1750 BOARD OF COUNTY COMMISSIONERS MEETING Monday, September 18th, 2023 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 September Sth 2023( (A) Regular Meeting held on September 12th 2023 (B) Regular Meeting held on September 13th, 2023 (C) REGULAR MEETING AGENDA CONSENT AGENDA 1. Tax and Solid Waste Releases #20922-# #21090 (D) 2. Tax and Solid Waste Releases # 20552, # 20575, # 20585,#20628, # 20666; # 20701 and #20747 Approved at the September 5th, 2023 Board Meeting Corrected (E) 3. Duplin County Health Department Bad Debt & Deceased Write Off for Duplin County 4. Reappoint Harvey Lee Kennedy to the Duplin County Watershed Improvement Commission fora a Six (6) Year Term Beginning December 1St, 2023 and Ending December 1St, ,2029(G) EMS Through August 2013 (F) ITEMSTO! BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (H) REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:15 p.m. Melissa Kennedy, E-911 Addressing Project Coordinator Hold a Public Hearing tol Receive Public Comments Regarding a Request from Harry Dorsey to Name al Lane in Island Creek Township (I) 6:20 p.m. Tracey Simmons-Komegay, Health Director Request to Accept Region 8 American Rescue Plan Act (ARPA) Mini-Grant Funds (J) Request to Accept COVID-19 Vaccination Program - AA 716 Funding (L) Request to Accept Dr. Ann Wolfe Mini-Grant Funds (K) 6:30 p.m. Joe Newburn, Animal Control Supervisor Request to Add Two (2) Shelter Attendant Positions and One (1). Animal Control Officer Position (M) 6:45 p.m. George Wood, Interim County Manager Request to Accept Grant Project Ordinance Amendment #1 for the Agency on Aging and Veterans Services Offices Project with Daniels and Daniels Construction Request Approval ofa Third Amendment to the. AIA Contract Between Duplin County Company Inc. (N) and Mosely Architects P.C. (0) General Comments/Announcements CLOSED SESSION Personnel Matters NCGS 143-318.11 (a)(6) Town of Calypso Tax Releases (P) Town of Magnolia Tax Releases (Q) FYI REPORTS (R) Airport - August 2023 Animal Services - August 2023 Building Inspections - August 2023 Communications911 Addressing - August 2023 Finance - August 2023 Garage - August 2023 Register of Deeds - August 2023 Soil & Water - August 2023 Solid Waste - August 2023 ADJOURN Motion to adjourn until October 2nd, 2023 for: a Commissioners Meeting at the Administrative Building located at 224 Seminary Street in Kenansville, N.C.