Harnett County Board of Commissioners s8

HARNETT COUNTY BOARD OF COMMISSIONERS County Administration Building 102 East Front Street Lillington, North Carolina

Results of Board Meeting

Regular Meeting February 5, 2007 9:00 a.m.

- Order of Business –

1. Call to order – Teddy J. Byrd, Chairman

2. Pledge of Allegiance and Invocation – Commissioner Tim McNeill

3. Consider additions and deletions to the published agenda Add to regular agenda: - Professional Services Agreement with Utility Advisors’ Network, Inc. - Amendment to agreement between H. C. and Bragg Communities, LLC - Resolution authorizing the negotiation of an Installment Purchase Contract - Request from Ronnie Hall to address the Board on 4-wheel drive problem on county sewer line right-of-way in the Northwest area of county

4. Consent Agenda: All items on consent agenda were approved. A. Minutes B. Budget amendments C. Tax refunds and releases D. Resolutions to add roads to state system E. Cancel first meeting in March due to NACo Conference F. Request from Sheriff’s Dept. to submit application for G.R.E.A.T. grant G. Request from Coop. Ext. to submit application for Corn Growers grant H. Report of unpaid 2006 property taxes I. Project Ordinance amendment for South Central Wastewater Project J. Boone Trail Insurance District Boundaries K. Project Ordinances for Coats Gym project and Solid Waste Transfer Station project L. Resolution requesting increase in Impact Aid funding M. Change order for Ft. Bragg Housing NTA project N. Emergency Medical Service collection policy O. Project Ordinance for Cape Fear River Trail Park P. Resolution to award service weapon to Deputy Billy Wade

5. Period of up to 30 minutes for informal comments allowing 3 minutes for each presentation none 6. Appointments - Resolution approving Dunn Area Tourism Authority members - adopted Billy Tart, chairman Ricky Johnson

Adult Care Home Community Advisory Committee – Hill Murchison H.C. Public Library Board of Trustees – Larry Lee Watson, Gary House Sandhills Center for MH/DD/SAS – Gary House Anderson Creek Senior Center Advisory Committee – Cleveland Temple, Thad Strickland, Flora B. Weeks Board of Equalization and Review – Dennis Boyette, Jerry Bullock, Thomas Moore, N.Carnell Robinson, Darrell Smith H.C. Public Facilities Corp. Board of Directors – Jesse Alphin, Billy G. Pope, Tony Wilder H.C. Governor’s One-On-One Volunteer Program Advisory Board – John Woods, Keith Hadding, Claudette Williams, Anna C. Peele, Beatrice Hill, Denise Newkirk, Renee Mitchell, Patricia McKoy, Brenda Boykins, Kristen Snodgrass, Elsie Lee Dangerous Dog Committee – William Creighton Johnston-Lee-Harnett Community Action Board of Directors – Gary House

7. Request to address the Board – Rex Johnson Eddie Byrd, Broadway, speaking for Mr. Johnson, asked the Board to consider calling for a county-wide vote on alcohol sales.

Ronnie Hall, Northwest area of the county, addressed the Board on 4-wheel drive vehicles driving destructively on county sewer line rights-of-way and on private property.

8. Request to submit application for Homeland Security Grants – Gary Pope, Director, Emergency Services Board authorized submission of the grant application as presented.

9. Agency agreement and lease with Board of Education – Neil Emory, County Manager Board approved agreements and authorized transfer of property. In order for School capital projects to be eligible for the reimbursement of sales tax, the property and project must be in the county’s name.

Added on: - Professional Services Agreement with Utility Advisors’ Network, Inc. – approved - Amendment to agreement between H.C. & Bragg Communities, LLC – approved - Resolution authorizing the negotiation of an Installment Purchase Contract regarding school projects – adopted

10. County Manager’s report – Neil Emory, County Manager 11. Closed session: to consult with an attorney employed by the County regarding a legal matter; and to consult with the County Attorney concerning the handling of a claim, namely the case of “Larry G. Johnson and wife, Nancy T. Johnson vs. Harnett County Planning Board and Harnett County”.

12. New Business

13. Adjournment: 10:35 a.m.