Installment Financing Contract and to finance the purchase of certain real property.

11:00 am Discussion and selection of bank proposals for proposed 2015 installment financing.**

11:15 am Appointments**

11:30 am County Manager’s Report – Joseph Jeffries, County Manager - May Financials and March Sales Tax reports - Designation of Voting Delegate to NCACC Annual Conference

11:45 am Closed Session

12:15 pm Adjourn