Better Governing Now » Beaufort County Government's General Meeting Agenda: Monday, June 1, 2015

 

Beaufort County Government's General Meeting Agenda: Monday, June 1, 2015


    The Beaufort County Board of County Commissioners Will Meet to Discuss the County's Business

    The Government of Beaufort County meets every month for at least one general meeting to discuss and act on the county's business. Beaufort County employs the county manager form of government which stipulates that the board of county commissioners allow the county manager to set the agenda, and bring issues before them.

    The Beaufort County Board of County Commissioners will meet to discuss a variety of issues in their general meeting on Monday, November 3, 2014.

Beaufort County Board of County Commissioners General Meeting Agenda

    Monday, June 1, 2015

Beaufort County Administrative Building, Commissioners' Meeting Room

    121 West Third Street, Washington, North Carolina.

Call to Order - Chairman Brinn 5:00 PM


B)Invocation and Pledge


C) Approval of Agenda - Chairman Brinn


D) Public Comments 5:05 PM


E) Items for Consent 5:15 PM


  1. Resolution for Proposed Consortium and Articles of Association - WIOA
  2. Resolution to Support WW II Merchant Marine Service Act
  3. Resolution in Opposition to Proposed Legislation that Expands the Practice of Farmed Cervids in North Carolina
  4. Appointments to Bath Planning Board
  5. Appointments to Bath Board of Adjustment
  6. Budget Amendment, Finance - Mark Newsome
  7. Budget Amendment, Finance Department - Mark Newsome
  8.    

F) Items for Discussion


  1. 5:20 PM Beaufort County Tourism Development Feasibility Study - Al Klemm
  2. 5:25 PM Update on Road Sign Replacements - Seth Laughlin
  3. 5:30 PM Turbine Possibilities in Beaufort County - Martyn Johnson
  4. 5:35 PM Update on Jail Plumbing Repairs and State Jail Inspection - Christina Smith
  5. 5:40 PM Metropolitan Community Health Request - Carol Taylor
  6. 5:45 PM Bill Allowing Recall Elections of Beaufort County Commissioners - Commissioner Richardson
  7. 5:50 PM Beaufort County Hospital Authority Board Update - Commissioner Richardson
  8.    

G) Break 6:00 PM


H) Items for Decision


  1. 6:30 PM Loan Request for Town of Belhaven - Commissioner Richardson
  2. 6:35 PM Creation of Ethics Policy for County Manager - Commissioner Richardson
  3. 6:40 PM Policy Update for Naming Roads/Streets in the County - Commissioner Richardson
  4. 6:45 PM Budget Amendment, Sheriff Department - Charlie Rose, Sheriff Coleman
  5. 6:55 PM Tax Refund Request - Wyn Kinion
  6. 7:00 PM Carver Sewer Line Contract - Christina Smith
  7. 7:05 PM VOA Light Controllers and Photocell Replacement - Martyn Johnson
  8. 7:10 PM Federal Mitigation Assistance Program - John Pack
  9. 7:20 PM Revision of Health Fee Schedule - Sara Graham/James Madson
  10. 7:25 PM Budget Amendment, Health Department - James Madson
  11. 7:30 PM Budget Amendments, DSS - Geoff Marett
    • Duke Energy - $466.00
    • Food and Nutrition Services - $4000.00
    • Foster Care Drug Testing - $1,500
    • Foster Care General Assistance - $1,500
    • Local Government Retirement - $6,000
    • Guardianship Services - $1,000
    • Special Assistance, County Share - $55,000
    • Child Care Subsidies - $19,758
    • Client Transportation - $30,000
    • Freight - $1,000
    • Client Transportation - $10,000

  12. 7:40 PM Work First Electing Plan - Theresa Porter
  13. 7:50 PM Audit Contract for Fiscal Year Ending June 30, 2015 - Mark Newsome
  14. 7:55 PM Wright's Creek Property Grant - Chairman Brinn
  15. 8:00 PM Reappointment of Tax Assessor - Ken Windley
  16. 8:05 PM Reappointment of Tax Collector - Ken Windley
  17. 8:10 PM Creation and Approval of an Assistant Medical Director - Ken Windley
  18.    

I) Manager's Report


  1. Presentation of the Proposed County Budget
  2. Personal Service Agreement for Project Manager, Tax Assessors Office
  3. Regular Meeting Date Change for July

J) Closed Session - Attorney/Client Privilege 8:25 PM


H) General Information






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