Moore County MSW Transfer Station closed June 25, July 2

Moore County Board of Commissioners’ organizational and regular meeting.
Monday, December 4, 2017, 5:30 P.M.

CALL TO ORDER

INVOCATION – Reverend Archie Stevens, Priest Hill Presbyterian Church

PLEDGE OF ALLEGIANCE – Misty Leland, County Attorney

I. ELECTION OF CHAIRMAN

II. ELECTION OF VICE CHAIRMAN

CHAIRMAN – Does any commissioner have a conflict of interest concerning agenda items the Board will
address in this meeting?

III. PUBLIC COMMENT PERIOD

IV. ADDITIONAL AGENDA

V. RECOGNITIONS

VI. PRESENTATIONS

A. Sandhills Center Quarterly Report (Caroline Xiong)

VII. 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. Public Official Bonds
B. Minutes: November 21, 2017 Regular Meeting and Closed Session
C. Budget Amendments
D. Nonprofit Grant Agreement with Moore Buddies for FY18
E. FY18 JCPC Funding Plan Revision
F. Position Classification and Pay Plan
G. Amendments to Transportation Advisory Board Bylaws
H. Agreement with Town of Southern Pines Fire Department
I. Agreement with Town of Aberdeen Fire Department
J. WPCP Service Contract for Bio-Solids Trucking

VIII. PUBLIC HEARINGS
A. Public Hearing/Administration – Economic Development Incentive Grant (Wayne Vest /
Pat Corso)

IX. OLD BUSINESS

X. NEW BUSINESS
A. Legal –Request for Approval of Resolution Supporting Bond Referendum for Public
School Projects and Requesting the Board of Education to Move Forward with Projects at
North Moore High School to be Funded Outside the General Obligation Bond (Misty
Leland)
B. Legal – Request to Accept Deed for Area I School Property (Misty Leland)
C. Finance – Request for Direct Bank Loan RFP Bid Award for New Area I K-5 Elementary
School (Caroline Xiong / Mitch Brigulio / Ted Cole)
D. Administration – Request by Sandhills Community College to be Included on General
Obligation Bond Referendum (Wayne Vest)
E. Finance – Request for Approval of Preliminary Resolution for Community College
Bonds (Caroline Xiong)
F. Finance – Request for Approval of Preliminary Resolution for School Bonds (Caroline
Xiong)
G. Moore County Schools – Request for Funding the Design of Roadway Improvements for
the New Area I Elementary School (John Birath)
XI. APPOINTMENTS
A. CVB Board
B. Aging Advisory Council
C. Voluntary Ag District Board
D. Fire Commission
E. Transportation Advisory Board

XII. ADDITIONAL AGENDA

XIII. MANAGER’S REPORT

XIV. COMMISSIONERS’ COMMENTS

XV. CLOSED SESSION – if needed

ADJOURNMENT

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