MOORE COUNTY BOARD OF COMMISSIONERS, TUESDAY, NOVEMBER 21, 2017
REGULAR MEETING
CALL TO ORDER
4:30 P.M. – CLOSED SESSION – pursuant to N.C.G.S. 143-318.11(a)(3)

5:30 P.M. – INVOCATION – Rev. Tom Lamkin, Sandhills Baptist Association

PLEDGE OF ALLEGIANCE – Robert Wittmann, Health Director

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

I. PUBLIC COMMENT PERIOD (Procedures are attached)

II. ADDITIONAL AGENDA

III. RECOGNITIONS

IV. PRESENTATIONS

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: November 7, 2017, Regular Meeting and Closed Session
B. Budget Amendments
C. Tax Releases/Refunds – October 2017
D. Niagara Carthage Water Main Improvements Change Order No. 1
E. Elections Building Capital Project Ordinance Revision No. 1
F. Personnel Policy Revision

VI. PUBLIC HEARINGS
A. Call to Public Hearing/Administration – Economic Development Incentive Grant (Wayne
Vest)

VII. OLD BUSINESS
2

VIII. NEW BUSINESS
A. Health – Request for Approval of Addition of Social Worker Position (Robert Wittmann)
B. Public Safety – Request for Approval of Agreement with Village of Whispering Pines
Fire Department (Bryan Phillips)
C. Public Safety – Request for Approval to Accept Grant Funds for Active Shooter
Exercises (Bryan Phillips)
D. Public Safety – Request for Approval of Purchase of Restroom/Shower Trailers with
Homeland Security Grant Funds (Bryan Phillips)
E. Legal – Request for Acceptance of Deed to 3 Deerwood Ln, Pinehurst (Misty Leland)
F. Legal – Request to Consider an Ordinance to Allow the Sale of Alcoholic Beverages
Before Noon on Sundays at Licensed Premises (Misty Leland)

IX. APPOINTMENT

A. Juvenile Crime Prevention Council

X. ADDITIONAL AGENDA

XI. MANAGER’S REPORT

ADJOURNMENT

Print Friendly, PDF & Email