1750 BOARD OF COUNTY COMMISSIONERS, MEETING Monday, November 7th, 2022 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 October 17h, 2022 (A) REGULAR MEETING AGENDA CONSENT. AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases- #19773-19801 (C) 3. Tax and Solid Waste Corrections- #19719-19750 (D) 4. Approval oflst Choice Cabinetry Contract Building Reuse Program Contract Revision #1-Between NC Department of Commerce and Duplin County (E) 5. Reappointment of Mr. Darrell Grubbs to the Eastern Carolina Council Area Agency 6. Approval ofLease Agreement Between Duplin County & Goshen Medical Center, Inc. for a medical office building on Duplin Street in Kenansville, NC (G) 7. Centennial Birthday Greetings: Ms. Elizabeth Hicks, 102nd birthday; Ms. Edna Waddell, 101st birthday; & Mr. John Taylor, 103rd birthday (H) 8. Bad Debt & Deceased Write off for Duplin County Health Department (I) 9. Approval of Bond Change Rider to Increase the Finance Officer's Bond to $1 million as required by Session Law 2022-53 (J) on Aging Regional Aging Advisory Committee (F) ITEMS TO] BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (K) REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. 6:10 p.m. 6:15 p.m. Public Comments (limited to three (3) minutes per speaker) George Futrelle, Assistant County Manager/Airport Director George Futrelle, Assistant County Manager/Airport Director Road/Highway Concerns Request al Public Hearing be Scheduled Regarding the Naming ofal Lane in thel Island Proposed NC Forestry Service Lease Agreement for Property at Duplin County Creek Township (L) Airpark (M) 6:25 p.m. Robin Grotke, Museum Director Request Approval of ARPA Grant No Overdue Tax Statement Regarding a NC Science Museums Grant Program Award to the Cowan Museum ofHistory & Science (N) 6:30 p.m. 6:35 p.m. 6:40 p.m. Twig Rollins, Planning Director Nomination to the Duplin County Planning Board (O) Josh Raynor, Airport Operations Manager Brian Matthis, Emergency Management Planner Grant Program Funding Award (Q) Angel Venecia, Public Transportation Director Grant Funding Request (R) Request for an Additional Appropriation of Funds to Purchase Fuel for Re-sale (P) Request Acceptance & Approval of Budget Amendment for 2022 Homeland Security Request a Public Hearing be Scheduled Regarding thel FY24 Public Transportation Request a Public Hearing be Scheduled Regarding the 5339 FTI Discretionary Grant for Request Acceptance and Adoption of the Duplin County Public Transportation Title VI Request Approval ofU Updated Duplin County Finance and Purchasing Policies and 6:45 p.m. the Construction of a New Public' Transportation Facility (S) Nondiscrimination Program Plan & Policy (T) 6:50 p.m. Tracy Chestnutt, Finance Officer Procedures (U) 6:55 p.m. Tracey Simmons-Komegay, Health Director Vital Strategies Opioid Settlement RFA (V) Eastpointe Grant- - "Whole Person Integrated Care" (W) George Futrelle, Assistant County Manager/Airport Director 7:05 p.m. General Announcements CLOSED SESSION N.C.G.S $143-318.11 (a)(3)-Legal Matters REPORTS(X) Aging September 2022 Animal Services- Sept. & Oct. 2022 Building Insp.- October 2022 Communications- October 2022 Cowen Museum-July 2022 Finance- November 2022 Maintenance- October 2022 Soil & Water-October. 2022 ADJOURN The Board will adjourn until Monday, November 21:,2022 at 6:00 p.m. for a Commissioners Meeting at the Administrative Building located at 224 Seminary Street in Kenansville, N.C.