Harnett County Board of Commissioners s7

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

Results of Board Meeting

Regular Meeting July 20, 2009 7:00 p.m.

- Order of Business –

1. Call to order – Chairman

2. Pledge of Allegiance and Invocation – Commissioner Dan Andrews

3. Consider additions and deletions to the published agenda - add-on Resolution of Commendation as 7c - remove Item 4-B. Minutes - none - remove Item 10 – No Public Hearing – Requesting rezoning from Conservation to RA-20M - remove Item I - Early Retirement Incentive Program - Deferred - separate 4 -G. Workplace Violence Prevention Policy from consent agenda for discussion purposes became Item 8b - separate 4 -J. Purchasing Policy from consent agenda for discussion purposes became Item 8c

4. Consent Agenda – All items on revised consent agenda were approved.

A. Minutes - removed - none B. Budget amendments C. Tax refunds, releases and rebates D. Resolution recognizing Eagle Scout Steven J. Turnage E. State Library of NC -- Library Services and Technology Act (LSTA) EZ Basic Equipment Grant for FY 2009-2010 F. Agreement for Building Inspection Services between Town of Erwin and County of Harnett G. Moved to 8b H. Sheriff’s Office - Approval of Food Services Proposal with ABL Management, Inc. I. Early Retirement Incentive Program - deferred J. Moved to 8c

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 1 – Dave Rogers 2 – Karen Rogers

6. Appointments - None

7. A. Resolution congratulating the 10 and under Harnett County Hot Shots on their recent state championship B. Resolution congratulating the 12 and under Harnett County Hot Shots on their recent state runners up C. Resolution of Commendation to Amber Reynolds and Nicole O’Malley All three resolutions were adopted

8. Tax Reval Update - Keith Faulkner b. Workplace Violence Prevention Policy - approved c. Purchasing Policy - approved

9. Public Hearing – Proposed Rural Operating Assistance (ROAP) Application – Ralph Thurman – no one spoke

10. Public Hearing - Requesting rezoning from Conservation to RA-20M - removed

11. Designation of Voting Delegate to NCACC Annual Conference, August 27 – 30 in Catawba County – Dan Andrews will be the voting delegate

12. County Manager’s report – Scott Sauer, County Manager - monthly activity reports for Animal Control and Public Health - Workforce In-Depth – Mid-Carolina WDB Summary

13. Closed session - None

14. New Business – no new business, questions from Commissioners House and Burgin

15. Adjournment - 7:53 pm