1750 CAROD BOARD OF COUNTY COMMISSIONERS MEETING Monday, April 15th,2024 224 Seminary Street Kenansville, N.C. 28349 6:00 p.m. Meeting Called to Order Invocation Pledge of Allegiance Approval of Meeting Agenda Approval of Minutes - Regular Meeting held on March 18th, 2024. (A) Approval ofl Minutes - Commissioner Retreat Meeting held on March 22nd, 2024. (B) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendments Journal Entry Proof(C) 2. Tax and Solid Waste Releases #21799-# #21855 (D) 3. Approval of an Agreement Between Duplin County and the North Carolina Department of Public Safety for Agreement # Duplin County 2023-2024 FY 2023 Department of] Public Safety Disaster Reliefand KcovpMingaokaleny Directed Grant, NC Appropriations Act of2023, House Bill 259, Section 5.3(a)-(c) & Section 5.3 (f)(19) and 4. Adopt Duplin County, North Carolina Proclamation -1 Fair Housing Month April 2024 and 5. Accept 2023 Homeland Security Grant Program Funding in the Amount of $6,521.05 and 6. Adopt Sexual Assault Awareness Month Proclamation April 2024 and Authorize Chairman 7. Adopt al Resolution by the County ofI Duplin to Direct the Expenditure of Opioid Settlement Authorize Chelsey Lanier, Finance Officer to Sign. (E) Authorize Chairman to Sign. (F) Authorize the. Associated Budget Amendment. (G) to Sign. (H) Funds and Authorize Chairman to Sign. (I) 1 8. Adopt a Resolution Authorizing al North Carolina Agriculture Manufacturing and Processing Initiative (NCAMPI) Grant Application on Behalf ofl Project Pear and Authorize 9. Appointment ofLouis Howard to the Duplin Watershed Improvement Commission to fill the Unexpired Term of Ann Wallace due to Expire in December, 2025. (K) 10. Reschedule a Public Hearing from April 1st, 2024 to May 6th, 2024 to Receive Public Comments from the Board and/or the Public Regarding a Request Received from Abigail Borja Santibanez to Name a Lanei int the 3100 Block of SI NC903, Magnolia, NC; Magnolia Chairman to Sign. (J) Township; Ava Rose Lane. (L) ITEMS TO BE MADE PART OF MINUTES Administrative Budget Amendment Journal Inquiry (M) REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:15 p.m. Chairman Edwards Receive Road Concerns 6:20 p.m. Bryan Miller, County Manager General Comments/Announcements CLOSED SESSION Legal Matters NCGS $ 143-318.11 (a)(3) Personnel Matters NCGS $ 143-318.11 (a)(6) FYI(N) Town ofTeachey Tax Releases Town of Warsaw Tax Releases REPORTS (0) Airport - March 2024 Communications - March 2024 Cooperative Extension - February 2024 Garage - March 2024 Register ofl Deeds -] March 2024 Social Services - February 2024 Solid Waste - March 2024 RECESS Motion to recess until 7:30 a.m. on April 16th, 2024 for a joint meeting between the Board of Commissioners and James Sprunt Community College Board of Trustees to be held on the campus ofJ James Sprunt Community College, Kenansville, N.C. 2