1750 BOARD OF COUNTY COMMISSIONERS MEETING Monday, October 17,2022 224 Seminary Street Kenansville, N.C. 28349 6:00 p.m. Meeting Called to Order Invocation Pledge of Allegiance Approval of Meeting Agenda Approval of Minutes - Regular Meeting held on October 3rd, 2022, and the Semi-Annual Joint Meeting with the. James Sprunt Community College Board of Trustees held on October 4th, 2022. (A) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases- # 19751-19772 (C) 3. Public Transportation Program Resolution for FY24 for Section 5311 Administrative Grant Process certifying that Duplin County will provide the required local match on behalf ofthe 4. Lease. Agreement Between Duplin County & State ofNC Department of Public Safety Division of Juvenile Justice and Delinquency Prevention office space located in the Duplin 5. Appointment ofl Madison Wise to the Duplin County Tourism Development Authority Duplin County Public Transportation Department (D) County Courthouse (E) (TDA)(F) ITEMST TOBE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (G) Public Comments (limited to three (3) minutes per speaker). REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. 6:10 p.m. Melissa Kennedy, E-911 Addressing Request al Public Hearing be Scheduled Regarding the Naming ofal Lane in the Wolfscrape Township in Accordance with the 911 Addressing and Road Naming Ordinance (H) 6:15 p.m. 6:20 p.m. 6:25 p.m. Twig Rollins, County Planner Request Appointment of Tasha Herring-Redd to the Duplin Planning Board (I) Angel Venecia, Public Transportation Director Tracey Simmons-Komegay, Health Director Project Management Contract for Construction ofl New Public Transportation Facility (J) Acceptance of Cape Fear Memorial Foundation Grant- - Diabetes Management Program (K) Acceptance of COVID-19 Vaccination Program- AA 716 Revision #1 Funding (L) Acceptance of TB (Tuberculosis) Control-AA 551 Revision #1 Funding (M) Presentation of Retirement Plaques and Awards tol Ms. Beth Ricci & Ms. Rose Kornegay (N) CLOSED SESSION N.C.G. S $143-318.11 (a)(3)-Legal Matters N.C.G. S $143-318.11 (a)(6): - Personnel Matters 7:00 p.m. Gary Rose, Tax. Administrator Presentation oft the Schedule ofValues for the 2022 Duplin County Revaluation and Request that al Public Hearing be Scheduled Regarding the Proposed Schedule of Values (O) 7:10 p.m. 7:20 p.m. Davis H. Brinson, County Manager/Clerk to the Board Services fora a County Detention Facility (Jail) (P) Davis H. Brinson, County Manager/Clerk to the Board Agreement with Mosley Architects P.C. for Design, Bidding and Construction Administration General Announcements REPORTS(O) Airport-September: 2022 Animal Services- September 2022 Building Inspections- September 2022 Communications- September 2022 Emergency Management- September 2022 Maintenance- September 2022 Register of Deeds September 2022 Soil & Water- September 2022 ADJOURN The Board will recess until Monday, November 7th, 2022 at 6:00 p.m. for a Commissioners Meeting at the Administrative Building located at 224 Seminary Street in Kenansville, N.C.