BERTIE COUNTY BOARD OF COMMISSIONERS  COMMISSIONERS ROOM October 17, 2022 10:00 AM  Monday, October 17, 2022  10:00 AM Call to Order, Invocation, Pledge of Allegiance, Roll Call  10:05 AM Introduction ofNew DSS Director Daphine Little by DSS Board Chair Alfreida Jordan 10:15 AM Request to Display US Motto by Rick Lanier, US Motto Action Committee  10:25AM Updates and Requests by Project Consultant Robin Payne  Project: TGOW Phase II Outdoor Recreation and Events Project: Bertie County Travel & Tourism Master Plan  Review and approval of grant going to Parks and Recreation Trust Fund Accessibility for Parks (AFP) $500,000 Grant request and $100,000-Match Due November 1, 2022 Review and approval of grant going to NC Department of Commerce Rural Transformation Grant Fund (RTGF)S256,750-No Match required Due Nov 1, 2022  10:35 AM CRAVE Project Funding for Courtroom Cabling for Remote Proceedings  10:40 AM Bertie County Personnel Policy Review 10:55A AM Bertie County Vehicle Policy Review 11:05 PM Bertie County Fund Balance Policy Review 11:15 PM Offer of Bertie County Early College Property  11:30PM Facility Use Agreement for the Community Meeting Room  11:45 PM DSS Updates by Assistant Secretary Susan Osborne & Senior Director Carla West, NCDHHS  Closed Session Pursuant to NCGS $ 143-318.11(a)(6)  To consider the qualifications, competence, performance, character, fitness, conditions ofa appointment, or conditions ofinitial employment of ani individual public officer or employee or prospective public officer or employee; ort tol hear ori investigate a complaint, charge, or grievance by or against ani individual public officer or character, fitness, appointment, orr removal ofar member oft the public body or another body and may noto consider or filla avacancy among its own membership except inan open meeting. Final action making an appointment or discharge or removal by publict body having final authority for the appointment or discharge or removal  12:00 PM employee. General personnel policy issues may not be consideredin: a closed session. A public body may not consider the qualifications, competence, performance,  shall bet taken in an open meeting.  12:30 PM Other Items as Needed 12:45 PM Adjournment