Moore County Board of Commissioners released their Tuesday, June 5th meeting agenda.

4:30 PM – CALL TO ORDER

CLOSED SESSION – pursuant to N.C.G.S. 143-318.11(a)(3)

5:30 PM INVOCATION – Rev. Adam Beddingfield, 705 Church of God of Prophecy

PLEDGE OF ALLEGIANCE – Wayne Vest, County Manager

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
A. Health Department – Reaccreditation Designation (Robert Wittmann / Matt Garner)
B. Social Services – Vulnerable Adult and Elder Abuse Awareness Month Proclamation
(April Black)

IV. PRESENTATIONS
A. Fiscal Year 2019 Recommended Budget (Wayne Vest)
B. Sandhills Center Quarterly Report (Caroline Xiong)

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: May 15, 2018 Special Meeting
B. Minutes: May 15, 2018 Regular Meeting
C. Budget Amendments
D. County Facilities Expansion Capital Project Ordinance Revision 8
E. Bad Debt Write-Off FY 17-18
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F. Addendum to MCTS System Safety Plan
G. MOU between Aging and MCTS
H. MOU between St. Joseph of the Pines – Trinity Health Senior Community and MCTS
I. Cost Allocation Plan for Community Development Division
J. Contract for School Nurse Funding Initiative FY 19
K. Resolution Approving Sale of LRK54820
L. Resolution Approving Sale of LRK54821
M. Deed of Dedication for Juniper Ridge Phase 3
N. Deed of Dedication for Bibey Road Waterline Extension
O. Deed of Dedication for Fox Grove
P. Workers Compensation and Liability and Property Proposals with NCACC Risk
Management Pool
Q. Amendment to Administrative Services and Stop Loss Insurance Agreement with First
Carolina Care
R. Good Agricultural Practices (GAP) Certification Assistance Modification

VI. PUBLIC HEARINGS
A. Public Hearing – Amendments to the Moore County Road Naming and Addressing
Ordinance (Rachel Patterson)
B. Call to Public Hearing – Fiscal Year 2019 Recommended Budget (Wayne Vest)

VII. OLD BUSINESS

VIII. NEW BUSINESS
A. GIS – Request for Approval of Resolution Adding Roads to the State Maintenance
System (Rachel Patterson)
B. Public Works – Request for Approval of Contracts with Cooper Ford and Ilderton Dodge
Chrysler Jeep for Purchase of Vehicles (Randy Gould)
C. Finance – Request for Approval of Resolution Declaring Results of May 8, 2018
Referendum (Caroline Xiong)
D. Administration – Request for Approval of Resolution Amending/Delaying the Annual
Funding Formula for Moore County Schools (Wayne Vest)
E. Legal – Request for Approval of Resolution Declaring Opioid Crisis a Public Nuisance
(Misty Leland)

IX. APPOINTMENTS
A. Sandhills Community College Board of Trustees
B. Convention & Visitors Bureau Board
C. Human Resources Appeals Committee
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D. Juvenile Crime Prevention Council
E. Local Emergency Planning Committee
F. Nursing/Adult Care Home Community Advisory Committee
G. Planning Board
H. Transportation Advisory Board
I. Workforce Development Board

X. ADDITIONAL AGENDA

XI. MANAGER’S REPORT

XII. COMMISSIONERS’ COMMENTS

ADJOURNMENT

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