AGENDA  GRANVILLE COUNTY BOARD OF COMMISSIONERS  CA  Tuesday, January 2, 2024  Call to order @ 7:00 p.m., Invocation and Pledge of Allegiance. Consent Agenda 1. 2. 3.  Chair Timothy Karan Commissioner Tony' W. Cozart  Budget Amendment #51 for Fiscal Year 2023-2024 (p.3) Tax Refunds, Releases & Write-offs (p. 9)  Approval of Amended Granville County Fiscal Year 2023 Audit  Contract (p. 20) Public Comments 4. 5. 6. 7. Appointments 8. 9.  Public Comments (p. 39)  Solid' Waste Matters Project Management  Scrap Metal/White Good Recycling Contract (p. 40) Interior Alterations Berea Branch Library (p. 51)  Emergency Services Matters  Part-Time Fire Fighter Staffing (p. 57) Butner Board of Adjustment ETJ (p. 58)  Granville County Citizens Advisory Committee for Environmental  Affairs (p. 59)  10. Granville County Library System Board of Trustees (p. 60) Granville-Vance District Board of Health (p. 61) Senior Services Advisory Committee (p. 62)  11. 12. 13.  County Manager's Report  Broadband Partnership Agreement with NCDIT and Spectrum (p. 63)  County of Granville, North Carolina  Page 1  Printed on 12/29/2023  1    Page 2 of2  14. Department of Social Services' Mid-Year Salary Adjustments and Bonus Incentive  Plan (p. 134)  15. County Manager's Report (p. 139) County Attorney's Report  16. County Attorney's Report (p. 140) Presentations by County Board Members  17.  Presentations by County Board Members (p. 141)  Any Other Matters  18. Any Other Matters (p. 142)  2