MOORE COUNTY BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 17, 2017 REGULAR MEETING, 5:30 P.M.
CALL TO ORDER
INVOCATION – Rev. William Saunders, Pleasant Hill United Methodist Church
PLEDGE OF ALLEGIANCE – Debra Ensminger, Planning/Transportation Director
CHAIRMAN – Does any Commissioner have a conflict of interest concerning agenda items the Board will
address in this meeting?
I. PUBLIC COMMENT PERIOD
II. ADDITIONAL AGENDA
III. RECOGNITIONS
A. Project Santa – Mr. Earl Wright (Marsh Smith)
IV. PRESENTATIONS
A. Regional Partnership Workforce Development Board Annual Report (James Bain)
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: September 27, 2017, Special Meeting
B. Minutes: October 3, 2017, Regular Meeting and Closed Session
C. Tax Releases/Refunds – September 2017
D. Budget Amendments
E. Rental Fees and Deposits
F. Sandhills Building Systems Contract Amendment #1 – Storage Yard Metal Building
G. Sandhills Building Systems Contract Amendment #1 – Elections Building
H. Acceptance of Deed of Dedication – Sandhills Center for MH/DD/SAS
I. Application for Governor’s Crime Commission 2018 Block Grant
J. Acceptance of Grant Funds for Health Department Farmers Market Project
K. Judy D. Brooks Contractor, Inc. Contract
L. Radio Communications Contract Amendment # 1
VI. PUBLIC HEARINGS
A. Public Hearing/Planning/Transportation – FY 19 5311 Community Transportation Program Application (Debra Ensminger)
B. Call to Public Hearing/Planning – Text Amendments to Unified Development Ordinance (Debra Ensminger)
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Administration – Request for Approval of Budget Amendment to Appropriate $1,250,000 to Moore County Schools (Wayne Vest)
B. Administration – Request for Consideration of Resolution by Board of Education Identifying Area I Project as an Emergency Need (Wayne Vest)
C. Finance – Request for Adoption of Resolution to File LGC Application and Call Public Hearing for New Area I K-5 Elementary School (Caroline Xiong)
IX. APPOINTMENTS
A. Transportation Advisory Board
B. Pinebluff Planning Board/Board of Adjustment ETJ Alternate
X. ADDITIONAL AGENDA
XI. MANAGER’S REPORT
XII. COMMISSIONERS’ COMMENTS
XIII. CLOSED SESSION – pursuant to N.C.G.S. 143-318.11(a)(3)
ADJOURNMENT
