Moore County Board of Commissioners released their meeting agenda for September 4.
CALL TO ORDER
4:30 P.M. – CLOSED SESSION – if needed
5:30 P.M. – INVOCATION – Rev. Chuck Vickers, First Baptist Church of Pinehurst
PLEDGE OF ALLEGIANCE – Matt Garner, Deputy Director, Moore County Health Department
I. PUBLIC COMMENT PERIOD
II. ADDITIONAL AGENDA
CHAIRMAN – Does any Commissioner have a conflict of interest concerning agenda items the Board will address in this meeting?
III. PRESENTATIONS
A. Sandhills Center Quarterly Fiscal Report (Caroline Xiong)
IV. RECOGNITIONS
A. Drug Free Moore County – National Recovery Month Proclamation (Karen Wicker / Matt Garner)
V. APPROVAL OF CONSENT AGENDA
All items listed below are considered routine and will be enacted by one motion. No separate discussion will be held except on request of a member of the Board of Commissioners.
A. Minutes: August 21, 2018 Regular Meeting/Closed Session
B. Tax Releases/Refunds – July 2018
C. Budget Amendments
D. Digital Learning Invoices for Moore County Schools
E. Transportation Advisory Board Bylaws Amendments
F. EMS Management & Consultants Contract Amendment No. 1
G. Deed of Dedication for Pinehurst Brewery
H. Resolution to Add Portion of Grandpap Road to State Maintenance System
I. Travel Reimbursement to Commissioner Gregory
VI. PUBLIC HEARINGS
A. Public Hearing/Planning – Conditional Use Permit Request: 1305 Hulsey Road (Debra Ensminger)
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Sheriff – Request for Sole Source Justification Approval and Authorization to Purchase an iRecord Universe IP Turnkey Video Recording System (Brock Holder)
B. Public Works – Request for Approval of Consulting Services Contract Amendment (Chad Beane)
C. Public Works – Request for Partial Release of Easement for Encroachment at Lot 2 in CCNC (Randy Gould)
D. Public Works – Request for Approval of Vehicles Contract Amendment (Randy Gould)
E. Finance – Request for Adoption of Reimbursement Resolution for North Moore High School (Caroline Xiong)
IX. APPOINTMENTS
A. Town of Cameron Planning Board ETJ
X. ADDITIONAL AGENDA
XI. MANAGER’S REPORT
XII. COMMISSIONERS’ COMMENTS
ADJOURNMENT
