1750  BOARD OF COUNTY COMMISSIONERS MEETING  Monday, February, 19th,2024 224 Seminary Street Kenansville, N.C. 28349  6:00 p.m. Meeting Called to Order  Invocation Pledge of Allegiance Approval ofl Meeting Agenda  Approval of] Minutes - Regular Meeting held on February 5t,2024(A)  REGULAR MEETING AGENDA CONSENT AGENDA  1. Budget Amendments Journal Entry Proof (B) 2. Tax and Solid Waste Releases #21672- #21733 (C)  3. Duplin County Health Department Bad Debt & Deceased Write Off for Duplin County 4. Duplin County Health Department Bad Debt & Deceased Write Offs for Duplin County 5. Approve Contract for Consultant Services Hurricane Florence Hazard Mitigation Grant Program (HMGP) expedited Acquisitions 4393-0017-R Amendment No. 1-4 Addition of Administrative Services for Demolition of Acquired Houses and Authorize Chairman to 6. Appoint the Following to the Duplin County Voluntary Agricultural District Board as Board Members: District 1, Cynthia Blackmore; District 2, Morris Murphy; District 3, Melissa Wallace; District 4, Baird Kilpatrick; and District 5, George Mainor and Appoint the Following as. Alternates: District 1,Jeb Smith; District 2, Noah Simpson; District 3, Jeff English; District 4, Ron Simmons; and District 5, James Sauls III (G) 7. Accept Session Law 2023-134 Transportation Reserve Funds in the Amount of $5,000,000.00 and Authorize the. Associated Budget Amendment (H) 8. Acceptance ofl Breast and Cervical Cancer Program (AA 452 Revision #1) for an additional $24,375 (totaling $49,100) and Approve the Associated Budget Amendment (I)  EMS through January 2014(D)  Health Department through January 2021 (E)  Sign (F)  1    ITEMSTOI BE MADE PART OF MINUTES Administrative Budget Amendment Journal Inquiry (J)  REGULAR AGENDA ITEMS OF BUSINESS  6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:15 p.m. Joshua Raynor, Duplin County Airport Director  Present a Resolution to Dedicate the Duplin County Airport Terminal Building to George  H. Futrelle (K)  6:20 p.m. Tracey Simmons-Komegay, Duplin County Health Director  Present the County's2023 Communicable Disease and Child Fatality. Annual Reports (L) Request to Accept Bridge Access Program for COVID-19 Vaccines (AA 719) Funding  and to Create Two New Positions (M)  6:30 p.m. Joe McKemey, McDavid Associates, Inc.  Present a Resolution Amending Capital Project Budget Ordinance FY 2023-038/Dupln County 2022 Golden Leaf Water Supply Well Project Duplin County and Amendment No. 1t to the Technical Services Agreement between Duplin County  and McDavid Associates, Inc. (N)  6:40 p.m. Bryan Miller, County Manager  Request to. Accept Low Bidder as Certified by Mosley Architects  CLOSED SESSION FYI(O) Town of Wallace Tax Releases REPORTS (P) Animal Services- - January 2024 Building Inspections - January 2024 Communications9ll Addressing - January 2024 Garage January 2024 Solid Waste - January 2024 RECESS  Personnel Matters NCGS143-318.11 (a) (6)  Motion to recess until February 20th, 2024 at 7:00 a.m. for a joint Meeting between the Duplin County Board of Commissioners. and the Duplin County Economic Development Commission atJames Sprunt Community College; Boyette Building Room 113; 133James Sprunt Drivei in  Kenansville, N.C.  2