The Moore County Board of Commissioners have released their February 5, 2019 regular meeting agenda.
REGULAR MEETING, 10:30 A.M.
CALL TO ORDER
INVOCATION – Pastor Bruce Klein, Arc Ministries and Mosaic Fellowship
PLEDGE OF ALLEGIANCE – Tami Golden, Internal Auditor
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. 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: January 22, 2019 Regular Meeting and Closed Session
B. Budget Amendments
C. Purchase Price for Property to Construct Camp Easter Rd. Roundabout (for McDeedsCreekElementary)
D . NC Cooperative Extension Modification of MOU – Change to Payroll Agreement
E. Division of Soil and Water Conservation Agreement Amendment
VI. PUBLIC HEARINGS
A. Call to Public Hearing/Planning – Conditional Use Permit Request: Farm Equipment Repair Shop (Debra Ensminger, Planning/Transportation Director)
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Planning – Request for Approval of Interlocal Indemnification Agreement with the Town of Carthage (Debra Ensminger, Planning/Transportation Director)
B. Public Safety – Request for Authorization of Application for NCDHHS Special Appropriation Grant C-182 (Bryan Phillips, Public Safety Director)
C. Public Works – Request for Approval of Contract for Interceptor Sewer Replacement Engineering Services (Randy Gould, Public Works Director)
D. Public Works – Request for Approval of Contract for Trade Street Water Main Relocation Project (Randy Gould, Public Works Director)
E. Finance – Request for Approval of Sale and Issuance Resolution for School General Obligation Bonds, Series 2019A (Caroline Xiong, Finance Director)
IX. APPOINTMENTS
A. Board of Adjustment
X. ADDITIONAL AGENDA
XI. MANAGER’S REPORT
XII. COMMISSIONERS’ COMMENTS
ADJOURNMENT
