1750 BOARD OF COUNTY COMMISSIONERS MEETING Monday, February 7th,2022 224 Seminary Street Kenansville, N.C. 28349 6:00 p.m. Meeting Called to Order Invocation Pledge of Allegiance Approval ofMeeting Agenda Approval of Minutes - Regular Meeting held on January 24th, 2022 (A) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Corrected Tax and Solid Waste Releases- #19046-19110 (C) 3. Tax and Solid Waste Releases- #19111-19169 (D) 4. Request to appoint Ms. Penny Thorne to the Juvenile Crime Prevention Council 5. Flood Buyout Property Lease and Maintenance Agreement (F) (JCPC)(E) ITEMS TOI BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (G) REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:10 p.m. Davis H. Brinson, County Manager/Clerk to the Board Road/Highway Concerns Limestone Township (H) Years of Service Request a Public Hearing be Scheduled Regarding the Naming ofal Lane in the Recognize Duplin County Employees with Twenty (20) and Twenty-Five (25) 6:25 p.m. Joe McKemey, PE with McDavid Associates Request the Authorization to Advertise for Proposals for SCADA System Improvements for the Duplin County Water Department (I) 6:35 p.m. Davis Brinson, County Manager/ Clerk to the Board Request the Acceptance of$500,000 from NC Department of Agriculture and Consumer Services to Fund Additional Paving Needs at the Duplin County Matthew Barwick, Director of Emergency Management/Fire Marshal Request Acceptance of the Supplemental NC Emergency Management Events Center (J) 6:40 p.m. Performance Grant Funds (K) 6:45 p.m. Laura Jones, Library Director 6:50 p.m. Elizabeth Stalls, County Planner Request Approval & Acceptance of Duplin County Digital Inclusion Plan (L) Sale of Surplus Property- Parcel No 10-E005- - 648 Cornwallis Road; Teachey, N.C.; Rockfish Township - Duff Creek Community Center (M) 6:55 p.m. Gary Rose, Tax Director Report Delinquent Taxes of2021 & Request to Advertise in Duplin Times (N) Present & Request Approval of an EMS Career Advancement Plan (0) Request Acceptance of ARPA COVID-19 School Health Team Workforce 7:00 p.m. Brandon McMahon, Emergency Medical Services Director 7:05 p.m. Tracey Simmons-Komegay, Health Director AA 620 Funding (P) 7:10 p.m. Davis H. Brinson, County Manager/ Clerk to the Board Request Approval ofConsulting Engineering Design Services Proposal & Contract for Re-Roofing oft the Duplin Co. Health Department Building (Q) 7:15 p.m. Davis H. Brinson, County Manager/ Clerk to the Board General Information & Announcements CLOSED SESSION N.C.G.S. 143-318.11 (a) (3)I Legal Matters N.C.G.S. 143-318.11 (a) (5)() Possible Acquisition of Real Property N.C.G.S. 143-318.11 (a)(5)() Possible Sale of Real Property REPORTS (R) Eastern Carolina Council--2021 Annual Report Soil & Water Conservation District - January 2022 RECESS Thel Board will recess until Friday, February 18th,2022 at 9:00 a.m. for a Board of County Commissioners Board Retreat meeting in the Conference Room of the Duplin County Airport located at 260 Airport Road, Kenansville, NC.