1750 AROI BOARD OF COUNTY COMMISSIONER'SMEETING Monday, September 19th,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 September 6th, 2022 (A) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases- #19533-19718 and Void of] Release #19441 (C) 3. Resolution to approve. Duplin County Employee Personnel Policies (D) 4. Approve Bad Debt & Deceased' Write Offs for Duplin County Emergency Medical Services for the 5. Approval for Chairman to sign Building Reuse Documents and County Performance Agreement for Economic Development Project Gray; Building Reuse Documents for Project ACC and the County period October 20071 thru September 2012 (E) Performance Agreement for Project WRJ (F) ITEMS' TO BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (G) Public Comments (limited to three (3) minutes per speaker) Davis H. Brinson, County Manager/Clerk to the Board REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. 6:10 p.m. 6:15 p.m. Request Public Hearing be scheduled on October 17,2022 regarding the Naming ofal Lane in the Rockfish Township (H) George Futrelle, Asst. County Manager/Airport Director Resolution in Honor of Robert H. Quinn, Jr.(I) 6:20 p.m. 6:35 p.m. Tony McEwen, Carolinas Director ofthe American Flood Coalition Request that Duplin County Become a Member of the. American Flood Coalition (J) Robert Cox, Tourism Director Authority Board (K) Appointment ofJordon Whaley, Cabin Lake Park Superintendent, to the Tourism Development 6:40 p.m. Brian Matthis, Emergency Management Planner Management's Hazard Mitigation Grant Programs (L) Approval of Contract for Tax Office Printing Services (M) Approval of Resolution Designation of Applicant's Agent for NCDPS Division of Emergency 6:45 p.m. Gary Rose, Tax Administrator 06:50 p.m. Joe McKemey, PE, McDavid Associates, Inc. Approval to Submit Asset Inventory & Assessment Grant Applications through the NCI Div. of Approval to Submit Asset Inventory & Assessment Grant Applications through the NCI Div. of Approval to Submit Asset Inventory & Assessment Grant Applications through the NC Div. of Approval to Submit Asset Inventory & Assessment Grant Applications through the NC Div. of Approval to Submit Asset Inventory & Assessment Grant Applications through the NC Div. of Approval to Submit Asset Inventory & Assessment Grant Applications through the NCI Div. of Water Infrastructure for the Albertson Water and Sewer District (N) Water Infrastructure for the Duplin County Water District B (0) Water Infrastructure for the Duplin County Water District D (P) Water Infrastructure for the Duplin County Water District E( (Q) Water Infrastructure for the Duplin County Water District F (R) Water Infrastructure for the Duplin County Water District G (S) Davis H. Brinson, County Manager/Clerk to the. Board Appoint of] Kimberly Wickline to. Juvenile Crime Prevention Council (T) Davis H. Brinson, County Manager/Clerk tot the Board Approval ofNotice of Award for Events Center Parking Project (U) Tracey Simmons-Komegay, Health Director 7:00 p.m. 7:05 p.m. 7:10 p.m. 7:15 p.m. ARPA Public Health Workforce Care Management Regionalization Project (V) Davis H. Brinson, County Manager/Clerk to the Board General Announcements REPORTS (W) Airport August 2022 Animal Services-August 2022 Building Inspections--August 2022 Finance - August & Sept. 2022 Water Department - August 2022 Airport Commission Members Updated Roster- Sept. 2022 Solid Waste - August 2022 RECESS The Board will recess until Thursday, September 29th, 2022 at 12:00 p.m. for a Commissioners Workshop at the. Administrative Building located at 224 Seminary Street in Kenansville, N.C.