Mr. Stewart presented the following report: Harnett County Financial Summary Report September 2017 – Harnett County Sales Tax Analysis by Article July 2017 – Harnett County Schools Financials September 30, 2017 – Harnett County Public Health Activities Summary October 2017 – Sandhills Center Quarterly Fiscal Report September 30, 2017 – Mrs. Stewart reminded the board of the upcoming Harnett Count Care4Carolina Leadership Forum. There was no new business. Commissioner McKoy moved that the Board go into closed session for the following purposes: To consult with the staff in order to preserve the attorney-client privilege County’s legal concerning the handling of certain claims and litigation including the following case: Anderson Creek Partners, et als vs County of Harnett Harnett County File No. 17 CVS 363; and Anderson Creek Partners vs County of Harnett Harnett County File No. 2251. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3). Commissioner Miller seconded the motion that passed unanimously. Commissioner Elmore moved that the Board come out of closed session. Commissioner McKoy seconded the motion, which passed unanimously. Commissioner Elmore moved to adjourn the meeting at 10:02 am. Vice Chairman Penny seconded the motion that passed unanimously. ___________________________________ __________________________________ Gordon Springle, Chairman Margaret Regina Wheeler, Clerk
Mr. Stewart presented the following report: Harnett County Financial Summary Report – September 2017 Harnett County Sales Tax Analysis by Article – July 2017 Harnett County Schools Financials – September 30, 2017 Harnett County Public Health Activities Summary – October 2017 Sandhills Center Quarterly Fiscal Report – September 30, 2017 Mrs. Stewart reminded the board of the upcoming Harnett Count Care4Carolina Leadership Forum. There was no new business. Commissioner McKoy moved that the Board go into closed session for the following purposes: To consult with the County’s legal staff in order to preserve the attorney-client privilege concerning the handling of certain claims and litigation including the following case: Anderson Creek Partners, et als vs County of Harnett Harnett County File No. 17 CVS 363; and Anderson Creek Partners vs County of Harnett Harnett County File No. 2251. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(3). Commissioner Miller seconded the motion that passed unanimously. Commissioner Elmore moved that the Board come out of closed session. Commissioner McKoy seconded the motion, which passed unanimously. Commissioner Elmore moved to adjourn the meeting at 10:02 am. Vice Chairman Penny seconded the motion that passed unanimously. ___________________________________ __________________________________ Gordon Springle, Chairman Margaret Regina Wheeler, Clerk