HARNETT COUNTY BOARD OF COMMISSIONERS Courtroom 6, Harnett County Courthouse 301 West Cornelius Harnett Boulevard Lillington, North Carolina

Regular Meeting February 20, 2006 7:00 p.m.

- Order of Business –

1. Call to order – Chairman Teddy J. Byrd

2. Pledge of Allegiance and Invocation – Commissioner Beatrice B. Hill

3. Consider additions and deletions to the published agenda

4. Consent Agenda: A. Minutes B. Budget amendments C. Tax refunds and releases D. Change orders for new Ag Center and Animal Control project E. Farm lease for Airport property F. Contract for movers for Agriculture Center offices G. Amendment to resolution regarding distribution of Schools’ COPS funds H. Salary adjustments for Sheriff Department employees I. Request from Emergency Services for authorization to apply for grant J. Sale of Water line in Johnston County on Benson-Hardee Road K. Leases for solid waste convenience centers L. Cancel March 6 Board of Commissioners meeting

5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation

6. Appointments

7. Grant request from Martin Luther King, Jr. Observance Committee – Reno Leggett, Chairman

8. Public hearing and consideration of CDBG FY 04 Infrastructure Grant Closeout – Patt Crissman, The Wooten Company, and George Jackson, Planning Director

9. Consideration of proposed Assistance Policy for the 2006 Single-Family Rehabilitation Program and Conflict of Interest Policy for the same program – Patt Crissman and George Jackson

10. Public hearing and consideration of zoning change request from RA-30 to Commercial for Donald Blalock property in Black River Township – Joseph Jeffries, Chief Planner 11. Public hearing and consideration of proposed text amendment to Subdivision Regulations regarding recreation and park development – Joseph Jeffries, Chief Planner

12. Public hearing and consideration of proposed amendment to the Hwy. 87 Land Use Map – Joseph Jeffries, Chief Planner

13. Resolution authorizing sale of real property located on Arrowhead Road in Averasboro Township – Dwight W. Snow, County Attorney

14. Utility agreement with the Town of Erwin – Neil Emory, County Manager

15. County Manager’s Report – Neil Emory, County Manager

16. Closed Session

17. New Business

18. Adjournment