Call to Order

MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) NON-SECTARIAN INVOCATION (Reverend John McLaughlin, St. Jude Metropolitan Community Church) PLEDGE OF ALLEGIANCE (Commissioner Richard G. Catlin)

Consent Agenda

APPROVAL OF CONSENT AGENDA Items 1-7

Item 8

Presentation of Service Awards to Retirees and Employees and New Employee Introductions

Item 9

Consideration of a Resolution Recognizing Retiring County Manager Bruce T. Shell

Item 10

Consideration of Fiscal Year 2012-2013 Budget Ordinance for New Hanover County and the Fire Service District

Item 11

New Hanover County Board of Social Services Annual Update

Item 12

New Hanover County Board of Health Annual Update

Item 13

Consideration of a Capital Project Ordinance for the Renovation of 320 Chestnut Street

Item 14

Consideration of a Resolution Establishing a Reappraisal Fund

Item 15

Consideration of a Resolution of Approval to Hold Title to Southeastern Center Building

Items 16 & 17

16. Appointment of Voting Delegate to the NACo 2012 Annual Conference 11:10 a.m. 17. Committee Appointments

Items 18 & 19

18. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 19. ADJOURN