MEETING CALLED TO ORDER (Chairman Woody White) MOMENT OF SILENCE (Chairman Woody White) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)
Consent Agenda Items 1 - 13 1. Approval of Minutes 2. Adoption of Anniversary Celebration of North Carolina Sorosis Proclamation 3. Ratification of Resolution Requesting the U.S. Senate to Pass H.R. 2189 Designating at Least One City Annually as an "American World War II City," Based on its Contributions to the War Effort and Preservation of that History and Designating Wilmington, North Carolina as the First 4. Adoption of a Resolution Authorizing the Repair, Restoration and Rebinding of Register of Deeds Record Books 5. Adoption of State Road Resolution 6. Adoption of a Resolution Supporting NCDOT Efforts to Pursue Safety Funds to Fund Preliminary Engineering Costs for the Study of Access Improvements in the Vicinity of the Interchange at the US 17 Bypass and US 17 Business (Market Street) in New Hanover County 7. Approval of Merit Compensation Increase for ABC Board CEO 8. Approval for the ABC Board to Increase the Funding Amount Set Aside for Capital Improvements 9. Approval of CoastalCare Business Plan for 2013 - 2016 and Appointment of a Commissioner to the Advisory Committee 10. Approval of Seven Donations for Accession into the Museum's Permanent Collection 11. Approval of 26 Items to be Deaccessioned from the Museum Collection 12. Approval of August 2013 Amendment to Records Retention and Disposition Schedule - Register of Deeds as Presented by the N.C. Division of Archives and History 13. Adoption of Budget Amendments
Consideration of Approval to Submit an Institute of Museum and Library Services Museums for America 2014 Grant Application
Consideration of Ordinance to Regulate E-Cigarettes for County Owned Buildings and Vehicles, and Amendment of Existing Smoking Prohibitions for Consistency
Consideration to Release Request for Proposals (RFP) for Handling of the County's Solid Waste
22. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 23. ADJOURN
Nov 18, 2013 Board of Commissioners
MEETING CALLED TO ORDER (Chairman Woody White) MOMENT OF SILENCE (Chairman Woody White) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)
Consent Agenda Items 1 - 13 1. Approval of Minutes 2. Adoption of Anniversary Celebration of North Carolina Sorosis Proclamation 3. Ratification of Resolution Requesting the U.S. Senate to Pass H.R. 2189 Designating at Least One City Annually as an "American World War II City," Based on its Contributions to the War Effort and Preservation of that History and Designating Wilmington, North Carolina as the First 4. Adoption of a Resolution Authorizing the Repair, Restoration and Rebinding of Register of Deeds Record Books 5. Adoption of State Road Resolution 6. Adoption of a Resolution Supporting NCDOT Efforts to Pursue Safety Funds to Fund Preliminary Engineering Costs for the Study of Access Improvements in the Vicinity of the Interchange at the US 17 Bypass and US 17 Business (Market Street) in New Hanover County 7. Approval of Merit Compensation Increase for ABC Board CEO 8. Approval for the ABC Board to Increase the Funding Amount Set Aside for Capital Improvements 9. Approval of CoastalCare Business Plan for 2013 - 2016 and Appointment of a Commissioner to the Advisory Committee 10. Approval of Seven Donations for Accession into the Museum's Permanent Collection 11. Approval of 26 Items to be Deaccessioned from the Museum Collection 12. Approval of August 2013 Amendment to Records Retention and Disposition Schedule - Register of Deeds as Presented by the N.C. Division of Archives and History 13. Adoption of Budget Amendments
Consideration of Approval to Submit an Institute of Museum and Library Services Museums for America 2014 Grant Application
Consideration of Ordinance to Regulate E-Cigarettes for County Owned Buildings and Vehicles, and Amendment of Existing Smoking Prohibitions for Consistency
Consideration to Release Request for Proposals (RFP) for Handling of the County's Solid Waste
22. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 23. ADJOURN