1750 CARO BOARD OF COUNTY COMMISSIONER'S MEETING Monday, December 5t,2022 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 November 21*, 2022 (A) ORGANIZATIONAL MEETING AGENDA 6:05 p.m. The Honorable Henry L. Stevens IV, Resident Superior Court Judge Administration ofOaths ofOffice for Newly-Elected Commissioner Mr.. Justin Edwards, District III., and Re-Elected Commissioner Dexter B. Edwards, District II. (B) 6:20 p.m. Mr. Davis H. Brinson, County Manager/Clerk tot the Board Election of Chairman and Vice-Chairman for 2022-23 (C) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (D) 2. Tax and Solid Waste Releases- #19840-19850 (E) 3. Reappointment for Mr. Woodrow W. Brinson as Senior Tar Heel Legislature (STHL) Delegate for Duplin County January 3, 2023-January 3, 2025 (F) 4. Reappointment for Mrs. Connie Brinson - as Senior Tar Heel Legislature (STHL) Alternate Delegate for Duplin County January 3, 2023 -. January 3, 2025 (G) 5. Assignment of Contract and Amendment for Hurricane Matthew: Hazard Mitigation Grant Program (HMGP) from McDavid Associates to Insight Planning & Development, LLC (H) ITEMS TO BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (I) REGULAR AGENDA ITEMS OF BUSINESS 6:25 p.m. 6:30 p.m. 6:35 p.m. 6:40 p.m. 6:45 p.m. 6:50 p.m. Public Comments (limited to three (3) minutes per speaker) Melissa Kennedy, E-911 Addressing Coordinator Davis H. Brinson, County Manager/Clerk toi the Board Approval oft the Bond of Sheriff Stratton Stokes (K) Roger. Jones, Duplin County Schools Twig Rollins, County Planner Development Ordinance (UDO)(M) Laura Jones, Library Director Road Concerns Public Hearing Regarding thel Naming ofal Lane int the Island Creek Township (J) NC Education Lottery. Application: Add Security Features to Support Building Safety (L) Contract with Insight Planning & Development, LLC: for the Development ofa Unified 6:55 p.m. 7:05 p.m. 7:25 p.m. Approval and Acceptance of State Library ofl North Carolina Digital Literacy Grant (N) Approval and Acceptance of FCC Emergency Connectivity Fund Grant (0) Jennifer Martin, P.E., C.M.-Parrish & Partners Duplin Commons Master Plan (P) Davis H.J Brinson, County Manager/Clerk to the Board General Announcements CLOSED SESSION REPORTS(Q) Cooperative Extension--October: 2022 Events Center--Noyember: 2022 Finance- October 2022 ADJOURN N.C.G.S $143-318.11 (a) (3). - Legal! Matters Thel Board will adjourn until Monday, December 19th, 2022 at 6:00 p.m. for: a Commissioners Meeting at the Administrative Building located at 224 Seminary Street in Kenansville, N.C.