1750 HCARO) BOARD OF COUNTY COMMISSIONER'S MEETING Monday, March 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 of Minutes - Board Retreat held on February 18h,2022 (A) Approval of Minutes Regular Meeting held on February 215,2022( (B) REGULAR MEETING. AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (C) 2. Tax and Solid Waste Releases- #19213- 19253 (D) 3. Contract for Mowing Services between Duplin County and Nelson Baker D/B/A 4. Partnership Agreement between Atlantic Telephone Membership Corporation (doing business as FOCUS Broadband) and Duplin County Regarding Allocation of 5. Health Department Bad Debt Write Off for Duplin County Health Department (G) 6. Acceptance of Special Section 5333(b) Warranty for FY23 Federal Transit Baker'sI Lawn Care (E) ARPA Funds for a GREAT Grant Application Match (F) Administration Certifications & Assurances (H) ITEMSTO BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (I) REGULAR AGENDA: ITEMS OF BUSINESS 6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:10 p.m. Melissa Kennedy, E-911 Addressing Coordinator Conduct al Public Hearing Regarding the Naming ofa a Lane in the Limestone Township (J) 6:15 p.m. George H. Futrelle, Assistant County Manager/Airport Director Airport Commission Appointment (K) NC Forestry Service Hangar Project Consultant Contract Amendment - Capital NC Forestry Service Hangar Project Construction Project Change Project 7548 (L) Order Capital Project 7548 (M) Additional Purchase Fuel Funds (N) 6:25 p.m. Brandon McMahon, Director of Emergency Medical Services Request to Grant an Ambulance Franchise (0) 6:30 p.m. SheriffBlake Wallace Resolution to Approve Presentation of Badge & Service Weapon to Retiring Sheriff's Office Employees (P) 6:35 p.m. Lura. Jones, County Librarian Request Acceptance of Advancing Technologies Grant (Q) Request Acceptance of WIC- AA Funding (R) 6:40 p.m. Tracey immons-komegay, Health Director FY2 2023 Consolidated Agreement between North Carolina Department of] Health and Human Services, Division of Child and Family Well-Being and Division ofPublic Health, and the Duplin County Health Department (S) 6:45 p.m. Gary Rose, Tax Administrator Surplus Property- Parcel 01-E174 (T) Surplus Property- Parcel 01-E251 (U) 6:55 p.m. Tracy Chestnutt, Finance Officer Acceptance of State Grant Funds for NE Cape Fear River Riverbank Stabilization; Clean Out of Rattlesnake Branch and Duplin Co. Sheriff's Office to Assist with Law Enforcement (V) 7:00 p.m. Billy Ivey, Soil & Water Conservation District Technician Contract for Stream Debris Removal in Grove Creek and Buck Skin Creek (W) 7:05 p.m. Davis H. Brinson, County Manager/ Clerk to the Board General Announcements REPORTS (X) Airport - January 2022 Animal Services -1 February 2022 Communications - February 2022 Register ofI Deeds - February 2022 Cooperative Extension Service "The Cultivator"- January 2022 Soil & Water Conservation District - February 2022 ADJOURN The Board will adjourn until Monday, March 215t, ,2022 at 6:00 p.m. for a Board of County Commissioners meeting in the Duplin County Administrative Building located at 224 Seminary Street, Kenansville, NC.