1750 CA RO BOARD OF COUNTY COMMISSIONER'S MEETING Monday, May 15,2023 224 Seminary Street Kenansville, N.C. 28349 6:00 p.m. Meeting Called to Order Invocation Pledge of Allegiance Approval of! Meeting Agenda Approval ofl Minutes - Regular Meeting held on April 17.,2023(A) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases # -- 20245-20255 (C) 3. Letter of Support for American Dream Homes of Carolina, LLC (D) 4. Letter of Support for Next Generation Block Company (E) 5. Supplemental Agreement between NC Dept. ofTransportation and Duplin County regarding FY23 Community Transportation Program (5311- Capital). Additional Funding in the amount of $77,745.00 for the Duplin County Public Transportation Department (F) 6. Supplemental Agreement between NC Dept. ofTransportation and Duplin County regarding FY22 Community Transportation Program (5311- Capital). Additional Funding in the amount of$149,500.00 for the Duplin County Public Transportation Department (G) 7. Bad Debt & Deceased Write Off for Health Department for the month of April, 2013 (H) 8. Bad Debt & Deceased Write Offf for Emergency Medical Services for the month of April, 9. Acceptance ofNC Dept. ofHealth and Human Services; Division of Public Health Agreement Addendum 620 ARPA COVID-19 School Health Team Workforce in the amount of $66,564.04 and approval of the Memorandum of Agreement between the Duplin County Health Department and the Duplin County Board of Education to provide temporary 2013 (I) funding toj purchase equipment for school nurses. (J) ITEMS' TO BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (K) Public Comments (limited to three (3) minutes per speaker) REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. 6:10 p.m. Davis H. Brinson, County Manager/Clerk to the Board Road Concerns 6:15 p.m. Melisa Brown, Senior Services 2023 Governors Volunteer Service. Awards (L) 6:45 p.m. Melissa Kennedy, E-9114 Addressing Coordinator Conduct a Public Hearing Regarding a Request from Phelps Properties to Name a Lane in Request Public Hearing be Scheduled Regarding a Request from Kaitlyn Sholar to Name the Magnolia Township (M) aLane in the Limestone Township (N) 6:50 p.m. Melisa Brown, Senior Services Request the Reclassification ofal Receptionist Position to a Secretary II (0) Request tol Increase Stacy Britt Fire District Tax from $0.07 to $0.08 in FY23-24 (P) 6:55 p.m. John Blackmore, Fire Chief of Warsaw Fire Department (Stacy Britt Fire District) 7:00 p.m. George Futrelle, Assistant County Manager/Airport Director NC Forest Service Hangar Complex Contracts (Q) Fuel Farm Design/Bid Grant Acceptance and Work Authorization (R) 7:05 p.m. Davis H. Brinson, County Manager/Clerk to the Board General Announcements CLOSED SESSION Legal Matters NCGS $143-318.11(8)03) Personnel Matters NCGS $143-318(a)(6) REPORTS (S) Aging- -March 2023 Tourism-April 2023 ADJOURN E911 Communications: Dispatch- - March 2023 The Board will adjourn until Monday, May 15th,2023 at 6:00 p.m. for a Commissioners Meeting at the Administrative Building located at 224 Seminary Street in Kenansville, N.C.