Moore County Board of Commissioners released their December 3, 2018 meeting agenda.
ORGANIZATIONAL AND REGULAR MEETING 5: 30 p.m.
CALL TO ORDER – Laura Williams, Clerk to the Board
INVOCATION – Reverend Adam Beddingfield, 705 Church of God of Prophecy
PLEDGE OF ALLEGIANCE – The Honorable Judy Martin, Register of Deeds
I. OATHS OF OFFICE
A. Commissioner Catherine Graham (District I)
B. Commissioner Otis Ritter (District III)
C. Commissioner Jerry Daeke (District V)
II. ELECTION OF CHAIR
III. ELECTION OF VICE CHAIR
IV. RECESS FOR RECEPTION (Rotunda, 1st Floor)
V. RECONVENE (6:30 p.m.)
VI. PUBLIC COMMENT PERIOD
VII. ADDITIONAL AGENDA
VIII. 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 20, 2018 Regular Meeting
C. Budget Amendments
D. Digital Learning Invoices for Moore County Schools
E. FY19 Juvenile Crime Prevention Council Funding Plan Revision
F. Resolution Authorizing Upset Bid Process for LRK # 00026840
G. Deed of Dedication for Winston Pines
H. Sheriff Fee for Off Duty Assignment Pay
I. Amendment of FY19 Budget Ordinance, Section 10 for Sheriff’s Office
IX. RECOGNITIONS
A. Coach Chris Metzger – 2018 Most Valuable Coach Award Recipient
X. PUBLIC HEARINGS
A. Public Hearing/Planning – Text Amendments to the Unified Development Ordinance (Debra Ensminger)
B. Public Hearing/GIS – Amendments to the Road Name and Addressing Ordinance (Rachel Patterson)
XI. OLD BUSINESS
XII. NEW BUSINESS
A. Public Works – Request for Approval of Fee Schedule Amendment for Moore County Landfill Transfer Station (Chad Beane)
B. Public Works – Request for Approval of Contract for Removal and Hauling of Mulch from Landfill (Chad Beane)
C. Cooperative Extension – Request for NCSU Fork to Farmer Authorization for Application (Deborah McGiffin)
D. Social Services – Request for Approval of Modification Agreement to Memorandum of Understanding between Moore County and NCDHHS (Laura Cockman)
E. Sheriff’s Office – Request for Inmate Services Award Standard Waiver (Bill Flint)
F. Public Safety – Request for Adoption of 2018 Fire Code (Bryan Phillips)
G. Public Safety – Request for Renewal of Lease on Carthage VIPER Tower (Bryan Phillips)
H. Public Safety – Request for Approval of Purchase and Contract for Service for EMS Stretchers (Bryan Phillips)
I. Administration – Request for Approval of Contract with Riley Paving, Inc. (Rich Smith)
J. Administration – Request for Approval of Resolution Levying an Additional One-Quarter Cent County Sales and Use Tax (Wayne Vest)
XIII. APPOINTMENTS
A. Courthouse Facilities Advisory Committee
B. Fire Commission
C. Juvenile Crime Prevention Council
D. Local Emergency Planning Committee
E. Nursing and Adult Care Home Community Advisory Committee
F. Transportation Advisory Board
XIV. ADDITIONAL AGENDA
XV. MANAGER’S REPORT
XVI. COMMISSIONERS’ COMMENTS
ADJOURNMENT
