MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION (Thomas Duren, Pastor, First Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple) ELECTION OF CHAIRMAN AND VICE - CHAIRMAN (Wanda M. Copley, County Attorney, Presiding)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolution 3. Appointment of DSS Assistant Director for Economic Services Tonya Jackson to the Eastern Carolina Human Services Agency, Inc. Board 4. Adoption of Public Officials Bond Resolution 5. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 6. Approval of Seven Donations for Accession into the Museum's Permanent Collection 7. Approval of Five Items to be Deaccessioned from the Museum Collection 8. Approval of New Hanover County Monthly Collection Reports for October 2017 9. Adoption of Budget Amendments
Presentation of Service Awards and Introduction of New Employees
Presentation of the Audit Report for the Fiscal Year Ended 6/30/2017
Fiscal Year 2018 First Quarter Financial Results
Consideration of FY18 Budget Amendment Due to State Administrative Change to Payment Processing for Child Day Care Subsidy, Smart Start Child Day Care Subsidy and Medicaid Medical Transportation
Strategic Plan Revision Presentation
Committee Appointments
Public Comments on Non-Agenda Items
PUBLIC COMMENTS ON NON-AGENDA ITEMS (limit three minutes)
ADDITIONAL AGENDA ITEMS OF BUSINESS 16. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 17. ADJOURN
Dec 18, 2017 Board of Commissioners
MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION (Thomas Duren, Pastor, First Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple) ELECTION OF CHAIRMAN AND VICE - CHAIRMAN (Wanda M. Copley, County Attorney, Presiding)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolution 3. Appointment of DSS Assistant Director for Economic Services Tonya Jackson to the Eastern Carolina Human Services Agency, Inc. Board 4. Adoption of Public Officials Bond Resolution 5. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 6. Approval of Seven Donations for Accession into the Museum's Permanent Collection 7. Approval of Five Items to be Deaccessioned from the Museum Collection 8. Approval of New Hanover County Monthly Collection Reports for October 2017 9. Adoption of Budget Amendments
Presentation of Service Awards and Introduction of New Employees
Presentation of the Audit Report for the Fiscal Year Ended 6/30/2017
Fiscal Year 2018 First Quarter Financial Results
Consideration of FY18 Budget Amendment Due to State Administrative Change to Payment Processing for Child Day Care Subsidy, Smart Start Child Day Care Subsidy and Medicaid Medical Transportation
Strategic Plan Revision Presentation
Committee Appointments
Public Comments on Non-Agenda Items
PUBLIC COMMENTS ON NON-AGENDA ITEMS (limit three minutes)
ADDITIONAL AGENDA ITEMS OF BUSINESS 16. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 17. ADJOURN