MEETING CALLED TO ORDER (Chair Julia Olson-Boseman) INVOCATION (Reverend John McIntyre, Senior Pastor, Wrightsville Beach Bap0st Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple)
CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adop0on of Purple Heart Day Proclama0on 3. Adop0on of Governor's Highway Safety Program Local Government Resolu0on 4. Adop0on of a Resolu0on by the County of New Hanover Approving the Memorandum of Agreement (MOA ) Between the State of North Carolina and Local Governments on Proceeds Rela0ng to the Se; lement of Opioid Li0ga0on 5. First Reading: Approval of Solid Waste Franchise for Priority Waste Inc. 6. Adop0on of Resolu0on Authorizing Electronic Transac0ons and Establishing Controls Over Procurement and Vendor Credit Cards as Required by North Carolina State Guidelines 7. Ra0fica0on of DR -4543 HazardMi0ga0on Grant Program (HMGP ) Project/Applica0on 8. Ra0fica0on of 2021 DR -4588 Tropical Storm Eta Hazard Mi0ga0on Grant Program Projects /Applica0on and Adop0on of Resolu0on for Designa0on of Applicant's Agent 9. Adop0on of Budget Amendments 10. Appointment of Chair Olson-Boseman to the New Hanover County Health and Human Services Board 11. Appointment of The Healing Place Board Members 12. Appointment of an Elected Official to Serve on theMilitary Ocean Terminal Sunny Point (MOTSU ) Intergovernmental Council 13. Appointment of Vo0ng Delegate to the 2021 North Carolina Associa0on of County Commissioners (NCACC ) Annual Conference
Consideration of Budget Amendment Appropriating American Rescue Plan Act Funding and Required Public Hearing
Consideration of Investment Policy and Adoption of Resolution for Revenue Stabilization and Mental Health and Substance Use Disorder Funds
20. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 21. ADJOURN
Jun 22, 2021 Board of Commissioners
MEETING CALLED TO ORDER (Chair Julia Olson-Boseman) INVOCATION (Reverend John McIntyre, Senior Pastor, Wrightsville Beach Bap0st Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple)
CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adop0on of Purple Heart Day Proclama0on 3. Adop0on of Governor's Highway Safety Program Local Government Resolu0on 4. Adop0on of a Resolu0on by the County of New Hanover Approving the Memorandum of Agreement (MOA ) Between the State of North Carolina and Local Governments on Proceeds Rela0ng to the Se; lement of Opioid Li0ga0on 5. First Reading: Approval of Solid Waste Franchise for Priority Waste Inc. 6. Adop0on of Resolu0on Authorizing Electronic Transac0ons and Establishing Controls Over Procurement and Vendor Credit Cards as Required by North Carolina State Guidelines 7. Ra0fica0on of DR -4543 HazardMi0ga0on Grant Program (HMGP ) Project/Applica0on 8. Ra0fica0on of 2021 DR -4588 Tropical Storm Eta Hazard Mi0ga0on Grant Program Projects /Applica0on and Adop0on of Resolu0on for Designa0on of Applicant's Agent 9. Adop0on of Budget Amendments 10. Appointment of Chair Olson-Boseman to the New Hanover County Health and Human Services Board 11. Appointment of The Healing Place Board Members 12. Appointment of an Elected Official to Serve on theMilitary Ocean Terminal Sunny Point (MOTSU ) Intergovernmental Council 13. Appointment of Vo0ng Delegate to the 2021 North Carolina Associa0on of County Commissioners (NCACC ) Annual Conference
Consideration of Budget Amendment Appropriating American Rescue Plan Act Funding and Required Public Hearing
Consideration of Investment Policy and Adoption of Resolution for Revenue Stabilization and Mental Health and Substance Use Disorder Funds
20. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 21. ADJOURN